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Average Ratings 2 Ratings

Total
ease
features
design
support

Description

Bid farewell to constrained data access, challenging integrations, and tedious manual inquiries. Coris's MerchantProfiler delivers the most extensive SMB data intelligence available today. Assess your SMBs by utilizing information from sanctions, review platforms, SMB websites, and additional sources. Monitor your merchants continuously and in real-time for optimal oversight. Evaluate the professionalism of SMB websites by examining numerous proprietary data points, such as stock images, domain status, and product meta-data. Implement automated rule-based actions or escalate cases for manual assessment as needed. This approach minimizes friction for reputable merchants while allowing your risk team to concentrate on significant risk indicators. By streamlining this process, businesses can enhance their operational efficiency significantly.

Description

Preventor is a comprehensive SaaS solution that simplifies digital onboarding, regulatory compliance, and core banking functionalities in a single platform. It facilitates eKYC and eKYB processes through biometric identity verification, global document acceptance, and electronic signature capabilities. Preventor’s compliance features include real-time screening against sanctions lists, politically exposed persons (PEP) and adverse media monitoring, as well as transaction monitoring and risk scoring to detect suspicious activity. The platform’s robust case management tools help streamline investigation and resolution workflows. Alongside compliance, Preventor provides a powerful core banking engine that supports account opening, electronic banking services, and full product lifecycle management for both retail and corporate customers. Designed for high security and scalability, Preventor ensures adherence to regulatory requirements while adapting to diverse deployment needs. Its modular design supports seamless integration with existing banking systems and third-party applications. This makes Preventor a flexible and scalable choice for financial institutions aiming to modernize their operations.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Amazon Redshift Yes 
Databricks Yes 
Google Cloud BigQuery Yes 
PostgreSQL Yes 
Snowflake Yes 
Stripe Yes 
Trustpilot Yes 
Yelp Yes 

Integrations

Amazon Redshift No 
Databricks No 
Google Cloud BigQuery No 
PostgreSQL No 
Snowflake No 
Stripe No 
Trustpilot No 
Yelp No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

Preventor offers flexible, tier-based pricing to fit your organization's size and needs. Plans are designed to scale with your business and can be tailored based on usage, modules, and level of support. Contact us for a customized quote.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App No 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Coris

Founded

2022

Country

United States

Website

www.coris.ai/

Vendor Details

Company Name

Preventor

Founded

2017

Country

United States

Website

preventor.com

Product Features

Risk Management

Alerts/Notifications No 
Auditing No 
Business Process Control No 
Compliance Management No 
Corrective Actions (CAPA) No 
Dashboard No 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access No 
Operational Risk Management No 
Predictive Analytics No 
Reputation Risk Management No 
Response Management No 
Risk Assessment No 

Product Features

AML

Behavioral Analytics No 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management Yes 
PEP Screening Yes 
Risk Assessment Yes 
SARs Yes 
Transaction Monitoring Yes 
Watch List Yes 

Background Check

Batch Processing No 
Employment Screening No 
Online Applications No 
Screening Services Integration No 
Self Service Portal No 
Status Tracking No 
Tenant Screening No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring Yes 
Investigator Notes Yes 
Pattern Recognition No 
Transaction Approval Yes 

KYC

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