PREVENTOR

preventor-logo

Preventor protects the business from the rising cost of digital fraud. Their services include financial crime risk management, anti-money laundering, counter fraud prevention, watchlist management, know your customer, customer due diligence, transaction monitoring, artificial intelligence (machine learning), and risk management.

#SimilarOrganizations #People #Website #More

PREVENTOR

Social Links:

Industry:
Biometrics Compliance Facial Recognition FinTech Fraud Detection Identity Management Information Technology Software

Founded:
2017-05-30

Address:
Miami, Florida, United States

Country:
United States

Website Url:
http://www.preventor.com

Total Employee:
11+

Status:
Active

Contact:
+1 786 728 9971

Email Addresses:
[email protected]

Total Funding:
1.35 M USD

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Domain Not Resolving Global Site Tag Euro Cloudflare JS


Similar Organizations

authenteq-logo

Authenteq

Authenteq provides real-time, AI-powered identity verification. Verify identities instantly, onboard users in 35 seconds or less.

centrify-logo

Centrify

Centrify secures enterprise identities against cyberthreats that target today’s hybrid IT environment.

constellation-digital-partners-logo

Constellation Digital Partners

Constellation Digital Partners is a Digital Financial Services Platform.

q5id-logo

Q5id

Q5id has created a patented solution that is the most comprehensive and effective method for protecting and authenticating identities.

nuvei-logo

Nuvei

Nuvei is the payment technology partner of thriving brands.

strata-identity-logo

Strata Identity

Strata Identity helps companies using multiple clouds manage identity and security policies across the different cloud services.

uplift-logo

Uplift

Uplift is an enterprise buy now, pay later solution offering a complete range of personalized payment options.


Current Advisors List

not_available_image

Rafael Funes Business Strategy Advisory @ Preventor
Advisor
2019-04-01

albert-santalo_image

Albert Santalo Member of Board and Advisor @ Preventor
Advisor
2017-06-17

Current Employees Featured

jaime-ramirez_image

Jaime Ramirez
Jaime Ramirez Founder & CEO @ Preventor
Founder & CEO
2017-06-17

not_available_image

Patrick Salguero
Patrick Salguero Chief Technology Officer @ Preventor
Chief Technology Officer
2021-01-01

not_available_image

Guilherme Junqueira
Guilherme Junqueira Chief Compliance Officer @ Preventor
Chief Compliance Officer
2018-10-01

not_available_image

Gaston Peralta
Gaston Peralta Chief Revenue Officer @ Preventor
Chief Revenue Officer
2022-06-01

not_available_image

Alejandra Slatapolsky
Alejandra Slatapolsky Chief Marketing Officer @ Preventor
Chief Marketing Officer
2021-04-01

Founder


jaime-ramirez_image

Jaime Ramirez

Official Site Inspections

http://www.preventor.com Semrush global rank: 8.93 M Semrush visits lastest month: 229

  • Host name: ec2-34-234-52-18.compute-1.amazonaws.com
  • IP address: 34.234.52.18
  • Location: Ashburn United States
  • Latitude: 39.0481
  • Longitude: -77.4728
  • Metro Code: 511
  • Timezone: America/New_York
  • Postal: 20149

Loading ...

More informations about "Preventor" on Search Engine