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Industry: Provenir

DML Connect

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Partners

DML Connect

UK Consumer Data for Identity and Fraud Verification

Key Benefits

  • Access to the Largest Global Consumer Data Universe. The DML consumer database offers a diverse range of data that helps clients create a holistic view of an identity. Using the data for IDV, KYC, AML and track & trace enables any company to detect fraud at an early stage.
  • Comprehensive UK Home Movers Database. Transactional property data, providing information on the status of a property. Details for the property being listed, sold or withdrawn and when this transaction occurred. Ability to track individuals back to previous addresses.

“We have worked with DML for years and the relationship has only strengthened. The team assists with our data requirements and are extremely proactive; a great company.”

TEAM TwentyCi

Use the Power of Data to Make Decisions

Data provider offering comprehensive global coverage of consumer data including name, address, date of birth, email and telephone number, which can be used by companies for Identity verification, KYC, AML and more. Seamless API integration enables businesses to quickly confirm if an individual is who they claim to be.

Age verification services to comply with e-commerce and gambling legislations.

Home mover and property data can be used to track and trace individuals to their previous address as well as being able to verify where they live.

Resources

About DML Connect

  • Services

    • Consumer data UK for IDV, AML, KYC, Age Verification, Track and Trace
    • Consumer data global for IDV, AML, KYC, Age Verification

  • Regions Supported

    Global

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Socure

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Partners

Socure

Identity Starts Here.

Key Benefits

  • Identify Good Customers and Weed Out the Riskiest. Customers experience up to 98% frictionless auto-approvals for all ages and demographics; up to 95% reduction in third party and synthetic identity fraud; and as much as a 90% reduction in manual reviews.
  • Eliminate Identity Fraud While Fueling Growth. Socure’s mission is to be the single source of trusted identity for every business-to-consumer transaction. Socure’s data driven approach paves the way to eliminating identity fraud in banking, lending, investing, crypto, gaming, healthcare, or other.

Industry-leading Identity Verification and Trust Platform

Socure’s mission is to be the single source of trusted identity for every business-to-consumer transaction, eliminating identity fraud while fueling growth. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from a vast array of data sources to verify identities in real time.

Socure is the identity verification and fraud platform of choice for enterprises across industries and is trusted by four of the five largest banks, seven of the 10 largest credit card issuers, top Buy Now, Pay Later (BNPL) providers, top crypto exchanges, top e-commerce marketplaces, telehealth providers, and the largest online gaming operators.

Resources

About Socure

  • Services

    • Socure Sigma Identity Fraud
    • Socure Sigma Synthetic Fraud
    • Socure Document Verification (DocV)
    • Socure KYC
    • Socure Global Watchlist Screening and Monitoring
    • Socure Device Risk
    • Socure ID+

  • Countries Supported

    • United States

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SentiLink

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Partners

SentiLink

SentiLink Stops Identity Fraud at Onboarding in Real-Time

Key Benefits

  • Catch more fraud and emerging threat vectors. Our high precision real-time scores enable you to flag high risk applications before they onboard. As your trusted fraud advisor, we share our own insights on fraud rings and emerging trends.
  • Boost approval rates and onboard good customers faster. Insights shared on every application not only highlight risks, but benign flags. Knowing when an SSN is likely typoed, for example, helps quickly onboard a good customer rather than send them through costly verification channels.

“SentiLink is hands down the best fraud vendor we work with. I couldn’t recommend them more highly.”

MICHAEL SPELFOGEL, FOUNDER & PRESIDENT OF CARDLESS

Stop Identity Fraud

The biggest differentiation in our approach is how much we emphasize deep understanding of fraud and identity in our models. We don’t use performance data as input to the products we build because we focus on consistent use of the individual elements of someone’s identity across the entire credit-active US population. Our Risk Operations team manually reviews cases, identifies emerging fraud vectors and detects nuances in fraudulent behavior. They feed that intelligence back to our data science team who incorporate that insight into the models they manage. It is this fundamental difference that explains why SentiLink catches more fraud with a lower false positive rate. 

Our solutions also include a web-based dashboard for efficient case investigation. And, cases can be escalated to our Risk Operations team for a second look.

Resources

About SentiLink

  • Services

    Synthetic Fraud Scores: When someone applies to open an account using a fake identity, SentiLink flags it with high precision in real-time.

    ID Theft Scores: SentiLink leverages insights about email, phone, IP address, and behavioral patterns on an application to stop those using stolen identities.

    KYC Insights: Discover a new kind of KYC product that satisfies CIP obligations and uncovers insights about identity risks for remediation.

