Preventor is an AML and KYC technology provider focused on delivering comprehensive compliance solutions to financial institutions and fintechs. With a cloud-native platform and a modular approach, Preventor aims to address both regulatory requirements and operational challenges across the customer lifecycle.

The Solutions Preventor Provides

Preventor offers an integrated platform covering the entire compliance journey, including:

• Customer onboarding and digital identity verification

• Ongoing KYC and periodic review automation

• Transaction monitoring and risk scoring

• Sanctions and PEP screening

• Case management and regulatory reporting

• Tools for fraud detection and biometric authentication

• API-driven modules for fast, scalable deployment

These solutions are designed to adapt to the evolving regulatory landscape, with configurable workflows and advanced analytics.

The Type of Customers Preventor Works With

Preventor serves a diverse client base in the financial sector, such as:

• Banks, including digital-first and challenger banks

• Fintech firms and payment service providers

• Credit unions and lending platforms

• Insurance companies and investment firms

• Crypto asset service providers and virtual banks

Its flexibility and modularity allow Preventor to meet the specific needs of both established institutions and innovative startups.

What Sets Preventor Apart

Preventor differentiates itself through several key features:

• A no-code, modular platform that reduces integration time

• AI-driven identity verification and risk management

• Biometric tools supporting document, selfie, and liveness checks

• Global sanction, PEP, and adverse media coverage

• Automated regulatory reporting tailored to multiple jurisdictions

• Continuous updates to address new compliance risks

• Scalable architecture suitable for rapid growth

This focus on technology, flexibility, and global compliance gives Preventor a distinctive edge in the crowded RegTech space.