Preventor Overview
Summary
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, frau...Show more
Industries
Financial Services
Headquarters Location
Employees Size
10-50 employees
Specialties
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
Founded
2017
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2017 | Partnership | 25 - 100 | 2M | $7.5M | |
| 1992 | Privately Held | 100 - 250 | 1.5M | $0 |
Employees Turnover 2 quarter 2025
Number of employees switched from or switched to
