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Customer-Centric

Fraud and Credit Risk Management Software and Solutions

For Any Industry

Fast, accurate AI-powered fraud and credit risk decisioning solutions, catered to the precise needs of your market – no matter what industry you serve.

60%

bad rate reduction

Accurately
Assess Risk
4X

strategic interactions

Maximize
Lifetime Value
92%

faster implementation

Adapt with
the Market
WHO WE WORK WITH

Provenir’s flexible decisioning solutions help financial services providers in many industries minimize risk and maximize customer lifetime value.

Banks

Deliver personalized banking experiences

Credit Unions

Reduce time to funding with smarter decisioning

Fintechs

Enable fast, frictionless service

Payments

Create seamless onboarding experiences

Telco

Reduce losses and increase revenue

Real-Time Fraud and Credit Risk Management Software

Embrace growth and balance fraud and credit risk management with dynamic decisioning across the customer lifecycle.
HOW WE’RE USED

Explore how industry leaders use our fraud and credit risk decisioning solutions to stand out from the competition

Auto Financing

Drive a better consumer experience

BNPL

Future-proof your BNPL tech

Consumer Loans

Create customers for life

SME Loans

Make smarter decisions in an instant

Retail/eCommerce

Reduce cart abandonment in real time

Credit Cards

Optimize frictionless, customer-centric onboarding

Digital Banking

Deliver personalized digital banking experiences

Rely On Fast, Accurate Fraud and Credit Risk Decisions

Provide real-time credit approvals and personalized offers with intelligent decisioning powered by AI. Maximize customer lifetime value with AI-optimized upsell and cross-sell across the customer journey. Minimize losses with accurate, on-demand default risk prediction.

Accelerate Agility with Flexible Decisioning Tools

Make real-time adjustments to integrations and credit decisioning processes without IT or vendor reliance to more easily reflect market changes, comply with new regulations, and launch new products to serve your market.

Provide Frictionless Experiences with Native Case Management

Evolve your credit risk models, monitor your portfolio, and expedite case handling for seamless onboarding experiences and risk management with manual and automated case creation, visual UI for deep dives across different case types, and optimized actions and interventions across the lifecycle.

Rely On Fast, Accurate Credit Risk Decisions

Provide real-time credit approvals and personalized offers with intelligent decisioning powered by AI. Maximize customer lifetime value with AI-optimized upsell and cross-sell across the customer journey. Minimize losses with accurate, on-demand default risk prediction. Offer financial services across one or multiple industries from one platform.

Accelerate Agility with Flexible Decisioning Tools

Choose from a wide range of data partners to support industry-specific needs. Make real-time adjustments to integrations and credit decisioning processes without IT or vendor reliance to more easily reflect market changes, comply with new regulations, and launch new products.

Provide Frictionless Experiences with Native Case Management

Evolve your credit risk models, monitor your portfolio, and expedite case handling for seamless onboarding experiences and risk management with manual and automated case creation, visual UI for deep dives across different case types, and optimized actions and interventions across the lifecycle.

How can we optimize your

fraud and credit risk strategy?

How can we help you optimize your credit risk management strategy?

Discover our fraud and credit risk decisioning solutions.

Credit Risk Onboarding

Seamless credit risk onboarding for merchants and customers.

Customer Management

Proactive customer engagement to maximize lifetime value.

Collections

Fair collections strategies to maximize the chance for ongoing credit relationships.

Fraud & Identity

Smarter application fraud detection and streamlined investigations.

INDUSTRIES LIBRARY

Fintech Interview with Carol Hamilton, Chief Product Officer at Provenir

Fintech Interview wi...

NEWS Fintech Interviewwith Carol Hamilton, Chief Product Officer at Provenir FinTec Buzz recently sat down ...
Banking and Payments Experts Share Sector Forecasts for 2024

Banking and Payments...

NEWS Banking and payments expertsshare sector forecasts for 2024 The Retail Banker International tapped industry ...

Top 10 Banking Trend...

BLOG Top 10 Banking Trends and Challenges in 2024 What to watch for in the ...
Divorce, Data, Disruption: Oh My!

Divorce, Data, Disru...

PODCAST Divorce, Data, Disruption:Oh My! Divorcing your bank, debunking long-standing myths, advancing emerging tech, and ...
Fintech helping to drive access to finance for Philippines’ MSMEs

Fintech helping to d...

NEWS Fintech helping to drive accessto finance for Philippines’ MSMEs MSMEs make up 99.58% of ...
The Future of Buy Now, Pay Later

The Future of Buy No...

ON-DEMAND WEBINAR The Future of Buy Now, Pay Later Book a Meeting Examining card-based BNPL ...
Evolving Buy Now, Pay Later and Pivoting to Profitability

Evolving Buy Now, Pa...

NEWS Evolving Buy Now, Pay Laterand Pivoting to Profitability Why is BNPL so popular? Consumers ...
tbi Bank’s Costin Mincovici Wants to See More ‘Aha’ Moments in Digital Banking

tbi Bank’s Costin Mi...

PODCAST tbi Bank’s Costin MincoviciWants to See More ‘Aha’ Moments in Digital Banking Costin Mincovici, ...

Balance risk with opportunity across the customer lifecycle.