Plus Technologies & Innovations

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.