22 June 2022
Fraud prevention platform SEON introduced a brand new partnership with credit score danger specialist Provenir to assist organisations construct higher fraud prevention options.
By way of this partnership, Provenir gives an AI-powered decisioning platform that may assess danger in areas like identification, credit score, and fraud.
The Provenir Market gives organisations with a one-stop information hub that makes it simple to entry data overlaying open banking, KYC/KYB, fraud, credit score danger, verifications, social media, collections, affordability and extra.
This complete fintech information and enterprise intelligence ecosystem brings collectively choices from information distributors across the globe into one cloud answer for information consumption.
Meanwhil, SEON’s system can set up a person’s digital footprint based mostly on their electronic mail handle, telephone quantity, IP handle, or location in real-time.
This GDPR-compliant method to analysing a consumer’s digital footprint helps firms to just accept extra transactions whereas blocking fraudulent ones.
This service gives safe buyer identification, whereas not interfering with the optimum buyer journey.
The brand new partnership is now totally dwell, with SEON’s answer already serving to to enhance fraud detection efficiency along with Provenir’s platform.
Jimmy Fong
Jimmy Fong, CCO of SEON commented,
“SEON and Provenir completely complement one another, which makes our new partnership a match made in heaven for companies throughout a lot of sectors. From the primary interactions, it was clear that our two companies’ visions have been totally aligned. Now, collectively, we are going to enhance experiences for customers throughout the corporate’s platform, whereas lowering the chance of fraud.
“Provenir is a good accomplice as they aim identification, fraud and credit score danger. Now, with entry to our information sources, the corporate is ready to present prospects with extra information decisions to incorporate of their credit score danger administration options. As well as, our expertise helps to complement know-your-customer (KYC) checks to additional mitigate the chance of fraud and to allow higher buyer choices. By working collaboratively, we’re ready to make sure this course of is as seamless and simple as doable.”
Carol Hamilton
Carol Hamilton, Senior Vice President, World Options at Provenir added,
“We’re excited to have SEON be a part of the Provenir Market to assist prospects acquire real-time insights from social and digital sources to confirm identification and fight fraud.
SEON’s wealthy information and suppleness permits prospects to customise their guidelines and danger fashions as wanted to make on the spot, correct choices.”
This text first appeared on Fintech Information Switzerland.
Featured picture credit score: Edited from Freepik
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