Preventor
AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
7 employees · est. 2017 · Miami, United States
DSwiss AG is the older company (2006 vs 2017); DSwiss AG is the larger of the two.
Side-by-Side Comparison
| Metric | DSwiss AG | Preventor |
|---|---|---|
| Founded | ||
| Founded | 2006 older | 2017 |
| Headquarters | ||
| Headquarters | Zurich, Switzerland | Miami, United States |
| Employees | ||
| Employees | 83 larger | 7 |
| Industry | ||
| Industry | Not tracked yet | Analytics, Big Data, Computer Vision |
| Funding Stage | ||
| Funding Stage | Unknown | Seed |
| Total Funding | ||
| Total Funding | $1.50M | $2.35M |
| Funding Rounds | ||
| Funding Rounds | 3 | 3 |
| Services | ||
| Services | SecureExchange, SecureSafe, Postbox, SecureData Platform | AI-driven onboarding, Document management, Electronic signature, Biometrics authentication, FinCrime management, Digital core banking, Compliance as a Service |
| Target Customers | ||
| Target Customers | Banks, Insurance Companies, Fiduciaries, Wealth Management Firms, Healthcare Sector, Public Administration | Fintechs, Neo-banks, Banks, Businesses requiring KYC/AML solutions |
| Taxonomy | ||
| Taxonomy | Digital Solutions, Secure File Management, Digital Inheritance, ISO 27001 Certification, Zero-Knowledge Protocols, Document Exchange, End-to-End Encryption, Digital Vaults, Secure File Sharing, Data Compliance, Triple Redundant Data Storage, Cloud Security Standards, Asset Management IT Solutions, Financial Institution Partnerships | Digital Onboarding, Compliance Automation, Financial Crime Prevention, Identity Verification, KYC/KYB Onboarding, AML Transaction Monitoring, Fraud Detection, Biometric Authentication, Regulatory Technology (RegTech), Cloud-based Solutions, AI And Machine Learning, Case Management, Digital Identity Solutions |
| Website | ||
| Website | dswiss.com | preventor.com |
About DSwiss AG
DSwiss AG, founded in 2006 and headquartered in Switzerland, positions itself as a leader in the realm of digital security, offering "Secure Digital Services". The company provides advanced digital solutions through flagship products like SecureSafe and SecureExchange, which prioritize the security...
About Preventor
Preventor, founded in 2017 and headquartered in the United States, is a cutting-edge platform positioned at the intersection of digital onboarding, compliance, and financial crime prevention. Specifically tailored for banks, neobanks, and fintechs, it integrates a comprehensive suite of functionalit...
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Funding, hiring, leadership and stack changes at DSwiss AG and Preventor — by email.
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Compiled from the BounceWatch company index. We last looked at DSwiss AG on 31 Mar 2026, and Preventor on 4 Mar 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.