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Preventor

Preventor Email Formats

Financial ServicesFlag of USMiami, Florida, United States1-10 Employees

Preventor Email Formats

Preventor uses 2 email formats. The most common is {first initial} (e.g., j@preventor.com), used 60% of the time.

FormatExamplePercentage
{first initial}
j@preventor.com
60%
{first name}
john@preventor.com
40%

Key Contacts at Preventor

Flag of US

Jaime Ramirez

Founder And Ceo

Flag of US

Michael Becker

Director Of Sales | Digital Core Banking & Compliance Saas | U.S. | Canada | Uk

Flag of MX

Nora Rojas Osorio

Directora

Company overview

Headquarters325 S Biscayne Blvd, Miami, Florida 33131, US
Phone number+17867289971
Website
NAICS52
SIC737
Keywords
Risk Management, Authentication, Voice Biometrics, Biometrics, Document Management, Blockchain, Authentication, Electronic Signatures, Anti-Money Laundering, Face Recognition, Digital Solutions, Business Process Management, Online Banking, Multi-Factor Authentication, Fatca, Cryptocurrencies, Auditing And Reporting, SSI, Customer Due Diligence, Know Your Customer, Core Banking, Cybersecurity, Identity Verification, Voice Recognition, Trade Compliance, Compliance Solutions, Transaction Monitoring, Customer Lifecycle Management, Face Recognition, Digital Identity, Ekyc, Voice Biometrics, Device Tracking, Financial Crime Risk Management, Liveness Detection, Facial Biometrics, Digital Onboarding, Self-Sovereign Identity, Alert And Case Management, Artificial Intelligence - Machine Learning, Counter Fraud Prevention, Graph Link Analysis, Software As A Service - Cloud Based, Watchlists Management, Credentials Verification, Digital Identity Verification, Facial Biometrics, Know Your Business, Aml Solutions, Multi-Factor Authenticator
Founded2017
Employees1-10
Socials

About Preventor

Preventor is a next-generation digital banking and financial crime risk management platform. We streamline client lifecycle management—from onboarding and identity verification to AML compliance, fraud prevention, and core banking automation. Our unified, cloud-native platform enables financial institutions, fintechs, and businesses to grow securely and efficiently while meeting global regulatory standards. With powerful AI, configurable workflows, and multilingual support, Preventor simplifies compliance, reduces risk, and accelerates digital transformation.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry
Director
C-Suite

Employees by Department

Preventor has 9 employees across 6 departments.

Departments

Number of employees

Funding Data

Explore Preventor's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2021-01-313$1,000,000
2023-01-013$1,000,000
2024-01-013$1,200,000

Funding Insights

$3,200,000

Total funding amount

$1,200,000

Most recent funding amount

3

Number of funding rounds

Preventor Tech Stack

Discover the technologies and tools that power Preventor's digital infrastructure, from frameworks to analytics platforms.

reCAPTCHA

reCAPTCHA

Security

BugHerd

BugHerd

Issue trackers

CivicTheme

CivicTheme

UI frameworks

Hotjar

Hotjar

Analytics

Microsoft 365

Microsoft 365

Email

Cloudflare

Cloudflare

CDN

jQuery

jQuery

JavaScript libraries

HTTP/3

HTTP/3

Miscellaneous

HSTS

HSTS

Security

Zoho

Zoho

CRM

Webflow

Webflow

Page builders

Google Analytics

Google Analytics

Analytics

Frequently asked questions

Preventor is located in Miami, Florida, US.
You can reach Preventor at +17867289971.
Preventor was founded in 2017, making it 9 years old. The company has established itself as a significant player in its industry over this time.
Preventor has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.
Preventor has raised a total of $3,200,000 across 3 funding rounds. This investment has helped the company grow and expand its operations.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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