Preventor
Preventor is a next-generation AI-driven SaaS platform specializing in digital banking, client lifecycle management, and financial crime compliance. It offers a unified solution integrating onboarding, eKYC/eKYB, AML screening, transaction monitoring, fraud prevention, and core banking services through open APIs and SDKs. With over 40 years of industry expertise and operations in more than 10 countries, Preventor empowers financial institutions, fintechs, and businesses to scale securely and efficiently across borders. Its platform emphasizes security, privacy, and compliance, holding ISO 27001, ISO 9001, and GDPR certifications, and is trusted by leading global companies for seamless integration and robust risk management.
Preventor
Preventor is a next-generation AI-driven SaaS platform specializing in digital banking, client lifecycle management, and financial crime compliance. It offers a unified solution integrating onboarding, eKYC/eKYB, AML screening, transaction monitoring, fraud prevention, and core banking services through open APIs and SDKs. With over 40 years of industry expertise and operations in more than 10 countries, Preventor empowers financial institutions, fintechs, and businesses to scale securely and efficiently across borders. Its platform emphasizes security, privacy, and compliance, holding ISO 27001, ISO 9001, and GDPR certifications, and is trusted by leading global companies for seamless integration and robust risk management.
TL;DR
Elevator: AI-driven SaaS platform for digital banking, eKYC/eKYB, AML/FinCrime, transaction monitoring, and fraud prevention
Founded: May 30, 2017
Headquarters: Miami, Florida, United States
Certifications: ISO 27001, ISO 9001, ISO 27017, ISO 27018, GDPR compliance
Employees (reported): 8
Company Overview
Problem Domain
Financial crime compliance, identity verification, fraud prevention, and digital banking infrastructure for fintechs, neo-banks, and banks.
Founded
2017
Industry
Fintech / RegTech / Digital Banking
Funding Track Record
Crunchbase lists a Seed round announced Dec 1, 2023; detailed amounts and investors are obfuscated in available records.