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Average Ratings 2 Ratings

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ease
features
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support

Description

Accessing comprehensive employee records and histories is now effortless and instantaneous from anywhere at any time. Managing crucial aspects such as salaries, recruitment, and leave management can be done as easily as handling online banking transactions. All documentation and processes related to employees—like hiring, contract modifications, promotions, offboarding, and name changes—can be automated seamlessly. Rest assured, all documentation is legally compliant, adhering to the most recent National Labor Code and other regulatory requirements. Advanced routines and technological solutions guarantee the protection and confidentiality of your data. This innovative system has been crafted by experts in e-banking. There’s no need to worry about servers, backups, or IT personnel, as everything is pre-configured and operates smoothly. With a user-friendly leave order and approval system, along with substitute planning integrated into the leave calendar and synced with your ERP, managing employee absences has never been easier. This modern and intuitive tool significantly condenses your usual tasks and procedures, transforming them from hours or days into mere seconds. Embrace the future of employee management with a solution designed to simplify your workload.

Description

Preventor is a comprehensive SaaS solution that simplifies digital onboarding, regulatory compliance, and core banking functionalities in a single platform. It facilitates eKYC and eKYB processes through biometric identity verification, global document acceptance, and electronic signature capabilities. Preventor’s compliance features include real-time screening against sanctions lists, politically exposed persons (PEP) and adverse media monitoring, as well as transaction monitoring and risk scoring to detect suspicious activity. The platform’s robust case management tools help streamline investigation and resolution workflows. Alongside compliance, Preventor provides a powerful core banking engine that supports account opening, electronic banking services, and full product lifecycle management for both retail and corporate customers. Designed for high security and scalability, Preventor ensures adherence to regulatory requirements while adapting to diverse deployment needs. Its modular design supports seamless integration with existing banking systems and third-party applications. This makes Preventor a flexible and scalable choice for financial institutions aiming to modernize their operations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

HCM.LT

Founded

2016

Country

Lithuania

Website

www.hcm.lt/

Vendor Details

Company Name

Preventor

Founded

2017

Country

United States

Website

preventor.com

Product Features

HCM

Human Resources

360 Degree Feedback
Applicant Tracking
Attendance Management
Benefits Management
Career Development Planning
Compensation Management
Compliance Management
Employee Database
Employee Lifecycle Management
Onboarding
Payroll Management
Performance Management
Recruiting Management
Self Service Portal
Succession Planning
Time & Attendance Management
Time Off Management
Timesheets
Training Management

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Background Check

Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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