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Stay Ahead of Fraud

Real-time data. Transparent AI. Total control – your way.
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fraud flash light
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Real-time intelligence.
Connected data. Smarter decisions.

What We’re Hearing From Our Customers…

Fraud isn’t static – it’s adaptive and sophisticated. Our customers tell us they’re facing pressure on all sides: fraud is more complex, data is fragmented, and outdated systems are slowing them down.
Pressure to deliver instant decisions with low risk
Onboarding delays = customer drop-off
Too many data silos, not enough integration
Rigid systems make updates slow and dependent on IT
Teams can’t collaborate across fraud, credit, and KYC
Need to do more with fewer resources

A Connected, Real-Time Approach to Application Fraud

1. Data Orchestration
All the data you need –
right when you need it.
  • Real-time access to 130+ integrated data sources
  • Bring your own data or use ours
  • Supports device, identity, behavioral, bureau, and more
  • No data restrictions – build your stack your way
Use Case Spotlight: BANKS

Spot high-risk identity patterns before account opening.

Connect device, behavioral, and KYC signals for unified visibility – without replacing your core systems.

2. Flexible Decisioning
Fraud moves fast –
your decisioning should too.
  • Custom schemas that reflect your real risk logic
  • Combine policy rules, KYC, and AI models
  • Launch changes in hours – not months
  • Transparent decisions with full explainability
  • Make changes without IT. No-code control. No vendor delays.
Use Case Spotlight: LENDERS

Detect hidden signs of first-party and synthetic fraud at the application level.

AI models link behaviors and historical patterns for confident real-time decisions.

3. Centralized Case Management
Fraud investigations, all in one place.
  • Full 360° case view: scores, actions, applicant data
  • Faster investigations, lower costs
  • Configurable workflows for your fraud ops team
4. Decision Intelligence
Turn insight into action.
  • Real-time dashboards for fraud trends and rule/model performance
  • Metrics for fraud ops, analytics, and engineering
  • Optimize strategies and boost approval rates with confidence
Use Case Spotlight: TELCOS

Identify risky SIM or network behavior from the first touch.

Correlate device, identity, and usage data in a unified, flexible workflow.

Why Fraud Teams Choose Provenir

Tired of rigid platforms, vendor black-box, or systems that can’t keep up?
Provenir is different. You stay in control:

Bring your own data or use ours – 130+ sources, no restrictions
Build, edit, and launch decision strategies in weeks – not months
Combine rules, KYC, and AI with full transparency
Run your fraud ops your way – without waiting on IT or vendors

Smarter Fraud Prevention.
Proven Results.

Real-time, no-compromise fraud prevention
Fully flexible data and strategy management
Unified view across teams and tools
AI-powered insights to evolve faster than fraud

Let’s Outpace Fraud – Together.

Don’t settle for black boxes – get the fraud solution built for freedom, speed, and results.
Learn More