Protect 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.

Protect 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.

The next generation collaborative platform.

Protect 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.

One integration, One solution

With a single-implementation Al-powered platform, we identify your customers!
We make it easy to identify and prevent financial crime before it happens.
With a single implementation Al-powered platform, we identify, onboard, screen, monitor and profile your clients and their transactions.
  • Identify
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  • Onboard
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  • Screen
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  • Monitor
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  • Profile
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Preventor authenticate the identity verification.
Preventor streamlines the digital onboarding.
Preventor screens against global watchlists.
Preventor continuously monitors customers profiles and transactions activity.
Preventor automates the customer acceptance.
Identify
Preventor authenticate the identity verification.point back
Onboard
Preventor streamlines the digital onboarding.point back
Screen
Preventor screens against global watchlists.point back
Monitor
Preventor continuously monitors customers profiles and transactions activity.point back
Profile
Preventor automates the customer acceptance.point back
"As we continue to expand and explore new frontiers at Creditaria, we are confident the Preventor will be able to scale with us and continue helping us create the possible experience for our customers while shielding us from financial crime."
César Ramirez | CTO at Creditaria.

What our clients say

"DollarZing and Preventor will have a long-lasting relationship built on this positive early partnering. Our security and transparency is at the highest importance to myself and our members as we build our Worldwide Gifting and Receiving Mobile Platform to enhance personal and charitable growth."
Jerry Foley | Founder and CEO

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.

All-around amazing performance.

Our mobile biometric authentication framework offers high-performance, with a family of machine learning-based algorithms.

All around amazing biometrics performance.

Next-gen digital identity platform

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.

The next generation digital identification.

Integrated FCRM platform

Our digital financial crime risk management platform provides an overview of all compliance processes with an end-to-end integrated, customer-centric view.

Integrated Financial Crime Risk Management (FCRM) platform.

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.

All-around amazing performance

Our mobile biometric authentication framework offers high-performance, with a family of machine learning-based algorithms.

Next-gen digital identity platform

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.

Integrated FCRM platform

Our digital financial crime risk management platform provides an overview of all onboardig and compliance processes with an end-to-end integrated, customer-centric view.

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.
Background grayBackground light grayA holistic approach.

A holistic approach

A holistic approach

Preventor integrates all the tools you need for digital financial crime risk management into one:

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    Verify: ID, age, PII data & more
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    Onboard: any client, any location & any device
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    Monitor: AML, KYC, KYB & more
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    Prevent: synthetic, payments & identity fraud

Preventor's platform gives you access to a digital identity verification, digital onboarding and compliance management solutions, all through a single API and SDK integration.

An integrated identity verification.

10,340

ID documents and templates

An integrated identity verification.

248+

Countries and territories

An integrated identity verification.

138+

Languages supported

An integrated identity verification.

99%

Effectivity rate

Get started

Get started

Preventor is the next generation self-service digital identity and fraud prevention platform for individuals, businesses, and governments.
Try it now
Try it now
The next generation collaborative platform.