Cloud-based Automation

and intelligence

Monitor Plus Cloud™

FRAUD PREVENTION

AML & CTF COMPLIANCE

RISK MANAGEMENT

Monitor Plus® is an advanced analysis and monitoring, multi-purpose system that runs up to real time through an assembly of Machine Learning techniques and expert models. Monitor Plus Cloud™ delivers real-time continuous risk analysis in a pre-configured and customizable model that can be taylored to tend to the institution's needs.

Benefits

  • Infrastructure as a service.

  • Autonomy and control over management, model and data.

  • Includes hardware and software.

  • Flexible and scalable.

  • 24/7 implementation and support.

  • SLA's over 99.5%

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High-level security

Advanced Machine Learning technology

Easy to use

Management and data autonomy and control.

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High-speed processing.

High performance.

Multi-language

Multi-company

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Service Models

Platform as a Service

  • Infrastructure and licensing.

  • 24/7 support.

  • Client has complete autonomy over model and security.

Monitor as a Service™ (MaaS)

  • Infrastructure.

  • Software licensing.

  • 24/7 support and management.

  • Plus TI manages model.

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License as a service

  • Client's infrastructure and model.

  • Plus TI provides 24/7 support and licensing.

  • Client has complete autonomy over model management and security.

Use Cases

Fraud Prevention

Digital Banking

Device Risk

Payment Systems

AML & CTF Compliance

Money Laundering

Transfers

Watchlist Management

Internet of Things (IoT)

Risk Management

Operational

Technological

Regultatory

Projects

Vendors

Risk-Based Approach

Quality Management (ISO 9001)