About Preventor

Preventor was founded in 2017 in Delaware, our headquarters are based in Miami, FL. USA. Since then, we have expanded our business to Peru, Ecuador, Mexico, and France.

Team working

Our story

Preventor was founded in 2017 in Delaware, our headquarters are based in Miami, FL. USA. Since then, we have expanded our business to Peru, Ecuador, Mexico, and France.

With over 35 years of experience, our team continues to work towards an efficient, secure way to identify and prevent fraud, and to deliver a new way to comply with global KYC and AML regulations. Our mission, however, goes well beyond that.

Transparency in identity is essential to our economy and the attainment of freedom and safety around the world. This transparency, and how to achieve it, is foundational to Preventor's core beliefs and pursuits. Some argue that anonymity and transparency cannot exist together. At Preventor, we understand and are in lockstep with the evolutions of electronic currencies and their global impact.

How all of these diverging tracks and ideas fit together into a risk model for the new economy is our work's heart and focus. As a result, a new business model is required in this ever more prominent, costly, and growing risk capability on which all FI, Insurance, and related businesses rely.

Our story

Preventor was founded in 2017 in Delaware, our headquarters are based in Miami, FL. USA. Since then, we have expanded our business to Peru, Ecuador, Mexico, and France. With over 35 years of experience, our team continues to work towards an efficient, secure way to identify and prevent fraud, and to deliver a new way to comply with global KYC and AML regulations. Our mission, however, goes well beyond that.

Transparency in identity is essential to our economy and the attainment of freedom and safety around the world. This transparency, and how to achieve it, is foundational to Preventor's core beliefs and pursuits. Some argue that anonymity and transparency cannot exist together. At Preventor, we understand and are in lockstep with the evolutions of electronic currencies and their global impact. How all of these diverging tracks and ideas fit together into a risk model for the new economy is our work's heart and focus. As a result, a new business model is required in this ever more prominent, costly, and growing risk capability on which all FI, Insurance, and related businesses rely.

Team working

2017

Founded

35

Years experience

5

Global locations

Mission

“To provide the world superior quality identity and monetary monitoring services as a matter of practice, not reaction.” 
Mission Preventor
Vision Preventor

Vision

“To be the company where the world turns to know if they can trust who they are interacting with.”

Testimonials

"DollarZing and Preventor will have a long-lasting relationship built on this positive early partnering. Our security and transparency is at the highest importance to myself and our members as we build our Worldwide Gifting and Receiving Mobile Platform to enhance personal and charitable growth."

Jerry Foley | Founcer and CEO,
DollarZing

"I would like to thanks Preventor Team for outstanding responsiveness to DollarZing's early needs which have included Team meetings to build our personal relationship, personal meetings and calls to understand our platform needs and patients to get us to our Mobile App soft launch goals this year.
DollarZing and Preventor will have a long-lasting relationship built on this positive early partnering. Our security and transparency is at the highest importance to myself and our members as we build our Worldwide Gifting and Receiving Mobile Platform to enhance personal and charitable growth."

Jerry Foley | Founcer and CEO,
DollarZing
Jaime Ramirez - founder and CEO Preventor
"Preventor believes that by offering a state-of-the-art cloud-based financial crime management solution designed with built-in collaboration and value exchange, we can make knowing and trusting who you’re dealing with as easy as a single click."
Jaime Ramirez | Preventor - Founder & CEO

What our clients say

"DollarZing and Preventor will have a long-lasting relationship built on this positive early partnering. Our security and transparency is at the highest importance to myself and our members as we build our Worldwide Gifting and Receiving Mobile Platform to enhance personal and charitable growth."

Jerry Foley | Founder and CEO

Get to know the team

Jaime Ramirez

Jaime Ramirez

Ceo & founder

Serial entrepreneur and executive professional with over 30 years of experience in business, banking, MSB, Fintech, Regtech, and information technology. Certified PMP, CAMS, AMLCA, and CSM.

Patrick Salguero

Patrick Salguero

Chief Technology Officer

AWS cloud architect and Certified Scrum Master (CSM) with experience in core banking technologies and banking products during implementations and daily operations support.

Guilherme Junqueira

Guilherme Junqueira

Chief Compliance Officer

Demonstrated history of working in the financial services and fintech industries. Strong business development professional skilled in financial risk, risk management, banking, corporate finance, and hedge funds.

David Creighton

David Creighton

Business Development Manager

With more than 13 years international experience in client engagement, managing key accounts and new business development. David prides himself in finding solutions to enable his clients to succeed.

Get to know the team

Get to know the team

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Preventor is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments.
The next generation collaborative platform.