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Charlotte NC

Meet Provenir at the Datos Insights Financial Crime and Cybersecurity Forum 2025

Event

Meet Provenir at the Datos Insights Financial Crime and Cybersecurity Forum 2025

Join us at this premier gathering of financial crime fighters as we explore how innovative technology is transforming fraud prevention and cybersecurity in financial services.

Don’t Miss Our Expert Panel Discussion

  • “When Good Customers Go Bad: The Growing Challenge of First-Party Fraud”

    Speaker: Jason Abbott, Director of Fraud Solutions, Provenir
    Date & Time: Wednesday, August 27 | 10:45 AM – 11:30 AM
  • First-party fraud is one of the fastest-growing threats facing financial institutions today. Join our expert discussion as we dive deep into:

    • Emerging patterns in first-party fraud schemes
    • Advanced detection techniques and behavioral analytics
    • Real-world case studies and prevention strategies
    • How to balance customer experience with fraud protection
Schedule a One-on-One Meeting with Our Fraud Experts
  • Stay Ahead of Evolving Threats:
    Learn how leading institutions are leveraging AI and machine learning to detect sophisticated fraud patterns before they impact your bottom line.
  • Real-World Solutions:
    Get insights from our fraud experts who work with top-tier financial institutions daily.
  • Innovation Insights:
    Explore cutting-edge fraud prevention technologies including behavioral biometrics, device intelligence, and advanced analytics that are reshaping the industry.

Book Now!

We’ll discuss:
  • Your current fraud challenges and pain points
  • Emerging threats specific to your market segment
  • Technology solutions that can strengthen your defenses
  • Success stories from similar institutions
  • ROI projections and implementation strategies
Schedule Your FCCF Meeting

Book Now!

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Maslow

Navigating South Africa’s Debt Crisis: Strategies for Recovery and Engagement in 2025

ProvenirNEXT

Navigating South Africa’s Debt Crisis: Strategies for Recovery and Engagement in 2025

  • September 17th 2025
  • The Maslow, Johannesburg

As the South African debt landscape grows increasingly complex, financial institutions face the critical challenge of balancing effective debt management with an exceptional customer experience. This exclusive roundtable brings together senior decision-makers from across the industry to explore innovative strategies for mitigating consumer over-indebtedness, while enhancing financial inclusion and long-term engagement.

With a focus on the country’s most affected groups—particularly Millennials and Gen Z—this session will delve into the evolving credit behaviours, emerging risks, and tactical responses required in 2025. Participants will gain actionable insights into transforming collections, personalising recovery journeys, and leveraging fintech to drive both profitability and customer well-being.

Key Discussion Points:

  • Managing and Mitigating the Growing Debt Bubble: Understanding how inflation, high interest rates, and unsecured lending are fueling over-indebtedness—and what strategies financial institutions can use to respond.
  • Delivering a Gen Z and Millennial Customer Experience: Meeting the expectations of younger generations facing income instability, low financial literacy, and digital-first credit behaviours—while fostering engagement and trust.
  • Achieving the Seemingly Impossible: Exploring how fintech innovation, personalised recovery journeys, and empathetic engagement can reduce operational costs while improving repayment outcomes.
Format:
  • 7:45 am

    Arrival and Welcome Drink
  • 8:00 am

    Keynote: Inside the 2025 South African Credit Crisis: What the Data Reveals – Tej Desai, CEO Collections and Recoveries, ALEFBET HOLDINGS
  • 8:30 am

    Roundtable Discussion and breakfast
  • 11:00 am

    Official Close and Summary
Register your interest here

Tej Desai

Tej Desai

CEO Collections and Recoveries, ALEFBET Holdings

Tej is a seasoned executive and passionate advocate for business-led digital transformation. With a sharp instinct for connecting data, digital innovation, and human-centered change, he’s led organizations through complex transformations that create real, lasting impact.  Known for his ability to align people, technology, processes, and risk, Tej thrives on turning strategic vision into meaningful action. He leads with clarity, empathy, and purpose—ensuring that change isn’t just managed, but embraced.

