Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 2 Ratings

Total
ease
features
design
support

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

Screenshots View All

Screenshots View All

Integrations

5X
Apiax
Blotout
BusinessBANKER
IDmission
InCountry
Meltano
Onfido
Perx Lifestyle Marketing Platform
Salt Edge
Singer
UNUapi
Volante
Wallet Engine
ebankIT
uFlow

Integrations

5X
Apiax
Blotout
BusinessBANKER
IDmission
InCountry
Meltano
Onfido
Perx Lifestyle Marketing Platform
Salt Edge
Singer
UNUapi
Volante
Wallet Engine
ebankIT
uFlow

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

KYC

Alternatives

Alternatives

AllCloud Enterprise (ACE) Reviews

AllCloud Enterprise (ACE)

AllCloud Enterprise Solutions