Author: provenirmulti

Stay Ahead of Fraud

Written by provenirmulti on August 13, 2025. Posted in Landing Pages.

Stay Ahead of Fraud

Real-time data. Transparent AI. Total control – your way.

Real-time intelligence.
Connected data. Smarter decisions.

What We’re Hearing From Our Customers…

Fraud isn’t static – it’s adaptive and sophisticated. Our customers tell us they’re facing pressure on all sides: fraud is more complex, data is fragmented, and outdated systems are slowing them down.

Pressure to deliver instant decisions with low risk
Onboarding delays = customer drop-off
Too many data silos, not enough integration
Rigid systems make updates slow and dependent on IT
Teams can’t collaborate across fraud, credit, and KYC
Need to do more with fewer resources

A Connected, Real-Time Approach to Application Fraud

1. Data Orchestration
All the data you need –
right when you need it.
- Real-time access to 130+ integrated data sources
- Bring your own data or use ours
- Supports device, identity, behavioral, bureau, and more
- No data restrictions – build your stack your way
Use Case Spotlight: BANKS
Spot high-risk identity patterns before account opening.
Connect device, behavioral, and KYC signals for unified visibility – without replacing your core systems.
2. Flexible Decisioning
Fraud moves fast –
your decisioning should too.
- Custom schemas that reflect your real risk logic
- Combine policy rules, KYC, and AI models
- Launch changes in hours – not months
- Transparent decisions with full explainability
- Make changes without IT. No-code control. No vendor delays.
Use Case Spotlight: LENDERS
Detect hidden signs of first-party and synthetic fraud at the application level.
AI models link behaviors and historical patterns for confident real-time decisions.
3. Centralized Case Management
Fraud investigations, all in one place.
- Full 360° case view: scores, actions, applicant data
- Faster investigations, lower costs
- Configurable workflows for your fraud ops team
4. Decision Intelligence
Turn insight into action.
- Real-time dashboards for fraud trends and rule/model performance
- Metrics for fraud ops, analytics, and engineering
- Optimize strategies and boost approval rates with confidence
Use Case Spotlight: TELCOS
Identify risky SIM or network behavior from the first touch.
Correlate device, identity, and usage data in a unified, flexible workflow.

Why Fraud Teams Choose Provenir

Tired of rigid platforms, vendor black-box, or systems that can’t keep up?
Provenir is different. You stay in control:

Bring your own data or use ours – 130+ sources, no restrictions
Build, edit, and launch decision strategies in weeks – not months
Combine rules, KYC, and AI with full transparency
Run your fraud ops your way – without waiting on IT or vendors

Smarter Fraud Prevention.
Proven Results.

Real-time, no-compromise fraud prevention
Fully flexible data and strategy management
Unified view across teams and tools
AI-powered insights to evolve faster than fraud

Let’s Outpace Fraud – Together.

Don’t settle for black boxes – get the fraud solution built for freedom, speed, and results.

Learn More

Customer Lifetime Value – Unlocking Growth Through Intelligent Customer Management

Written by provenirmulti on July 25, 2025. Posted in Event. No Comments on Customer Lifetime Value – Unlocking Growth Through Intelligent Customer Management

Roundtable

Customer Lifetime Value – Unlocking Growth Through Intelligent Customer Management

13th November 2025
6:30 PM – 9:00 PM
The Ritz-Carlton, Dubai International Financial Centre

In today’s hyper-competitive financial services landscape, the race is no longer just about customer acquisition—it’s about maximising Customer Lifetime Value (CLV). As acquisition costs rise and customer expectations evolve, banks and lenders must shift toward long-term, value-driven relationships.

CLV is becoming a critical metric that informs decisions across pricing, personalisation, and risk. Yet many institutions still rely on siloed, backward-looking systems that fail to activate CLV as a real-time lever for growth.

The future lies in intelligent customer management—where AI, predictive analytics, and real-time decisioning work together to deliver proactive, hyper-personalised engagement across every stage of the customer lifecycle.

