Craft

Preventor

Preventor Summary

Company Summary

Overview
Preventor is a regtech company developing a cloud-based financial crime risk management platform. It provides KYC (know your customer) and AML (anti-money laundering) solutions for blockchain and financial institutions.
Type
Private
Status
Active
Founded
2017
HQ
Miami, FL, US | view all locations
Website
https://www.preventor.com/
Cybersecurity rating
Sectors

Key People

  • Jaime Ramirez

    Jaime Ramirez, CEO & Founder

    LocationsView all

    1 location detected

    • Miami, FL HQ

      United States

      Miami Center, 201 S Biscayne Blvd #2800

    Footer menu