Total Funding
68
Total FundingSeed raised
Growth Score
pts
Heat Score
-5 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Preventor is an AI-powered platform for digital banking, onboarding, compliance, and financial crime prevention in one secure solution.
- Jaime Ramirez: Founder & CEO
Guilherme Junqueira: Advisor - Compliance and AML
About the Company
Preventor is a next-generation, AI-powered platform for digital banking, client lifecycle management, and financial crime prevention. It offers a unified SaaS solution that enables secure onboarding, eKYC/eKYB, AML screening, transaction monitoring, fraud prevention, and core banking services. Built on a modern, cloud-native architecture with
Open Banking APIs, Preventor empowers financial institutions, fintechs, and embedded finance platforms to scale efficiently while staying fully compliant.
Hispanic / Latine Founded
