# preventor.com

> AI-optimized mirror of preventor.com containing 50 pages totalling 190 words of clean markdown content, structured data, and semantic HTML. Original source: https://preventor.com/. Last updated: 2026-06-14T00:57:40.490Z.

Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG).

## Homepage

- [site-root.html](/content/site-root.html) (1 words)
- [FINX | Control Layer for Modern Finance & Compliance](/content/site-root.html): FINX helps fintechs and regulated institutions orchestrate onboarding, financial crime controls, transaction governance, and secure access in one platform., Automate your customer support with AI (1 words)

## Articles & Blog Posts

- [FINX IDV](/content/es/products/finx-idv/index.html): Verifica identidades con prueba documental asistida por IA, biometría facial, liveness, face match y amplia cobertura global de documentos., Automate your customer support with AI (2 words)
- [Plataforma Central](/content/es/platform/core-platform/index.html): Construye sobre la plataforma FINX para APIs, workflows, reglas, seguridad, dashboards, datos y operaciones financieras multiproducto., Automate your customer support with AI (35 words)
- [FINX Access](/content/es/products/finx-access/index.html): Ofrece canales web, móviles y de partners con sesiones seguras, acceso por roles, actividad de cuentas, aprobaciones y trazabilidad operativa., Automate your customer support with AI (2 words)
- [FINX Comply](/content/pt/products/finx-comply/index.html): Automatize onboarding KYC/KYB, verificação de identidade, documentos, assinaturas digitais e decisões de risco com compliance integrado., Automate your customer support with AI (2 words)
- [FINX Flow](/content/pt/products/finx-flow/index.html): Governe pagamentos, roteamento, limites, aprovações, tarifas, crédito, integrações e controles transacionais com orquestração em tempo real., Automate your customer support with AI (2 words)
- [Plataforma Central](/content/pt/platform/core-platform/index.html): Construa sobre a plataforma FINX para APIs, workflows, regras, segurança, dashboards, dados e operações financeiras multiproduto., Automate your customer support with AI (36 words)
- [Sobre FINX | Plataforma FinTech y RegTech](/content/es/company/about/index.html): Conoce FINX Technologies, su evolución desde Preventor y su misión de llevar control a los ecosistemas financieros modernos., Automate your customer support with AI (1 words)
- [FINX Crime](/content/pt/products/finx-crime/index.html): Gerencie AML, sanções, PEPs, mídia adversa, monitoramento transacional, pKYC, sinais de fraude, alertas e casos em uma plataforma., Automate your customer support with AI (2 words)
- [Vídeos da FINX | Visões gerais e demos](/content/pt/resources/videos/index.html): Assista a vídeos e demos da FINX sobre compliance, identidade, onboarding e controle transacional. (1 words)
- [Sobre FINX | Plataforma FinTech e RegTech](/content/pt/company/about/index.html): Conheça a FINX Technologies, sua evolução a partir da Preventor e sua missão de levar controle aos ecossistemas financeiros modernos., Automate your customer support with AI (1 words)
- [When Payments Became Instant, Fraud Became Final | FINX Insights](/content/resources/insights/verification-of-payee-instant-fraud/index.html): Instant payment rails removed the time fraud teams relied on. Money settles in seconds and cannot be clawed back, and regulators have shifted the liability onto the institutions that move it. Verification of Payee is the leading edge of a control that must run before settlement. (1 words)
- [FINX Insights | Compliance, Risco e Finanças Modernas](/content/pt/resources/insights/index.html): Leia insights da FINX sobre RegTech, compliance, identidade digital, crime financeiro, risco, orquestração transacional e finanças modernas. (1 words)
- [Recursos FINX | Documentação, Suporte e Developers](/content/pt/resources/index.html): Acesse documentação FINX, recursos de knowledge base, ferramentas para developers, vídeos, suporte, status e guias de plataforma. (1 words)
- [FINX Insights | Compliance, Riesgo y Finanzas Modernas](/content/es/resources/insights/index.html): Lee insights de FINX sobre RegTech, compliance, identidad digital, crimen financiero, riesgo, orquestación transaccional y finanzas modernas. (1 words)
- [Fale com a FINX | Vendas, Parcerias e Suporte](/content/pt/contact/index.html): Fale com a FINX sobre vendas, parcerias, suporte, demos, compliance, risco, controle transacional e operações financeiras. (1 words)
