Topaz Trace


The current fast changing global economy implies a higher degree of risk for every successful business step taken.

While those involved in money laundering find new techniques to legitimize their considerable sums of illicit money, financial institutions are obliged to confront this problematic situation in order to avoid jeopardizing their most important asset: their reputation.

TOPAZ Trace is a first class technological solution for the prevention and detection of the laundering of assets and financing of terrorism.

Developed according to the principle of “Know your Client” (KYC), TOPAZ Trace enables the Compliance Officer to reach more reliable conclusions based on better and more complete data analysis.

Key Features

No information

Key Benefits

No information

Product/Service Details

Geographic Availability
South America
sign in or register to read more