Powering real-time risk decisions together

Provenir joins hands with CredoLab to rapidly incorporate KYC, fraud, identity, and credit risk data into decisioning processes using the pre-built integrations within Provenir's light user interface. Together, we address the need for an alternative credit risk assessment that complements and improves the traditional processes.

Why Should This Excite You?

Make Real-time Decisions

Trim the time-to-yes from days to less than 1 minute with powerful automation software at your disposal.

Access More Data

Get access to secure, non-intrusive alternative data to complement and boost the insights from your existing data.

Mitigate Risk

Lower the cost of risk using a scoring model with high predictability empowering your underwriters to make better credit decisions.

Go-live faster

APIs and a low-code platform simplify the deployment process so you can reap the benefits with zero downtime.

Complete Data Privacy

Shorten the time-to-yes from days to less than 1 minute with creditworthiness done in real-time.

Agile and Ready to Scale

Feel the true power of an AI-driven solution combined with the embedded scoring technology to provide deeper and more accurate insights.

Access the flipbook now to know what the best experts in Latin American fintech ecosystem have to say about financial inclusion and the use of alternative data.

Ebook

Evidence

This rule triggers when a device has been confirmed as fraudulent

Watch-list

This rule triggers when the device is on a blacklist

Geolocation

This rule triggers when an application originates from a location marked as risky

Anomaly

This rule triggers when inconsistencies are identified on a device

Velocity

This rule triggers when the same device applies for multiple loans

Risk-Profile

This rule triggers when a device looks suspiciously like confirmed fraudulent devices

CredoScore

Crunches nearly 1 million behavioural features from opt-in metadata to generate credit scores

Device Risk

Uses device recognition and intelligence technology to track over 45 types of fraud and abuse

How do we fit into your business model?

Arrange a meeting with us to discuss