Beyond the boardroom, Tej is deeply committed to mentoring the next generation of leaders. Through this dual commitment to innovation and empowerment, Tej is helping shape a future where technology and transformation go hand in hand—building a better tomorrow for businesses and society alike.”

The Provenir Thought Leadership Roundtable Series brings together industry visionaries, C-level executives, and thought leaders for insightful discussions on redefining risk decisioning strategies. The series fosters a collaborative environment for sharing forward-thinking perspectives, exploring innovative approaches, and shaping the future of fraud prevention in an era of rapid technological evolution and increasing digital risk.

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Enabling Responsible Growth and Customer Trust in Malaysia’s Digital Lending Landscape through Data-Driven Insights

ProvenirNext Roundtable

Enabling Responsible Growth and Customer Trust in Malaysia’s Digital Lending Landscape through Data-Driven Insights

Bringing together visionary minds from the financial sector to spark dialogue and innovation

  • 06th Aug 2025
  • 4:30 PM – 7:30 PM MYT
  • Sofitel Kuala Lumpur Damansara | Malaysia

As digital transformation accelerates across Southeast Asia, Malaysia stands at a pivotal point driven by innovation, increasing regulatory expectations, and evolving customer demands.

This executive roundtable will convene thought leaders from banks, fintechs, digital lenders, and regulators to explore how financial institutions can meet growing expectations for responsible lending, deliver exceptional digital experiences, and build enduring customer trust.

We’ll dive into how intelligent decisioning, low-code orchestration, and real-time data are transforming onboarding and credit decisioning, empowering institutions to drive sustainable growth, reduce risk exposure, and enhance the overall customer lifecycle—from acquisition to long-term retention.

We’re also hosting a special fireside chat featuring Kavines Karthigasan, Head of APAC, Provenir and Shawn Loh, Director, LifeTech Group. They’ll dive into how data security, collaboration, and customer experience intersect to drive trust at scale in modern finance.

Discussion Highlights

  • Responsible Lending in a Regulated Landscape How Malaysian lenders can align with BNM’s expectations using real-time affordability insights and intelligent decisioning.
  • From Acquisition to Customer Lifetime ValueStrategies to foster long-term loyalty and profitability through lifecycle decisioning.
  • Trust Through TransparencyUsing consent-driven data and explainable decisioning to enhance digital trust.
  • Frictionless Digital Journeys – Delivering seamless onboarding and lending experiences with low-code, intelligent orchestration.
  • Malaysia’s Financial Outlook – Navigating fraud risks, credit growth, and rising consumer expectations in a dynamic digital lending environment.
Why Attend?
  • Learn from local and regional success stories

  • Engage in off-the-record dialogue with industry peers
  • Grow your professional network over a curated three-course meal
  • Walk away with fresh insights to drive trust and customer growth

Who Should Attend?

This session is curated for senior executives and decision-makers across:

  • Retail & Digital Banking
  • Risk, Fraud & Compliance
  • Customer Experience & Product Strategy
  • Data Science & Decisioning
  • Fintech, BNPL & Lending Platforms

ProvenirNEXT

Register your interest here

  • Kavinesswaran Karthigasan

    Head of APAC, Provenir

    Kavines is the Principal Consultant driving business-value propositions for Provenir across the APAC Region. With a decade of experience in credit risk management solutions in the financial services sector, Kavines has worked with major banks and lenders in Southeast Asia, assisting them in optimising their business processes, automating their workflows, and complying with regulatory standards through the use of risk and decision management applications. Prior to joining Provenir, he spent nearly a decade as a key member of Experian’s Southeast Asia Decision Analytics group. Throughout his career, he has held a variety of positions, beginning as an implementation analyst, progressing to consultant, then pre-sales consultant, and finally customer success manager for the Southeast Asia region. He was born in Malaysia and graduated from Monash Australia. Kavines’ aim is to help his clients achieve customer-level consistency, digital transformation, and data-driven decision making across their products and channels.

