May 13-14, 2025
Kansas City, MO – USA
Join us for an exclusive gathering of industry leaders and valued customers to collaborate, share insights, and shape the future of our partnership. Stay tuned—more details and a formal invitation to follow soon!
“TMT proactively and continuously expand their operator and country coverage while delivering exceptional customer service. We can always count on them to achieve high-quality results and look forward to our continued collaboration.”
Powering Trusted Customer Interactions
TMT ID is a global leader in Mobile Number Intelligence, helping businesses make informed decisions at every stage of the customer journey. We transform mobile numbers into a trusted tool for security, fraud prevention, and customer verification, providing real-time insights powered by direct mobile network data. Our solutions verify identities at onboarding, detect fraud in transactions, ensure accurate age verification, and help businesses manage customer offboarding by identifying number recycling and reallocation. With the widest coverage on the market, our intelligence enables businesses across finance, e-commerce, telecommunications, and beyond to build trust, reduce risk, and optimise engagement.
Global
“VALID Systems has been an outstanding partner. From inception stage to post-production, the team has been incredibly attentive, accommodating, and dependable.”
Valid is a risk and fraud decisioning company with a consortium of 450M+ unique bank accounts and processed ~$40T total check transaction across the US with a coverage of 70% of US bank accounts. It partners with 7 of the top 25 FIs to drive best-in-class fraud detection, reduce losses and seamless customer experience.
VALID Systems is an AI-powered account risk and transaction decisioning company. We remove the friction caused by fraud to deliver liquidity solutions for the largest FI’s in the nation.
From check risk and deposit acceleration, to increasing loan funding rates and small dollar lending, we are your risk partner for enabling customer liquidity needs.
North America
ON-DEMAND WEBINAR
Open banking is here. Consumers rely on open banking to power their digital financial experiences. Regulators are finalizing rules to ensure consumers have the right to share their banking data with whichever service providers they choose. Energy spent fighting against open banking is a waste. It’s also a missed opportunity.
Open banking has the potential to revolutionize how banks make decisions about their customers. Every decision point across the customer lifecycle – from credit risk evaluation to cross-sell to collections – stands to benefit from the real-time, contextual insights that open banking data can deliver.
The question is how to harness these new insights. What do banks need to change – analytically, operationally, and even culturally – to benefit from open banking?
Join Alex Johnson (Fintech Takes) and Kathy Mitchell-Stares (Provenir) for a lively discussion on these topics and the future of decisioning in financial services.
Fintech Takes
Provenir
Do you struggle with your organization’s data strategy? Do you have access to the data you need to make smarter decisions? With the right technology, you can overcome any data challenge to reduce risk and grow your business.
Access any data, anywhere, on-demand through one API – read the infographic to learn how.
Data Your Way – Streamlining Your Data Strategy with Provenir Data
“>Watch Now
How can you get smarter with your risk decisioning? Look for an all-in-one solution that functions like a smart home – one centralized platform that allows you to manage and control it all: data, AI models and decisioning.
Browse the infographic below for more info on the benefits of unified access to AI-powered decisioning and data.
Get the eBook and discover how a unified solution can help you change the way you think about your risk strategy.
There’s a lot to know about how credit scores impact the way the average person goes about their day-to-day life. Whether you’re signing up for your first credit card or looking to apply for a mortgage, your credit score plays a huge role in determining whether you’ll be able to achieve some of your financial goals.
Something just as important – and a term as equally thrown around – is a credit report. Your credit report determines how much interest you’ll have to pay back on loans, credit cards, and mortgages and whether you’ll be approved for them in the first place.
Credit scores and reports as we know them have only been around for a few decades but are part of a long history of merchants, lenders, and decision engines. Here, Provenir explores when credit scores were invented, how they’re calculated, and how consumer credit reporting works, so you can know more about your money.
Read on for your no-nonsense guide to all things credit.
Take your collections management to the next level with Provenir’s AI-Powered Decisioning Platform. Your collections success relies on using the right treatment strategy at exactly the right time – and with Provenir at the center of your customer relationship management ecosystem, you’ll have the power to use all your customer data with advanced analytics tools, including AI/ML, to fully optimize your collection strategy.
What is a decision engine and how does it help your business processes?
