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.

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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


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Current Advisors List

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

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

Current Employees Featured

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

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

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

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

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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: ec2-3-233-126-24.compute-1.amazonaws.com
  • IP address: 3.233.126.24
  • Location: Ashburn United States
  • Latitude: 39.0481
  • Longitude: -77.4728
  • Metro Code: 511
  • Timezone: America/New_York
  • Postal: 20149

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