Monitor Plus

The leading financial crime prevention platform in Latin America

Protect your company from
the early stages of
fraud with our
advanced platform and
flexible.

Drastically reduce fraud from the earliest
early stages with Monitor Plus®, protect your
your company from fraud with our monitoring and
and prevention system designed to control fraud
control fraud according to your institution's/organization's
your institution/organization's strategy.

Transaction monitoring

Success Stories

Learn how financial institutions around the world around the world have implemented our solutions.

Banco Internacional de
Ecuador

Implemented real-time fraud prevention
which reduced its losses to risks and fraud over the Internet.

Reduce fraud with Monitor

BAC Credomatic in
Central America

Reduced fraud by 50% and group-level rejections by 58% using the
58% using Monitor Plus solutions. The
implementation centralized anti-fraud management in six countries, improving
countries, improving fraud detection on card-not-present transactions and
card-not-present transactions and optimizing the customer experience.
customer experience.

Solutions for fraud prevention

developed by Plus TI

Digital banking
Means of payment Acquisition
Issuing means of payment
Prevention of credit fraud
Internal fraud
Financial branch fraud management

More information

Schedule a personalized session to learn how
our solutions can strengthen your fraud prevention
and improve your bottom line.