AI Fraud Detection and Prevention Software for Banks and Financial Institutions

Most financial institutions still rely on manual reviews, static rules, and disconnected tools to manage fraud. The result? Missed threats, excessive false positives, and friction that drives good customers away.

Provenir's AI fraud detection software changes this. It scores, decides, and acts in real time — giving banks and fintechs the precision to block fraud and the confidence to approve more legitimate customers.

Trusted by 110+ financial institutions across 60+ countries.

From global banks to fast-growing fintechs, Provenir's fraud detection banking software processes 4 billion+ decisions annually, delivering the speed, accuracy, and adaptability that modern financial services demand.

Fraud Detection for Banks That Keeps Pace With Threats

Behavioral AI and identity profiling detect synthetic IDs, first-party fraud, and account takeover attempts before they become losses — with 135% more high-risk transactions stopped.

Fewer False Positives. More Approved Customers

Layered fraud scoring differentiates genuine customers from fraudsters with greater precision, reducing unnecessary friction and delivering a 130% lift in application approvals.

Fraud Prevention in Banking That Your Team Controls

When new threats emerge, your fraud team can update rules, test models, and deploy changes in minutes — no IT dependency, no delays.

One Platform for Data, Decisioning, and Case Management

Connect 120+ data sources through a single API with integrated case management built in, so investigators focus on cases that need human judgment.

THE RESULT: 95% of applications processed without manual intervention, a 60% improvement in decisioning efficiency, and a fraud operation that scales with your business.

Why Provenir

The AI Fraud Detection Software Built for Financial Services

Unlike point solutions that address one piece of the fraud problem, Provenir gives banks and financial institutions a single platform to manage fraud detection, fraud prevention, identity verification, and compliance together. Leading fraud prevention companies choose Provenir because it adapts to their risk strategy, integrates with their existing data infrastructure, and puts control in the hands of their fraud teams — not their vendors.

“The flexibility and ease of use of the Provenir platform allowed us to complete a very complex project in record time with nearly half as many resources and over a 50% cost reduction.”

ADAM COLCLASURE, SENIOR DIRECTOR, RISK INFRASTRUCTURE

“We have deep insight into every application and contract as we can instantly get real-time information whenever we need it.”

JEFF LIVELY, VP OF DEALER SERVICES, GM FINANCIAL

Recognized for Innovation in Fraud Orchestration

Category Leader, Risk Tech Quadrant for Retail Credit Solutions, 2025

Major Player, IDC MarketScape: Worldwide Decision Intelligence Platforms, 2024

Recognized as Major Player in the Marketscape Worldwide Decision Intelligence Platforms, 2024

forrester

Strong Performer, 2025 AI Decisioning Platforms Report

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Find Out What Separates Provenir From Every Other Fraud Detection Software

Most financial institutions still rely on manual reviews, static rules, and disconnected tools to manage fraud. The result? Missed threats, excessive false positives, and friction that drives good customers away.

Provenir's AI fraud detection software changes this. It scores, decides, and acts in real time, giving banks and fintechs the precision to block fraud and the confidence to approve more legitimate customers.

AI Fraud Detection and Prevention Software for Banks and Financial Institutions

Most financial institutions still rely on manual reviews, static rules, and disconnected tools to manage fraud. The result? Missed threats, excessive false positives, and friction that drives good customers away.

TRUSTED BY:

Trusted by 110+ financial institutions across 60+ countries.

From global banks to fast-growing fintechs, Provenir's fraud detection banking software processes 4 billion+ decisions annually, delivering the speed, accuracy, and adaptability that modern financial services demand.

Fraud Detection for Banks That Keeps Pace With Threats

Fewer False Positives. More Approved Customers

Fraud Prevention in Banking That Your Team Controls

One Platform for Data, Decisioning, and Case Management

THE RESULT: 95% of applications processed without manual intervention, a 60% improvement in decisioning efficiency, and a fraud operation that scales with your business.

Why Provenir

The AI Fraud Detection Software Built for Financial Services

“The flexibility and ease of use of the Provenir platform allowed us to complete a very complex project in record time with nearly half as many resources and over a 50% cost reduction.”

“We have deep insight into every application and contract as we can instantly get real-time information whenever we need it.”

Strong Performer, 2025 AI Decisioning Platforms Report

Lets Get Started

Find Out What Separates Provenir From Every Other Fraud Detection Software

Most financial institutions still rely on manual reviews, static rules, and disconnected tools to manage fraud. The result? Missed threats, excessive false positives, and friction that drives good customers away.