Bringing Together the Provenir Community in Northern Europe
24, September 2025
Stockholm – C Hotel, Vasaplan 4, 111 20
Join us in Stockholm to hear the latest on our roadmap, explore innovations in AI-driven risk decisioning, and connect with peers who are shaping the future of financial services.
Agenda:
13:00 – 13:15
Introductions
Welcome and opening remarks.
13:15 – 14:45
Provenir Roadmap Overview
A detailed walkthrough of what’s coming in our roadmap, plus the opportunity for you to share your feedback and shape future developments.
14:45 – 15:00
Break
15:00 – 15:45
Customer Story
Hear from one of our long-standing customers as they share their journey with Provenir – the benefits, challenges, and lessons learned along the way.
15:45 – 16:45
AI within Risk Decisioning
An open discussion on how AI is transforming credit and risk decisioning, along with insights into Provenir’s innovation roadmap in this space.
16:45 – 17:00
Close
17:00 onwards
Networking
Drinks at the hotel.
Why Attend?
Gain exclusive insight into Provenir’s roadmap and innovation plans.
Learn from customer experiences and best practices.
Explore how AI is reshaping risk decisioning.
Network with industry peers and the Provenir team in a collaborative environment.
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 Our customers tell us they’re facing pressure on all sides: fraud is more complex, data is fragmented, and outdated systems are slowing them down.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 effective, real-time fraud detection
Unnecessary friction leading to abandonment of good customers
Limited data flexibility in many decision systems
Rigid systems preventing quick adjustment to new fraud trends
Multiple decision systems creating silos across fraud, credit, and KYC
Ongoing demand for fraud operations to deliver more with less
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+ Marketplace partner data sources
Easily connect your own internal data alongside partner data
Get a complete risk picture by unifying behavioral, identity, device, and bureau data into one flow
No restrictions – choose the right data and adapt your stack instantly
Use Case Spotlight: BANKS
Stop identity and synthetic fraud before account opening. Unify device, behavioral, and KYC signals to verify customers and block high-risk applications — without replacing core systems.
2. Flexible Decisioning
Fraud moves fast – your decisioning should too.
Build bespoke schemas tailored to risk policies and business needs
Combine policy rules, KYC, and AI-powered machine learning models
Detect first-party, identity, synthetic, and high-risk fraud in real time
Uncover anomalies and unusual behavioral patterns at application and post-application stages
Adapt strategies instantly – launch changes in hours, not months
Ensure full transparency and explainability with intuitive no-code control
Use Case Spotlight: LENDERS
Catch first-party and identity fraud before approval — and continue monitoring for high-risk behavior post-application.
AI connects behavior and history for confident, real-time decisions.
3. Centralized Case Management
Fully integrated investigations, built for efficiency.
Unify fraud signals and applicant data into a 360° case view
Streamline workflows to reduce manual effort and investigation time
Configure processes to adapt seamlessly to your fraud ops team
4. Decision Intelligence
From data to smarter, faster decisions.
Leverage AI-powered dashboards to gain visual insights into fraud trends and performance
Access key metrics for fraud ops, analytics, and engineering teams to act faster
Optimize strategies to reduce fraud risk and boost approval rates with confidence
Use Case Spotlight: TELCOS
Detect high-risk orders and unusual usage patterns before fulfillment. Leverage customer profiling – built from historic and behavioral data – to detect anomalies that signal identity fraud, account takeover, or SIM abuse.
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:
Detect
evolving fraud in real time – without frustrating good customers
Integrate
130+ Marketplace partners – with your own data into a single flow
Adapt
instantly to new fraud trends – launch updates in hours, not months
Unify
fraud, credit, and KYC on one platform – eliminating silos and inefficiency
Smarter Fraud Prevention. Proven Results.
135% more high-risk transactions stopped — with zero added friction.
STOP
fraud faster with real-time adaptive protection and monitoring
BOOST
customer approvals through accurate, explainable decisions
STREAMLINE
case management and workflows to increase efficiency at scale
UNCOVER
hidden fraud patterns and anomalies with AI-driven insights
Let’s Outpace Fraud – Together.
Don’t settle for black boxes – get the fraud solution built for freedom, speed, and results.
Provenir Named a Strong Performer in Debut Inclusion in 2025 AI Decisioning Platforms Report
Unlock Growth Potential – Without Compromising on Risk
In its debut inclusion, Provenir has been recognized as a Strong Performer in The Forrester Wave™: AI Decisioning Platforms, Q2 2025. The report notes, “Provenir best fits customers who want an all-in-one decisioning solution that includes credit risk, fraud and identity management, collections, and customer management.”
Why We Believe Provenir Stands Out:
All-in-One Decisioning:
Combines data, decisioning, and AI-powered analytics for smarter, faster decisions.
Best-in-Class Usability:
Top ratings for cohesive and intuitive user experience – ensuring high productivity and adoption in weeks not months.
Flexible & Scalable:
Low-code tools empower business users to build and adapt decision strategies without IT.
Intelligent Decisions:
Maximize customer lifetime value and minimize risk with AI Decisioning across the customer lifecycle.
Forrester does not endorse any company, product, brand, or service included in its research publications and does not advise any person to select the products or services of any company or brand based on the ratings included in such publications. Information is based on the best available resources. Opinions reflect judgment at the time and are subject to change. For more information, read about Forrester’s objectivity here.
Make More Accurate Fraud Risk Decisions With AI-Powered Intelligence
Prevent Fraud, Reduce Risk, and Approve Customers with Confidence.
