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Adapt Faster Than Fraud Evolves

Fraud evolves daily. Your fraud strategy should too.
Provenir connects data, AI, decisioning, and fraud intelligence to help you detect more fraud, adapt faster,
and make confident decisions across the customer lifecycle.

Decision Intelligence for Fraud Prevention

Connected intelligence. Stronger fraud decisions.

At the core: Profiling and Graph Analytics.
Real-Time Decisioning. AI and Recommendations. Simulation. Case Management and Explainability. Continuous Optimization.
Connect:
your data, third-party signals, behavior, and relationships.
Detect:
graph analytics, AI, models, and rules uncover risk that single decisions miss.
Decide:
real-time decisions across your customer journeys.
Adapt:
test changes, deploy faster, and improve from outcomes.

Profiling and Graph Analytics

See What Other Approaches Miss

An application can look legitimate in isolation. Connect it to historical applications, known fraud, devices, identities, emails, addresses, and behavior, and the picture can change instantly.

Profiling and Graph Analytics reveal the relationships individual decisions can miss. Don’t just tell an investigator a case is risky. Show them why.

A device shared across multiple unrelated identities. An address tied to a confirmed fraud case. No single signal is decisive on its own. Together, they place an application inside a network connected to confirmed fraud, a relationship no individual decision would surface.

AI accelerates the work. People remain in control.

Why Provenir

1. Built to Adapt as Fraud Changes
  • Connect anything: bring together your data, third-party signals, behavior, and relationships.
  • Adapt to your business: your data, your products, your customer journeys, your strategy. Build complex journeys and change fraud strategies quickly, without being constrained by rigid workflows or lengthy change cycles.
  • Understand everything: see the signals, relationships, and reasoning behind every decision.
  • Keep improving: feed outcomes back into your strategies, simulation, and AI so every decision helps improve the next.


2. One Platform. Connected Fraud Capabilities.

Everything you need to turn fraud intelligence into action.

Provenir brings the capabilities behind fraud prevention together, so insight doesn’t stop at detection. It becomes a decision, an investigation, a strategy change, and ultimately a better outcome.

  • AI-Powered Fraud Detection: combine rules, machine learning, and intelligent recommendations to identify emerging risk and uncover patterns traditional approaches can miss.
  • Real-Time Decisioning: bring data, fraud signals, models, and strategies together to make confident decisions in real time.
  • Explainability and Investigation: give investigators the signals, relationships, and reasoning behind a referral, using AI and automation to do more of the work while people retain the judgment.
  • Simulation and Optimization: test strategy changes before deployment, understand their impact, and continuously improve as fraud evolves.


3. Connected Intelligence in Action

See what happens when you connect the dots.

By applying Provenir Profiling and Graph Analytics to a UK lender’s historical application data, fraud risk that wasn’t visible when applications were assessed individually became visible through the connections between them.

  • 33% confirmed fraud rate on referrals identified
  • 11% modeled reduction in confirmed fraud
  • 0.2% impact to genuine customers
  • 5.7M projected three-year ROI


4. Across the Customer Lifecycle

Application. Onboarding. Account Changes. High-Risk Events. Monitoring.

Fraud doesn’t stop at application. Neither do we.

Apply connected intelligence throughout the customer lifecycle with post-application decisioning and 360-degree customer monitoring.

Provenir is connected, flexible,
intelligent, and explainable, built to adapt.
Fraud will keep evolving. Your fraud operation needs to evolve with it.
See Provenir in Action