Katherine Carolina Email

Implementation Analyst . Plus Technologies and Innovations

Current Roles

Employees:
249
Revenue:
$39.7M
About
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 Trade Finance Management Monitor Plus® is PCI PA-DDS certified, is used by 68% of the best Spanish-speaking banks in Latin America (per America Economia’s 2017 Ranking) and has been mentioned multiple times by Gartner®. PLUS TI has been named by CIOReview Magazine as one of the 2018 Most Promising Banking Technology Solution Providers.
Plus Technologies and Innovations Address
1921 Whittlesey Rd
Columbus, GA
United States
Plus Technologies and Innovations Email
Plus Technologies and Innovations Phone Numbers
212-889-7101

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