Obtain a complete picture of who your client really is and establish a clear communication flow in your organization with our client-centered platform.
Our platform provides an overview of all compliance processes with an end-to-end integrated, customer-centric view.
Perform every single task in one place, from customer onboarding, know your customer, know your business, watchlists and sanctions lists screening, transaction monitoring, case management, up to reporting, and auditing.
Our collaborative management features an intuitive interface to register internal and external communications with clients, such as log calls, meetings, documents management, and internal workflow tasks.
Preventor's artificial intelligence makes the job of finding hidden relationships, tracking the flow of money, identifying complex patterns of fraud, and money laundering much more manageable.
Highly configurable according to your business needs, jurisdictions regulations, and budget. Preventor can be used by modules and can scale and growth with you.
Designed and built in a cloud-based architecture leverages the full capabilities of AWS (Amazon Web Services) to provide an exceptional degree of security, availability, and scalability.
We understand the importance of running a business smoothly. That’s why we’ve become relatively obsessed with perfecting our Preventor Open System Platform.
With a comprehensive SDK and innovative API working alongside our robust, user-friendly UI, we can integrate our solutions to any legacy system.
