Plus Technologies & Innovations

PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents. The Monitor Plus portfolio centers on adaptive, real-time monitoring of financial and non-financial transactions by combining advanced AI technologies with expert knowledge for comprehensive and low friction analysis and defense. Our products provide coverage for: Fraud Prevention | AML & CFT Compliance | GRC & Risk Management | Continuous Auditing | Customer Experience & Business Intelligence | Forex and...

Banking & finance solutions,credit & debit card fraud prevention,money laundry prevention,governance,risk & compliance,fatca,grc,compliance,internal fraud prevention,digital banking fraud prevention,risk management,branch banking fraud prevention,business intelligence,customer experience,real time,crs,antibribery,corruption,auditing,risk management,aml,ctf,payment systems,forex,trade finance,security,ato,mobile malware,banking malware,id theft,synthetic identity,financing fraud prevention,and payment card security

Plus technologies & innovations operates in the It services and it consulting industry.

Plus technologies & innovations's revenue is 11m - 100m

Plus technologies & innovations has 201 - 500 employees.