  • Shawn Loh

    Director of Business Development, LifeTech Group

    Shawn leads the business division at LifeTech Group, a leading provider of Managed Security Services delivering next generation AI-Powered Security Operations Centre (SOC) solutions and global cybersecurity services. With years of expertise in cybersecurity and fintech, Shawn plays an instrumental role in supporting national critical industries – such as financial, healthcare, utilities and manufacturing – enhance their digital resilience, adopt proactive security operations, and strengthen their brand reputation. His mission is to ensure that organizations are safeguarded with precision and agility, so that they can focus on what matters most – growing their business.

The Provenir Thought Leadership Roundtable Series brings together industry visionaries, C-level executives, and thought leaders for insightful discussions on redefining risk decisioning strategies. The series fosters a collaborative environment for sharing forward-thinking perspectives, exploring innovative approaches, and shaping the future of fraud prevention in an era of rapid technological evolution and increasing digital risk.

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Kuala-Lumpur

Empowering Digital Finance Through AI-Powered Risk Decisioning

Join Provenir at The Digital Banker’s premier event in Kuala Lumpur

AI, Cloud & Cybersecurity Congress 2025

Part of South East Asia Tour – Malaysia
  • 17th June 2025
  • Main Stage
    Mandarin Oriental Kuala Lumpur, Malaysia

We’re proud to be part of The Digital Banker’s South East Asia Tour – Malaysia, a flagship gathering of financial services leaders shaping the future of digital banking and innovation in the region.

Join Provenir as we lead discussions on how AI and real-time decisioning are transforming the customer lifecycle—from identity verification and onboarding to fraud prevention and regulatory compliance.

Whether you’re a traditional bank navigating digital transformation or a fintech scaling smarter decisions, we’re here to help you build trust, drive efficiency, and accelerate innovation.

Don’t Miss Our Panel Discussion
Digital Identity & Authentication – Building Trust in Malaysia’s Digital Banking Ecosystem
Moderator

Kavines Karthigasan

Provenir
Panelists
  • Manpreet Singh

    Senior Managing Director and Group Head, Customer Experience Management

    CIMB
  • Kashif Ibad Khan

    Executive Director & Head, Corporate & Investment Banking Technology Service Management & PIC

    Standard Chartered
  • Kalyani Nair

    Group Chief Digital Officer

    Maybank
  • Shankar Krishnan

    Chief Technology Officer

    Boost Bank
Book a Meeting with Our Experts

Want a one-on-one conversation? Reserve a dedicated time with the Provenir team to explore how we can support your digital transformation.

Explore how Provenir’s unified, low-code platform enables:

  • Real-time credit and risk decisioning
  • Integrated identity verification
  • AI-driven fraud and compliance automation
  • Seamless orchestration across the customer lifecycle
Register Here!

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london

Roundtable: Managing and Mitigating the Growing Debt Bubble

Provenir Next

Roundtable: Managing and Mitigating the
Growing Debt Bubble

great northern hotel

  • 19th November, 2025
  • 11:45 AM – 3:00 PM
  • Great Northern Hotel
    Pancras Rd, London N1C 4TB – England
As the global debt landscape grows increasingly complex, organisations face the challenge of balancing effective debt management with exceptional customer experience. This exclusive roundtable will focus on strategies for managing and mitigating the growing debt bubble, with a particular emphasis on delivering a Gen Z-centric customer experience and achieving the delicate balance of improving customer satisfaction while reducing operational costs. Participants will gain insights into innovative approaches to debt recovery, cost optimisation, and customer engagement.

Key Discussion Points:

  • Managing and Mitigating the Growing Debt Bubble:
    Addressing the challenges of rising debt levels and their impact on businesses.
  • Delivering a Gen Z Customer Experience:
    Meeting the expectations of a generation that values speed, convenience, and personalisation.
  • Achieving the Seemingly Impossible:
    Strategies for enhancing customer experience while simultaneously reducing operational costs.
Format:
  • 11:45 AM – Arrival and welcome drink

  • 12:00 PM – Keynote
  • 12:30 PM – Roundtable discussion and three-course lunch
  • 3:00 PM – Official close and summary

ProvenirNEXT

Register your interest here

Frédéric Dubout

SPEAKER

details…
About the Provenir Thought Leadership Roundtable Series
The Provenir Thought Leadership Roundtable Series brings together industry visionaries, C-level executives, and thought leaders for insightful discussions on redefining risk decisioning strategies. The series fosters a collaborative environment for sharing forward-thinking perspectives, exploring innovative approaches, and shaping the future of fraud prevention in an era of rapid technological evolution and increasing digital risk.

