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What is Unicorn Intelligence?

Unicorn Intelligence acts as an all-encompassing information hub specifically designed for enterprises aiming to acquire insights into their business partners and monitor significant events. The platform conducts daily checks on clients, suppliers, and collaborators against sanctioned lists from various authorities such as OFAC, EU, UN, and the UK, while also identifying politically exposed individuals through established open sources and tracking negative news in 16 distinct languages. Each screening provides match scores, comprehensive explanations, and an audit log that can be exported for convenient access. Furthermore, it creates PDF and JSON reports on private companies derived from open registers, supplies weekly updates on competitors and emerging startups, and reviews official gazettes to summarize company profiles in the user's preferred language, all while aligning EU public tenders with these profiles. Every piece of information includes its original source and date, ensuring transparency for users. Additionally, the platform offers a REST API that follows OpenAPI 3.1 standards and necessitates signed webhooks to enhance security and integration. This robust functionality guarantees that businesses can seamlessly embed Unicorn Intelligence into their workflows while upholding data integrity and regulatory compliance, thus empowering them with valuable insights for decision-making.

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.

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

Pricing not provided
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

Supported Platforms

SaaS
Android
iPhone

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub

Company Facts

Organization Name

Unicorn Private LLC

Date Founded

2026

Company Location

United States

Company Facts

Organization Name

Preventor

Date Founded

2017

Company Location

United States

Company Website

preventor.com

Categories and Features

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

Fraud Detection

For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Transaction Approval

Identity Verification

Not specified

KYC

Not specified

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