- [Preços FINX | Planos para Compliance e Controle](/content/pt/pricing/index.html): Explore planos FINX para Comply, Crime, Flow, Access, IDV e Names com preços escaláveis para fintechs e instituições reguladas., Automate your customer support with AI (1 words)
- [Carreiras FINX | Construa Infraestrutura Financeira](/content/pt/company/careers/index.html): Junte-se à FINX para criar infraestrutura fintech, compliance com IA, onboarding, risco, controle transacional e workflows financeiros seguros., Automate your customer support with AI (1 words)
- [Servicios FINX | Asesoría en Compliance e Ingeniería](/content/es/company/services/index.html): Accede a servicios FINX de asesoría en compliance, ingeniería a medida, seguridad, implementación, integración y soporte operativo., Automate your customer support with AI (1 words)
- [Parceiros FINX | Integrações, Canais e Alianças](/content/pt/company/partners/index.html): Faça parceria com a FINX por integrações tecnológicas, canais, advisors e alianças para infraestrutura financeira moderna., Automate your customer support with AI (1 words)
- [Contacta a FINX | Ventas, Alianzas y Soporte](/content/es/contact/index.html): Contacta a FINX para ventas, alianzas, soporte, demos y consultas sobre compliance, riesgo, control transaccional y operaciones financieras. (1 words)
- [Empleos FINX | Construye Infraestructura Financiera](/content/es/company/careers/index.html): Únete a FINX para crear infraestructura fintech, compliance con IA, onboarding, riesgo, control transaccional y workflows financieros seguros., Automate your customer support with AI (1 words)
- [Precios FINX | Planes para Compliance y Control](/content/es/pricing/index.html): Explora planes FINX para Comply, Crime, Flow, Access, IDV y Names con precios escalables para fintechs e instituciones reguladas., Automate your customer support with AI (1 words)
- [Partners FINX | Integraciones, Canales y Alianzas](/content/es/company/partners/index.html): Asóciate con FINX mediante integraciones tecnológicas, canales, advisors y alianzas para infraestructura financiera moderna., Automate your customer support with AI (1 words)
- [Model Governance Becomes Law: The August 2026 AI Act Cliff | FINX Insights](/content/resources/insights/ai-act-high-risk-model-governance/index.html): On 2 August 2026 the EU AI Act's high-risk obligations take effect. The credit, onboarding and risk models running modern finance must become explainable, auditable and human-supervised — most institutions are treating it as paperwork; it is an architecture decision. (1 words)
- [Videos de FINX | Resúmenes de producto y demos](/content/es/resources/videos/index.html): Mira videos y demos de FINX sobre cumplimiento, identidad, onboarding y control transaccional. (1 words)
- [Recursos FINX | Documentación, Soporte y Developers](/content/es/resources/index.html): Accede a documentación FINX, recursos de knowledge base, herramientas para developers, videos, soporte, status y guías de plataforma. (1 words)
- [Serviços FINX | Consultoria em Compliance e Engenharia](/content/pt/company/services/index.html): Acesse serviços FINX de consultoria em compliance, engenharia sob medida, segurança, implementação, integração e suporte operacional., Automate your customer support with AI (1 words)
- [FINX Names](/content/products/finx-names/index.html): Screen people and businesses against sanctions, PEPs, watchlists, adverse media, and ongoing monitoring signals with audit-ready evidence., Automate your customer support with AI (2 words)
- [FINX Flow](/content/products/finx-flow/index.html): Govern payments, routing, limits, approvals, fees, lending flows, provider integrations, and transaction controls with real-time orchestration., Automate your customer support with AI (2 words)
- [FINX Comply](/content/products/finx-comply/index.html): Automate KYC/KYB onboarding, identity verification, document workflows, e-signatures, and risk decisions with embedded compliance controls., Automate your customer support with AI (2 words)
- [Core Platform](/content/platform/core-platform/index.html): Build on FINX’s unified platform for APIs, workflows, rules, security, dashboards, data, and multi-product financial operations., Automate your customer support with AI (34 words)
- [FINX Crime](/content/products/finx-crime/index.html): Manage AML screening, sanctions, PEPs, adverse media, transaction monitoring, pKYC, fraud signals, alerts, and case workflows in one platform., Automate your customer support with AI (2 words)
