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

About Preventor

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.

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Pricing

Pricing Details:
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 offers API access
No integrations listed.

Ratings/Reviews - 2 User Reviews

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
More Reviews Write a Review

Company Information

Preventor
Founded: 2017
United States
preventor.com

Videos and Screen Captures

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

Platforms Supported
Cloud
iPhone
Android
Training
Documentation
Support
Phone Support
24/7 Live Support
Online

Preventor Frequently Asked Questions

Q: What kinds of users and organization types does Preventor work with?
Q: What languages does Preventor support in their product?
Q: What kind of support options does Preventor offer?
Q: Does Preventor have an API?
Q: Does Preventor have a mobile app?
Q: What type of training does Preventor provide?

Preventor Product Features

AML

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
Behavioral Analytics Not Supported

Background Check

Employment Screening Not Supported
Batch Processing Not Supported
Online Applications Not Supported
Self Service Portal Not Supported
Status Tracking Not Supported
Tenant Screening Not Supported
Screening Services Integration Not Supported

Fraud Detection

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

KYC

Preventor Additional Categories

Preventor Verified User Reviews

Write a Review
  • A Preventor User
    CEO
    Used the software for: 2+ Years
    Frequency of Use: Daily
    User Role: Administrator, Deployment
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Gateway to Build Trust"

    Posted 2025-07-24

    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!

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

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

    Read More...
  • A Preventor User
    Consultant
    Used the software for: Free Trial
    Frequency of Use: Weekly
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "A Company with Power Solutions"

    Edited 2025-07-02

    Pros: 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: 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.

    Overall: 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.

    Read More...
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