Intelligent Response to the Changing Face of Fraud
Wednesday 14th May, 2025 11:45 am – 3:00 pm Charlotte Street Hotel, London
Fraudsters are evolving faster than ever, using AI-driven tools, synthetic identities, and social engineering to bypass traditional controls. As financial institutions and businesses across EMEA adapt to this growing threat, fraud prevention strategies must evolve beyond static rule-based models to embrace real-time decisioning, advanced analytics, and automation. This exclusive roundtable brings together industry leaders to explore how organisations can strengthen fraud defences, leverage AI-driven decisioning, and balance security with seamless customer experiences.
Key Discussion Points:
Inside the Fraudster’s Toolkit – A demonstration of AI-powered tools used by criminals to bypass ID&V controls, exposing the latest fraud techniques and their impact on financial institutions.
Building a Robust Defence Against Application Fraud – Best practices and cutting-edge technologies for real-time fraud detection and prevention, including how financial institutions can harness data, analytics, and automation to stay ahead of emerging threats.
Optimising Customer Experience – How streamlining real-time decisions and leveraging intelligent data orchestration can reduce fraud risk while improving onboarding and customer retention.
Format:
11:45 am – Arrival and welcome drink
12:00 pm – Live ‘fraudster in action demo’ from Jason Abbott – Fraud Specialist, Provenir
12:30 pm – Roundtable discussion and three-course lunch
3:00 pm – Official close and summary
Register your interest here
Jason Abbott
Fraud Specialist, Provenir
Jason Abbott is a fraud prevention specialist with extensive experience in AI-driven risk decisioning, fraud analytics, and financial crime strategy. With a background in working with financial institutions to combat application fraud, identity theft, and digital fraud trends, Jason provides practical insights and strategic frameworks to help organisations mitigate fraud while maintaining a seamless customer experience.
The Provenir Thought 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.
Live Roundtable: Transform Onboarding with Data Agility, Real-Time Decisioning, and Seamless Integration
20th February 2025 11:00am – 2:00pm The Ritz-Carlton Jakarta, Indonesia
Why Attend?
Indonesia’s digital economy is booming, with a projected value of $146 billion in 2025. However, challenges such as fraud, compliance burdens, and inefficient onboarding processes threaten to slow this momentum.
This roundtable will provide insights into:
Accelerating onboarding processes while maintaining accuracy and compliance
Leveraging data agility to adapt to evolving fraud patterns and customer needs
Streamlining workflows with centralized data integration and real-time decisioning
What to Expect:
Insights on Onboarding Challenges:
Learn how to tackle customer drop-offs, fraud threats, and compliance complexities specific to Indonesia.
Data Agility in Action:
Discover how agile data models and flexible data sources enhance decision-making and adaptability.
Simplified Integration:
Understand how a single API streamlines workflows by accessing global and local data sources.
Fraud Mitigation Strategies:
Explore real-time decisioning tools to prevent fraud while maintaining a seamless customer experience.
Operational Excellence:
Gain actionable tips to automate workflows, reduce costs, and scale onboarding processes for growth.
Indonesia-Specific Strategies:
Uncover practical approaches to addressing unique onboarding challenges in Indonesia’s financial landscape.
Adapting to Market Demands:
Learn how data agility can help businesses stay ahead of evolving fraud patterns and market trends.
Networking Opportunities:
Connect with industry leaders and peers to share insights and best practices.
Agenda:
11am – 11:30am
Arrival and Networking
11:30am – 11:45am
Opening Remarks – Overview of Indonesia’s onboarding challenges.
11:45am – 12:30pm
Keynote Presentation – “Transforming Onboarding in Indonesia’s Digital Economy”
12:30pm – 1:30pm
Interactive Roundtable and Lunch – “Future-Proofing Onboarding with Data Agility”
1:30pm – 2:00pm
Closing Remarks
Seats are limited for this exclusive roundtable. Don’t miss this opportunity to gain valuable insights and network with industry leaders.
Deliver frictionless auto lending experiences – without sacrificing your fraud detection power. Automate your fraud and identity data integration and orchestration, streamline your decisioning, and enable seamless case management for the confidence to say yes more and drive automotive business growth.
135%
of high-risk transactions stopped
40%
business growth
Deliver frictionless auto lending experiences – without sacrificing your fraud detection power. Automate your fraud and identity data integration and orchestration, streamline your decisioning, and enable seamless case management for the confidence to say yes more and drive automotive business growth.
Quick Finans
48%
automation rate in auto lending
MTN
135%
of high-risk transactions stopped
Flexiplan
40%
business growth
Trusted automotive lending fraud and identity solutions with proven business benefits:
Minimize Friction for Streamlined Onboarding
Deliver frictionless customer experiences to improve customer satisfaction and streamline the auto financing process.
