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.

One integration, One solution

With a single-implementation Al-powered platform, we identify your customers!
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
We make it easy to identify and prevent financial crime before it happens.

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 verification

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 verification

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.
99%
Effectivity rate
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

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.