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About

Say goodbye to limited data coverage, difficult integrations, and manual searches. Coris’s MerchantProfiler offers the most comprehensive SMB data intelligence on the market. Evaluate your SMBs using data across sanctions, review platforms, SMB websites, and more. Keep tabs on your merchants in real-time, all of the time. Rate SMBs’ website professionalism by analyzing dozens of proprietary data points: stock images, domain status, product meta-data, and more. Execute rule-based actions automatically, or forward cases to manual review. Reduce friction for good merchants, and focus your risk team’s efforts on meaningful risk signals.

About

Preventor is an all-in-one SaaS platform that streamlines digital onboarding, compliance, and core banking operations. It supports eKYC/eKYB with biometric ID verification, global document coverage, electronic signatures, and customizable workflows. Preventor includes real-time AML sanctions screening, PEP/adverse media checks, transaction monitoring, risk scoring, and case management. It also features a core banking engine with account origination, e-banking, and full lifecycle support for retail and business products. Built for security, scalability, and regulatory compliance, Preventor’s modular design allows for flexible deployment and seamless integration.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Not Supported
Android Supported
Chromebook Not Supported

Audience

SMBs interested in a powerful Risk Management solution

Audience

Preventor is ideal for banks and financial institutions seeking an integrated, secure, and scalable SaaS platform for digital onboarding, compliance management, and core banking operations

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

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.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • 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!
  • 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.

Cons

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

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Coris
Founded: 2022
United States
www.coris.ai/

Company Information

Preventor
Founded: 2017
United States
preventor.com

Alternatives

Alternatives

NameScan

NameScan

MemberCheck

Categories

Categories

AML Supported
Background Check Supported
Fraud Detection Supported
KYC Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Supported
Pattern Recognition Not Supported
Transaction Approval Supported

Integrations

Amazon Redshift Supported
Databricks Supported
Google Cloud BigQuery Supported
PostgreSQL Supported
Snowflake Supported
Stripe Supported
Trustpilot Supported
Yelp Supported

Integrations

Amazon Redshift Not Supported
Databricks Not Supported
Google Cloud BigQuery Not Supported
PostgreSQL Not Supported
Snowflake Not Supported
Stripe Not Supported
Trustpilot Not Supported
Yelp Not Supported
Claim Coris and update features and information
Claim Coris and update features and information
Claim Preventor and update features and information
Claim Preventor and update features and information