Preventor
AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
7 employees · est. 2017 · Miami, United States
RegLab
Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds.
22 employees · est. 2017 · Haarlem, The Netherlands
RegLab is the larger of the two.
Side-by-Side Comparison
| Metric | Preventor | RegLab |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2017 |
| Headquarters | ||
| Headquarters | Miami, United States | Haarlem, The Netherlands |
| Employees | ||
| Employees | 7 | 22 larger |
| Industry | ||
| Industry | Analytics, Big Data, Computer Vision | Legal Tech |
| Funding Stage | ||
| Funding Stage | Seed | Seed |
| Total Funding | ||
| Total Funding | $2.35M | $600.00K |
| Funding Rounds | ||
| Funding Rounds | 3 | 1 |
| Services | ||
| Services | AI-driven onboarding, Document management, Electronic signature, Biometrics authentication, FinCrime management, Digital core banking, Compliance as a Service | Not tracked yet |
| Target Customers | ||
| Target Customers | Fintechs, Neo-banks, Banks, Businesses requiring KYC/AML solutions | Not tracked yet |
| 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 | AML Compliance, KYC, Sanction List Monitoring, Law Firms, Tax Firms, Investment Funds, Netherlands, Compliance Specialists, Software Engineers, Anti Money Laundering, Client Onboarding, Audits |
| Website | ||
| Website | preventor.com | reglab.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...
About RegLab
RegLab, founded in 2017, has established itself as a market leader in AML-software specifically tailored for legal professionals in The Netherlands. The company specializes in providing streamlined, automated KYC, AML compliance, and sanction list monitoring services to law firms, tax firms, and inv...
We will tell you when either one moves
BounceWatch watches Preventor and RegLab for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at Preventor and RegLab — by email.
Frequently Asked Questions
Compare Preventor with someone else
Start typing a company name or domain.
Related Comparisons
Compiled from the BounceWatch company index. We last looked at Preventor on 4 Mar 2026, and RegLab on 12 Sep 2024. 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.