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.

Preventor Alternatives
ARGOS Identity Reviews
ARGOS Identity
(8 Ratings)
ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!
Learn more
iDenfy Reviews
iDenfy
(226 Ratings)
All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
Learn more
Sumsub Reviews
Sumsub
(199 Ratings)
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
Learn more
Authologic Reviews
Authologic
(1 Rating)
Authologic’s e-ID Hub provides a comprehensive digital identity verification platform that supercharges traditional KYC, AML, and KYB processes by incorporating government-issued e-IDs, identity wallets, Bank IDs, and NFC-enabled IDs. The solution replaces manual checks with automated document OCR, liveness detection, and face matching to ensure authentic onboarding. It supports private digital wallets like Apple Wallet and Google Wallet, enabling users to verify their identities quickly and securely from their smartphones. Designed to handle the complexity of multiple EU Digital Identity wallets and global e-ID adoption, the modular workflow architecture integrates smoothly into existing compliance systems. Developers benefit from easy integration options including OmniLink for no-code verification links, SDKs, and a full-featured API. The platform also includes bot and fraud detection, behavioral analysis, and AML reputation checks for enhanced security. Businesses gain greater control over onboarding quality, reducing fake IDs, manual errors, and improving customer trust. Authologic holds certifications such as ISO 27001 and PSD2 AISP, ensuring data security and regulatory compliance.
Learn more

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 - 2 Verified Reviews

Total
ease
features
design
support
See More Reviews Write a Review

Company Details

Company:
Preventor
Year Founded:
2017
Headquarters:
United States
Website:
preventor.com
Update This Listing

Media

Play Video Customer Lifecycle Management Core Banking FinCrime Management Core platform
Recommended Products
MongoDB Atlas runs apps anywhere Icon
MongoDB Atlas runs apps anywhere

Deploy in 115+ regions with the modern database for every enterprise.

MongoDB Atlas gives you the freedom to build and run modern applications anywhere—across AWS, Azure, and Google Cloud. With global availability in over 115 regions, Atlas lets you deploy close to your users, meet compliance needs, and scale with confidence across any geography.
Start Free

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: CEO
    Length of product use: 2+ Years
    Used How Often?: Daily
    Role: Administrator, Deployment
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Gateway to Build Trust

    Date: Jul 24 2025

    Summary: Great design and implementation team. Incredibly innovative approach to delivering global solutions (10/10).

    Positive: Proactively introduces features that makes the user experience easier and easier. We decided to use Preventor because the solutions are a gateway to build trust with our users!

    Negative: At this time, there are no cons that our team has to report.

    Read More...
  • 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...
  • Previous
  • You're on page 1
  • Next