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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…
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…
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.
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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