Preventor 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.

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Pricing

Pricing Information:
Preventor offers flexible, tier-based pricing to fit your organization's size and needs. Plans are designed to scale with your business and can be tailored based on usage, modules, and level of support. Contact us for a customized quote.

Integrations

API:
Yes, Preventor has an API
No Integrations at this time

Reviews - 1 Verified Review

Total
ease
features
design
support
See More Reviews Write a Review

Company Details

Company:
Preventor
Year Founded:
2017
Headquarters:
United States
Website:
preventor.com
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Media

Play Video Customer Lifecycle Management Core Banking FinCrime Management Core platform
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Product Details

Platforms
Web-Based
iPhone App
Android App
Types of Training
Training Docs
Customer Support
Business Hours
Live Rep (24/7)
Online Support

Preventor Features and Options

AML Software

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

Fraud Detection Software

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

Background Check Software

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

Preventor Lists

Preventor User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: Consultant
    Length of product use: Free Trial
    Used How Often?: Weekly
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    A Company with Power Solutions

    Edited: Jul 02 2025

    Summary: They offer fully tested and forward-thinking solutions.
    They offer a platform that covers the entire customer lifecycle, from initial identity verification to document management, electronic signatures, and ongoing monitoring for compliance with regulations such as KYC (Know Your Customer) and AML (Anti-Money Laundering). This is crucial for companies looking for a unified solution.

    Positive: It's a company that delivers services with world-class functionality and capabilities without fail.
    It's unusual to find products with this level of efficiency, the result of a highly trained team that understands the market.

    Negative: I have no questions on this point, considering that there is always something that can go wrong, however as far as I am concerned the company is impeccable.

    Read More...
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