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Streamlined Application

Fraud and Identity Management

Reduce friction and prevent fraud losses, with dynamic data orchestration,
automated decisioning, and integrated investigation handling.
sofi
GM Financial
BBVA
Novuna
FlexiPlan
Telia
Resurs
Meridian
dun and bradstreet
tbi bank
New Day
sofi

60%

improvement in
decisioning efficiency
Deliver frictionless customer experiences – without sacrificing your fraud detection power. Automate your fraud and identity data integration and orchestration, streamline your decisioning, and enable seamless case management for the confidence to say yes more and drive business growth.

135%

of high-risk transactions stopped
flexiplan

40%

business growth
Deliver frictionless customer experiences – without sacrificing your fraud detection power. Automate your fraud and identity data integration and orchestration, streamline your decisioning, and enable seamless case management for the confidence to say yes more and drive business growth.
sofi
60%
improvement in decisioning efficiency
mtn
135%
of high-risk transactions stopped
flexiplan
40%
business growth

Trusted fraud and identity solutions with proven business benefits:

Deliver frictionless customer experiences to reduce abandonment and improve customer satisfaction.

  • Reduce False Positives
    Use a layered approach to reduce false positive rates and quickly differentiate genuine customers from fraudsters, minimizing interruptions during the onboarding experience.
  • Accelerate Identity Verification
    Leverage automated identity verification to support real-time decision-making for rapid customer and merchant onboarding.
  • Streamline Investigations
    Enable frictionless customer experiences with integrated case management for rapid investigations into intent to pay.
  • Automate Approvals
    Fully automate fraud and identity processes to support real-time approvals and gain a competitive advantage.

Turn “must-do” fraud processes into a growth enabler with the combined power of dynamic data orchestration and intelligent automation for smarter decisioning.

  • Minimize Losses
    Improve fraud detection with decisions based on multiple layers of fraud detection capability and control how and when multiple layers are used.
  • Maximize Growth
    Attract and retain more satisfied customers, directly contributing to business expansion, by ensuring a secure and efficient onboarding process.
  • Accelerate Approvals
    Streamline customer verification with rapid, real-time fraud detection for faster service delivery and improved satisfaction.
  • Enhance Efficiency
    Leverage automation to reduce manual fraud checks, allowing for more strategic allocation of resources towards growth initiatives.

Take control of your fraud strategy with a low-code, end-to-end decisioning platform that brings together data, decisioning, and case management into one solution.

  • Sustain Detection Power
    Ensure continuous improvement in fraud, identity and compliance risk models with AI model creation, monitoring, testing, and optimization.
  • Simplify Fraud Management
    Reduce the complexity of managing multiple fraud tools with one solution to power an end-to-end view of the customer across the lifecycle.
  • Adapt Easily
    Rapidly respond as new threats emerge with easily configurable rules.
  • Test With Ease
    Easily assess changes for iteration with Champion/Challenger testing of your fraud risk models.
  • Innovate with Confidence
    Trust your fraud processes to manage risk as you explore new opportunities to drive growth across your product portfolio.
Minimize Friction for Streamlined Onboarding
Deliver frictionless customer experiences to reduce abandonment and improve customer satisfaction.
  • Reduce False Positives:
    Use a layered approach to reduce false positive rates and quickly differentiate genuine customers from fraudsters, minimizing interruptions during the onboarding experience.
  • Accelerate Identity Verification:
    Leverage automated identity verification to support real-time decision-making for rapid customer and merchant onboarding.
  • Streamline Investigations:
    Enable frictionless customer experiences with integrated case management for rapid investigations into intent to pay.
  • Automate Approvals:
    Fully automate fraud and identity processes to support real-time approvals and gain a competitive advantage.
Reduce Losses, Optimize Growth
Turn “must-do” fraud processes into a growth enabler with the combined power of dynamic data orchestration and intelligent automation for smarter decisioning.
  • Minimize Losses:
    Improve fraud detection with decisions based on multiple layers of fraud detection capability and control how and when multiple layers are used.
  • Maximize Growth:
    Attract and retain more satisfied customers, directly contributing to business expansion, by ensuring a secure and efficient onboarding process.
  • Accelerate Approvals:
    Streamline customer verification with rapid, real-time fraud detection for faster service delivery and improved satisfaction.
  • Enhance Efficiency:
    Leverage automation to reduce manual fraud checks, allowing for more strategic allocation of resources towards growth initiatives.
Smarter Detection, Greater Agility
Take control of your fraud strategy with a low-code, end-to-end decisioning platform that brings together data, decisioning, and case management into one solution.
  • Sustain Detection Power:
    Ensure continuous improvement in fraud, identity and compliance risk models with AI model creation, monitoring, testing, and optimization.
  • Simplify Fraud Management:
    Reduce the complexity of managing multiple fraud tools with one solution to power an end-to-end view of the customer across the lifecycle.
  • Adapt Easily:
    Rapidly respond as new threats emerge with easily configurable rules.
  • Test With Ease:
    Easily assess changes for iteration with Champion/Challenger testing of your fraud risk models.
  • Innovate with Confidence:
    Trust your fraud processes to manage risk as you explore new opportunities to drive growth across your product portfolio.

How can we optimize your

fraud & identity strategy?

How can we optimize your fraud and identity strategy?

Discover who we work with and how we’re used.

banks

Banks

Deliver personalized banking experiences.
fintech

Fintechs

Enable fast, frictionless service.
consumer lending

Consumer Loans

Make smarter decisions in an instant.

Digital Banks

Stay agile as the market evolves.
documents

More Use Cases

Find your use case.

FRAUD AND IDENTITY RESOURCE LIBRARY

AFN webinar

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AI, Financial Crime, and the Battle for Control: Who’s Winning the Arms Race? As always, ...

The Role of Advanced...

The Role of Advanced Identity Verification in Effective Fraud Prevention Unlock growth while fighting fraud ...
Provenir Launches Onboarding Fraud Solution to Fight Back Against Fraudsters, Minimizing Losses While Safeguarding Customer Experience

Provenir Launches On...

NEWS Provenir Launches Onboarding Fraud Solution to Fight Back Against Fraudsters, Minimizing Losses While Safeguarding ...

Reduce friction and prevent fraud losses.