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Plus Technologies & Innovations

Plus Technologies & Innovations Summary

Company Summary

Overview
Plus Technologies & Innovations (Plus TI) is a company that develops a financial crime prevention platform. It allows users to manage digital banking, payment media, financial branch fraud management, etc. The company offers compliance risk and data quality management, money laundering, continuous auditing, digital banking, trade finance solutions, etc. Plus TI caters to insurance, retail, commercial, consumer, and other sectors.
Type
Private
Status
Active
Founded
2003
HQ
Columbus, GA, US | view all locations
Website
https://plus-ti.com
Cybersecurity rating
Sectors

Key People

  • Giovanni Castellanos

    Giovanni Castellanos, Senior Vice President Sales & Marketing

  • Ilian Vasco

    Ilian Vasco, Vice President of Product and Marketing

  • Martha Leuro Villamarin

    Martha Leuro Villamarin, Vice President of Consulting and Transformation

  • Mario Roberto Gonzalez

    Mario Roberto Gonzalez, Vice President of Innovation

Operating MetricsView all

Transactions Monitored Daily

300M

Oct, 2022

Clients

400

Oct, 2022

Countries

40

Oct, 2022

LocationsView all

6 locations detected

  • Columbus, GA HQ

    United States

    1921 Whittlesey Road, Suite 500

  • Santiago, Santiago Metropolitan Region

    Chile

  • Bogotá, Bogota

    Colombia

    Usaquén

  • Santo Domingo, Distrito Nacional

    Dominican Republic

  • Guatemala City, Guatemala

    Guatemala

    Diagonal 6 10-01 z. 10, CG Las Margaritas, Torre 2 Of. 1601-A

  • Peru, Callao Region

    Peru

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