Stay Ahead of Fraud
Stay Ahead of Fraud
Real-time intelligence.
Connected data. Smarter decisions.
What We’re Hearing From Our Customers…
- 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