Simplify your customer lifecycle with Preventor's AI solutions,  optimizing client onboarding, KYC, AML compliance, and FinCrime  management while automating digital core banking operations.

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Client Lifecycle Management

Effortlessly manage the entire digital client journey with AI-powered automation, ensuring accuracy, speed, and security from onboarding to verification and compliance.

Screens Client Lifecycle Management
  • Seamless Digital Customer Journey

    Manage the entire customer lifecycle effortlessly from onboarding to exit.

  • Efficient Onboarding

    Streamline initial onboarding for both individuals and businesses, with effective document management.

  • Advanced Verification

    Use e-signatures and biometric identity verification for secure interactions and precise identification.

  • eKYC/eKYB Compliance

    Ensure comprehensive Know Your Customer (eKYC) and Know Your Business (eKYB) processes across the entire customer lifecycle.

Explore Our Products, Select Your Solution

FinCrime Management

Safeguard your organization with comprehensive risk management and full compliance, ensuring robust protection against financial crimes.

Screens FinCrime Management
  • Comprehensive KYC and KYB

    Provides thorough, perpetual Know Your Customer (KYC) and Know Your Business (KYB) capabilities.

  • Robust Risk Management

    Delivers complete coverage, including sanctions compliance, transaction monitoring, fraud prevention, transaction reviews, and Travel Rule enforcement.

  • Intuitive Case Management

    Offers user-friendly systems for efficient and effective case handling.

  • Enhanced Collaboration

    Features tools that streamline analyst workflows and enhance team coordination.

Browse Our Offerings, Find Your Fit

Digital Core Banking

Achieve customer-centric banking with integrated compliance, robust risk management, and scalable solutions that optimize daily operations and adapt to evolving needs.

Screens Core Banking Management
  • Comprehensive Customer Journey  

    Seamlessly manage every stage of the customer lifecycle for an exceptional experience.

  • Robust Compliance and Risk Management

    Ensure regulatory adherence with built-in compliance and risk management capabilities.

  • Flexible Scalability and Agility

    Effortlessly scale and adapt with versatile omnichannel features.

  • Streamlined Digital Banking

    Quickly deploy retail and business financial products, offering secure e-banking, automated e-statements, and a fully integrated general ledger.

Discover Our Solutions, Choose Yours

Core platform

Preventor’s platform delivers secure, scalable solutions with seamless integration, powered by modern architecture and AWS-based infrastructure.

Screens Core platforms
  • Cutting-Edge Technology  

    Leverages modern architecture and innovative technologies for optimal performance and scalability.

  • Advanced Security and Privacy

    Built on AWS-based SaaS infrastructure, ensuring top-tier protection for customer data.

  • Seamless Open Banking Integration  

    Offers an open banking platform and API across omnichannel touchpoints, enabling effortless connectivity with third-party services.

mio.ID 
Your Trusted Digital ID
for Seamless Business

An AI-powered, free, reusable app that establishes trusted identities, simplifying business transactions with ease.

Empowering Users

  • Trusted Identities

    Secure, verified, and reusable identities for agile digital transactions.

  • Enhanced Convenience

    Seamless access to a wide range of financial services.

  • Efficient Control

    Manage your trustworthiness effortlessly, enabling faster approvals and enhanced financial opportunities.

Screen home mioID

Supporting Businesses

  • Accelerate Digital Growth

    Enhance client onboarding and scalability.

  • Mitigate Risks

    Lower exposure with advanced verification and streamlined compliance.

  • Boost Revenue and Efficiency

    Increase approval rates and simplify biometric payments for a smoother customer experience.

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Why Preventor

With over 40 years of expertise, we develop customer-centric digital banking platforms that seamlessly integrate compliance, empowering businesses to scale effortlessly across borders.

About
  • Innovative Solutions

    Tailored digital banking tools that address your business’s unique challenges.

  • Effortless Onboarding

    Fast, smooth onboarding with expert support for seamless integration.

  • Scalable Growth

    Flexible solutions designed to support international expansion and evolving needs.

  • Integrated Compliance

    Comprehensive, all-in-one compliance services that simplify regulatory adherence.

  • Learn more about Compliance-as-a-Service
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Start Your Journey

Begin your journey with a Preventor specialist.
Book a demo
The next generation collaborative platform.

Let's Talk

Contact our specialists to learn how Preventor can help your business grow.

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