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.
Company Details
- Employees
- 8
- Founded
- -
- Address
- 325 S Biscayne Blvd, Miami,florida 33131,united States
- Phone
- 7867289971
- ja****@****tor.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- preventor.com
- 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, Document Management, Auditing and Reporting, Alert and Case Management, CyberSecurity, Software as a Service - Cloud based, Blockchain, Cryptocurrencies, Digital identity, Biometrics, credentials verification, digital onboarding, Authentication, Multi-factor authenticator, Self-sovereign identity, SSI, Facial biometrics, Voice biometrics, Face recognition, voice recognition, device tracking, digital identity verification, identity verification, AML solutions, Digital solutions, compliance solutions, facial biometrics, voice biometrics, behavior biometrics, liveness detection, authentication, multi-factor authentication, face recognition, voice recognition, business process management, customer lifecycle management, electronic signatures, online banking, core banking for fintechs, eKYC, Perpetual KYC pKYC, Know your business, Core banking.
- HQ
- Miami, Florida
Preventor Questions
Preventor's helpline number is 7867289971
Preventor's website is preventor.com
Preventor's LinkedIn profile is https://www.linkedin.com/company/preventor
Preventor has
8 employees.
View email and phone details for 8
employees at Preventor.
Preventor's industry is
Financial Services
Preventor's top competitors are
Ligo.pe,
8base,
New Digital Partners,
Strands,
Newtzo,
Do Payment,
Consulting Integrating Services,
Novopayment,
Payvalida, Payments Processor,
Archie Labs.
Preventor's support email address is jaime@preventor.com
Preventor's categories are Financial Services
Preventor's founding year is 2017
