# Plus Technologies & Innovations

> PLUS TI develops enterprise software for financial crime prevention and banking operations. Its Monitor Plus portfolio combines real-time transaction monitoring, machine learning and expert models across fraud, AML compliance, risk and auditing; Intertrade Plus supports international banking operations.

- **Founded:** 2003
- **Headquarters:** Columbus, United States
- **Founders:** Jorge Domingo Samayoa (Founder and CEO)
- **Products:** Monitor Plus, Monitor Plus DBFD, Monitor Plus AML platform, Monitor Plus Cloud Services, Monitor Plus Continuous Auditing
- **Notable:** Company-reported adoption by more than 400 organizations in 41 countries., Company-reported monitoring of more than 300 million daily transactions., LinkedIn company profile reports inclusion in CIOReview’s 2018 promising banking technology solution providers.

## Products & services

- **Monitor Plus** — Real-time decisioning and monitoring of financial and non-financial transactions.
- **Monitor Plus DBFD** — Digital banking fraud detection using device, session and transaction signals.
- **Monitor Plus AML platform** — Money laundering and terrorist financing monitoring, compliance risk, anti-bribery and FATCA/CRS tools.
- **Monitor Plus Cloud Services** — SaaS, Monitor as a Service and software subscription with support.
- **Monitor Plus Continuous Auditing** — Continuous analysis of operations and internal-control exceptions.
- **Monitor Plus DQA** — Automated checks of data accuracy, consistency, completeness and validity.
- **Intertrade Plus** — Automation of international banking, foreign exchange and trade finance.
- **Professional education** — User conferences, courses, webinars, magazine and podcast resources.

## Achievements

- Company-reported adoption by more than 400 organizations in 41 countries.
- Company-reported monitoring of more than 300 million daily transactions.
- LinkedIn company profile reports inclusion in CIOReview’s 2018 promising banking technology solution providers.
- Banco de Costa Rica confirms Monitor Plus use and its 2020 Monitor Plus User Challenge award.

## Latest updates

- **2026-08** — Company LinkedIn post announced participation in the XXX Congreso Hemisférico in Panama, August 19-21.
- **2026-07** — Monitor Plus User Conference scheduled July 15-16 at Westin Camino Real in Guatemala City; its website now offers a retrospective.

## Links

- Website: https://plus-ti.com/
- LinkedIn: https://www.linkedin.com/company/plus-technologies-%26-innovations/
- Twitter/X: https://x.com/MonitorplusTi
- Facebook: https://www.facebook.com/monitorplusti/

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Profile page: https://yespress.io/plus-technologies-and-innovations
Published by YesPress — https://yespress.io
Last updated: 2026-10-01