Preventor Financial Technologies, FINX combines digital onboarding, KYC/KYB, sanctions and PEP screening, adverse media monitoring, transaction monitoring, risk management, case management, and transaction orchestration into a single configurable platform. The company leverages automation, artificial intelligence, APIs, and workflow orchestration to help financial institutions reduce operational complexity, strengthen compliance controls, improve customer experiences, and accelerate growth.

FINX's product suite includes FINX Comply (onboarding and compliance orchestration), FINX Crime (financial crime prevention and risk management), FINX Flow (transaction orchestration and controls), FINX Access (secure access and channel management), and FINX Names (sanctions, PEP, and adverse media screening).

Headquartered in Miami, Florida, FINX serves clients across the United States and Latin America and is designed to integrate seamlessly with existing banking systems, payment platforms, CRMs, and third-party providers through APIs and webhooks.