Byron Paniagua
Analista de software at Plus Technologies & Innovations
Byron Paniagua's Professional Contact Details
Byron Paniagua's Current Company Details
PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained fro...
PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents.The Monitor Plus® portfolio centers on adaptive, real-time monitoring of financial and non-financial transactions by combining advanced AI technologies with expert knowledge for comprehensive and low friction analysis and defense.Our products provide coverage for:Fraud Prevention | AML & CFT Compliance | GRC & Risk Management | Continuous Auditing | Customer Experience & Business Intelligence | Forex and Trade Finance ManagementMonitor Plus® is PCI PA-DDS certified, is used by 68% of the best Spanish-speaking banks in Latin America (per America Economia's 2017 Ranking) and has been mentioned multiple times by Gartner®. PLUS TI has been named by CIOReview Magazine as one of the 2018 Most Promising Banking Technology Solution Providers.
banking
finance solutions
credit
debit card fraud prevention
money laundry prevention
governance
risk
compliance
fatca
grc
internal fraud prevention
digital banking fraud prevention
risk management
branch banking fraud prevention
business intelligence
customer experience
real time
crs
antibribery
corruption
auditing
aml
ctf
payment systems
forex
trade finance
security
ato
mobile malware
banking malware
id theft
synthetic identity
financing fraud prevention
payment card security
enterprise software
software
information technology
information technology & services
computer software
it services & it consulting
financial services
analytics
enterprises
b2b
Byron Paniagua's Work History and Education
Others Named Byron Paniagua
Frequently Asked Questions about Byron Paniagua
What company does Byron Paniagua work for?
Byron Paniagua works for Plus Technologies & Innovations.What is Byron Paniagua's role at Plus Technologies & Innovations?
Byron Paniagua's role at Plus Technologies & Innovations is Analista de software.What is Byron Paniagua's email address?
Byron Paniagua's email address is b**@plus-ti.com.What is Byron Paniagua's business email address?
Byron Paniagua's business email address is b**@plus-ti.com.What is Byron Paniagua's HQ phone number?
Byron Paniagua's HQ phone number is +1(800) 426-1122.What industry does Byron Paniagua work in?
Byron Paniagua works in the Information Technology & Services industry.Who are Byron Paniagua's colleagues?
Byron Paniagua's colleagues are Abner Castillo, Andy Rodas, Billy Leon, Fred Clark and more.Colleagues at Plus Technologies & Innovations
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