Preventor was founded in 2017 in Delaware, our headquarters are based in Miami, FL. USA. Since then, we have expanded our business to Latin American and Europe. With over 35 years of experience, our team continues to work towards an efficient, secure way to identify and prevent fraud, and to deliver a new way to comply with global KYC and AML regulations. Our mission, however, goes well beyond that.
Transparency in identity is essential to our economy and the attainment of freedom and safety around the world. This transparency, and how to achieve it, is foundational to Preventor's core beliefs and pursuits. Some argue that anonymity and transparency cannot exist together. At Preventor, we understand and are in lockstep with the evolutions of electronic currencies and their global impact. How all of these diverging tracks and ideas fit together into a risk model for the new economy is our work's heart and focus. As a result, a new business model is required in this ever more prominent, costly, and growing risk capability on which all FI, Insurance, and related businesses rely.
Founded
Years experience
Global locations
“To provide the world superior quality identity and monetary monitoring services as a matter of practice, not reaction.”
“To be the company where the world turns to know if they can trust who they are interacting with.”
"Preventor believes that by offering a state-of-the-art cloud-based financial crime management solution designed with built-in collaboration and value exchange, we can make knowing and trusting who you’re dealing with as easy as a single click."
"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."
"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."
Serial entrepreneur and executive professional with over 30 years of experience in business, banking, MSB, Fintech, Regtech, and information technology. Certified PMP, CAMS, AMLCA, and CSM.
More than 30 years of experience in the banking, business, fintech and technology industries in global business development and sales.
AWS cloud architect and Certified Scrum Master (CSM) with experience in core banking technologies and banking products during implementations and daily operations support.
Demonstrated history of working in the financial services and fintech industries. Strong business development professional skilled in financial risk, risk management, banking, corporate finance, and hedge funds.
Corporate communications and marketing leader with over 18 years of experience in B2B financial services, Fintech, law and technology.
