Trustfull

Smarter Application Fraud Detection

Provenir’s platform uses advanced fraud detection algorithms to quickly differentiate between genuine customers and fraudsters, helping reduce fraud losses while ensuring minimal disruption during the onboarding process.

Dynamic Data Orchestration

The platform integrates and orchestrates data from multiple sources to support real-time decision-making, providing businesses with the insights they need to accurately assess risk and enhance customer onboarding.

Automated Identity Verification

Provenir automates identity verification, enabling businesses to quickly and securely verify customer and merchant identities, supporting fast, frictionless service.

Real-Time Fraud & Identity Decisioning

The platform facilitates real-time fraud and identity decisions to accelerate customer onboarding, while preventing fraudulent activities from slipping through.

Frictionless Investigations & Case Management

With integrated case management, Provenir streamlines investigations into fraud incidents and intent to pay, ensuring rapid resolution and minimal impact on customer experience.

False Positive Reduction

Provenir uses a layered approach to fraud detection, significantly reducing false positive rates and preventing legitimate customers from being wrongly flagged as fraud risks.

Automated Approvals

The platform enables fully automated fraud and identity management processes, allowing for immediate decisioning and quicker approvals, helping businesses stay competitive in a fast-paced market.

Flexible & Scalable Solutions

Provenir offers flexible, scalable fraud and identity management solutions that can be tailored to suit a range of industries and business needs, from banking to fintech and consumer lending.