PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents.
The Monitor Plus® portfolio centers on adaptive, real-time monitoring of financial and non-financial transactions by combining advanced AI technologies with expert knowledge for comprehensive and low friction analysis and defense.
Our products provide coverage for:
Fraud Prevention | AML & CFT Compliance | GRC & Risk Management | Continuous Auditing | Customer Experience & Business Intelligence | Forex and Trade Finance Management
Monitor Plus® is PCI PA-DDS certified, is used by 68% of the best Spanish-speaking banks in Latin America (per America Economia’s 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 Details
- Employees
- 278
- Founded
- -
- Address
- 1921 Whittlesey Rd, Columbus,georgia 31904,united States
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- monitorplus.com
- Keywords
- Banking & Finance Solutions, Credit & Debit Card Fraud Prevention, Money Laundry Prevention, Governance, Risk & Compliance, FATCA, GRC, Compliance, Internal Fraud Prevention, Digital Banking Fraud Prevention, Risk Management, Branch Banking Fraud Prevention, Business Intelligence, Customer Experience, Real Time, CRS, Antibribery, Corruption, Auditing, Risk Management, AML, CTF, Payment Systems, Forex, Trade Finance, Security, ATO, Mobile malware, Banking malware, ID theft, Synthetic identity, Financing fraud prevention, payment card security.
- HQ
- Columbus, Georgia
Plus Technologies & Innovations Questions
Plus Technologies & Innovations's website is monitorplus.com
Plus Technologies & Innovations's LinkedIn profile is https://www.linkedin.com/company/plus-technologies-&-innovations
Plus Technologies & Innovations has
278 employees.
View email and phone details for 278
employees at Plus Technologies & Innovations.
Plus Technologies & Innovations's industry is
IT Services and IT Consulting
Plus Technologies & Innovations's top competitors are
Zigi App,
Banco Industrial Guatemala,
Grupo Distelsa,
Plus Technologies Enterprise Software,
Cervecería Centro Americana S.a.,
Banco Gyt Continental,
Bac,
Corporación Multi Inversiones,
Grupo Sega,
Bantrab.
Plus Technologies & Innovations's categories are IT Services and IT Consulting
Plus Technologies & Innovations's founding year is 2003
