How Provera AI works
Upload your records, run the analysis, and understand which transactions need a closer look.
Create an account and get access to your team's workspace. Prepare the transaction CSV.
Use the CSV template to organize your transaction IDs, amounts, currencies, dates, and types. Upload your file from Transaction data.
PREPARE
Keep the required columns in place. Optional customer details add context to the review.
Review the validation results. If a record has missing or invalid information, correct it in your file and upload again before continuing.
VALIDATE
Clear feedback helps you identify what needs correcting before analysis can begin.
Select 'Analyze Transactions' to begin processing your uploaded data. Monitor the progress until the analysis is complete, then navigate to the Overview page to view your results.
ANALYZE
Review transaction totals, risk levels, and the records flagged for closer inspection.
Open a flagged record to inspect its details and the explanation behind each indicator. Use this evidence to decide your next action.
REVIEW
A flag highlights unusual activity. It does not confirm fraud; the final judgment stays with your team.
Create your account.