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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:
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.