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
Email Addresses:
[email protected]
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
Current Employees Featured
Founder
Official Site Inspections
http://www.preventor.com
- Host name: ec2-52-206-163-162.compute-1.amazonaws.com
- IP address: 52.206.163.162
- Location: Ashburn United States
- Latitude: 39.0481
- Longitude: -77.4728
- Metro Code: 511
- Timezone: America/New_York
- Postal: 20149
More informations about "Preventor"
Preventor - Crunchbase Company Profile & Funding
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 …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»
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 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
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Dec 1, 2022: Seed Round - …See details»
Preventor - Products, Competitors, Financials, Employees, …
Preventor focuses on digital identity and fraud prevention. The company offers a range of services including digital identity verification, digital onboarding, compliance management, and fraud …See details»
Preventor - Crunchbase
Preventor is the next generation in digital financial crime risk management platform.See details»
Preventor CLM - Client Lifecycle Management - LinkedIn
Preventor CLM - Client Lifecycle Management | Preventor is a self-service digital identity and fraud prevention platform for individuals and businesses throughout the client lifecycle. Perform ...See details»
Preventor Financial Technology - Overview, News & Similar
Preventor delivers its KYC/A ML SaaS offering through three capabilities, Preventor SaaS, Preventor ID, and Preventor Share bringing a full set of traditional capabilities to a new …See details»
About Preventor
Preventor was founded in 2017 in Delaware, our headquarters are based in Miami, FL. USA. Since then, we have expanded our business to Peru, Ecuador, Mexico, and France. With over …See details»
Resources - Preventor
PROVENIR integrates Preventor as technology partner to speed up risk decision processes. Provenir, a global leader in AI-powered risk management software for fintechs, announced it is …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 - Contacts, Employees, Board Members, Advisors
Preventor has 4 current employee profiles, including Founder & CEO Jaime Ramirez. Preventor has 2 board members and advisors, including Rafael Funes . ContactsSee details»
Preventor Names
Preventor Names. Protect your business against fraud and comply with regulatory mandates, including screening against sanctions lists and conducting customer due diligence. Preventor …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»
Uses cases - Preventor
Preventor Compliance is a robust AI-driven tool that makes KYC as easy as 1-2-3. ... Our full-service, artificial-intelligence driven product can easily integrate with your organization's …See details»
Introduction | 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»
Preventor Calculator
For higher volume clients, onboarding hundreds of clients a day, the stakes are higher. You need to make sure they become your clients without a hitch. At Preventor we help you achieve just …See details»
Simple, straightforward pricing - preventor.com
The integration time varies on each business case, products subscribed, and by the method of integration selected. However, as an example, a Fintech company can start using the digital …See details»