Industry: Provenir
Provenir Wins ‘Best Technology Provider – Risk Decisioning’ in the 2024 Credit Strategy Credit Awards
Provenir Wins
‘Best Technology Provider – Risk Decisioning’
in the 2024 Credit Strategy Credit Awards
Parsippany, NJ – June 19, 2024 – Provenir, a global leader in AI-powered risk decisioning software, today announced it has been named winner of the “Best Technology Provider – Risk Decisioning” category in the 2024 Credit Strategy Credit Awards.
The Credit Strategy Credit Awards recognize and celebrate innovation, best practices, and those setting new standards in the credit and financial services industries. Winners were announced at an awards ceremony June 18 at The Celtic Manor Resort in Wales.
“This is a tremendous honor for the Provenir team, recognizing their hard work and ingenuity in redefining risk decisioning for modern financial services organizations. Our AI-Powered Decisioning platform delivers efficient automation and data orchestration that adapts to the needs of organizations, enabling them to build customer trust and reduce risk with compliant and secure processes.”
See all the awards Provenir has won over the years
Provenir Redefining Customer Decisioning for the Worlds Leading Financial Services Providers
Provenir Redefining Risk Decisioning for the World’s Leading Financial Services Providers
Flexible. Smart. Strategic. Instant decisioning technology that underpins your business goals.
Whether you’re looking for global expansion and new product lines, or hyper-personalization and maximized portfolio performance, our dynamic, strategy-friendly decisioning platform can help. Enable real-time approvals, inclusive services, customer growth, and more innovative product offerings – without the hassle of legacy technology, vendor reliance, limited data access, hard-coded rules, inaccurate models, and extensive build times. Discover why Provenir is the easiest decision you can make.
ADDITIONAL RESOURCES
How Digital Banks in APAC Can Turn AI...
First-Party Fraud: The Hidden Cost
Bringing together visionary minds fro...
Customer Lifetime Value – Unlocking G...
ProvenirNEXT London: Skyline Networki...
Driving Intelligent Lending Beyond th...
Multi-Faceted Fraud Response Strategi...
Ryt Bank, The World’s First AI-Powere...
We’re Behind Decisions Made by the World’s Leading Financial Services Organizations
We’re Behind
Decisions Made by the World’s Leading Financial Services Providers
We’re a trusted risk decisioning partner to leading global financial services organizations that are innovating and disrupting the industry. But don’t take our word for it. Hear directly from our customers on why, when making the significant choice of a new technology vendor, choosing Provenir is the easiest risk decision you can make.
See what 20 years of innovation can do for your business. Ready to rethink your risk strategy?
RESOURCE LIBRARY
How Digital Banks in APAC Can Turn AI...
First-Party Fraud: The Hidden Cost
Bringing together visionary minds fro...
Customer Lifetime Value – Unlocking G...
ProvenirNEXT London: Skyline Networki...
Driving Intelligent Lending Beyond th...
Multi-Faceted Fraud Response Strategi...
Ryt Bank, The World’s First AI-Powere...
Sergel
Partners
Sergel
Sergel Helps Bring in More Profitable Customers
Key Benefits
- Fast and reliable credit scoring. With scoring from Sergel, you can feel secure when you provide credit to both companies and consumers. We provide seconds-quick answers so you can sell immediately.
- Build profitable long-term customer relations. With Sergel, it is easy to determine who will be long-term profitable customers.
Sergel – From Purchase to Payment
Fully Automated.
- Your existing systems are connected directly to Sergel.
- The credit check can take place automatically when you add the customer.
- Save time and start invoicing immediately.
Profitability in Focus.
- Sergel focuses on the profitability of your customer relationship.
- You can safely say yes to more within a risk level that suits you.
- Our database is lightning fast – you can answers and can sell immediately.
Advanced Logic.
- Advanced models developed by experienced analysts.
- Sergel receives daily updated information from many sources.
- Credit checks may be stored in accordance with legal requirements.
