Monitor Plus Cloud™
Cloud-based Automation and Intelligence
The Monitor Plus Cloud Service™
provides continuous and real-time risk analysis in a pre-parameterised model that can be customized to best serve the institution's needs. This service enables taking advantage of the benefits of Monitor Plus®, an advanced multi-purpose transaction monitoring and analysis system that integrates artificial intelligence and expert models.
- Infrastructure included as a service.
- Autonomy and control over management, model and data.
- Base hardware and software.
- Flexibility and scalability.
- 24/7 implementation and support.
- Service Level Agreements (SLAs) higher than 99.5%.
- Disaster Recovery Plan (DRP) Assurance.
MAIN BENEFITS
High-level security
Advanced machine learning technology
Friendly to use
Autonomy and control of data management
Fast processing
High level of performance
Multi-language
Multi-company
Service models
SaaS
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Infrastructure and licensing.
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24/7 support.
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Client has autonomy in management of model and security.
Monitor as a Service™.
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Software licensing.
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24/7 support and full management.
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Plus TI manages the model.
Software subscription
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Client's infrastructure and model.
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Plus TI provides 24/7 support and licensing.
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Client has autonomy in management of model and security.
Use Cases
Fraud prevention
Digital banking
Device risk
Payment media
Internet of Things (IoT)
AML/CFT compliance
Money laundering
Funds tranfers
Watchlist screening
Risk management
Operational risk
Technological risk
Compliance risk
Project risk
Vendor risk
Risk-based approach
Quality management (ISO 9001)
