Provenir for Fraud
Optimized Data Orchestration. One Holistic Platform for Fraud and Credit Risk.
As the financial services world becomes increasingly digitized and consumer demands evolve, fraudsters and their methods are becoming more and more sophisticated. Can your risk decisioning platform keep up? Staying on top of shifting threats and moving fraud targets requires flexibility and agility in your risk decisioning - and a vast amount of data. As a modern, digitized financial services organization, you need sophisticated decisioning tools and a comprehensive data ecosystem to minimize fraud loss, without compromising the customer experience.
Provenir’s AI-powered decisioning platform enables you to stay ahead of fraud threats, with readily available data sources that can be easily integrated into your decisioning workflows, AI model creation and monitoring to continuously optimize your fraud risk models, and configurable rules to respond quickly when new threats arise. There is no shortage of data providers available, covering a variety of things like document verification, social media presence, device information, etc. But it can be a challenge to consolidate those disparate data sources into a single stream of usable data that can be used in the decision-making process. With Provenir, you can eliminate siloed environments between your credit and fraud risk teams, and ensure holistic, end-to-end decisioning for a complete view of your customers across the entire lifecycle. Connect adjacent capabilities, like fraud scores, compliance and identity checks, and credit checks, and make smarter, more accurate decisions based on multiple layers of fraud detection capability.
