Skip to main content

DATA SHEET

Provenir for Fraud
Amy Sariego
October 23, 2023

Optimized Data Orchestration. One Holistic Platform for Fraud and Credit Risk.

In 2022, 4.6% of all global digital transactions were potentially fraudulent. And there was an increase of nearly 40% in cases of true identity fraud in financial services (from 2019-2022). What can you do to keep up with increasingly sophisticated fraudsters and their continually evolving threats? Invest in sophisticated decisioning solutions that enable you to consolidate disparate data sources into a single stream of usable data that can ensure more accurate fraud risk decisions. See how Provenir’s AI-Powered Decisioning Platform offers you optimized data orchestration in one truly holistic solution.  

Discover how we can help you more accurately fight fraud

RESOURCE LIBRARY

HyperPersonalization
Blog ::

From Risk Manager to Revenue Generato...

From Risk Manager to Revenue Generator:How CROs Are Becoming the ...
2025 winner
News ::

Provenir Wins Credit Risk Solution Aw...

Provenir Wins Credit Risk Solution Award at 2025 Credit & ...
Hyper-personalization Myth2
Blog ::

The Hyper-personalization Myth Series...

The Hyper-personalization Myth Series #2:The Scorecard Trap: How Traditional Models ...
Hyper-personalization Myth1
Blog ::

The Hyper-personalization Myth Series...

The Hyper-personalization Myth Series #1:Why Banks Think They're Doing Hyper-personalization ...
Beyond Static Rules
Blog ::

Beyond Static Rules

Beyond Static Rules:How Learning Systems Enhance Decisioning in Financial Services ...
Event WFIS
Event ::

WFIS Indonesia 2025

Event WFIS Indonesia 2025 The Premier Financial Services Innovation Event ...
AI Campaign
Blog ::

Beyond Traditional Credit Scores

Beyond Traditional Credit Scores:How Alternative Data is Revolutionizing Financial Inclusion ...
model ecosystem
Blog ::

From Single Model to Enterprise AI Ec...

From Single Model to Enterprise AI Ecosystem:Why Most Financial Services ...