Plus TI is a dynamic, innovative, and resilient company, with professionals committed to a safer financial world. We actively listen to our customers in an open and honest way and are driven by passion and innovation to provide them with solutions against financial crime.

Target group 
Banks/FS
Fintechs
Merchants/marketplaces (regulated entities)
PSP/acquirers
Telecom

Supported regions
US
Europe
Middle East
Africa
LATAM
India

Contact
info@plusti.com

Company's motto
For a safer financial world

Member of industry association and/or initiatives
N/A

Core solution
Fraud and financial crime hub - decisioning platform
Transaction fraud
Account fraud
ATM fraud
AML transaction monitoring
KYC/CDD
KYC remediation
Authentication

Core solution/problems the company solves
Monitor Plus® is an intelligent and real-time, end-to-end decisioning platform for monitoring and analysing financial and non-financial transactions that provides comprehensive and accurate low-friction defence against fraud, cybercrime, and money laundering.

Technology 
On-premise
Hybrid
Cloud-enabled

DATA INPUT
Identity verification
Video scanning via third party
Personally Identifiable Information (PII) validation via third party
Small transaction verification proprietary capability
Email verification via third party
Phone verification via third party
Social verification via third party

Online authentication
Behavioural biometrics proprietary capability
Physical biometrics via third party
Device fingerprinting proprietary capability
Geo-location proprietary capability
Remote access detection proprietary capability
Mobile app push proprietary capability
One-time passwords proprietary capability
Knowledge-based authentication proprietary capability

Intelligence
Abuse list proprietary capability
Financial crime data proprietary capability and via third party
Sanctions data (sanctions, enforcements, PEP, and adverse media) via third party
Watchlist screening proprietary capability
Address verification
Credit bureau via third party
Information sharing proprietary capability

Data ingestion/third-party data
Stateless data ingestion and augmentation

Methodology
Hybrid (Rule-based; Supervised ML; Unsupervised ML)

Decisioning
Manual review
Case management
Decision orchestration

BUSINESS MODEL

Pricing model
Based on transaction volume or total asset value

Fraud prevention partners
Scati, Lexis Nexis

Investors
N/A

Year over year growth rate
7%

Number of employees
280+

Future developments
Full cloud platform, fraud consortium, enhanced ML capabilities

Customers reference
Abanca (Spain), Interbank (Peru), Edenred (Mexico), Capital Bank (Panama), APAP (Dominican Republic)