Audience
Companies that need a risk decisioning platform
About Provenir
Provenir’s industry-leading AI-Powered Data and Decisioning Platform uniquely combines real-time, on-demand data access, embedded AI and world-class decisioning technology. This provides a cohesive risk ecosystem to enable smarter decisions across the entire customer lifecycle – with diverse data for deeper insights, auto-optimized decisions, and a continuous feedback loop for constant improvement both at onboarding when assessing risk and monitoring ongoing transactions for fraud.
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KYC Portal
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ClusterSeven
With ClusterSeven Shadow IT Manager, gain control over the hidden spreadsheets and other data assets that put your enterprise at risk. Discover and manage the hidden, sensitive spreadsheets, applications, and data assets that lie outside of IT’s control – and create risk. Now you can easily and efficiently capture and maintain an inventory of the files your organization relies upon and monitor who’s making changes, helping you meet audit and compliance requirements and prevent problems before they impact your enterprise. Classify the risks associated with your newly discovered EUC files and organize them in a centralized database. Once you’ve established the spreadsheets your organization is using, you can carry out a deeper risk analysis on critical files using rules that matter to your business, such as the complexity of a formula or macro, use of sensitive terms in the file like “confidential,” inclusion of unprotected client or personal data, or the presence of hidden worksheets.
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Pricing
Pricing Details:
Pricing is subscription based. Contact Provenir to obtain current pricing.
Company Information
Provenir
Founded: 1992
United States
www.provenir.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
24/7 Live Support
Provenir Frequently Asked Questions
Q: What kinds of users and organization types does Provenir work with?
Provenir works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Provenir support in their product?
Provenir supports these languages: English.
Q: What kind of support options does Provenir offer?
Provenir offers support via 24/7 live support.
Q: What other applications or services does Provenir integrate with?
Provenir integrates with: Reshift.
Q: Does Provenir have an API?
Yes, Provenir has an API.
Q: What type of training does Provenir provide?
Provenir provides training in the form of documentation, live online, webinars, in person, and videos.
Provenir Product Features
Financial Risk Management
Compliance Management
Supported
Credit Risk Management
Supported
For Hedge Funds
Supported
Loan Portfolio Management
Supported
Market Risk Management
Supported
Operational Risk Management
Supported
Risk Analytics Benchmarks
Supported
Stress Tests
Supported
Value At Risk Calculation
Supported
Liquidity Analysis
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Loan Origination
Audit Trail
Supported
Closing Documents
Supported
Compliance Management
Supported
Customer Database
Supported
Loan Processing
Supported
Amortization Schedule
Not Supported
Digital Signature
Not Supported
Document Management
Not Supported
Fee Management
Not Supported
Online Application
Not Supported
Risk Management
Alerts/Notifications
Supported
Business Process Control
Supported
Compliance Management
Supported
Exceptions Management
Supported
Operational Risk Management
Supported
Predictive Analytics
Supported
Risk Assessment
Supported
Auditing
Not Supported
Corrective Actions (CAPA)
Not Supported
Dashboard
Not Supported
IT Risk Management
Not Supported
Internal Controls Management
Not Supported
Legal Risk Management
Not Supported
Mobile Access
Not Supported
Reputation Risk Management
Not Supported
Response Management
Not Supported