Stay Ahead of Fraud
Real-time data. Transparent AI. Total control – your way.
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 Our customers tell us they’re facing pressure on all sides: fraud is more complex, data is fragmented, and outdated systems are slowing them down.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 effective, real-time fraud detection
Unnecessary friction leading to abandonment of good customers
Limited data flexibility in many decision systems
Rigid systems preventing quick adjustment to new fraud trends
Multiple decision systems creating silos across fraud, credit, and KYC
Ongoing demand for fraud operations to deliver more with less
A Connected, Real-Time Approach to Application Fraud
1. Data Orchestration
All the data you need –
right when you need it.
right when you need it.
- Real-time access to 130+ Marketplace partner data sources
- Easily connect your own internal data alongside partner data
- Get a complete risk picture by unifying behavioral, identity, device, and bureau data into one flow
- No restrictions – choose the right data and adapt your stack instantly
Use Case Spotlight: BANKS
Stop identity and synthetic fraud before account opening. Unify device, behavioral, and KYC signals to verify customers and block high-risk applications — without replacing core systems.
2. Flexible Decisioning
Fraud moves fast –
your decisioning should too.
your decisioning should too.
- Build bespoke schemas tailored to risk policies and business needs
- Combine policy rules, KYC, and AI-powered machine learning models
- Detect first-party, identity, synthetic, and high-risk fraud in real time
- Uncover anomalies and unusual behavioral patterns at application and post-application stages
- Adapt strategies instantly – launch changes in hours, not months
- Ensure full transparency and explainability with intuitive no-code control
Use Case Spotlight: LENDERS
Catch first-party and identity fraud before approval — and continue monitoring for high-risk behavior post-application.
AI connects behavior and history for confident, real-time decisions.
3. Centralized Case Management
Fully integrated investigations,
built for efficiency.
built for efficiency.
- Unify fraud signals and applicant data into a 360° case view
- Streamline workflows to reduce manual effort and investigation time
- Configure processes to adapt seamlessly to your fraud ops team
4. Decision Intelligence
From data to smarter, faster decisions.
- Leverage AI-powered dashboards to gain visual insights into fraud trends and performance
- Access key metrics for fraud ops, analytics, and engineering teams to act faster
- Optimize strategies to reduce fraud risk and boost approval rates with confidence
Use Case Spotlight: TELCOS
Detect high-risk orders and unusual usage patterns before fulfillment. Leverage customer profiling – built from historic and behavioral data – to detect anomalies that signal identity fraud, account takeover, or SIM abuse.
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:
Detect
evolving fraud in real time – without frustrating good customers
Integrate
130+ Marketplace partners – with your own data into a single flow
Adapt
instantly to new fraud trends – launch updates in hours, not months
Unify
fraud, credit, and KYC on one platform – eliminating silos and inefficiency
Smarter Fraud Prevention.
Proven Results.
135% more high-risk transactions stopped — with zero added friction.
STOP
fraud faster with real-time adaptive protection and monitoring
BOOST
customer approvals through accurate, explainable decisions
STREAMLINE
case management and workflows to increase efficiency at scale
UNCOVER
hidden fraud patterns and anomalies with AI-driven insights
Let’s Outpace Fraud – Together.
Don’t settle for black boxes – get the fraud solution built for freedom, speed, and results.