Preventor
AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
7 employees · est. 2017 · Miami, United States
Trooly
Delivering Instant Trust with services that verify, screen, and predict trustworthy relationships and interactions.
est. 2014
Trooly is the older company (2017 vs 2014).
Side-by-Side Comparison
| Metric | Preventor | Trooly |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2014 older |
| Headquarters | ||
| Headquarters | Miami, United States | Not tracked yet |
| Employees | ||
| Employees | 7 | Not tracked yet |
| Industry | ||
| Industry | Analytics, Big Data, Computer Vision | Fintech, SaaS, Machine Learning |
| Funding Stage | ||
| Funding Stage | Seed | Series A |
| Total Funding | ||
| Total Funding | $2.35M | $10.00M |
| 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 | Instant Trust Services, Verification Technology, Predictive Analysis, Financial Institutions, Peer-to-Peer Marketplaces, Consumer Reporting Agency, Privacy Compliance, Fair Credit Reporting Act, Data Protection, Trustworthiness Evaluation, Digital Footprint Analysis, Transparent Practices, Privacy Respect |
| Website | ||
| Website | preventor.com | troo.ly |
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 Trooly
Trooly is a fintech startup that provides Instant Trust™ services to verify, screen, and predict trustworthy relationships and interactions. Founded in 2014, the company collaborates with the world’s largest financial institutions, peer-to-peer marketplaces, marketers, and employers. Utilizing machi...
We will tell you when either one moves
BounceWatch watches Preventor and Trooly 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 Trooly — 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 Trooly on 11 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.