    Dashboard: An intelligent, web-based interface that provides your team with context on every application. Cases can be escalated to SentiLink’s Risk Ops team for a second look.

    ID Complete: Create a low friction sign-up flow while managing fraud risk with ID Complete so that you don’t need to request a full SSN.

    Manifest: A consumer identity data endpoint designed for Risk teams that are building internal case management systems or decisioning rules.

  • Countries Supported

    • United States

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INFORMA

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Partners

INFORMA

The Most Relevant Information for Business in Spain

Key Benefits

  • Reduce the default of payments risk in Spain. INFORMA offers the best Financial Information Solutions to manage Spanish companies’ Financial Risk and reduce the risk of default of payments, as well as the tools to manage it.
  • Find new opportunities with Omnidata Marketing INFORMA. INFORMA supports you in all the stages of the marketing plan with Omnidata Marketing, a solution based on data that will help you to meet all the needs.

Business by Data

INFORMA offers the largest Spanish businesses information database and invests 12 million euros per year in information purchase, processing and analysis.

INFORMA has information on real payment experiences and defaults of payment files that are exclusive. It has launched the Payment Analysis tool, an information exchange program between Informa D&B and the national business market, and manages Dun-Trade®, with information on the payment behavior of companies worldwide.

It offers Icired, a recovery solution based on the first open defaults of payments file, and has access to the Judicial Unpaid Amounts Register (RIJ), a negative solvency file where lawyers, attorneys and social graduates may include and consult debts based on a final judicial decision.

INFORMA develops Informa Data Insights, exclusive data obtained from the combination of a series of variables from our data lake.

Resources

About INFORMA

  • Services

    • Commercial credit information
    • Risk management
    • Payment analysis
    • Marketing intelligence
    • Purchases and Compliance
    • Business linkages
    • Public Registers services

  • Countries Supported

    • Spain

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transunion

TransUnion

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Partners

TransUnion

TransUnion

At TransUnion, our purpose is to enable businesses and consumers to transact with confidence and achieve great things — what we call Information for Good®. We are committed to joining forces with like-minded partners and providing the solutions needed to better understand consumers, make more informed decisions and ultimately, earn consumer trust.

Key Benefits

  • Industry Leading Data. TransUnion is uniquely suited to fuel data-hungry decisioning systems, because data is at the very center of our business. TransUnion provides access to, and stewards with care, over a billion consumer credit files worldwide. In addition we have developed a unique, secure and completely proprietary data architecture that includes trended historical consumer credit data, and comprehensive, diverse public records data, among other unique datasets.
  • Analytics and Insights Innovation. Leveraging TransUnion’s unique identifiers, information and insights, our world-class alternative and trended data innovation enables a deeper and more diversified view of the consumer. Identifiers provide credible baseline identity information, online and offline, both personal and device, in compliance with local legislation around the world. Our analytical innovation allows us to create solutions that produce greater insights and more predictive results, which help our customers make better decisions.

Information for Good®

TransUnion is a global information and insights company that makes trust possible between businesses and consumers. We have an accurate and comprehensive picture of each person, and we steward it with care so that each consumer is reliably and safely represented in the marketplace.

Who we serve 

TransUnion has a global customer base of more than 65,000 businesses, reaching businesses and consumer in more than 30 countries and territories. We maintain confidential information on over one billion global consumers (over 230 million U.S. consumers), processing 4.8 billion data updates each month. Allowing us to make trust possible between businesses and consumers across a wide range of sectors including: Financial Services, Insurance, Healthcare, Public Sector, Rental, Consumer and Media.

TransUnion makes trust possible.

Ensuring consumers and organizations can transact with confidence.

TransUnion Solutions that Improve Performance across the Customer Lifecycle:

About TransUnion

  • Services

    • Customer Credit Reporting
    • Digital Marketing
    • Customer Acquisition
    • Identity Proofing
    • Risk-Based Authentication
    • Fraud Analytics
    • Customer Analytics and Consulting
    • Digital Lending
    • Portfolio Management
    • Audience Segmentation for Digital Marketing
    • Debt Recovery
    • Customer Engagement Solutions
    • Data Breach Services

  • Countries Supported

    • India
    • Columbia
    • Canada
    • Hong Kong
    • Philippines
    • South Africa
    • United Kingdom
    • United States

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Provenir Named Finalist in the 2022 Fintech Futures Banking Tech Awards

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NEWS

Provenir Named Finalist
in the 2022 Fintech Futures Banking Tech Awards

Company’s AI-Powered Risk Decisioning Platform recognized in the “Best Smart Banking Tech Solution – AI-Driven Data Insights” category

Parsippany, NJ — Oct. 25, 2022 — Provenir, a global leader in AI-powered risk decisioning software for the fintech industry, today announced it has been named a finalist in the “Best Smart Banking Tech Solution – AI-Driven Data Insights” category of the 2022 Fintech Futures Banking Tech Awards.

