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Plus TI provides different solutions for financial crime prevention and control and institutional process optimization. These are derived from its core products: Monitor Plus® e Intertrade Plus®.

• Fraud Prevention Suite

• Compliance Suite

• GRC - Risks & Opportunities Management

• Business

• Internal Control & Continuous Auditing

Monitor Plus 4.2.4 is PCI DSS 3.2 validated

Smart solutions for:

• Forex

• Real Time Gross Settlement

• Correspondent Banks

• Remittances

• Letters of Credit

• Collections

• Financing

• Refinancing

• Pre-Export Financing

• Draft Discounting

• Bonds