Preventor Information
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Preventor
Summary
Preventor is a digital onboarding, compliance, and financial crime prevention platform that provides banks, fintechs, remittance companies, and financial institutions with end-to-end customer lifecycl...Show more
Organization Website | preventor.com |
Social Links |    |
Phone Number | 786-728-9971 |
Industries | |
Headquarters Location | 325 S Biscayne Blvd, Miami, Florida, 33131 US |
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 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
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Number of employees by department
Total number all of employee turnover
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Length of Employment
Employee tenure at Preventor shows a diverse range of experience levels:
5% have been with the company for less than 1 year19% for 1–2 years10% for 3–4 years14% for 5–7 years19% for 8–10 years33% have over 11 years of service at PreventorDiscover More
Ex-employees positions
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Preventor
Jaime Ramirez
Founder and CEO
Michael Becker
Director of Sales | Digital Core Banking & Compliance SaaS | U.S. | Canada | UK
Giancarlo Villanueva Andrade
SENIOR BACKEND DEVELOPER JAVA
Adib Checcori
UX/UI Designer
J Víctor Rojas Barboza
Senior Software Engineer
Emilio Rodriguez
Cybersecurity Threat Intelligence Lead
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FAQ
Preventor operates in the IT Services, Finance industries. More details can be found on the official website: preventor.com.
The headquarters of Preventor are located in Miami, United States.
You can contact Preventor by phone at 786-728-9971.
Preventor currently employs 10-50 people.
Well-known competitors of Preventor include Constellation Digital Partners and Bravura Security.
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