Customer onboarding
Identity verification, KYC/KYB workflows, and electronic signatures.
Preventor
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About Preventor
Based in Miami, Preventor is a software development business offering an AI-assisted platform for fintechs and regulated financial institutions. Its FINX products support customer onboarding, financial crime management, and payment control. FINX Comply provides identity verification, KYC/KYB workflows, electronic signatures, and AML and sanctions screening. FINX Crime combines transaction monitoring, fraud prevention, crypto monitoring, risk scoring, and case management. FINX Flow helps businesses set rules, authorize transactions, and route payments through processors, wallets, and payout partners using a single API, without replacing core systems. The platform also includes a secure channel layer and sanctions and watchlist screening. Professional services include security and compliance advisory, custom engineering for integrations, modernization, automation, and AI, plus managed compliance and regulatory support.
Disclosure: Profile information has been compiled from publicly available sources and has not yet been verified by the business.
Representative photos. Illustrative images for this category, not photos of Preventor and not provided by the business.
Services & specialities
Highlights
Financial crime tools
AML, fraud prevention, transaction monitoring, and case management.
Payment orchestration
Set transaction rules and route payments through a single API.
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