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Provenir Alternatives

Compare 10 alternatives to Provenir for risk management and lending solutions

Looking for Provenir Alternatives?

Provenir is a leading provider of risk management, lending, compliance solutions. Risk decisioning and data orchestration for lending and onboarding. Unified API for credit, fraud, and KYC data with real-time decisions....

Below we've compiled the top 10 alternatives to Provenir, ranked by feature similarity and market focus. Whether you're looking for a more affordable option, different deployment capabilities, or specific features, this comparison will help you find the right banking technology partner.

10
Alternatives Found
3
Categories Compared
3
Target Markets
2
Products

Top Provenir Alternatives

1
Moody's Analytics
Moody's Analytics
United States
Est. 2007

Risk, finance, accounting, and compliance solutions for banks and insurers. Stress testing, ALM, credit risk, KYC, and regulatory reporting including ...

✓ Risk Management✓ Compliancedata-analytics
2
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
United States
Est. 1882

Data and technology for financial crime compliance: sanctions, PEPs, adverse media, and due diligence feeds integrated into bank KYC and screening wor...

✓ Risk Management✓ Compliancedata-analytics
3
LexisNexis Risk Solutions
LexisNexis Risk Solutions
United States
Est. 1997

Fraud prevention, identity verification, credit risk, and compliance data for financial institutions. Device intelligence and consortium fraud models ...

✓ Risk Management✓ Compliancefraud-prevention
4
Chainalysis
Chainalysis
United States
Est. 2014

Blockchain analytics and compliance for crypto. AML, sanctions, and investigations tools used by banks and regulators entering digital assets.

✓ Risk Management✓ Compliancedata-analytics
5
Abrigo
Abrigo
United States
Est. 2019

Compliance, credit risk, and lending software for financial institutions. Formed from the merger of Sageworks, Banker's Toolbox, and FARIN. Provides B...

✓ Risk Management✓ Lending✓ ComplianceFraud Detection
6
NICE Actimize
NICE Actimize
IL
Est. 1999

Financial crime and compliance: AML, fraud prevention, and surveillance for banks and markets. Cloud-ready analytics for transaction monitoring and in...

✓ Risk Management✓ Compliancefraud-prevention
7
Eastnets
Eastnets
JO
Est. 1984

Compliance, payments screening, and SWIFT messaging for banks. Sanctions, AML, and payment hub solutions for correspondent banking.

✓ Risk Management✓ CompliancePayments
8
Napier
Napier
United Kingdom
Est. 2015

AML and financial crime compliance platform. AI-assisted monitoring, screening, and investigations for banks and fintechs.

✓ Risk Management✓ Compliance
9
Experian
Experian
IE
Est. 1996

Credit bureau, identity, and decisioning data for lenders and banks. Fraud, affordability, and marketing analytics for retail and commercial credit.

✓ Risk Management✓ Compliancedata-analytics
10
KYCP
KYCP
MT
Est. 2016

Client lifecycle management for KYC, KYB, and AML. No-code workflows, risk scoring, and monitoring for banks and fintechs.

✓ Risk Management✓ Compliance

Feature Comparison

FeatureProvenir
Current
Moody's AnalyticsDow Jones Risk & ComplianceLexisNexis Risk SolutionsChainalysisAbrigo
Headquarters
United States
United States
United States
United States
United States
United States
Founded200420071882199720142019
Clients—————2400+
Products222224
DeploymentCloud, SaaS, On-PremiseCloud, SaaS, On-PremiseCloud, SaaS, On-PremiseCloud, SaaS, On-PremiseCloud, SaaS, On-PremiseCloud, SaaS, On-Premise
Developer Portal✗✗✗✗✗✗
Public CompanyPrivatePrivatePrivatePrivatePrivatePrivate

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