We are honoured to be joined by Mohammed Ismaeel Hameedaldin, whose expertise in Product and Brand Marketing will offer valuable insight into how leading banks and fintechs are turning CLV into a strategic growth engine.

Key Discussion Points:

How connected customer management drives long-term value
Using predictive analytics to inform lifecycle decisions and boost retention
Real-time decisioning: from insight to action at the point of interaction
Aligning CX, risk, and data teams to maximise CLV
Future-proofing your customer strategies with AI-powered platforms

Format:

6:30 PM
Arrival and welcome drinks
7:00 PM
Keynote from Mohammed Ismaeel Hameedaldin, Partner at TOUGHLOVE Advisors and Chairman of the Marketing Society in the GCC
7:20 PM
Roundtable discussion and dinner is served
9:00 PM
Official close and summary

Mohammed Ismaeel Hameedaldin

Partner at TOUGHLOVE Advisors and Chairman of the Marketing Society in the GCC

A Business Leader, a Product & Brand Marketer, a Mentor, and a passionate People Leader.

Mohammed is a Partner at TOUGHLOVE Advisors and Chairman of the Marketing Society in the GCC. He is a former CMO with over 30 years of experience across varied multi-national blue-chip firms.

Initially starting his career in finance, where he spent the first 5 years of his working life, his real passion is in the field of Marketing, where he has spent the last 27+ years across diverse marketing functions including Insights, Marketing Strategy, Planning and Consulting, Sponsorship & Events, Product & Brand Marketing as well as all aspects of Social, Digital and Data led Marketing. He’s a strong believer in marketing as a business function, with a real focus on the value it brings to the bottom line. He started his career at Citibank, and the next 10 years at P&G followed by a similar stint at HSBC before finally moving to Visa Inc where he spent the last 7.5 years as the SVP of Marketing across 90 Markets.

In addition, he was the executive sponsor for both the Mental Health and Wellness as well as Women’s Leadership Networks at Visa, both areas he is extremely passionate about and are areas that he championed both in and out of Visa.

The ProvenirNEXT Leadership Roundtable Series brings together industry visionaries, C-level executives, and thought leaders for insightful discussions on redefining risk decisioning strategies. The series fosters a collaborative environment for sharing forward-thinking perspectives, exploring innovative approaches, and shaping the future of fraud prevention in an era of rapid technological evolution and increasing digital risk.

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ProvenirNEXT London: Skyline Networking

Written by provenirmulti on July 24, 2025. Posted in Event. No Comments on ProvenirNEXT London: Skyline Networking

Logo-ProvenirNEXT-Brandmark-REV
newday-WHT

London: Skyline Networking

Join us for an evening of connection, cocktails, and conversation among banking professionals

18th September 2025
5:30 PM – 8:30 PM
The Menier Penthouse, London Bridge

Provenir invites you to an exclusive networking evening — set against the stunning skyline backdrop of The Menier Penthouse. This is not your typical business event — no panels, no presentations, just great company and engaging conversation in a relaxed and elegant environment.

What’s in Store

Cocktail Masterclass
Enjoy an interactive cocktail-making session led by an expert mixologist. Whether you prefer a classic or something more inventive, you’ll have the chance to craft your own drinks while learning new skills.
Meaningful Networking
Meet senior financial services professionals and thought leaders from across banking, fintech, credit and risk. Share insights, exchange ideas, and make new connections in a relaxed, informal atmosphere.
Stylish Surroundings
Take in rooftop views of the city while enjoying a selection of drinks and canapés. The Menier Penthouse offers the ideal backdrop for lively discussion and a memorable evening.

Who Should Attend

Senior professionals and thought leaders from:

Banking
Fintech
Credit
Risk Management

Why ProvenirNEXT London?

No typical business event format:
We’ve created an evening focused entirely on genuine connections and meaningful conversation.
Learn while you network:
Master new cocktail-making skills with expert guidance while building professional relationships.
Quality connections:
Connect with senior decision-makers and industry leaders in a relaxed, elegant environment designed for authentic networking.

Ready for networking with a difference?

Secure your spot at London’s most sophisticated professional gathering.

Limited spaces available