


Explaining how Plus TI garnered popularity in less time, Castellanos mentions about the company’s flagship product Monitor Plus, which helps customers simplify large volumes of payment processing, maximize operational efficiency and mitigate risks while complying with the regulations required by the banking systems around the world. The Monitor Plus product consists of different platforms that include Digital Banking Fraud, Payment & Card Fraud, Internal Fraud, and Application Fraud, Risk Management and Regulatory Compliance, Money Laundering Prevention, Customer Centric Banking, and Trade Finance and FX. Monitor Plus Fraud Prevention and Control platform enables its users to manage and prevent fraud throughout the cycle of each operation in real time, while Monitor Plus Risk Management and Regulatory Compliance allows banks to detect and manage the most critical risks that could affect the organization. “Our solutions are highly praised by our customers due to the integration of technologies such as Machine Learning and expert based intelligence,” says Castellanos.
Not only the products and solutions for secure financial operations, Plus TI also offers certified training to its clients so that they can do any data framing that is required in their work environment. The company’s certification program provides customers a complete and detailed knowledge that help them in learning the models while enabling them to improve them.![]()
We are very pleased delivering great products to the industry based in our own proven technology
With a proven track record of delivering significant products and solutions to its clients, Plus TI aims to continue to improve the consumer experience, personalize and streamline payment processing, and more efficiently manage risks and fraud. Offering insights into the company’s future, Castellanos says that the future is exciting because many things are happening in the software industry. “We are very excited to include software as a service offering in our portfolio, while embracing the current trend. We are also launching our newest product version Monitor Plus 5.0,” he concludes.
Company
Plus Technologies & Innovations
Headquarters
Columbus, GA
Management
Giovanni Castellanos, VP, Sales and Marketing
Description
Provider of solutions to protect against financial crimes
