Case studies
Monitor Plus® Connect
Peru
A major financial institution in Peru transformed its alert management with Monitor Plus® Connect, reducing operational costs and unnecessary blockages. The automation and connection of digital channels improved the customer experience.
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BICE BANK
Chile
Discover how Banco BICE transformed a manual control into a predictive system with Monitor Plus ACRM+™, anticipating risks and strengthening its prevention culture. A story of innovation and efficiency in compliance management.
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SISCOOP
Mexico
SISCOOP and its largest customer chose Monitor Plus® DBFD for its advanced protection and defense strategy, based on real-time multi-purpose analytics and monitoring powered by AI, machine learning and expert modeling.
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History of transformation
in fraud detection fraud detection
Discover how Monitor Plus® entered the scene with a different proposal: not only to detect visible frauds, but also to discover hidden patterns, those undetected frauds that represent a great vulnerability.
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Interbank
Peru
Interbank monitors and manages fraud in an adaptive and flexible way, aligning prevention with its corporate strategy and its digital and analog operations. With Monitor Plus®, you strengthen early detection and comprehensive protection.
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Capital Bank
Panama
Capital Bank implemented Monitor Plus® to prevent the misuse of its services by identifying and monitoring suspicious transactions, offering a more competent, efficient and technologically advanced service.
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Banco Caribe
Dominican Republic
Discover how Banco Caribe reduced 80% of its operating costs and revolutionized communication with its customers by implementing Monitor Plus CISM™ Push Notification, improving efficiency, security and customer satisfaction.
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Banco Colombiano
Colombia
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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Edenred
Mexico
Edenred, a global leader in vouchers and prepaid service cards, reduced fraud by 30% in its first year with Monitor Plus® and by 85% since its implementation, focusing its strategy on user experience and digital payment protection.
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Capital Bank
Panama
Capital Bank faced the challenge of becoming a digital bank by managing financial crime with Monitor Plus®, achieving an 80% cost-benefit ratio in AML and securing ROI in the first year thanks to Monitor Plus ACRM+™ solutions.
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BAC Credomatic
Central America
BAC Credomatic reduced fraud by 50% and rejections by 58% with Monitor Plus®, strengthening anti-fraud management in card-not-present transactions, centralizing technology in six countries and improving the customer experience.
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APAP
Dominican Republic
The fourth best performing institution in the Dominican financial system strengthened the trust and loyalty of its customers and employees by overcoming challenges in fraud management with Monitor Plus®, fostering closeness and a culture of prevention.
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Abanca
Spain
Abanca combines the best of traditional banking with digital banking, betting on a hyperconnected model focused on new consumer habits. With Monitor Plus®, it strengthens its omnichannel fraud management and protects its customers' assets.
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Banesco
Venezuela
Banesco Venezuela, the best performing private institution in the financial system, uses Monitor Plus® to monitor 15 million transactions daily, minimize risks and losses, and drive innovation and customer experience.
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CREDICOMER
El Salvador
Credicomer protects its clients' transfers, guaranteeing security and trust in each transaction. With Monitor Plus®, it strengthens its detection capacity, reduces operational risks and reinforces the user's integral protection.
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International Bank
Ecuador
Banco Internacional adopted real-time fraud prevention with Monitor Plus®, reducing losses in the face of increased online fraud. The institution strengthened its detection capacity, improved response times and reinforced trust.