About Sergel
Services
- Credit Decision
- Credit Check
- Credit Scoring
- Business Credit Data
- Consumer Credit Data
- Debt Collection
- Debt Purchase
Countries Supported
- Sweden
Bankflip
Partners
Bankflip
Employment, Incomes and Debt Data Access in Real-Time
Key Benefits
- Real-time and secured data capturing for your journeys. Makes it easy for your customers to grant you access to their private area of available Public Authorities to directly gather the documents and data required to apply for a loan, a mortgage, buy a car, get digitally onboarded in your banking app, or subscribe for an insurance. Get secured access to employment, incomes, debt/risk and other relevant data for one-time or recurrent use cases in a single flow.
- Increase conversion while cutting your costs down. By adding our solution to your application/underwriting/subscription flows, you will get all the necessary documentation and data needed in just one step (making your conversion going up) and you will be able to directly use it within the Provenir solution to automate the whole process with no humans involved.
Frictionless Data Capturing and Processing
Bankflip is the tech solution to seamlessly collect employment, incomes, debt/risk, and other relevant data of your end-users to supercharge your products and solutions.
Bankflip services allow your company to collect user financial data on a permission basis. It has been designed with a special obsession on end-user experience (UX) and developer experience (DevX) to ensure the best possible usability and the easiest integration.
Supercharge onboarding for your banking app, underwriting for a loan or a mortgage, employment verification for your KYC, among other use cases with real-time, standardized and reliable data directly collected from the private area of Public Authorities.
Resources
About Bankflip
Services
Dynamic login into the private area of Public Authorities (Tax Authority “AEAT”, Social Security “Seguridad Social”, Traffic Authority “DGT”, …) via Cl@ve and phone number registered
Automatically collect all the documents you need in only one connection (cross-authority authentication)
Verified by default: documents are collected directly from the source
Documents converted into data (JSON)
Manual documents uploaded are tagged, verified and converted into data
Countries Supported
Spain
Rzolut
Partners
Rzolut
Leader in Global Risk & Compliance Datasets
Key Benefits
- Tailored Risk and Compliance Solutions. Risk and compliance proprietary data provider. Building and maintaining critical screening watchlists for the industry, driven by deep expertise in the Financial Crimes Compliance (FCC) space.
- AI-powered Datasets and Adverse Media Screening. Comprehensive, watchlist datasets and adverse media, collated using proprietary, gold-standard name matching logic and maintained using AI-powered technology designed to cover all diligence and risk management use cases. It is built for easy integration with packaged software and customers’ internal platforms alike..
“RZOLUT’s services offer invaluable insights, guiding our strategies effectively with thoroughness, accuracy, and confidence, benefiting our investments. Highly recommended.”
Simplify Compliance, Amplify Success
AdviceRobo mission is to responsibly promote financial inclusion for the next generation, globally. Younger generations possess unique attributes such as digital fluency, strong entrepreneurial spirit, and a commitment to sustainability, often overlooked by traditional financial methods. To bridge this gap, we’ve crafted an advanced data collection tool tailored for next-gen traits and behaviors.
This tool serves as the foundation for our sophisticated analytical solutions, integrating cutting-edge AI, all while upholding ethical standards and respecting privacy within the regulatory framework. Our solutions empower you to exercise greater control with automated customer data enrichment and seamless data automation through our automatic data pipelines. We also offer innovative modeling and scorecards, in addition to assisting your team in developing customized scorecards. By embracing these solutions, you can embrace the future of financial inclusion and cater to the unique needs of the next generation.
About Rzolut
Services
PEP Bridge: Our dataset profiles Politically Exposed Persons (PEPs), individuals in key public roles susceptible to corruption or financial crimes. It provides comprehensive information including names, positions, affiliations, and connections.
Sanctions Bridge: Our dataset is a comprehensive compilation of sanctions imposed by governments or international organizations against individuals, entities, or countries.
