Case study



Learn how ACH Colombia has innovated and brought value and convenience to payments and transfers by integrating security as an essential and permanent element.

Case studies

International Bank


Learn how Banco Internacional adopted real-time fraud prevention and reduced its losses in the face of growing risks and high penetration of internet fraud.

Case studies



Learn how Interbank monitors and manages fraud in an adaptive and flexible manner consistent with the bank's strategy and the operations of its digital and analog products.

Case studies

Capital Bank


Learn how Capital Bank faced the challenge of becoming a digital bank and manages financial crime supported by Monitor Plus®, achieving an 80% cost-benefit ratio in AML and ensuring a return on their investment in the first year, leveraging its corporate vision and strategy on Monitor Plus ACRM+™ solutions.

Learn how BAC Credomatic reduced fraud by 50% and and reduced group-wide rejections by 58% by employing by using Monitor Plus solutions solutions to strengthen anti-fraud management for card-not-present in card-not-present transactions transactions that resemble genuine customer transactions, centralizing management and technology across six countries and improving the customer experience.

Case studies

BAC Credomatic

Central America

Case studies

Asociación Popular de Ahorros y Prestamos

Dominican Republic

Learn how the fourth best performing institution in the Dominican financial system has overcome its particular challenges in fraud management to generate trust and loyalty among savers and fostered closeness, behavioural changes and loyalty among its employees with different Monitor Plus® modules.

Learn how ABANCA bet on its business model that combines the best of traditional banking and customer proximity, its strategy of a hyperconnected bank, a focus on clients with new consumer habits, and its omnichannel fraud management strategy to protect account holder assets with Monitor Plus®.

Case studies



Case studies



Learn how Banesco Venezuela, the best performing private institution in the Venezuelan financial system, used the Monitor Plus® prevention model to monitor 15 million transactions per day and minimise risks and losses for the bank and its customers, while driving channel innovation and a better customer experience.

Learn how Edenred, a global leader in vouchers and prepaid service cards, addresses its threat exposure in digital payments and payment methods by focusing on the user experience to reduce the occurrence of fraud by 30% in the first productive year of Monitor Plus® and 85% since its implementation.

Case studies



Case studies

Banco Colombiano


Learn how a prestigious financial institution in Colombia, with an extensive ATM network, provides confidence and security to its customers through the implementation of Monitor Plus® for comprehensive customer and ATM protection.


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