Our market-leading, user-centric solution helps institutions generate better quality business by innovatively and efficiently preventing wire fraud, regardless of channel, while mitigating financial losses, reducing chargebacks and eliminating identification issues. Due to its high technology, which combines Machine Learning with Big Data with more than 20 years of experience, it provides defined processes, consolidated and customizable rules that optimize costs, providing a secure ecosystem for your business.

Make the process predictive and efficient, end-to-end

Our anti-fraud solution has a robust and active protection structure, which has combat layers and security barriers that accompany any stage of your client’s journey, guaranteeing efficiency and optimization in the prediction of your operation, from onboarding to transactions, combining experience of more than 20 years in the market.


Safer digital businesses with quality growth

Our solution offers end-to-end protection for digital channel transactions through a complete ecosystem, which analyzes risk in real time from a robust and dynamic database, which expands business possibilities with agility through highly integrable and scalable technology.


Some of our interactions

Risk & Compliance

Together with Topaz's money laundering prevention solution, an integrated control of customers is carried out from their transactions, crossing information from Topaz's robust database with all international listings (UN, OFAC, EU, United Kingdom, France, Canada), generating risk analysis, accurate alerts to the institution and automatic communication with the COAF, that reduce manual analysis, while giving greater efficiency and autonomy to the area of risk and compliance.


Decrease the cost of acquiring and maintaining customers, reducing financial losses and making your operation even safer by combining our anti-fraud solution with Topaz's secure Onboarding. Reduce risks in your registration base, eliminate manual processes and prevent fraud, ensuring a clean database on any channel so you can offer more assertive financial products, increasing your customer base with confidence and security.


Combine our anti-fraud solution with Topaz's channel and services solution and reduce risks while preventing fraud, optimizing your customer's experience regardless of physical or digital channel, making their browsing more fluid, secure and personalized.

Digital Channels

Retain customers with greater security and quality so that they become active consumers, delivering value to the business, combining our anti-fraud solution with Topaz Engagement Solutions, which through our robust ecosystem provides total prevention for electronic fraud in transactional channels and digital services, from incorporation to transaction.

Open X

Go beyond API compliance, add more security in open financial data sharing by adding our anti-fraud solution to the Topaz Open X suite, delivering more security, dynamism and integrity for your institution to scale business faster by creating customized products and services with strategic end-to-end protection.

Solutions for different verticals and businesses


  • Credit unions
  • Traditional banks
  • Digital banks
  • Microfinance
  • Fintechs
  • Exchange and currency bureaus
  • Payment methods
  • Financial institutions
  • Savings and credit banks
  • Investment funds
  • Cryptocurrency Exchange


  • Retail
  • Insurance
  • Manufacturer banks
  • Marketplace applications
  • Auction companies
  • Consortiums

Other segments

  • Energy, telecom and internet distributors
  • Car manufacturers and car rental companies
  • Government institutions

Topaz brings the evolution in digital transformation to your business!

+40 customers

being 4 of the 5 largest Brazilian banks

+3000 transactions

analyzed per second


fraud prevention rules

95% of requests

are processed in up to 170 milliseconds

From onboarding to transaction completion, manage safer, more assertive businesses in your day-to-day operations

Security in onboarding

  • Get comprehensive security, from Onboarding to Open Finance
  • Reduce account opening friction while achieving greater accuracy in analyzed images and data
  • Quickly identify devices and effectively protect your customer base by accurately verifying log data, whether by motion, usual addresses, or geolocation.
  • Make your customer base valid and efficient with the robustness of a specialized fraud prevention ecosystem

Assertive Risk Management

  • Automate risk management to generate more efficient business through verified log data quickly and accurately
  • Get real-time AI-based behavioral and transactional scoring
  • Increase security and threat awareness while detecting online fraud patterns and new threats through a more secure and hassle-free MFA
  • Add a strategic solution to your operation, with fully customized protection techniques for each customer
  • Benefit from a robust, experienced and constantly updated data analytics ecosystem
  • Onboarding Process
  • Endpoint protection
  • Adaptive Authentication
  • Transactional Score

Use artificial intelligence in conjunction with Topaz’s robust anti-fraud ecosystem to validate identity and manage risk in the environment.

Provide high protection with low friction for easy deployment across digital channels (desktop or mobile)

Enable high-tech, multi-factor authentication based on machine learning and real-time risk analysis/management

It offers an accurate and efficient risk score based on the transactional profile and customer behavior, in addition to the geolocation model in an active environment.

Protect your customers' transactions efficiently

  • Reliable traceability: more robust identification of each device in a unique way, obtaining the origin of each transaction and the existence of the fraud history of the equipment used, in addition to identifying EndPoints and the use of other devices as a second authentication factor
  • Protection for the threats of today and tomorrow: identify the most complex and innovative frauds on the market with a data ecosystem that has a powerful risk engine for prevention of frauds with cloud service delivery, simple integration and continuous updating that still helps reduce server, data center and operating costs.
  • Smart Dashboard: Access in a friendly and objective way the data received from the different devices and platforms linked to the business, while visualizing customer information that facilitates the understanding and creation of more diversified strategies that drive safer offers.


Reduce digital fraud by at least 70% 

+200 million  active devices

+100 million people using the solution