At Preventor, we believe that transparency in identity is essential for a secure and thriving global economy. We challenge the notion that anonymity and transparency are incompatible by embracing the evolving landscape of electronic currencies and their global implications.
With over 40 years of experience in banking, compliance, and advanced technology, we’re committed to delivering world-class solutions that empower financial institutions, fintechs, and businesses of all sizes to seize growth opportunities and scale operations seamlessly across borders.
Our innovative approach redefines risk and compliance strategies, paving the way for a new business model in an increasingly interconnected and regulated world.
Of Industry Expertise
and Leadership
Serving Clients
Across the Globe
Supporting
Global Operations
At Preventor, we prioritize security, privacy, and compliance in every solution we provide. Our certifications reflect this commitment, ensuring that our clients receive trusted and reliable services. Below is a summary of our key certifications:
Demonstrates our adherence to the highest standards in information security management (ISMS), safeguarding sensitive information.
Evaluates the effectiveness of our security, availability, and privacy controls, affirming that our systems protect data with integrity.
Ensures compliance with the General Data Protection Regulation, giving individuals transparency and control over their personal data.
These certifications emphasize our commitment to delivering secure, compliant, and trustworthy digital solutions.
Preventor empowers a diverse array of financial institutions—including traditional banks, digital banks, credit unions, fintechs, lenders, service providers, e-commerce platforms, and other financial organizations—by delivering secure, scalable solutions for digital banking, compliance, and risk management.
“We are highly satisfied with Preventor's AML management platform. Their identity verification solutions have effectively supported our operations across the U.S., Europe, the Middle East, and Latin America.”
“We confirm our collaboration with Preventor to enhance our portfolio in Nigeria. Their compliance suite, including onboarding, identity verification, AML, and e-KYC, greatly strengthens CreditRegistry's services across Nigeria and Africa.”
“We have implemented the full Preventor digital core banking platform, integrating wire payments, accounts, online banking, and financial crime mitigation. The team customized the platform to our specifications, and we are very pleased with the results.”
“We carefully evaluated various financial crime risk management platform providers and found Preventor to be highly functional. Additionally, their team's commitment to customer service was commendable.”
Contact our specialists to learn how Preventor can help your business grow.
