Provenx is an AI-powered workbench that helps financial crime teams triage faster, connect evidence, and close cases — without the manual overhead.
Auto-score and prioritize alerts based on risk signals, behavioral patterns, and historical outcomes. Investigators see what matters most first.
Automatically map connections between accounts, entities, addresses, and transactions. Surface hidden relationships across your entire data estate.
AI reads across transaction logs, KYC records, SARs, and case history to generate structured evidence summaries in seconds.
Auto-draft suspicious activity reports from case evidence. Compliance-ready in format, investigator-reviewed in quality.
Connect your data sources — transaction feeds, KYC records, CRM data, external databases — via API or batch upload. Setup takes hours, not months.
Create cases and let the AI surface the relevant evidence, link entities, and score risk — all within a structured, auditable workflow.
Export SARs, investigation reports, and case summaries in your regulator's required format. One click. Audit-ready.
"Every fraud case is a race against time. The investigator who connects the evidence first wins. We're building the tool that makes that connection obvious."
Provenx is built for the investigators doing the real work — not the compliance officers writing the policies.