Reduce False Positives: Use a layered approach to reduce false positive rates and quickly differentiate genuine customers from fraudsters, minimizing interruptions during the onboarding experience.
Accelerate Identity Verification: Leverage automated identity verification to support real-time decision-making for rapid customer onboarding.
Streamline Investigations: Enable frictionless customer experiences with integrated case management for rapid investigations into intent to pay.
Automate Approvals: Fully automate fraud and identity processes to support real-time approvals and gain a competitive advantage.
Reduce Losses, Optimize Growth
Turn “must-do” fraud processes into a growth enabler with the combined power of dynamic data orchestration and intelligent automation for smarter decisioning.
Minimize Losses: Improve automotive fraud detection with decisions based on multiple layers of fraud detection capability and control how and when multiple layers are used.
Maximize Growth: Attract and retain more satisfied customers, directly contributing to business expansion, by ensuring a secure and efficient onboarding process.
Accelerate Approvals: Streamline customer verification with rapid, real-time fraud detection for faster service delivery and improved satisfaction.
Enhance Efficiency: Leverage automation to reduce manual fraud checks, allowing for more strategic allocation of resources towards growth initiatives.
Smarter Detection, Greater Agility
Take control of your automotive fraud strategy with a low-code, end-to-end decisioning platform that brings together data, decisioning, and case management into one solution.
Sustain Detection Power: Ensure continuous improvement in fraud, identity and compliance risk models with AI model creation, monitoring, testing, and optimization.
Simplify Fraud Management: Reduce the complexity of managing multiple fraud tools with one solution to power an end-to-end view of the customer across the lifecycle.
Adapt Easily: Rapidly respond as new threats emerge with easily configurable rules.
Test With Ease: Easily assess changes for iteration with Champion/Challenger testing of your fraud risk models.
Innovate with Confidence: Trust your fraud processes to manage risk as you explore new opportunities to drive growth across your product portfolio.
Minimize Friction for Streamlined Onboarding
Deliver frictionless customer experiences to improve customer satisfaction and streamline the auto financing process.
Reduce False Positives: Use a layered approach to reduce false positive rates and quickly differentiate genuine customers from fraudsters, minimizing interruptions during the onboarding experience.
Accelerate Identity Verification: Leverage automated identity verification to support real-time decision-making for rapid customer onboarding.
Streamline Investigations: Enable frictionless customer experiences with integrated case management for rapid investigations into intent to pay.
Automate Approvals: Fully automate fraud and identity processes to support real-time approvals and gain a competitive advantage.
Reduce Losses, Optimize Growth
Turn “must-do” fraud processes into a growth enabler with the combined power of dynamic data orchestration and intelligent automation for smarter decisioning.
Minimize Losses: Improve automotive fraud detection with decisions based on multiple layers of fraud detection capability and control how and when multiple layers are used.
Maximize Growth: Attract and retain more satisfied customers, directly contributing to business expansion, by ensuring a secure and efficient onboarding process.
Accelerate Approvals: Streamline customer verification with rapid, real-time fraud detection for faster service delivery and improved satisfaction.
Enhance Efficiency: Leverage automation to reduce manual fraud checks, allowing for more strategic allocation of resources towards growth initiatives.
Smarter Detection, Greater Agility
Take control of your automotive fraud strategy with a low-code, end-to-end decisioning platform that brings together data, decisioning, and case management into one solution.
Sustain Detection Power: Ensure continuous improvement in fraud, identity and compliance risk models with AI model creation, monitoring, testing, and optimization.
Simplify Fraud Management: Reduce the complexity of managing multiple fraud tools with one solution to power an end-to-end view of the customer across the lifecycle.
Adapt Easily: Rapidly respond as new threats emerge with easily configurable rules.
Test With Ease: Easily assess changes for iteration with Champion/Challenger testing of your fraud risk models.
Innovate with Confidence: Trust your fraud processes to manage risk as you explore new opportunities to drive growth across your product portfolio.
Resources to dig a little deeper
Discover how Provenir’s robust fraud solutions can optimize your auto lending strategy.
BLOG
The Growing Threat of Fraud in Auto Lending and How to Combat it.
Credit and Fraud – A Holistic View in Risk Management
Chartis Research, which offers world-class tech research to map market trends and the vendor landscape in financial services, has named Provenir a global leader in software and services, providing top-tier risk products to financial services providers across the globe. In their latest vendor overview, they highlight how we’re shaping the future of credit and fraud risk management with cutting-edge tech, including AI/ML, data orchestration, and automation to better address the combined market needs around credit and fraud.
