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.
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Una vez implementada y tuneada es un fuerte aliado para la detección de movimientos sospechosos en instituciones financieras.
Complejidad en creación de flujos y alertas, debes tener personal capacitado en la misma para sacarle el verdadero valor a la herramienta.
