The next generation in integrated financial crime risk management

Preventor identifies, onboards, and monitors your clients in a single, AI-powered platform.

Identifies
Onboards
Screens
Monitors
Profiles

The next generation in integrated financial crime risk management

Preventor identifies, onboards, and monitors your clients in a single, AI-powered platform.

  • Identifies
  • Onboards
  • Screens
  • Monitors
  • Profiles

We'll find the bad guys,
so you can focus on gaining and keeping good clients.

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.

Integrated FCRM platform

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

Next-generation digital identification

Ensure that your customer is who they claim to be and prevent unwanted access to their accounts.

All-around amazing performance.

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

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.

Integrated FCRM platform

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

Next-generation digital identification

Ensure that your customer is who they claim to be and prevent unwanted access to their accounts.

All-around amazing performance

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

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.

A holistic approach

Preventor integrates all the tools you need for Financial Crime Risk Management into one.

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

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

95%
Verified on the first try
8,800
Government issued-Id's
200
Countries
80+
Languages supported

One application, One integration

Get started

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