Preventor Details
Preventor Flex is your ultimate solution to streamline your onboarding processes, helping your business grow from the beginning.
Employees:
15
HQ:
786-780-2949
Location:
Miami, Florida, US
Revenue:
1 - 2.5 Million
Financial Crime Risk Management
Anti-Money Laundering
Counter Fraud Prevention
WatchLists Management
Know Your Customer
Customer Due Diligence
Transaction Monitoring
Artificial Intelligence - Machine Learning
Risk Management
Trade Compliance
FATCA
Graph Link Analysis
Document Management
Auditing and Reporting
Alert and Case Management
IDetector - Identity and Address validation
CyberSecurity
Software as a Service - Cloud based
Blockchain
KYC Registry
Cryptocurrencies