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Ratings and Reviews 2 Ratings
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SetplexSeplex specializes in providing over-the-top (OTT) solutions, catering to operators worldwide with streamlined, robust, and adaptable offerings that encompass everything from content preparation and management to monetization, video delivery, multi-device applications, and real-time analytics. Our comprehensive OTT platform features middleware, transcoders, content delivery networks, digital rights management, multi-screen applications, set-top boxes, and analytics tools, all meticulously designed to empower operators on a global scale. This all-in-one approach streamlines the complexities of content delivery, ensuring that operators can effectively engage their audiences.
What is SAMS?
Introducing SAMS™, the innovative integrated screening solution that addresses all your needs for Sanctions, PEP, and Adverse Media Screening.
Our exclusive database features over 600 international and regional sanctions and watchlists, alongside more than 5 million PEP records and Adverse Media from upwards of 55,000 diverse sources in over 50 languages, all updated in real time. Furthermore, SAMS™ is adaptable, allowing for the integration of third-party or internal databases as needed.
With intuitive workflows crafted by top industry professionals, SAMS™ streamlines both the initial customer screening and ongoing monitoring processes. It incorporates strong controls, a comprehensive audit trail for regulatory compliance, and advanced visualization tools to facilitate informed decision-making, ensuring your organization remains ahead in risk management. Additionally, the system is user-friendly, making it accessible to teams of varying expertise.
What is Preventor?
Preventor is an all-encompassing SaaS platform built to modernize and streamline digital onboarding, compliance, and core banking operations within financial institutions. It supports end-to-end eKYC and eKYB processes using biometric ID verification combined with worldwide document acceptance and legally binding electronic signatures. The platform enhances compliance with real-time sanctions screening, ongoing monitoring of politically exposed persons (PEP), adverse media checks, transaction monitoring, and dynamic risk scoring, all integrated with a comprehensive case management system to manage alerts and investigations effectively. Preventor’s core banking engine delivers robust account origination capabilities, full electronic banking services, and lifecycle management for a wide range of retail and business banking products. Engineered with security, scalability, and regulatory compliance at its core, Preventor supports flexible deployment models to suit institutions of varying sizes and geographies. Its modular architecture allows for quick customization and seamless integration with legacy banking systems and third-party providers. By combining compliance and core banking in a unified platform, Preventor reduces operational complexity and improves efficiency. This enables banks to accelerate customer onboarding, strengthen risk management, and maintain regulatory adherence without sacrificing user experience. Preventor’s advanced technology framework supports evolving market demands and regulatory environments, providing a future-proof solution. Trusted by financial institutions looking to innovate, Preventor empowers organizations to deliver secure, compliant, and efficient banking services.
Integrations Supported
API Availability
Has API
API Availability
Has API
Pricing Information
$500/month/user
Customized pricing based on volumes, deployment model, and other customizations.
Free Trial Offered?
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.
Supported Platforms
SaaS
On-Prem
Supported Platforms
SaaS
Android
iPhone
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Company Facts
Organization Name
Solytics Partners
Date Founded
2019
Company Location
United States
Company Website
www.solytics-partners.com
Company Facts
Organization Name
Preventor
Date Founded
2017
Company Location
United States
Company Website
preventor.com
Categories and Features
Adverse Media Screening
Not specified
AML
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
Watch List
PEP & Sanctions Screening
Not specified
Categories and Features
AML
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Background Check
Not specified
Biometric Authentication
Not specified
Fraud Detection
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Transaction Approval
Identity Verification
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified