Resources

PROVENIR integrates Preventor as technology partner to speed up risk decision processes

Provenir, a global leader in AI-powered risk management software for fintechs, announced it is integrating Preventor as technology partner to offer microfinance companies an effective and fast digital onboarding experience that leads to fast decision making process.

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Articles

How to benefit from digital onboarding & do it at more affordable prices.

Digital onboarding generates operational efficiencies, improves customer experience, enables compliance with KYC policies and becomes more competitive. Adopting these solutions is already possible thanks to the democratization of technologies and could be within the reach of more organizations. At Preventor we can help you benefit from digital onboarding and do it at more affordable prices. Here's how.

WEBINAR: Digital Onboarding, KYC and AML Trends, tools and technologies

This webinar provides an overview of the latest trends in digital onboarding, KYC, and AML, as well as some of the latest tools and technologies being used to help organizations comply with these regulations. Presented by Jaime Ramirez, Founder and CEO of Preventor and Juan Olivares, Consultant Advisor at Pontezuela Tech.

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White papers

The neobanks: Reformulate interaction with customers

With no branches and less bureaucracy, neobanks have emerged in the world of finance in recent years as a response to the demands of digital customers, who are looking for quick, effective and secure ways of interacting with banks. What makes them successful?

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Case study

SaaS customer Fintech Payment and Exchange Company

Learn how our SaaS Customer, a payment and exchange company, uses PREVENTOR solutions to ensure its platform is safe, compliant, and protects its consumers from identity theft. This Customer wanted a global service provider that could identify end-users from every corner of the world. PREVENTOR was the solution enabling its clients to remain protected in the modern regulatory environment.

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In the news

Jaime Ramirez, CEO and Founder of Preventor, discusses the future of AI for identity verification to prevent fraud online

Jaime Ramirez, CEO and Founder of Preventor, and stalwart of the Miami tech scene, shares how banks and brands are using new authentication technology to make life online safer. Automating authentication to verify age and other personal attributes is cheaper than manual verification and also more accurate. The stakes are high if automated decisions are wrong. Hear Jaime explain the best way to automate the process of verifying your age or gender with AI.

Episode #6: Neobancos: reformulando la manera en que los bancos y sus clientes interactúan

Con el auge de las empresas de tecnología financiera en paralelo con la pandemia y las tendencias generales de digitalización, una era completamente nueva en la banca ha tomado forma.

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