Name: Prevenet
Author: PreveNet

Help Desk

Web and Video Conferencing

Customer Support

Interactive Application Security Testing (IAST)

Kubernetes Monitoring

Software Repositories

WebOps

Development

Academic Advising

Classroom Management

Education

Business Intelligence (BI)

Collaboration

File Sharing

Workspace Planning

Enterprise

Accounting

Invoicing

Finance and Accounting

Applicant Tracking

Background Check

Corporate Learning Management

Diversity, Equity, and Inclusion (DEI)

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Business Internet Service Providers (ISPs)

Cloud Storage

Computerized Maintenance Management Systems (CMMS)

Configuration Management Databases

Content Delivery Networks (CDN)

Data Collaboration

Data Observability

Database Load Balancing

Disaster Recovery as a Service (DRaaS)

Enterprise Architecture Management

Fraud Detection

IT Operations Analytics

Infrastructure-as-Code (IaC)

Integration Platform as a Service (iPaaS)

Internet Security

MLOps

Network Monitoring

Network Performance Monitoring

Release Management

SOA Application Gateways

Secret Managers

Technology Scouting Software

Threat Intelligence

WiFi Hotspot

Workload Automation

Information Technology

A/B Testing

AI Writing Assistant Software

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Digital Asset Management

Digital Content Creation

Email Marketing

Landing Page

Marketing Automation

Online Proofing

Retail Media Advertising

Search Engine Marketing (SEM)

Social Media Management

Social Media Marketing

Survey & Forms Building

Swag Management

Video Collaboration

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Social Commerce

Sales

Video Surveillance

Security

Oil and Gas

Real Estate

Vertical-Specific

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PreveNet is a software designed by PreveNet to facilitate compliance with Mexico's Anti-Money Laundering Law (LFPIORPI). According to the vendor, the software helps businesses and individuals engaged in vulnerable activities meet their obligations for preventing money laundering. PreveNet is said to be suitable for companies and individuals of all sizes and is utilized by various professions and industries, including real estate, professional services, financial services, non-profit organizations, and automotive businesses.

## Key Features

According to the vendor, PreveNet offers the following features:

**Automated Compliance**: PreveNet automates the compliance process for businesses and individuals, streamlining the identification, verification, and reporting of client information to meet the obligations set forth in the Anti-Money Laundering Law.

**Online File Storage**: PreveNet provides a secure online file storage system where businesses and individuals can organize and access client information and documentation, ensuring easy availability for compliance purposes.

**Automated Monitoring**: PreveNet includes an automated monitoring system that tracks and analyzes client transactions and documentation, flagging any suspicious activities or transactions that may require further investigation or reporting.

**Color-Coded Alerts**: PreveNet utilizes a color-coded system to indicate which transactions require reporting to the Financial Intelligence Unit (UIF), providing visual indicators and alerts to easily identify and prioritize transactions that require attention.

**Mass Reporting**: According to the vendor, PreveNet enables the generation of mass reports that contain multiple transaction reports, optimizing the amount of documentation generated and simplifying the process of reporting multiple transactions.

**PEP Lists**: PreveNet provides access to up-to-date lists of politically exposed persons (PEPs) and blacklisted individuals, allowing users to search and verify the status of individuals or entities against these lists to prevent money laundering and illegal activities.

**Secure Data Transmission**: PreveNet ensures the security of data transmission by using a secure hypertext transfer protocol (https), encrypting all data transmitted through the platform to protect against unauthorized access or data breaches.

**Personalized Help Desk**: PreveNet offers personalized support through a dedicated help desk, providing assistance and guidance to users during business hours with unlimited tickets for support requests.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Ondato

Prevenet

Anti-Money Laundering (AML)

PreveNet

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Anti-Money Laundering (AML) Software

Prevenet

Overview

What is Prevenet?