Specialized technology for different verticals

Topaz is present in different verticals of different institutions, of different sizes and complexities, providing a complete platform, with high technology, that drives digital transformation and business growth, ideal not only for the present moment, but for the future, with security and flexibility to continue its path of evolution.

Risk mitigation and reputational improvement for the Insurance and similar sector

Mitigate financial and reputational risks while adding assertiveness to identify and qualify customers with global coverage and high connectivity. Topaz solutions for the insurance sector offer high technology and adherence to the best practices of PLD in the application of the “Know Your Customer (KYC)” policy, whether internal, local or international, while providing continuous improvement in processes through integration and AI allied with Machine Learning. Get more automation and efficiency gains in processes through a customized cross-platform.

 

Fraud

Securely leverage digital business growth while mitigating financial loss risks and optimizing the customer experience from onboarding to open finance with a comprehensive and complete fraud prevention and combat solution, number 1 in Brazil

Onboarding

Ensure greater agility and total security in Digital Onboarding through a set of solutions that are part of a protection ecosystem that validates information, identifies potential fraud and increases the security of your operations while innovating and evolving the digital transformation of your institution by providing truly transformative services.

Open X

Go beyond regulation and APIs, create opportunities and democratize access to innovative services in different verticals, uncomplicating processes and updating your business ecosystem with a single strategic and highly technological partner that provides disruptive solutions ready to face the current and future challenges of the market in the "Open" world

Digital Channels

Efficiently retain your customers so that they become loyal and active consumers of your institution while delivering value to your business through solutions that combine Artificial Intelligence and automation to generate behavioral analysis in real time and with total adherence to regulations that optimizes your operation to provide personalized attention.

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