Average Ratings 0 Ratings
Average Ratings 2 Ratings
Description
We empower our clients to craft exceptional banking experiences that resonate with their customers, doing so more rapidly and flexibly than ever before. By integrating Mambu into the heart of your banking or lending framework, you can design a customer-focused experience that you manage entirely. Our unique composable strategy and partner ecosystem enable you to link with independent services and solutions, allowing you to create customized financial offerings that adapt to evolving customer and market needs. To maintain a competitive edge, it's essential to adopt a high-speed operational model that Mambu uniquely provides. Our implementation timelines are measured in days and weeks rather than years, ensuring you can go live swiftly. Additionally, Mambu's low-code framework, unified code base, accessible APIs, and consistent updates ensure you are well-prepared for the future, allowing for ongoing improvements without any disruptions to your operations. This innovative approach not only enhances your efficiency but also strengthens your adaptability in an ever-changing financial landscape.
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
Integrations
5X
Apiax
Blotout
BusinessBANKER
IDmission
InCountry
Meltano
Onfido
Perx Lifestyle Marketing Platform
Salt Edge
Integrations
5X
Apiax
Blotout
BusinessBANKER
IDmission
InCountry
Meltano
Onfido
Perx Lifestyle Marketing Platform
Salt Edge
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
Mambu
Founded
2011
Country
Germany
Website
www.mambu.com
Vendor Details
Company Name
Preventor
Founded
2017
Country
United States
Website
preventor.com
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
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