Discover how we can help you drive seamless onboarding, real-time decisioning, better fraud prevention, and holistic risk management.
The Fintech Diaries Podcast: Fighting Fraud with Provenir
How AI is Securing Finance
Check out this exciting episode of The Fintech Diaries Podcast, featuring Jason Abbott, Provenir’s Director of Fraud Solutions. In this episode, Jack Tyrrell dives deep with Jason to explore the transformative power of AI and cutting-edge technology in fraud prevention. Get insights into Provenir’s innovative fraud detection tools, the role of data and AI, and a behind-the-scenes look at the tech and talent driving change in the fight against financial crime. Listen Now!
Adiante Recebíveis gains agility, flexibility and efficiency in risk decisioning with Provenir’s AI Solution
Adiante Recebíveis is a credit fintech created in 2018 and part of the GCB Group. Operating in the Brazilian financial scenario, it helps companies of all sizes to anticipate receivables and optimize their accounts receivable.Specifically, it serves companies involved in installment sales that need immediate cash, without resorting to loans.
Discover how Provenir’s Decisioning Platform can transform your business.
Credit Journey Optimization with AI: Jeitto Doubles Portfolio and Reduces Default with Provenir Technology
Jeitto is a digital credit and services platform aimed at people who do a lot with little, granting financial resources in an uncomplicated, fast and secure manner to more than 9 million customers. Jeitto is headquartered in São Paulo, Brazil and was founded in 2014.
Discover how Provenir’s Decisioning Platform can transform your business.
Optimizing Collections with Advanced Decisioning Solutions
The ability to efficiently manage the collections process is critical to maintaining profitability and customer relationships. But credit recovery remains a challenge for companies in North America. With regulatory scrutiny, rising credit losses, and customer expectations evolving rapidly, traditional collections methods fall short. Financial services providers must adapt to modern, data-driven strategies to stay competitive.
Join our exclusive live webinar on December 5th, “Optimizing Collections with Advanced Decisioning Solutions,” where we’ll explore how advanced analytics, machine learning, and cloud-native platforms can transform your collections strategies. Learn from industry experts as they share actionable insights on leveraging cutting-edge technology to predict customer behavior, tailor communications, and optimize recovery outcomes in real-time.
Key Takeaways
Understanding the Modern Collections Landscape: Learn how rising operational costs, regulatory pressure, and customer demands are reshaping collections practices.
Harnessing Machine Learning in Collections: Discover how machine learning can improve recovery rates by predicting customer behavior and recommending the best treatments.
Optimizing Communication Channels and Timing: Uncover the power of advanced decisioning to choose the right message, channel, and time to engage delinquent customers effectively.
Boosting Profitability through Advanced Analytics: Explore real-world case studies demonstrating how integrating AI and data science leads to significant improvement in recovery rates.
Join us for this informative session to see the ways leading financial services providers are modernizing their collections approach to reduce losses, lower operational costs, and enhance customer experience.
Instabank, the Nordic challenger bank, has been redefining the banking experience since its full digital launch in Autumn 2016. Their passionate team is dedicated to improving banking for both corporate and private customers, challenging established norms, and providing flexible solutions that simplify complexity.
Industry
Region
Countries
Nordics
Line of Business
Solution
Module
Infrastructure
ROI
Competition
Customer Timeline
Land MRR: $5,500 Land PS: 0 Expand MRR: $18,045 Expand PS: $22,500
Opportunity Created
December 2016
Opportunity Won
2017
Go-Live
June 2017
Customer Expansion
Originations SME
Consumer Loans, 26-6-2017
Cloud 1, 2017
Cloud 1 expansion -2021
Cloud 2.0 Migration – 2022
Cloud 2.0 Expansion – 2024
Initial Opportunity Details
Customer Challenge
Since opening its digital doors in 2016, Instabank has become a disrupter in the Nordic banking community. One of its key products is instantly approved, direct-to-consumer, unsecured loans. The bank also partners with retailers to provide real-time point-of-sale loans to their customers. Initially, the bank used a traditional lending solution with thousands of lines of code. As a digital “challenger” bank, Instabank needed a platform that would not only enable instant decisioning, but also offer the flexibility and scalability to support the company’s rapid growth.
Provenir Approach
Provenir provided some key benefits from implementing the platform.
The Provenir Risk Decisioning Platform delivers a flexible solution for Instabank’s digital banking services.
Automated process gathers data from multiple sources and decisions each loan application in a minute.
Flexible, business-focused design tools substantially reduce time and costs for developing country-specific banking solutions.
Pre-configured integration adaptors enable real-time data gathering from Experian and a European property data provider.
Cloud-based implementation enables rapid deployment with controlled costs.
