Monitor Plus
The leading financial crime prevention platform in Latin America
Protect your company from the earliest stages of fraud with our advanced and flexible platform.
Drastically reduce fraud from the early stages with Monitor Plus®, protect your company from fraud with our monitoring and prevention system designed to control fraud according to your institution's/organization's strategy.
Benefits:
Real-time prevention
-Advanced data analytics and machine learning technology
-Adaptation to different areas: Digital Banking, Means of Payment, Credit, Branches, Internal Fraud.
Success stories
Learn how financial institutions around the world have implemented our solutions.
International Bank of Ecuador:
Implemented real-time fraud prevention that reduced its losses from online fraud and risk.
BAC Credomatic in Central America:
Reduced fraud by 50% and group-level rejects by 58% using Monitor Plus solutions. The implementation centralized anti-fraud management for six countries, improving fraud detection on card-not-present transactions and optimizing the customer experience.
Fraud prevention solutions developed by Plus Ti:
Digital banking
Payment media
Credit applications & ID fraud
Financial branch fraud management
Internal fraud
Schedule a personalized session to learn how our solutions can strengthen your fraud prevention and improve your bottom line.