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

  • Infrastructure and licensing.

  • 24/7 support.

  • Client has autonomy in management of model and security.

Monitor as a Service™.

  • Software licensing.

  • 24/7 support and full management.

  • Plus TI manages the model.

Software subscription

  • Client's infrastructure and model.

  • Plus TI provides 24/7 support and licensing.

  • 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)