Preventum Labs
Preventum Labs builds the real-time trust infrastructure for modern insurance, banking and the public sector. Preventum Labs is a secure and automated Data-as-a-Service (DaaS) platform with proactive risk assessments where financial institutions and enterprises can manage compliance, underwriting, and fraud prevention accurately, quickly, and in one place.
The platform enables solutions to complex problems like synthetic identities, shell companies, and manipulated invoices before they become costly. Preventum Labs connects each stakeholder with real-time data by using a privacy-by-design, serverless approach. Preventum Labs solves major pain points affecting risk exposure and manual oversight, which in turn saves significant resources and prevents financial loss.
Preventum Labs is a highly sophisticated and scalable infrastructure using resource-effective systems to deliver clear, actionable insights and immediate value to the user.
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www.preventumlabs.com
Automated Risk Assessment
The platform analyses ownership structure, PEP status, transaction patterns and regulatory exposure in real time and aggregates risks into a single score.
Interactive Analysis
Upload documents, verify companies and review fraud cases, all in real time.
Company Verification
Real-time verification of company information, ownership structure, creditworthiness and warning signals via official registries and credit agencies.
Intelligent regulatory support
A Legal Brain tailored for the audit profession. The platform identifies relevant ISA standards, legislation and guiding case law in real time.