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Australia

Enhancing Customer Lifetime Value and Trust in Australia’s Financial Future

Roundtable & Cocktail Hour

Enhancing Customer Lifetime Value and Trust in Australia’s Financial Future

An Evening to Celebrate, Support, and Give Back

  • 3rd July 2025
  • 4:00 PM – 6:30 PM AEST
  • Park Hyatt Sydney | Sydney, Australia
Join the Conversation That’s Shaping the Future of Financial Services

In a time of accelerated digital transformation and growing regulatory expectations, how can financial institutions in Australia build lasting customer relationships while remaining agile and compliant?

Join an exclusive group of senior leaders from banks, fintechs, and neobanks for an intimate Roundtable & Cocktail Hour – a unique evening of insight-driven discussion and high-value networking.

This event will explore how data-driven decisioning, responsible lending practices, and frictionless digital journeys are redefining customer trust and lifetime value in Australia’s financial landscape.

Discussion Highlights

  • Responsible Lending and Regulatory Alignment

    ASIC continues to stress responsible lending practices and the importance of affordability checks, especially following scrutiny of digital lenders and BNPL operators.
  • Customer Lifetime Value through Intelligent Decisioning

    Banks and neobanks in Australia are shifting from transactional engagement to lifecycle value management — targeting customer stickiness and profitability.
  • Data-Driven Trust and Transparency

    With Open Banking (CDR) rollout, consumers demand more transparency, control, and personalised services.
  • Seamless Digital Experiences

    Consumer expectations for fast, intuitive digital lending journeys are rising, especially among Gen Z and millennial segments.
  • Safeguarding Customer Journeys with Intelligent Risk Controls

    Fraud Mitigation as a Trust EnablerIncreasing fraud threats in digital lending and onboarding are eroding customer trust and inflating credit costs.
Why Attend?
  • Gain actionable insights from industry peers
  • Contribute to candid, off-the-record discussions
  • Connect with industry peers over thoughtfully curated drinks and dining
  • Leave inspired with new ideas to drive customer growth and trust
Who Should Attend?
This event is designed for senior executives and decision-makers in:
  • Retail & Digital Banking
  • Risk, Fraud & Compliance
  • Customer Experience & Product Innovation
  • Data Science & Decisioning
  • Fintech & Lending Platforms

ProvenirNEXT

Limited Seats. High Impact.

This is an invite-only experience to ensure meaningful dialogue among peers.

Register your interest now to secure your seat.

Kavinesswaran Karthigasan

Kavinesswaran Karthigasan

Kavines is the Principal Consultant driving business-value propositions for Provenir across the APAC Region. With a decade of experience in credit risk management solutions in the financial services sector, Kavines has worked with major banks and lenders in Southeast Asia, assisting them in optimising their business processes, automating their workflows, and complying with regulatory standards through the use of risk and decision management applications. Prior to joining Provenir, he spent nearly a decade as a key member of Experian’s Southeast Asia Decision Analytics group. Throughout his career, he has held a variety of positions, beginning as an implementation analyst, progressing to consultant, then pre-sales consultant, and finally customer success manager for the Southeast Asia region. He was born in Malaysia and graduated from Monash Australia. Kavines’ aim is to help his clients achieve customer-level consistency, digital transformation, and data-driven decision making across their products and channels.

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Provenir Rooftop

The Summer Skyline (UK)

Provenir Next

The Summer Skyline (UK)

Exclusive rooftop networking event hosted by Provenir

  • Tuesday, 1st July 2025
  • 5:00 pm – 8:00 pm
  • Provenir Roof Terrace
    Platform Building New Station Street, Leeds, LS1 4JB, UK

Join us this July for The Summer Skyline Event — a relaxed evening of wine tasting, light bites, and meaningful connections high above the heart of Leeds.

