Preventor
AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
7 employees · est. 2017 · Miami, United States
Preventor is the older company (2017 vs 2020); Sedric.ai is the larger of the two.
Side-by-Side Comparison
| Metric | Preventor | Sedric.ai |
|---|---|---|
| Founded | ||
| Founded | 2017 older | 2020 |
| Headquarters | ||
| Headquarters | Miami, United States | Not tracked yet |
| Employees | ||
| Employees | 7 | 49 larger |
| Industry | ||
| Industry | Analytics, Big Data, Computer Vision | AI, Fintech, IT |
| Funding Stage | ||
| Funding Stage | Seed | Seed |
| Total Funding | ||
| Total Funding | $2.35M | $3.50M |
| Funding Rounds | ||
| Funding Rounds | 3 | 2 |
| 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 | Compliance Management, AI-based Monitoring, Real-time Detection, Customer Protection, Risk Minimization, Regulatory Compliance, Customer Interaction Analysis, Voice Monitoring, Chat Monitoring, Email Monitoring, Social Media Monitoring, Compliance Automation, Regulatory Technology |
| Website | ||
| Website | preventor.com | sedric.ai |
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 Sedric.ai
Sedric.ai is a compliance excellence platform targeted at next-gen fintech companies. Founded in 2020, the company offers AI-based real-time monitoring, detection, and analysis of all customer interactions to ensure customer protection, minimize risks, and expedite business growth. Sedric empowers c...
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Funding, hiring, leadership and stack changes at Preventor and Sedric.ai — by email.
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Compiled from the BounceWatch company index. We last looked at Preventor on 4 Mar 2026, and Sedric.ai 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.