Winners will be unveiled on Dec. 1 during an awards ceremony at the Royal Lancaster Hotel in London.

The Banking Tech Awards recognize excellence and innovation in the use of IT in financial services worldwide, and the people who make it happen. The awards are owned and produced by FinTech Futures, the definitive source of news and analysis of the global fintech sector.

“Provenir is honored to be named a Banking Tech Awards finalist, recognizing our innovative technology driving the financial services market forward,” said Frode Berg, General Manager, Europe, for Provenir. “Our research has shown that financial services executives see AI-enabled risk decisioning as the cornerstone to improvements in myriad areas. Provenir’s AI-Powered Risk Decisioning Platform delivers a unique combination of data, decisioning and AI that provides the foundation for more accurate, automated risk decisions across the customer lifecycle, resulting in much higher customer engagement.”

Provenir’s industry-leading AI-Powered Decisioning Platform is data-fueled and AI-driven for risk decisioning. The solution empowers financial services organizations to unlock the true value of data, combining universal data access with simplified AI and automated, real-time decisioning. With data more accessible and usable than before, financial institutions can automate complex decisions that drive world class customer experiences, addressing identify, credit and fraud for quicker onboarding and serving.

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SEON

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Partners

SEON

Social and Digital Signals as Fraud Detection for a Modern Generation

Key Benefits

  • Expand your fraud prevention strategy with additional data. SEON checks more than 35 social and digital networks for real-time insights to give you additional data that helps you make more accurate decisions.
  • Flexible, modular APIs – pay for only what you need and scale easily. Built to be adaptable because every business deals with risk differently. Pick and choose from our APIs based on your specific needs. Customize rules and risk scores exactly to your risk model.

“We overlay SEON’s digital and social lookup with device fingerprinting to get a good indication of whether the phone belongs to the actual client. We can instantly filter out fraudsters and we get better intelligence to automate our decision making.”

JURIS RIEKSTS-RIEKSTINS, HEAD OF RISK AT FAIRMONEY.IO

Social and Digital Signals as Fraud Detection for a Modern Generation

Designed by fraud industry experts. Customer success by ex-fraud managers. We know your pains and how to fix it. Bring intelligence to your entire risk ops.

Resources

About SEON

  • Services

    • Data Enrichment – Email, Phone, IP, Card BIN lookup. Includes social media lookup.
    • Device Fingerprinting – Modernized device fingerprinting that identifies new tools, settings and setups commonly used by fraud rings and bots
    • AI & Machine Learning – Fully transparent whitebox machine learning so you can see exactly why and how a risk score is assigned

  • Regions Supported

    • Global

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Powerlytics

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Partners

Powerlytics

Zero-friction Income Solution Covering 100% of Households

Key Benefits

  • IRS based income verification, 100% confidence and coverage. Powerlytics True Income is a suite of Income Verification and Estimation solutions that covers all sources of income and is underpinned by the anonymized tax returns of 150M U.S. households and covering over 200M adults.
  • Zero-friction income solution streamlines loan decisioning. Based only on an individual’s ZIP+4 and covering 100% of U.S. households, Powerlytics True Income solutions can help streamline loan decisioning by providing highly accurate income estimates or scores against a loan applicant’s stated income.

Powerful Data, Smarter Decisions

Powerlytics delivers the most comprehensive, accurate and granular U.S. consumer and business financial data available, underpinned by tax returns. Lenders leverage the highly predictive data for improving marketing and risk outcomes and benefit from Powerlytics True Income, a suite of zero-friction Income Verification Confidence Scores and Estimation products that covers 100% of U.S. households. Based only on an individual’s ZIP+4, Powerlytics True Income solutions can help streamline loan origination decisioning and be used as a replacement for customer-stated income to expand proactive credit line increases. True Income is built by using anonymized tax filings. As a result, the OCC has reviewed the solution and allowed commercial usage for marketing, underwriting, and proactive credit line increases to allow lenders to get to yes without customer friction.

Resources

About Powerlytics

  • Services

    • Powerlytics True Income Solutions
    • Powerlytics Business Revenue Estimation
    • Consumer Loan Default Models
    • Business Loan Default Models
    • Consumer Targeting Models
    • Business Targeting Models

  • Countries Supported

    United States

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