Company Email Format Management

Preventor

Financial Services Miami, Florida, United States 8 employees

Employees: 8
Contacts: 2
Emails: 2
Phones: 1

preventor.com LinkedIn Crunchbase

Preventor Overview

Headquarters: Miami, Florida, United States
Phone Number: Available in AeroLeads
Website: preventor.com
Industry: Financial Services
Employees: 8
Founded: 2017
Funding: 1.2M
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Financial Crime Risk Management Anti-Money Laundering Counter Fraud Prevention WatchLists Management Know Your Customer Customer Due Diligence Transaction Monitoring Artificial Intelligence - Machine Learning Risk Management Trade Compliance FATCA Graph Link Analysis

About Preventor

Preventor is a next-generation digital banking and financial crime risk management platform. We streamline client lifecycle management—from onboarding and identity verification to AML compliance, fraud prevention, and core banking automation. Our unified, cloud-native platform enables financial institutions, fintechs, and businesses to grow securely and efficiently while meeting global regulatory standards. With powerful AI, configurable workflows, and multilingual support, Preventor simplifies compliance, reduces risk, and accelerates digital transformation.

Preventor Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage
Phone contacts: 1; 25.0% coverage

Preventor Org Chart

Sample employees and titles

Name	Title	Location	Contact
Guido Castillo	Software Engineer - Python - AWS	Peru	Email
Albert Santalo		Miami-fort Lauderdale Area, United States	Email Phone
Guilherme Junqueira	C-suite & Executive Risk Leader		View
Michael Becker	Sales & Business Development	New York City Metropolitan Area, United States	View