Preventor logo

Preventor

Preventor protects your business from the rising cost of digital fraud Streamline your digital customers journey in a simple, fast and fraud-free process while growing your business without frontiers. Why Preventor? The power of fraud prevention with the intelligence of AI and biometrics integration. Offer your clients a seamless user experience without sacrificing thorough identification and monitoring. Preventor integrates all the tools you need to digitally automate the onboarding of your client: 1. Verify: identity document, face recognition, liveness detection, and credentials 2. Onboard: any client from any location and device 3. Screen: against AML sanctions, PEP, and adverse media 4. Monitor: automate the KYC and continuous monitoring 5. Prevent: synthetic identity fraud and reduce false positives Our Solutions: • Preventor ID: onboard clients with a superior experience and peace of mind. Ensure that your customer is who they claim to be and prevent unwanted access to their accounts. • Preventor Auth: multi-factor biometric authentication framework offers high-performance, field-proven face and video liveness detection, and voice recognition. • Preventor Names: protect your business against fraud and comply with regulatory mandates, including screening against sanctions lists and conducting customer due diligence. • Preventor Risk: obtain a complete picture of who your client really is and establish a clear communication flow in your organization with our client-centered platform.

Free account • No credit card • 5 profiles/day

Financial Services 10 Employees Found Santiago de Surco, Peru Founded 2017 10 Similar Companies
10 Employees Found
96% Email Coverage
$5.4M Est Revenue
2 Office HQ
10 Similar Companies
Jun '26 Last Verified

Preventor – Company Information

Financial Services
Founded 2017
325 S Biscayne Blvd, Miami, Florida, 33131, US
786-728-9971
Risk Management authentication voice biometrics Biometrics Document Management Blockchain Authentication Anti-Money Laundering Face recognition Digital solutions multi-factor authentication FATCA Cryptocurrencies Auditing and Reporting SSI Customer Due Diligence Know Your Customer CyberSecurity identity verification voice recognition Trade Compliance compliance solutions Transaction Monitoring face recognition Digital identity Voice biometrics device tracking Financial Crime Risk

Frequently asked questions about Preventor

What is Preventor email format?

The widely used Preventor email format is {first_initial}{last} (e.g. jsmith@preventor.com) with 75.00% adoption across the company.

What is Preventor customer service number?

To contact Preventor customer service number call here 786-728-9971. To contact Preventor customer service number in your country click here to find.

Who is the CEO of Preventor?

Jaime Ramirez is the CEO of Preventor.

Who are the decision makers in Preventor?

The decision makers in Preventor are Jaime Ramirez, Albert Santalo, etc. Click to Find Preventor decision makers emails.

What is Preventor Contact number?

You can contact Preventor at 786-728-9971. For faster support, we recommend reaching out via email or the contact form on their website.