Provenir
Provenir is a US - contrast fintech-infrastructure provider (Credit risk & decisioning). Verified at source - licence, regulator and registry reference. Active
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Who it's for
Provenir is built for lenders scoring credit risk and automating decisions. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Partial - partly in the EEA - check the rail
- Company origin: US (US)
- Ownership / control: US company (US law applies, incl. the CLOUD Act)
What Provenir does
Verified licence profile
Provenir (Parsippany, US) - AI decisioning platform for credit risk, fraud and compliance decisions, used by larger lenders and financial institutions. Contrast / US.
Verified 2026-07-12. How we verify → · Official website: provenir.com · Spotted something out of date? Report a correction.
European alternatives to Provenir
Creditinfo EU core Vendor Iceland · EEA: YesShared: Credit risk & decisioning
CRIF EU core Vendor Italy · EEA: YesShared: Credit risk & decisioning
SCHUFA EU core Vendor Germany · EEA: YesShared: Credit risk & decisioning
Algoan EU core PI France · EEA: YesShared: Credit risk & decisioning
FAQ
Is Provenir European / EEA-based?
Partly. Provenir is US origin (US); part of its rail or data sits outside the EEA - check the licence profile.
What does Provenir do?
Provenir covers: Credit risk & decisioning. Verified at source by Fintechnologica.
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