Plus-TI has over 150 direct and 400 indirect institutional clients in 25 countries. Our quality and commitment has resulted in solid references from:
• Leading financial institutions including several that are the largest in their corresponding countries and/or are ranked as the top service providers in their region
• Manufacturers and distributors, such as a preeminent multinational bottling and distribution company that uses our technologies for enterprise-wide operational risk management and monitoring in different countries
• More than 10 service providers, such as Credit Card Processors, EFT Switches and Acquiring Networks
Hundreds of enterprises have placed their trust in our integrated solutions to achieve, among others, the following:
• Fraud prevention
• Improve legal and regulatory compliance (anti-money laundering, corporate governance and Sarbanes-Oxley Act)
• Generate business opportunities
• Optimize revenue assurance
• Manage alerts and investigation cases
• Lessen operational risk (including alignment with Basel II and III)
• Address other challenges in the Knowledge Era
Our diverse client base consists of retailers, banks, credit card processors, EFT switches, securities firms, manufacturers, consumer products distributors, insurance companies and other industries. Accordingly, our technology monitors millions of transactions every hour, making transactions safer and more profitable to our clients.
We thank all our clients for their loyalty and assure our commitment as strategic partners in achieving their business goals.