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Industry: Provenir

Tartan

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Partners

Tartan

Real-Time Income, Employment Verification of End Users

Key Benefits

  • Making Income and Employment Verification Seamless. Using income and employment data, lenders know more about their users and club with other data sources to develop a holistic credit profile. Get 60+ data points in a standardized format from the HRMS system.
  • Ten times reduction rate in end user journey TAT. Make use of multiple data points to pre-fill the end-user journey, which means less time spent by end users to input details without uploading numerous documents—leading to fewer user drop-offs and a seamless onboarding journey.

“Working with TartanHQ has helped us fetch and verify end users’ income and employment data in real time, making our underwriting model quicker and enabling better decisions.”

ASHWIN, PRODUCT LEAD, M2P

One-Click Access to Work Data From the Source-of-Truth

With Tartan’s payroll and workforce connectivity and digital identity APIs, we are making the process of employment and income verification seamless and credible using technology.

We enable businesses like digital banks, lenders, insurance, upskilling, tax platforms, and marketers to create and distribute products efficiently by partnering with HRMS, HRIS, work platforms, and payroll service providers.

We truly believe in financial inclusion for all and solve for multiple categories across salaried, freelance and gig workers. With the help our payroll APIs, our customers are able to target new segments, reach broader geographies and enter new markets.

About Tartan

  • Services

    • Payroll pull
    • Payslip OCR
    • Work history verification
    • Identity verification
    • Utility verification
    • Vehicle verification
    • Financial Verification

  • Countries Supported

    • India

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Smile API

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Partners

Smile API

One Trusted Source for Employment Data in Asia

Key Benefits

  • Access to Employment Data through one API. Smile API provides user-authorized access to recent, comprehensive, verified employment data that is accessible in real-time from employment documents, HR and payroll systems, gig economy platforms, and social security systems through a Singe API.
  • Make better credit decisions, increase conversion, reduce risk. Unlike traditional sources of credit data like credit scores, blacklists or submitted documents, we provide greater coverage, real-time access, and the most recent, comprehensive, identity and employment data that is available in the market today.

Smile Provides Employment Data Across Platforms and Employers, all Through a Single API

We are building infrastructure for alternative credit data by allowing borrowers to easily share their employment and income information to lenders. We aggregate and unlock previously siloed employment and income data coming from employment documents, HR and payroll systems, gig economy platforms, and government systems. Everything is done in real-time and with their consent. 

Resources

About Smile API

  • Services

    • Capture and verify a user’s identity including their name and contact information
    • Capture and verify income and employment data in seconds. Retrieve them straight form the source, as well as receive other historical employment data included in their file.
    • Get access to other alternative credit data points to better assess your user’s credit worthiness such as their gig transaction data, performance ratings, insurance contributions and outstanding liabilities.
    • Automatically capture of data from scanned or photographed employment documents

  • Countries Supported

    • Philippines
    • Indonesia
    • Singapore

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Alejandro Ronzon Joins Provenir as Director of Sales for Latin America

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NEWS

Alejandro Ronzon Joins Provenir
as Director of Sales for Latin America

Ronzon brings more than 20 years of software sales and business development experience in LATAM

MEXICO CITY – Provenir, a global leader in AI-powered data and risk decisioning software for the fintech industry, announced today that Alejandro Ronzon has joined as the Director of Sales for Provenir in Latin America. In this role, Alejandro will oversee sales, customer success, market development and go-to-market strategies.

Alejandro brings more than 20 years of experience in the technology space, developing successful organizations from the ground-up and building solid relationships with key partners and customers across the Latin America region. Prior to joining Provenir, Alejandro served in leadership roles at Snow Software, Microsafe and CityCom.

“The fintech space in the LATAM region, including the Caribbean, has experienced triple-digit growth in the last four years,” said Jose Vargas, Executive Vice President, LATAM for Provenir. “This growth has resulted in unprecedented demand for Provenir’s AI-powered Data and AI risk decisioning software as organizations seek new ways to minimize risk, identify and prevent fraud, and serve individuals and SMEs who do not qualify for credit using traditional lending practices. Alejandro brings a unique combination of experience and knowledge that will help us engage with these innovators to revolutionize risk decisioning in Latin America.”

“With more than 2,500 fintechs driving innovation across the region, banking has become more agile and easier for the people that traditionally did not have access, commented Alejandro. “More than 400 million citizens are currently unbanked/underbanked which provides fintechs and financial services providers the opportunity to grow their customer bases significantly. I am excited to be part of this company that will make a difference in the lives of millions of people by helping clients reinvent their credit risk decisioning practices.”

Provenir’s industry-leading AI-Powered Data and Decisioning Platform ease of use and flexibility allows for smarter risk decisioning. The solution, managed through a single UI, empowers organizations to innovate further and faster than ever before, driving the continuous optimization they need to power growth and agility, without increasing risk.

The Ultimate Guide to Decision Engines

What is a decision engine and how does it help your business processes?

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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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