Watchlists: Our dataset is a structured repository of information about individuals, entities, or transactions flagged for monitoring due to potential risks or suspicious activities.
Adverse Media: Our dataset aggregates information from various sources, including media outlets and public records, documenting negative events or controversies involving individuals, entities, or organizations.
Regions Supported
- Global
RiskSeal
Partners
RiskSeal
Smart Credit Decisions Through Digital Footprints
Key Benefits
- Approval Rate Increase. RiskSeal identifies creditworthy borrowers who have no prior credit history. We help fintech companies expand into emerging markets, increasing approval rates by up to 50%.
- Default Prevention in the Early Stage. RiskSeal reduces default rates by up to 25% by providing actionable insights derived from over 140 social and digital platforms, utilizing more than 300 data points per applicant.
“RiskSeal provides a detailed profile for each applicant, covering their social media and online activities. They also return a very accurate Digital Credit Score. This helps us make informed decisions. Our approval rates increaed by 2x, with a 17% reduction in default rates and a 26% reduction in KYC spending.”
Credit Scoring and Risk Assessment Through Digital Footprints
Tailored financial solution. RiskSeal is an exclusive digital credit scoring solution tailored specifically for the financial industry.
Scoring and decision system. Our solution goes beyond simple data enrichment – it’s a complete user scoring and decision-making system.
In-depth digital profile analysis. Using just a user email, phone number, and IP address data, RiskSeal analyzes a customer’s digital footprint and provides their detailed digital profile.
About RiskSeal
Services
- Alternative Data for Credit Scoring
- Digital Credit Scoring
- Digital Footprint Analysis
- Face Recognition
- Name Intelligence
- Geolocation Insights
Regions Supported
- Global
Provenir Wins Third Consecutive Data Breakthrough Award
NEWS
Provenir Wins Third Consecutive Data Breakthrough Award
Prestigious International Awards Program Recognizes Outstanding Data Technology Products and Companies
Provenir Honored as Data Solution of the Year for Finance
LONDON – April 11, 2024 – Provenir, a global leader in AI-powered risk decisioning software, today announced it has been selected as winner of the “Data Solution of the Year for Finance” award in the annual Data Breakthrough Awards program conducted by Data Breakthrough, an independent market intelligence organization that recognizes the top companies, technologies and products in the global data technology market today. Provenir has been named the winner of the Data Solution of the Year category for the third year in a row.
Provenir Data is a fintech data ecosystem purpose built to simplify and advance the data supply chain for financial services providers. With its single API, fully managed pre-built integrations to more than 120 local and global data partners, and business user-friendly interface, Provenir Data makes taking control of an organization’s data strategy fast and simple.
Financial services providers also benefit from a curated range of richer data sources and insights solutions across identity, fraud, and credit. Curated data means faster access to the right data and data insights at both a regional and global level. With local data sources across multiple countries, organizations can easily duplicate and iterate their data strategy as they expand into new regions.
“Provenir Data provides organizations offering financial products to their customers the ability to verify identity quicker, detect fraud earlier, and make more accurate credit decisions by providing the right data at the right time,” said Larry Smith, CEO of Provenir. “We are honored to be named ‘Data Solution of the Year for Finance’ for the third consecutive year as it is a great testament to our continued innovation in the financial services market.”
“Provenir Data represents a breakthrough fintech data ecosystem that is built to simplify and advance the data supply chain for financial services providers,” said Steve Johansson, Managing Director, Data Breakthrough. “Provenir is enabling organizations to verify identity quicker, detect fraud earlier, and make more accurate credit decisions in everything from SME lending to auto financing and beyond. We are pleased to award Provenir our 2024 ‘Data Solution of the Year for Finance’ designation as Provenir Data makes taking control of an organization’s data strategy fast and simple so that organizations have the data they and their customers need.”
The annual Data Breakthrough Awards is the premier awards program founded to recognize the data technology innovators, leaders and visionaries from around the world in a range of categories, including DataOps, Data Analytics, AI, Business Intelligence, Data Privacy, Data Storage and many more. The 2024 Data Breakthrough Awards program attracted thousands of nominations from across the globe.
