Provema
- Company typePrivate
- Founded2015
- HeadquartersKatowice, Poland
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
Provema firmographics
Firmographics- Name
- Provema
- Website
- https://provema.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Ownership category
- akta.pro rank
Provema industry classification
Industry- Product category
- Fintech Software
- NAICS
- Testing Laboratories and Services (54138), Computer Systems Design and Related Services (54151)
- SIC
- Services-Testing Laboratories (8734)
- akta.pro primary industry
- Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.) (FSAGAFAG)
- akta.pro secondary industry
- Identity Verification (IDV) & Document Verification (FSAMALAE)
Keywords
Where Provema is headquartered
LocationHeadquarters
- HQ city
- Katowice
- HQ country
- Poland
- HQ region
- Europe
Markets served
Provema business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Provema product offering
Product offeringCore offering
Provema is a technology company that delivers advanced solutions and artificial intelligence products targeting the fintech market. The firm develops and offers technology-based offerings intended for financial-sector clients, leveraging AI to address fintech use cases.
Differentiator
Problem solved
Functional benefit
Products and services
- Advanced Fintech AI Solutions
Companies that use Provema
Customer profileIdeal customer profiles1 record
Provema technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Provema competitors and assessment
Company assessmentDirect peers
- Featurespace: Provider of adaptive behavioral analytics for fraud and risk management in financial services. Overlaps with Provema's AI-for-fintech compliance thesis.
- Quantexa: Contextual decision intelligence platform used for AML, KYC, and financial crime investigations. Comparable in its data-driven approach to compliance and risk.
- ComplyAdvantage: AI-driven AML, KYC, and sanctions screening platform serving banks and fintechs. Directly comparable to Provema in its use of AI for compliance and financial crime risk reduction.
- Hawk AI: AML and fraud surveillance software for banks and payment providers, with an AI-first approach. Comparable in scale, customer base, and product scope to Provema.
- Feedzai: AI-native risk operations platform for fraud and AML across the transaction lifecycle. Closely matches Provema's positioning at the intersection of fintech and applied AI.
- Silent Eight: AI-based name and transaction screening platform for AML and sanctions compliance. Targets the same bank compliance buyer as Provema.
Emerging players
- Onfido: AI-based digital identity verification provider for KYC and onboarding. Adjacent to Provema's compliance value proposition, especially on the customer due-diligence side.
- Fenergo: Client lifecycle management and KYC platform for financial institutions. Overlaps with Provema on the regulatory onboarding and compliance workflow layer.
Broad incumbents
- NICE Actimize: Established enterprise vendor of AML, fraud, and financial-crime compliance solutions. Represents the incumbent competition Provema must displace in large-bank deals.
- SAS Fraud Management: Long-standing analytics and AML/fraud platform sold to large banks and insurers. Broad incumbent competing for the same RegTech budget as Provema.
Market position
Customer concentration
Provema social profiles
Digital presenceProvema financial estimates
Financial estimateRevenue estimate
Valuation estimate
Provema leadership team
Management profileNumber of profiles
Profiles1 record
Provema funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Provema M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Provema
What does Provema do?
Provema is a technology company that delivers advanced solutions and artificial intelligence products targeting the fintech market. The firm develops and offers technology-based offerings intended for financial-sector clients, leveraging AI to address fintech use cases.
Is Provema a public or private company?
Provema is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Provema founded?
Provema was founded in 2015. It employs 51 to 100 people.
Where is Provema based?
Provema is headquartered in Katowice, Poland, in the Europe region.
Who are Provema's main competitors?
Direct peers on record are Featurespace, Quantexa, ComplyAdvantage, Hawk AI, Feedzai and Silent Eight. Emerging players are Onfido and Fenergo. Broad incumbents are NICE Actimize and SAS Fraud Management.
Does Provema have an API?
No public API is recorded for Provema.
What industry is Provema in?
Provema's product category is Fintech Software. Its primary akta.pro industry code is FSAGAFAG, Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.), with a secondary code of FSAMALAE, Identity Verification (IDV) & Document Verification. Its NAICS code is 54138 and its SIC code is 8734.