Provide seamless merchant onboarding experiences with Provenir’s KYB-compliant, fraud-fighting decisioning platform.
Elevate Your Customer Experience
Accelerate digital onboarding for world-class customer experiences with dynamic automation and streamlined processes for KYB verification, AML, and risk analytics.
- Ensure merchants meet compliance and regulatory requirements with automated decisioning flows that perform necessary compliance checks
- Fight fraud and mitigate risk with intelligent decisioning insights across the entire customer lifecycle
- Provide a quick and seamless customer experience with real-time approvals
- Simplify verification with intelligent data use to reduce cost and save time
Risk Models That Evolve with the Market
Iterate your risk models as quickly as the market demands, without vendor reliance, thanks to simplified data access and a drag-and-drop UI, all powered by intelligent decisioning and insights.
- Accurately evaluate the risk associated with each merchant with advanced risk assessment tools
- Keep up with market changes with simplified model deployment using AutoML or third-party solutions
- Make more accurate decisions across KYC, open banking, fraud, credit risk, and more with pre-built data integrations easily deployed across your decisioning processes
- Access deeper fraud insights by quickly testing and deploying additional data sets
Proactively Adapt to Market Changes
Anticipate market changes, evolving regulation, and new technological capabilities with low-code decisioning tools that let business users adapt processes and integrations in real-time.
- Embrace self-sufficiency with low-code tech that enables business users to change processes and rules in minutes, promoting vendor independence
- Agility-friendly technology with built-in testing, simulation, and code management lets you quickly promote changes when and where you need to
- Gain proactive AI/ML insights to ensure sure every data point is adding value to your decisions
- Stay ahead of evolving legislation with flexible decisioning capabilities
Collections
Fair collections strategies to maximize the chance for ongoing credit relationships.
