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. 

Fraud Detection

Risk & Compliance

Plus Technologies & Innovations

Jorge Domingo Samayoa

Byron Serrano

Ilian Vasco

Martha Leuro Villamarin

Pedro Peña Noriega

Geovani de León

Giovanni Castellanos

Plus Technologies & Innovations

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