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Excellence in
Financial Crime Prevention

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The Power of Monitor Plus®

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89,13% fraud reduction in a hyperconnected and customer-centric banking model

Learn how ABANCA bets on a business model that combines the best of traditional banking proximity, its hyperconnected strategy and a focus on consumer habits and cross-channel fraud management to protect their clients and assets with Monitor Plus®. See case.

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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

300M+
transactions
analized
daily

41
countries

17 years
of industry experience