Fraudsters are getting smarter—so should your fraud decisioning. Provenir’s AI-Powered Decisioning Platform enables you to build the most comprehensive view of your customers by orchestrating the right fraud data at the right time. Consolidate data sources into a single stream of usable insights, eliminate silos, and make faster, smarter fraud risk decisions with real-time AI-driven intelligence.
With seamless integrations, dynamic risk modeling, and adaptive fraud detection, our platform ensures you can approve more genuine customers while stopping fraud in its tracks.
Are you ready to stay ahead of evolving fraud threats and drive sustainable business growth?
Schedule a Demo
FORM…
What Provenir Has to Offer:
01. Orchestrate Fraud Data Efficiently
Buy only the right data for your needs, accessing a vast selection of pre-integrated data sources from our curated Data Marketplace.
Easily integrate fraud data into decisioning workflows for seamless fraud risk optimization.
Connect adjacent capabilities, including fraud scores, identity verification, and device validation to strengthen application fraud detection.
02. Execute Smarter Fraud Screening with Advanced Analytics and AI
Continuously improve fraud risk models with AI-powered creation, monitoring, and optimization.
Rapidly adapt to emerging fraud threats with configurable rules, watchlist, profiling and real-time fraud decisioning.
Run Champion/Challenger testing to assess and refine fraud risk strategies dynamically.
03. Eliminate Siloed Environments
Break down data silos and unify fraud, credit, identity, and compliance risk assessments into a single decisioning ecosystem.
Implement end-to-end fraud detection across the customer lifecycle—from onboarding to transaction monitoring.
Integrate credit decisioning strategies to assess both creditworthiness and intention to pay, reducing fraud losses while boosting approvals.
Why Choose Provenir?
Fast
Faster, Smarter Application Fraud Prevention with AI-driven real-time decisioning
Seamless
Seamless Data Orchestration easily integrate multiple fraud, identity, and credit data sources
Analytics
Advanced Analytics and AI build sophisticated and dynamic fraud detection strategies you control
Scalable
Scalable and Agile Adapt to emerging fraud threats with a flexible, low-code platform
Growth
Reduce Losses, Maximize Growth Minimize false positives while approving more genuine customers
Beyond Point Solutions: Orchestrating the Future of Fraud Prevention
Fraud is evolving fast—and financial institutions need to move even faster.
This report from Datos Insights explores why traditional point solutions can no longer keep pace with today’s fraud landscape—and how modern fraud orchestration platforms are helping financial services organizations unify strategies, adapt in real time, and outpace fraudsters.
Provenir is proud to be featured as a leading provider, showcasing how our AI-powered decisioning platform helps orchestrate smarter, faster, and more flexible fraud prevention across the customer lifecycle.
What You’ll Learn
Why 95% of FIs say siloed data is their #1 fraud-fighting challenge
How orchestration platforms reduce integration pain and IT delays
The four categories of fraud orchestration solutions—and how to choose what fits best
What makes Provenir’s low-code, high-flexibility platform stand out
Key trends shaping the $3.6B fraud orchestration market by 2028
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.
In-Person Event: Navigating the Future of Digital Transformation and Customer Experience
September 27, 2024 | 9 am – 4 pm (SAST) | De Hoek Country Hotel, Magaliesburg
Join us for a groundbreaking in-person event in South Africa designed to provoke thought, inspire innovation, and drive meaningful discussions with industry experts on the future of digital transformation and customer experience. This event will blend visionary insights with practical solutions, fostering a collaborative environment where the local industry’s best and brightest can explore together how to solve the most pressing challenges facing lenders and financial services providers.
Packed with engaging sessions, our agenda will delve into key topics such as data democratization, process automation, the importance of partnerships and collaboration, and hyper-personalization for enhanced customer experiences.
Don’t miss this opportunity to be part of a transformative dialogue that will shape the future of our industry. We look forward to welcoming you in South Africa on September 27!
AGENDA
09h00
Arrival, Tea & Snacks
09h30
Welcome. Evolving today’s complexity, doing more with less… simplified!
09h45
Data Democratization and Process Automation, with:
Jun Wai Des Lee, Principal Consultant, Provenir
10h15
The true meaning of digital transformation & hyper-personalization, with:
Herman Singh, Futurist, Future Advisory
11h00
The key challenges to competing in a data-driven era fireside chatwith:
Ryan Morrison, Executive: International, Provenir
Des Lee, Principal Consultant, Provenir
Keshnie July, Decisioning, Investec
Unathi Mtya, Group Chief Information and Digital Officer, African Bank
12h00
Lunch, The Garden Pavilion
13h00
Enabling secure, compliant & transformative data collaboration, with:
Paul De Beer, Chief Analytics Officer, Omnisient
13h30
Boosting value through data-driven customer experience, with:
Pavin Burra, Chief Executive, Analytix Engine
14h00
Disruptive customer experience strategies, with:
Dee Chetty, Chief Product Officer, TransUnion
14h30
The importance of partnerships, agility, flexibility, and automation, with:
Three easy ways to boost access to credit (and skyrocket operational efficiency)
Unleash the power of Equifax alternative data and AI-powered credit risk decisioning from Provenir
There’s a lot of pressure for today’s financial services providers, as consumer debt (and delinquency rates) continue to rise. So how can you ensure easier access to credit for your creditworthy customers? In this blog from our Data Marketplace partner Equifax, they highlight how to boost operational efficiency with the one-two punch of Equifax data and Provenir’s AI-powered decisioning platform.
