Preventor
AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
7 employees · est. 2017 · Miami, United States
Quantiply Corp. (Acquired by Eventus) is the older company (2017 vs 2014); Preventor is the larger of the two.
Side-by-Side Comparison
| Metric | Preventor | Quantiply Corp. (Acquired by Eventus) |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2014 older |
| Headquarters | ||
| Headquarters | Miami, United States | San Jose, United States |
| Employees | ||
| Employees | 7 larger | 1 |
| Industry | ||
| Industry | Analytics, Big Data, Computer Vision | AI, Applications, Cloud Infrastructure |
| Funding Stage | ||
| Funding Stage | Seed | Series Unknown |
| Total Funding | ||
| Total Funding | $2.35M | $7.82M |
| Funding Rounds | ||
| Funding Rounds | 3 | 3 |
| Services | ||
| Services | AI-driven onboarding, Document management, Electronic signature, Biometrics authentication, FinCrime management, Digital core banking, Compliance as a Service | domain name sales, domain leasing, secure domain transfer |
| Target Customers | ||
| Target Customers | Fintechs, Neo-banks, Banks, Businesses requiring KYC/AML solutions | businesses seeking brandable domains, igaming companies, gambling platforms, digital marketers |
| Taxonomy | ||
| Taxonomy | 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 | Financial Crime, Compliance Solutions, KYC, AML, Sanctions Monitoring, Market Abuse, Cloud-based AI Platform, Cognitive Intelligence, Real-time Insights, Big Data Strategy, Graph Analytics, Autonomous Compliance |
| Website | ||
| Website | preventor.com | quantiply.com |
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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About Quantiply Corp. (Acquired by Eventus)
Quantiply Corp., recently acquired by Eventus, is pivotal in transforming the landscape of financial security through its AI-driven solutions. Founded in 2014, this American company specializes in providing sophisticated software for financial crime, risk, and compliance management. Quantiply excels...
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Compiled from the BounceWatch company index. We last looked at Preventor on 4 Mar 2026, and Quantiply Corp. (Acquired by Eventus) on 8 Apr 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.
