MARCH - 202119ORM integrates dashboards for data management, a set of reports that provide access to management details, and provides accessibility from smart devices. Further, this model covers the entire cycle of risks and opportunities (detection, analysis, classification, measurement, prioritization, control, mitigation and assessment). It is also equipped with an incident and loss event collection system that automates risks management and their real-time correlation with the Monitor Plus control system.Beyond Monitor Plus, Plus TI's expert groups also deliver tailor-made advice in fraud and money laundering prevention, and risk management. The company believes in continuous professional updation and delivers several regional seminars, webinars, monthly bulletins, a bimestrial magazine, and its top yearly event Monitor Plus User Conference. Plus TI also continuously measures its customers' feedback, which helps it improve its services. Castellanos mentions, "Delivering what we sell is crucial in ensuring great customer experience. We understand that our customers are doing their best to deliver great experiences as well, which is why fraud prevention, risk management and AML are part of that experience."What really differentiates Plus TI, are its three pillars--people, customer and vision. Their team works passionately to help achieving its goals. This enables Plus TI to deliver its value-added services and solutions as they are able to respond quickly to the markets demands. The man behind the competent team and the solution, who really drives them to work together, is Jorge Domingo Samayoa, the CEO and founder of Plus TI's vision.Having carved a unique niche, Plus TI has grown rapidly in 2019 as the company acquired more than 25 new customers. With its focus on growth and expansion, Plus TI is working to expand its footprint in Brazil and Eastern Europe. "Our Monitor as a Service (SaaS) product will also be launched in the first quarter of 2020 and we will continue to invest in Machine Learning technologies to respond to our customers growing needs," concludes Castellanos. BCAn advanced analysis and monitoring, multi-purpose system, the product has an assembly of Machine Learning techniques and expert models, helping clients in fighting fraudsters
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