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Ratings and Reviews 81 Ratings
What is Provenir?
Provenir's platform, driven by AI and focused on data and decision-making, stands out as a leader in the industry. By integrating real-time data accessibility with advanced AI capabilities and top-notch decisioning technologies, it has established itself as a premier solution. This synergy fosters a unified risk management ecosystem that enhances decision-making at every stage of the customer journey. Furthermore, the platform leverages a wide range of data to deliver profound insights, automates the decision-making process for optimal outcomes, and incorporates a feedback loop that continuously refines onboarding processes and fraud risk assessments. With these features, organizations can make more informed choices and adapt rapidly to changing circumstances.
What is D&B Risk Analytics?
Around the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.
Media
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API Availability
Has API
API Availability
Has API
Pricing Information
Pricing is subscription based. Contact Provenir to obtain current pricing.
Pricing Information
Please contact for a quote
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
24 Hour Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
On-Site Training
Company Facts
Organization Name
Provenir
Date Founded
1992
Company Location
United States
Company Website
www.provenir.com
Company Facts
Organization Name
Dun & Bradstreet
Date Founded
1841
Company Location
United States
Company Website
dnbsame.com/products/risk-analytics/
Categories and Features
AI Lending
Not specified
Credit Management
Not specified
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Loan Origination
Audit Trail
Closing Documents
Compliance Management
Customer Database
Loan Processing
Risk Management
Alerts/Notifications
Business Process Control
Compliance Management
Exceptions Management
Operational Risk Management
Predictive Analytics
Risk Assessment
Categories and Features
AML
Not specified
Compliance
Not specified
ESG
Activity Dashboard
Analytics/Reporting
Audit Management
Benchmarking
Compliance Management
Data Visualization
Document Management
Performance Metrics
Risk Assessment
Financial Risk Management
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
Operational Risk Management
Not specified
PEP & Sanctions Screening
Not specified
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Third-Party Risk Management
Not specified
Vendor Risk Management
Not specified