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Preventum delivers a regulatory intelligence engine via API for financial institutions, providing real-time KYB monitoring, AML transaction screening, and DORA compliance. The platform aggregates data from numerous sources to generate composite risk scores, replacing fragmented compliance workflows. This solution enables automated corporate verification and continuous monitoring against global risk signals to enhance regulatory adherence.
Updated 2 months ago
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- Preventum delivers a regulatory intelligence engine via API for financial institutions, providing real-time KYB monitoring, AML transaction screening, and DORA compliance. The platform aggregates data from numerous sources to generate composite risk scores, replacing fragmented compliance workflows. This solution enables automated corporate verification and continuous monitoring against global risk signals to enhance regulatory adherence.