Set on Provenir’s private roof terrace, this event brings together professionals and peers from across the industry for an unforgettable summer evening of conversation and city views.

What to Expect

  • A curated wine tasting experience
  • Informal networking with professionals across the industry
  • Panoramic rooftop views of Leeds
  • Seasonal light bites and refreshments

Whether you’re reconnecting or making new connections, The Summer Skyline offers the perfect blend of atmosphere and opportunity.

We are hoping for a warm summer’s evening, but we have a backup plan to ensure that rain won’t dampen it!

ProvenirNEXT

RSVP Now
Spaces are limited—reserve your place to join us for this exclusive summer gathering.

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Leeds

Leeds Digital Charity Ball 2025

Event

Leeds Digital Charity Ball 2025

An Evening to Celebrate, Support, and Give Back

  • Thursday, 12th June 2025
  • Pre-event Reception at 6:00 PM
    The Queens Bar & Restaurant, The Queens Hotel, Leeds


    Main Event at 7:00 PM
    Royal Armouries Museum, New Dock Hall, Leeds
  • Black Tie | Glamorous & Elegant
The Leeds Digital Charity Ball 2025 is the event of the year that you won’t want to miss. This incredible evening brings together Leeds’ thriving tech and digital community to raise funds for vital digital inclusion projects across the city. After the success of previous years—raising over £60,000 in 2022, £100,000 in 2023, and £65,000 in 2024—the organisers are aiming to make 2025 even bigger and better. With your support, we can continue to bridge the digital divide and ensure everyone in Leeds has the opportunity to thrive in the digital world.
What to Expect:
This is a night of celebration, philanthropy, and entertainment. The event will feature:
  • Welcome Drinks – Enjoy a drink and network with fellow guests as the evening begins.
  • Three-Course Dinner – Indulge in a delicious gourmet three-course meal, designed to delight.
  • Charity Auction – Bid on exclusive items and unique experiences, with all proceeds supporting digital inclusion efforts.
  • Live Music & Dancing – Dance the night away with a fantastic live band, all while raising funds for a great cause.
It’s an opportunity to connect with like-minded individuals, celebrate the tech community in Leeds, and contribute to a meaningful cause.
Why Attend?

The Leeds Digital Charity Ball is more than just a gala—it’s a chance to directly impact the lives of those in our city who are most in need of digital access and skills. The funds raised will support projects that provide essential resources to help bridge the digital divide, offering opportunities for education, skills development, and connectivity to those who need it most.

Let’s make 2025 the biggest year yet! Your participation will help fund digital inclusion projects that are changing lives across Leeds. We hope you’ll join us in supporting this worthy cause.

Register your interest here

LATEST EVENTS

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Event WFIS

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maslow

Intelligent Response to the Changing Face of Fraud Johannesburg

ProvenirNEXT: Roundtable

Intelligent Response to the Changing Face of Fraud

29th May, 2025
8:00 am – 11:00 am
The Maslow Hotel, Sandton, Johannesburg

Fraudsters are evolving faster than ever, using AI-driven tools, synthetic identities, and social engineering to bypass traditional controls. As financial institutions and businesses across EMEA adapt to this growing threat, fraud prevention strategies must evolve beyond static rule-based models to embrace real-time decisioning, advanced analytics, and automation. This exclusive roundtable brings together industry leaders to explore how organisations can strengthen fraud defences, leverage AI-driven decisioning, and balance security with seamless customer experiences.

