PREVENTOR
Preventor protects the business from the rising cost of digital fraud. Their services include financial crime risk management, anti-money laundering, counter fraud prevention, watchlist management, know your customer, customer due diligence, transaction monitoring, artificial intelligence (machine learning), and risk management.
PREVENTOR
Industry:
Biometrics Compliance E-Signature Facial Recognition FinTech Fraud Detection Identity Management Information Technology Software
Founded:
2017-05-30
Address:
Miami, Florida, United States
Country:
United States
Website Url:
http://www.preventor.com
Total Employee:
11+
Status:
Active
Contact:
+1 786 728 9971
Total Funding:
2.35 M USD
Technology used in webpage:
SPF IPv6 Cloudflare Hosting Google Apps For Business Cloudflare DNS
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Current Advisors List
Advisor
2019-04-01
Advisor
2017-06-17
Current Employees Featured
Jaime Ramirez Founder & CEO @ Preventor
Founder & CEO
2017-06-17
Guilherme Junqueira Advisor - Compliance and AML @ Preventor
Advisor - Compliance and AML
2018-10-01
Gaston Peralta Chief Revenue Officer @ Preventor
Chief Revenue Officer
2022-06-01
Alejandra Slatapolsky Chief Marketing Officer @ Preventor
Chief Marketing Officer
2021-04-01
Founder
Official Site Inspections
http://www.preventor.com
- Host name: ec2-18-211-166-153.compute-1.amazonaws.com
- IP address: 18.211.166.153
- Location: Ashburn United States
- Latitude: 39.0481
- Longitude: -77.4728
- Metro Code: 511
- Timezone: America/New_York
- Postal: 20149
More informations about "Preventor"
Preventor | AI-Driven FinCrime & Compliance Solutions
Preventor provides AI-powered financial crime risk management, AML compliance, digital onboarding, and fraud prevention solutions for businesses worldwide. ... Safeguard your organization with comprehensive risk …See details»
About Preventor | Innovating Digital Banking & Compliance
Preventor empowers a diverse array of financial institutions—including traditional banks, digital banks, credit unions, fintechs, lenders, service providers, e-commerce platforms, and other …See details»
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Preventor’s Core Platform powers our Client Lifecycle Management, FinCrime Management, and Digital Core Banking solutions, driving secure, flexible, and efficient financial operations. …See details»
Preventor - LinkedIn
Preventor | 1,105 followers on LinkedIn. AI-Powered Banking and Compliance for Effortless Growth. | Preventor Flex is your ultimate solution to streamline your onboarding processes, helping your ...See details»
Preventor Company Profile - Office Locations, Competitors ... - Craft
Preventor is a regtech company developing a cloud-based financial crime risk management platform. It provides KYC (know your customer) and AML (anti-money laundering) solutions for …See details»
Preventor - Funding, Financials, Valuation & Investors - Crunchbase
Preventor - The Future of Digital Banking & Financial Crime Risk Management | Secure. Compliant. SeamlessSee details»
Preventor - Org Chart, Teams, Culture & Jobs - The Org
View Preventor's up-to-date org chart, open roles, and culture details. Find executives, board members, teams, related companies, and more. Explore. Vision. Log in. Sign up. Preventor. …See details»
Preventor
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Preventor - Contacts, Employees, Board Members, Advisors
Organization. Preventor . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. ... Preventor has 4 current employee profiles, including Founder & CEO …See details»
Case study - preventor.com
Learn how our SaaS Customer, a payment and exchange company, uses PREVENTOR solutions to ensure its platform is safe, compliant, and protects its consumers from identity theft. This …See details»
Preventor - Provenir
Preventor is a self-service digital identity and fraud prevention platform that protects businesses from fraud and identity theft. Our platform makes it easy to identify and prevent financial crime …See details»
Overview | Preventor docs
A User submits a video selfie and valid identifying Resources during a Verification guided by the Preventor client-side integration. Once all the necessary Resources are submitted, Data points …See details»
Overview - Preventor docs
Welcome to Preventor ID! This documentation will show you how to integrate Preventor into your website, app, and backend and verify your customers. Preventor docs. Identity Verification. …See details»
Preventor | Devex
Learn more about Preventor's jobs, projects, latest news, contact information and geographical presence. Preventor started in 2001 and is today a well-known company in the security …See details»
Preventor Compliance as a Service | AI-Driven Risk & Compliance
Preventor's Compliance as a Service simplifies risk management, AML, KYC, and fraud prevention with AI-powered automation and real-time monitoring. Platform. expand_more. …See details»
Overview | Preventor docs
The Preventor broker SDK allows you to verify your customers as a service without the need to have any kind of integrations or do any development on your platforms. It is a very easy to use …See details»
Resources - preventor.com
Jaime Ramirez, CEO and Founder of Preventor, and stalwart of the Miami tech scene, shares how banks and brands are using new authentication technology to make life online safer. …See details»
Preventor Reviews Apr 2025: Pricing & Features - SoftwareWorld
Preventor is an advanced Customer Identity and Access Management (CIAM) software designed to secure and manage user identities while enhancing customer experiences. Ideal for …See details»
Introduction | Preventor docs
Welcome to Preventor! This documentation will show you how to integrate Preventor into your website, app, and backend and verify your customers. Preventor docs. Compliance Platform. …See details»