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Excellence in
Financial Crime Prevention

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The Power of Monitor Plus®

89,13% de reducción de fraude con un modelo de banca hiperconectada y centrada en el cliente

Conozca cómo Abanca apuesta por un modelo que combina lo mejor de la banca tradicional y la cercanía al cliente, su estrategia de un banco hiperconectado y enfocado a clientes con nuevos hábitos de consumo y su gestión de fraude omnicanal para proteger los activos de sus cuentahabientes con Monitor Plus®. Ver caso.

15 million transactions a day

Learn how Banesco created an end-to-end management process by exploiting the flexibility, adaptability and know-how provided by Monitor Plus® to create and adjust controls to reduce card fraud and mitigate risk in digital channels. See Case.

85% fraud reduction

Learn how Edenred applied Monitor Plus® to reduce fraud by 85% and face their risk exposure in payment systems and digital payments with a focus on customer experience. See Case.

80% cost-benefit ratio

Learn how Capital Bank stands the challenge of being a digital bank and manages financial crime with Monitor Plus®, achieving an 80% cost-benefit ration in compliance and securing a return on investment in the first year. See Case.

 

Monitor Plus® Today:

400
financial institutions

900+
modules
installed

42
countries

17+ years
of industry trajectory