Preventor is the next-generation Identity and Financial Crime Risk Management platform.

  • Stage Full Product Ready
  • Industry Fintech
  • Location Delaware City, DE, USA
  • Currency USD
  • Founded June 2017
  • Employees 6
  • Incorporation Type C-corp
  • Website

Company Summary

Preventor is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments.


  • Founder & CEO

    Jaime is a RegTech leader, serial entrepreneur, angel investor, and executive professional with over 30+ years of experience in Business, Banking, MSB, FinTech, RegTech, and Information Technology. He has specialized for the last 18 years on the design and development of Financial Crime Risk Management, Anti-Money Laundering, Fraud Prevention, and Compliance solutions; certified as CAMS, CPAML, AMLCA, PMP, and CSM.

  • Albert Santalo
    Member of Board

    Albert Santalo is a computer scientist, Internet entrepreneur & angel investor with experience in high growth, venture-backed technology companies. His passion lies in designing products & building companies that disrupt traditional business models. He is the founder and CEO of 8base, an application development platform that is using disruptive technologies such as Blockchain & artificial intelligence to greatly accelerate digital transformation.

  • Guilherme Junqueira
    Chief Compliance Officer

    Guilherme is a Brazilian attorney & a Compliance Officer with more than 20 years of experience in the Compliance & Legal areas having worked in top Fortune 500 multinational companies. He joined Citibank in 2014 as the Latin America Chief Compliance Officer managing 22 countries in the region. He became PayPal’s Latin America Chief Compliance and AML Officer in 2011. Where he established the Compliance Department in Latin America & the Caribbean


  • Lorenzo Delzoppo - Risk Management Advisory
    Carlos Romero - EMEA Business Development Advisory
    Rafael Funes - Business Strategies Advisory

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