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              Plus Technologies & Innovations

              Rating: 5.0 (11 Reviews)

              PLUS TI is leading software development firm for financial crime and process optimization solutions with a long industry trajectory and a hardened commitment to a financially safer world. The Monitor Plus® portfolio centers on adaptive, real-time monitoring of financial and non-financial transactions by combining advanced AI techniques (including Machine Learning) with expert knowledge for comprehensive and low friction analysis and defense. Our products provide coverage for: · Fraud Prevention & Control · Compliance · GRC - Risks & Opportunities Management · Auditing · Business · Forex & Trade Finance Monitor Plus® 4.2.4 is PCI PA-DDS certified, is used by 68% of the best Spanish-speaking banks in Latin America (as per America Economía 2017 Ranking), and has been mentioned multiple times by Gartner®. PLUS TI has been named by CIOReview Magazine as one of the 2018 Most Promising Banking Technology Solution Providers.

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              • Company Introduction

                PLUS TI is leading software development firm for financial crime and process optimization solutions with a long industry trajectory and a hardened commitment to a financially safer world. The Monitor Plus® portfolio centers on adaptive, real-time monitoring of financial and non-financial transactions by combining advanced AI techniques (including Machine Learning) with expert knowledge for comprehensive and low friction analysis and defense. Our products provide coverage for: · Fraud Prevention & Control · Compliance · GRC - Risks & Opportunities Management · Auditing · Business · Forex & Trade Finance Monitor Plus® 4.2.4 is PCI PA-DDS certified, is used by 68% of the best Spanish-speaking banks in Latin America (as per America Economía 2017 Ranking), and has been mentioned multiple times by Gartner®. PLUS TI has been named by CIOReview Magazine as one of the 2018 Most Promising Banking Technology Solution Providers.

              • Company Profile

                Information

                Company size
                201-500
                Year founded
                2003
                Country
                USA
                Company Type
                Others

                Contact

                Website
                http://www.plus-ti.com
                Address
                1921 Whittlesey Rd, Columbus, Georgia 31904, US
                Address
                Diagonal 6 10-01 z. 10, CG Las Margaritas, Torre 2 Of. 1601-A ​, Guatemala, Guatemala 01010, GT
                Address
                Santo Domingo, Distrito Nacional 10103, DO
                Email verification
                info@plusti.com
                Phone number
                US: +1 706 257 6555

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