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Preventor
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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
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view all locations
Website
https://www.preventor.com/
Cybersecurity rating
Sectors
Technology
cloud platforms(PaaS)
fraud detection
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Table of Contents
Key People
Locations
Competitors
Key People
Jaime Ramirez,
CEO & Founder
Locations
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1 location detected
Miami, FL
HQ
United States
Miami Center, 201 S Biscayne Blvd #2800
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