Preventor
About:
Preventor is the next generation in digital financial crime risk management platform.
Website: http://preventor.com
Twitter/X: Preventorid
Description:
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.
Total Funding Amount:
$2.35M
Estimated Revenue Range:
$1M to $10M
Headquarters Location:
Miami, Florida, United States
Founded Date:
2017-05-30
Contact Email:
jaime(AT)preventor.com
Founders:
Jaime Ramirez
Number of Employees:
11-50
Last Funding Date:
2022-12-01
IPO Status:
Private
Industries:
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