Protect your institution with confidence through comprehensive risk oversight and full compliance enforcement.
Preventor's Perpetual KYC (Know Your Customer) offers continuous, automated tracking of customer data and financial behavior for real-time regulatory compliance. Unlike traditional KYC, it provides ongoing monitoring, improving security, reducing risks, and enhancing user experience—all within Preventor's FinCrime management platform.
Automatically tracks changes in customer behavior, transactions, and personal information, ensuring that potential risks are identified early.
Identifies and assesses new risks in real-time, allowing businesses to respond swiftly to any suspicious activities or red flags.
Helps organizations stay compliant with evolving regulations like AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) through automatic checks and balances.
Minimizes the need for manual reviews and periodic customer updates, saving time and resources.
Ongoing Risk Mitigation
Data Accuracy
Cost Efficiency
Faster Onboarding
Revolutionize corporate onboarding with Preventor Perpetual Know Your Business (KYB), fully integrated with Client Lifecycle and FinCrime Management. Simplify verification of UBOs, stakeholders, and company structures, while maintaining continuous compliance through real-time monitoring of global registries, sanctions, PEPs, and adverse media.
Simplified corporate onboarding with integrated workflows.
Instantly verify UBOs and stakeholders, accessing 300M entities across 250+ countries and states.
Leverage 280+ corporate registries and 1,000 types of company records.
Equip analysts with advanced tools for thorough checks.
Retrieve business filings from registries in select jurisdictions effortlessly.
Legal
Entities
Countries
and States
Corporate
Registries
Cost
Reduction
Preventor Names offers a comprehensive solution for managing sanctions compliance across your organization. It provides real-time screening and monitoring of individuals, entities, and transactions against over 2,500 global sanctions lists, watchlists, and international PEPs and adverse media. Powered by Dow Jones, this solution ensures regulatory adherence, mitigates risks, and helps prevent financial crimes related to sanctions violations.
Monitors transactions and entities against global sanctions, PEPs, and adverse media.
Access to 2,500+ sanctions lists, including OFAC, global watchlists, and more.
Covers 17 government roles, 26 family categories, and 16 close associates.
Uses machine learning to improve detection and reduce false positives.
Delivers notifications for potential matches and compliance issues, with robust case management.
Sanctions Lists
PEP Categories
Detection Accuracy
Real-Time Monitoring
Preventor Transaction Monitoring offers a powerful solution for managing financial crime risks and ensuring a secure, compliant financial environment. Designed for real-time detection, analysis, and response to suspicious activities, it aids institutions and businesses in effective risk management. Key features include
Detects suspicious or anomalous transaction behavior by analyzing patterns and trends for enhanced risk mitigation.
Monitors transactions continuously, identifying and flagging suspicious activities immediately.
Evaluates a wide array of financial products, transaction types, and both domestic and international sources.
Ensures regulatory adherence through integrated compliance checks.
Assesses risk associated with transaction counterparties to identify potential threats.
Preventor Fraud Prevention offers a cutting-edge solution to safeguard your business from diverse fraudulent threats, including account takeover, transaction fraud, and identity theft, all while ensuring a smooth user experience. Key features include:
Instantly monitors and flags suspicious activities as they happen.
Leverages machine learning and AI to uncover patterns and anomalies that signal fraud.
Combines biometrics, device fingerprinting, and risk scoring for enhanced fraud protection.
Easily create and adjust fraud detection rules and alerts without any coding.
Provides robust tools for managing and resolving fraud cases effectively.
Preventor Travel Rule simplifies compliance with global regulations for both cross-border and crypto transactions. Integrated with CLM and FinCrime management, it ensures seamless KYC/KYB and AML compliance for counterparties, automating the collection, validation, and secure transmission of data between institutions and virtual asset service providers (VASPs), helping businesses effortlessly meet FATF Travel Rule requirements.
Collects and validates customer and transaction data for Travel Rule compliance.
Ensures safe transfer of information between institutions and VASPs.
Streamlines counterparties' identity verification and AML checks.
Tailor workflows to specific regulatory needs.
Integrates with CLM and FinCrime systems for real-time compliance.
Preventor Risk Management seamlessly integrates with Preventor’s CLM, eKYC/eKYB, FinCrime Management, and transaction monitoring to offer a unified, dynamic risk management solution. It features a configurable risk matrix for assessing and managing risks for individuals and businesses, providing a 360-degree view of risk from onboarding to ongoing monitoring, ensuring effective compliance and mitigation throughout the customer lifecycle.
Uses CLM, eKYC, and eKYB for thorough risk assessment from the onboarding stage.
Features a configurable risk matrix to evaluate risk factors for both individuals and businesses.
Integrates with FinCrime Management and perpetual KYC for a holistic risk perspective.
Continuously tracks and manages risk factors, including through transaction monitoring.
Ensures compliance with regulatory requirements and industry standards through integrated checks.
Preventor Case Management revolutionizes the case lifecycle from alert creation to detailed investigation and reporting. Seamlessly integrated with Preventor Names, Transaction Monitoring, Fraud Prevention, and Transaction Review, it centralizes case handling, automates workflows, and ensures comprehensive documentation. This solution boosts efficiency and precision, offering a unified approach to compliance and fraud case management.
Instantly triggers alerts and escalates cases for in-depth analysis.
Centralizes all case details and notes with integrated collaboration tools.
Harnesses data from integrated systems for actionable insights and smarter decisions.
Automates tasks and updates for a smooth, real-time case management experience.
Adheres to industry standards and regulations with powerful case management features.
Contact our specialists to learn how Preventor can help your business grow.
