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Market Presence: Online Fraud Detection, Fraud Detection in Banking Payments

Overview

Product Information on Monitor Plus

Updated 13th October 2025

What is Monitor Plus?

Monitor Plus is a software designed to assist businesses in managing display advertising operations and traffics. The software automates processes related to ad serving, campaign management, and reporting, helping organizations efficiently coordinate online advertising inventory across publishers and agencies. It provides tools for tracking campaign status, performance metrics, billing, and inventory allocation, enabling users to streamline trafficking and optimize digital ad delivery. Monitor Plus addresses operational challenges in digital advertising workflows by offering centralized management and improving oversight of campaign execution and reporting tasks.

Monitor Plus Pricing

Overall experience with Monitor Plus

Senior General Manager
3B - 10B USD, Banking
FAVORABLE

“Parameterization Features and Support Stand Out in Fraud Detection Tool Experience”

5.0
Jun 18, 2025
PlusTI has been very supportive across my experience. The product is great and has a lot of parameterization built in it which distinguishes it across competition.
It Manager
<50M USD, Banking
CRITICAL

“Centralización y visión integral destacan como aspectos clave de la herramienta”

3.0
Mar 31, 2026
Es una buena herramienta para el monitoreo y alertas en relación a transacciones fraudulentas o que se salen del perfil transaccional del cliente,

Key Insights

A Snapshot of What Matters - Based on Validated User Reviews

Peer Discussions

Recommended Gartner Insights

  • Market Guide for Online Fraud Detection

Gartner Peer Insights content consists of the opinions of individual end users based on their own experiences, and should not be construed as statements of fact, nor do they represent the views of Gartner or its affiliates. Gartner does not endorse any vendor, product or service depicted in this content nor makes any warranties, expressed or implied, with respect to this content, about its accuracy or completeness, including any warranties of merchantability or fitness for a particular purpose.

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Monitor Plus

byPlus Technologies & Innovations
in
4.7

About Company

Company Description

Updated 25th July 2024

Plus TI is a premier software vendor specializing in advanced fraud prevention solutions tailored for the banking sector. Recognizing the evolving landscape of online threats, the company has invested heavily in combating online fraud which has surged due to the proliferation of digital banking platforms. Our software adeptly identifies phishing attempts, account takeovers, and unauthorized online transfers, ensuring that customers can transact and manage their finances online with peace of mind. Furthermore, as payment media fraud—covering credit, debit, and newer digital payment methods—continues to be a significant concern, Plus TI has developed specialized algorithms to monitor and halt suspicious payment activities. From detecting cloned cards to stopping unusual payment patterns, the company's state-of-the-art solutions are built to adapt and respond to the ever-changing tactics employed by fraudsters.

Company Details

Updated 26th February 2025
Company type
Private
Year Founded
2003
Head office location
1921 Whittlesey Road Suite 500, United States
Number of employees
201 - 500
Website
http://www.plus-ti.com

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Reviewer Insights for: Monitor Plus
Performance of Monitor Plus Across Market Features

Monitor Plus Likes & Dislikes

Like

Product parameterization is something i am big fan of. The product is running on our environment without any glitches and is helping our clients both in fraud detection and enhancing their fraud detection capabilities with support of rules, keys, and sequences. PlusTI service has always been at par, especially the PlusTI team that makes it special.

Like

Una vez implementada y tuneada es un fuerte aliado para la detección de movimientos sospechosos en instituciones financieras.

Like

Friendly solution Can monitoring near real and real time Good service and support

Dislike

Multi-platform support is something I saw missing but I understand now its taken care in upcoming version. Rule configuration would like to see more easy methodology, while understand complexity involved rule configuration should be made more easier.

Dislike

Complejidad en creación de flujos y alertas, debes tener personal capacitado en la misma para sacarle el verdadero valor a la herramienta.

Dislike

no

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Filter Reviews
Sort By:
Most helpful
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Reviewer's Company Size
Reviewer's Industry
Reviewer's Region
Reviewer's Job Function
  • Senior General Manager
    1B-10B USD
    Banking
    Review Source

    Parameterization Features and Support Stand Out in Fraud Detection Tool Experience

    5.0
    Jun 18, 2025
    PlusTI has been very supportive across my experience. The product is great and has a lot of parameterization built in it which distinguishes it across competition.
  • Oficial De Prevencion Y Control De Fraud
    50M-1B USD
    Banking
    Review Source

    Great solution for detection and prevention of fraud

    5.0
    Oct 12, 2021
    The experience we have had with the Monitor Plus solution has been very rewarding and satisfying. It has helped us to detect fraud incidents in a timely manner and minimize monetary losses to our customers, as well as to the organization. It easy to parameterize and with this we can shield ourselves against any trend or threat of fraud that could occur.
  • Oficial de Seguridad de la información
    50M-1B USD
    Finance (non-banking)
    Review Source

    Great fraud prevention toolset

    4.0
    Oct 6, 2021
    This Fraud Prevention tool offers a good set of out-of-the-box funcionality, which works as a good starting point for financlal services companies.
  • Oficial De Cumplimiento
    <50M USD
    Banking
    Review Source

    Ally of the Compliance Officer of the financial world

    5.0
    Oct 6, 2021
    Excellent treatment experience from the sales process, our product manager is always attentive to our needs. The implementers comply with everything that is requested and the support staff, resolve the tickets as soon posible, It is nor jus a system, bur an entire infrastructure of experts behind it.
  • Gerente Principal De Fraudes E Integrida
    50M-1B USD
    Banking
    Review Source

    It allows to integrate detection technology , with experience and vision of the fraud risk

    4.0
    Oct 7, 2021
    The capabilities of the different monitoring modules provided by the tool are adequate to what is required for effective crime prevention management.
Showing Result 1-5 of 18

4.7

(18 Ratings)

Rating Distribution

5 Star
67%
4 Star
28%
3 Star
6%
2 Star
0%
1 Star
0%
Why ratings and reviews count differ?

Customer Experience

Evaluation & Contracting

4.7

Integration & Deployment

4.4

Service & Support

4.7

Product Capabilities

4.8