Topaz Trace

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Topaz Trace provides the Compliance area with the ability to cover all the controls required over its clients and people who operate in the institution, both from its Onboarding (name control, risk calculation) and in its normal operations (profile control, KYC, regulatory reports). All these controls are carried out in a single system, which makes the most of the integration of all the information in order to be more assertive when indicating a sign of money laundering.

Key Features

A technological solution for the prevention and detection of money laundering and financing of terrorism. Conceived under the principle "Know your Customer" (KYC), it allows the compliance reach more reliable conclusions. Topaz Trace automates the area of compliance, has a unified view of customer information, controls names of internal and international suspect lists, calculate risk, control profile transactional, use AI to generate alerts and calculate risk decreasing the number of false positives.

Management of alerts in a single section including KYC and regulatory reports.

Integrable with any Core Banking System

Key Benefits

Multi-company system in a single installation

Knowledge customer depth.

Complete module by Know Your Customer.

Management and administration of profiles.

On-line control and automatic of lists of suspects.

Analysis of the online operations and in real time.

Easy incorporation of new scenarios of control.

Classification in low, medium, high and extreme risk.

Administration of clients according to risk fixed and variable.

Detailed information of the alert.

Dashboard for the Compliance officer, bank managers, region or branch.

Administration of alerts and files.

Graphical analysis and multidimensional of the information.

Generation of external reports for entities regulators.

Generation of internal reports according to needs of the institution.

Tool of development for new reports.

Product/Service details