Plus Technologies & Innovations Plus Technologies & Innovations (Plus TI) is a company that develops a financial crime prevention platform. | ![]() ThetaRay ThetaRay is a company providing artificial intelligence (AI) based software-as-a-service (SaaS) transaction monitoring services. | |||
Founding Date | Founding Date 2003 | Founding Date 2013 | Founding Date 2008 | Founding Date 2016 |
Type | Type Private | Type Private | Type Private | Type Private |
Tags | ||||
Locations | Locations Columbus, US HQ Santiago, CL Bogotá, CO Santo Domingo, DO Guatemala City, GT Peru, PE | Locations Hod Hasharon, IL HQ Madrid, ES New York, US | Locations London, GB HQ Limassol, CY Helsingborg, SE Dubai, AE Burlington, US | |
Employees | Employees 2751% decrease | Employees 242 | Employees 8 | Employees 1395% increase |
Operating ⚠ | ||||
Countries | Countries 40 (Oct, 2022) | Countries N/A | Countries N/A | Countries 230 (Mar, 2023) |

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