- [FINX Terms of Service | Website & Service Terms](/content/terms-of-service/index.html): Review the FINX Technologies terms governing use of finx.global, website content, digital resources, and related services. (1 words)
- [FINX Privacy Policy | Data Protection & Website Privacy](/content/privacy-policy/index.html): Read how FINX Technologies collects, uses, protects, and processes personal information across finx.global and related services. (1 words)
- [FINX Access](/content/products/finx-access/index.html): Deliver governed web, mobile, and partner channels with secure sessions, role-based access, account activity, approvals, and auditable journeys., Automate your customer support with AI (2 words)
- [Products covered](/content/book-a-demo/index.html): Schedule a FINX demo to see onboarding, financial crime controls, transaction orchestration, secure access, and compliance workflows in action., A personalized 30-minute demo tailored to your onboarding, compliance, or transaction use case. (28 words)
- [FINX | Capa de Control para Finanzas Modernas](/content/es/index.html): FINX ayuda a fintechs e instituciones reguladas a orquestar onboarding, controles de crimen financiero, gobierno transaccional y acceso seguro., Automate your customer support with AI (1 words)
- [About FINX | FinTech, RegTech & Compliance Platform](/content/company/about/index.html): Learn about FINX Technologies, our evolution from Preventor, and our mission to bring control to modern financial ecosystems., Automate your customer support with AI (1 words)
- [FINX Videos | Product Overviews & Platform Demos](/content/resources/videos/index.html): Watch FINX product videos and demos across compliance, identity, onboarding, and transaction control. (1 words)
- [FINX | Camada de Controle para Finanças Modernas](/content/pt/index.html): A FINX ajuda fintechs e instituições reguladas a orquestrar onboarding, controles de crime financeiro, governança transacional e acesso seguro., Automate your customer support with AI (1 words)
- [FINX IDV | Digital Identity Verification & Biometrics](/content/products/finx-idv/index.html): Verify identities with AI-assisted document proofing, facial biometrics, liveness detection, face match, and broad global document coverage., Automate your customer support with AI (2 words)
- [FINX Resources | Documentation, Support & Developer Tools](/content/resources/index.html): Access FINX documentation, knowledge base resources, developer tools, product videos, support, status updates, and platform guidance. (1 words)
- [FINX Insights | RegTech, Compliance & Modern Finance](/content/resources/insights/index.html): Read FINX insights on RegTech, compliance, digital identity, financial crime, risk management, transaction orchestration, and modern finance. (1 words)
- [Contact FINX | Sales, Partnerships & Support](/content/contact/index.html): Contact FINX for sales, partnerships, support, demos, and questions about compliance, risk, transaction control, and financial operations. (1 words)
- [FINX Pricing | Plans for Compliance & Transaction Control](/content/pricing/index.html): Explore FINX plans for Comply, Crime, Flow, Access, IDV, and Names with scalable pricing for fintechs and regulated institutions., Automate your customer support with AI (1 words)
- [FINX Careers | Build Modern Finance Infrastructure](/content/company/careers/index.html): Join FINX and help build fintech infrastructure, AI-assisted compliance, onboarding, risk, transaction control, and secure financial workflows., Automate your customer support with AI (1 words)
- [FINX Services | Compliance Advisory & Engineering](/content/company/services/index.html): Access FINX services for compliance advisory, custom engineering, security readiness, implementation, integration, and operational support., Automate your customer support with AI (1 words)
- [FINX Partners | Integrations, Channels & Alliances](/content/company/partners/index.html): Partner with FINX through technology integrations, channel partnerships, advisors, and ecosystem alliances for modern financial infrastructure., Automate your customer support with AI (1 words)

## Resources

- [Full Page Index](/index.html): Browse all cached pages with rich metadata
- [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines
- [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery
- [Robots.txt](/robots.txt): Crawler directives