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.

Pricing

Price Overview:
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

Offers API?:
Yes, Preventor provides an API
No integrations listed.
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Screenshots and Video

Play Video Customer Lifecycle Management Core Banking FinCrime Management Core platform

Company Facts

Company Name:
Preventor
Date Founded:
2017
Company Location:
United States
Company Website:
preventor.com
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Product Details

Deployment
SaaS
iPhone
Android
Training Options
Documentation Hub
Support
Standard Support
24 Hour Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Preventor Categories and Features

PEP & Sanctions Screening Software

KYC Software

Identity Verification Software

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Biometric Authentication Software

Background Check Software

Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

More Preventor Categories

Preventor Customer Reviews

Write a Review
  • Reviewer Name: A Verified Reviewer
    Position: CEO
    Has used product for: 2+ Years
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Gateway to Build Trust

    Date: Jul 24 2025
    Summary

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

    Positive

    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!

    Negative

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

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Consultant
    Has used product for: Free Trial
    Uses the product: Weekly
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    A Company with Power Solutions

    Updated: Jul 02 2025
    Summary

    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.

    Positive

    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.

    Negative

    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.

    Read More...
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