Plus Technologies & Innovations
Martha Leuro Villamarin serves as the VP of Consulting and Transformation at Plus Technologies & Innovations, a position held since April 2019. With over 20 years of experience in the banking sector, Martha has been a part of BBVA Colombia since March 1995, where multiple roles have included Manager of Fraud Administration, overseeing various operational functions, projects related to mergers, and customer complaint management. Martha holds a degree from Central de Colombia, completed between 1990 and 1995.
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Plus Technologies & Innovations
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 Management Monitor 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.