About Provenir
Provenir helps banks, fintechs and financial services providers unlock the secret to smarter credit risk decisioning.
Provenir’s AI-powered platform brings together the power of decisioning, data, and case management to drive intelligent decisions. This unique offering gives organizations the ability to power decisioning innovation across the full customer lifecycle, driving improvements in the customer experience, access to financial services, business agility, and more.
Provenir works with disruptive financial services organizations in more than 50 countries and processes more than 4 billion transactions annually.
About Data Breakthrough
Part of the Tech Breakthrough organization, a leading global provider of market intelligence and recognition platforms for technology innovation and leadership, the Data Breakthrough Awards program is devoted to honoring innovation and market disruption in data technologies, services, companies and products. The global Data Breakthrough Awards program provides a forum for public recognition around the achievements of data companies and solutions in categories including data analytics, management, infrastructure and hardware, storage, Business Intelligence and more. For more information visit DataBreakthroughAwards.com.
Tech Breakthrough LLC does not endorse any vendor, product or service depicted in our recognition programs, and does not advise technology users to select only those vendors with award designations. Tech Breakthrough LLC recognition consists of the opinions of the Tech Breakthrough LLC organization and should not be construed as statements of fact. Tech Breakthrough LLC disclaims all warranties, expressed or implied, with respect to this recognition program, including any warranties of merchantability or fitness for a particular purpose.
The Ultimate Guide to Decision Engines
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LATEST NEWS
Provenir Appoints Kris Emerton-Jones as Sales Director, APAC
NEWS
Provenir Appoints Kris Emerton-Jones as Sales Director, APAC
The appointment demonstrates Provenir’s ongoing commitment to providing AI-powered risk decisioning solutions to the region
SINGAPORE – Mar. 27, 2024 – Provenir, the global leader in AI-powered risk decisioning software, today announces the appointment of Kris Emerton-Jones as its new Sales Director for APAC. In this role, Emerton-Jones will oversee all sales operations and business development activities for the region.
Based in Provenir’s Singapore office, Emerton-Jones is responsible for expanding the company’s customer base across the region and serving the growing number of financial services providers seeking to drive business transformation through the use of intelligent decisioning technology.
Emerton-Jones brings more than 20 years B2B enterprise sales experience within the technology/software industry, and more than nine years in senior management leading teams across APAC focused on financial services. Prior to joining Provenir, he held senior positions at FIS, Experian, CredoLab Singapore and Fitch Singapore.
“Consumers increasingly expect instant, personalized decisions and product offers,” said Bharath Vellore, General Manager, Provenir APAC. “This customer imperative is driving demand for our flexible, scalable platform that provides financial services providers with easy access to data, deep insights and the agility to quickly respond to changing economic conditions. Kris brings extensive expertise in credit risk decisioning solutions having consulted with hundreds of organizations throughout his career. His industry knowledge and experience in developing high performing teams will help us engage with the growing number of organizations seeking our AI-driven risk decisioning platform.”
“Provenir has a very unique value proposition focused on empowering organizations to react quickly to changing market conditions and easily scale to support growth,” said Emerton-Jones. “I am excited to be part of this innovative team and look forward to helping organizations in the region deliver exceptional customer experiences while managing risk.”
About Provenir
Provenir helps fintechs and financial services providers unlock the secret to smarter credit risk decisioning.
Provenir’s AI-powered platform brings together the power of decisioning, data, and case management to drive intelligent decisions. This unique offering gives organizations the ability to power decisioning innovation across the full customer lifecycle, driving improvements in the customer experience, access to financial services, business agility, and more.
Provenir works with disruptive financial services organizations in more than 50 countries and processes more than 4 billion transactions annually.
The Ultimate Guide to Decision Engines
What is a decision engine and how does it help your business processes?















