Preventor

United States
Hazel Green, Alabama, United States, 33131

Company profile

Preventor company profile

Preventor is a next-generation, AI-powered platform for digital banking, client lifecycle management, and financial crime prevention. It offers a unified SaaS solution that enables secure onboarding, eKYC/eKYB, AML screening, transaction monitoring, fraud prevention, and core banking services. Built on a modern, cloud-native architecture with Open Banking APIs, Preventor empowers financial institutions, fintechs, and embedded finance platforms to scale efficiently while staying fully compliant.

Business identity

Contact email
[email protected]
Phone number
+1 786 728 9971
Operating status
Active
Company type
For Profit
Employee range
11-50 employees
Revenue range
$0-$1M
Founded
2017-05-30

Headquarters

Postal code
33131
Country code
US
Continent
North America

Capital profile

Funding and company signals

Funding stage
Seed
Funding rounds
4
Total equity funding
$3.6M
Last funding
Seed / $1.2M / 2023-12-01
Last equity funding
Seed / $1.2M
Founders
1
Articles
9

Founders and investors

Founders

Jaime Ramirez