Key Discussion Points:

  • Inside the Fraudster’s Toolkit – A demonstration of AI-powered tools used by criminals to bypass ID&V controls, exposing the latest fraud techniques and their impact on financial institutions.
  • Building a Robust Defence Against Application Fraud – Best practices and cutting-edge technologies for real-time fraud detection and prevention, including how financial institutions can harness data, analytics, and automation to stay ahead of emerging threats.
  • Optimising Customer Experience – How streamlining real-time decisions and leveraging intelligent data orchestration can reduce fraud risk while improving onboarding and customer retention.
Format:
  • 8:00 am – Keynote from Frédéric Dubout – Fraud Specialist, Provenir

  • 8:30 am – Roundtable discussion and breakfast
  • 11:00 am – Official close and summary

Register your interest here

Frédéric Dubout

Frédéric Dubout

Frédéric is an experienced Risk and Fraud Prevention Specialist with 25 years of expertise across diverse roles and industries. His career spans both client-side and solution-provider perspectives, beginning with hands-on operational positions and progressing to strategic and governance-level responsibilities. This journey has allowed him to develop both a deep and broad understanding of risk and fraud management across various sectors, including telecommunications, e-commerce, banking and finance. His expertise includes fraud prevention, telecommunications, and credit risk management.
The Provenir Thought Leadership Roundtable Series brings together industry visionaries, C-level executives, and thought leaders for insightful discussions on redefining risk decisioning strategies. The series fosters a collaborative environment for sharing forward-thinking perspectives, exploring innovative approaches, and shaping the future of fraud prevention in an era of rapid technological evolution and increasing digital risk.

LATEST EVENTS

GA_Atlanta

PowerSports Finance ...

PowerSports Finance Summit Join Provenir at the PowerSports Finance Summit in Atlanta September 16-17 Atlanta,
Datos Financial Crime and Cybersecurity Forum

Datos Financial Crim...

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memphis

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Event WFIS

WFIS Indonesia 2025

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ritz carlton dubai

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Roundtable Customer Lifetime Value – Unlocking Growth Through Intelligent Customer Management 13th November 2025 6:30

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Charlotte Street Hotel, London

Intelligent Response to the Changing Face of Fraud

ProvenirNEXT: Roundtable

Intelligent Response to the Changing Face of Fraud

Wednesday 14th May, 2025
11:45 am – 3:00 pm
Charlotte Street Hotel, London

Fraudsters are evolving faster than ever, using AI-driven tools, synthetic identities, and social engineering to bypass traditional controls. As financial institutions and businesses across EMEA adapt to this growing threat, fraud prevention strategies must evolve beyond static rule-based models to embrace real-time decisioning, advanced analytics, and automation. This exclusive roundtable brings together industry leaders to explore how organisations can strengthen fraud defences, leverage AI-driven decisioning, and balance security with seamless customer experiences.

Key Discussion Points:

  • Inside the Fraudster’s Toolkit – A demonstration of AI-powered tools used by criminals to bypass ID&V controls, exposing the latest fraud techniques and their impact on financial institutions.
  • Building a Robust Defence Against Application Fraud – Best practices and cutting-edge technologies for real-time fraud detection and prevention, including how financial institutions can harness data, analytics, and automation to stay ahead of emerging threats.
  • Optimising Customer Experience – How streamlining real-time decisions and leveraging intelligent data orchestration can reduce fraud risk while improving onboarding and customer retention.
Format:
  • 11:45 am – Arrival and welcome drink

  • 12:00 pm – Live ‘fraudster in action demo’ from Jason Abbott – Fraud Specialist, Provenir
  • 12:30 pm – Roundtable discussion and three-course lunch
  • 3:00 pm – Official close and summary

Register your interest here

Jason Abbott

Jason Abbott

Fraud Specialist, Provenir

Jason Abbott is a fraud prevention specialist with extensive experience in AI-driven risk decisioning, fraud analytics, and financial crime strategy. With a background in working with financial institutions to combat application fraud, identity theft, and digital fraud trends, Jason provides practical insights and strategic frameworks to help organisations mitigate fraud while maintaining a seamless customer experience.
The Provenir Thought Leadership Roundtable Series brings together industry visionaries, C-level executives, and thought leaders for insightful discussions on redefining risk decisioning strategies. The series fosters a collaborative environment for sharing forward-thinking perspectives, exploring innovative approaches, and shaping the future of fraud prevention in an era of rapid technological evolution and increasing digital risk.

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