Topaz is a technology company that operates in the b2b market, has the most complete financial platform in the market with solutions from core banking to open finance, including digital channels, combating and preventing fraud and money laundering. With more than 30 years of experience in the financial sector, recognized by Gartner as a global systems provider for Latin America, it is actively committed to supporting companies to achieve their digital transformation, by offering flexible, secure and high-tech solutions for co-operation. -Create innovative solutions with agility and efficiency. It has more than 150 customers, in more than 21 countries, who use our solutions developed by a team of over 600 employees, which continues to grow!

It is part of the Stefanini Group, one of the largest solution providers for the international market.

Discover our ecosystem of solutions and find out how we can support you in your challenges, visit: www.topazevolution.com

Would you like to be part of our ever-growing incredible and talented team? See all our vacancies on our careers page:

Spanish: https://jobs.kenoby.com/topaz

Portuguese: https://jobs.kenoby.com/topazbrasil

Banking

Enterprise Software

FinTech

IT Services

Topaz

Topaz's headquarters in Montevideo, Uruguay

Jorge Iglesias

Flavio Gaspar

Rangel Graçadio

Douglas Martins Silva - Cpc-Pd

Dayana Larzabal

Erickson Fonseca

Andrea Curbelo

Marco Aurélio Rodrigues

The Business Analysis and Digital Operations team at Topaz is responsible for driving digital transformation for clients by leveraging data analytics, digital technology, and advanced project management. Comprised of experts in information security, data science, project management, and business development, the team ensures the development and implementation of secure, efficient, and innovative financial solutions. They work collaboratively to analyze business needs, optimize digital operations, and deliver high-impact digital projects, thereby supporting Topaz's commitment to agility and excellence in the financial technology sector.

Business Analysis and Digital Operations

The Fraud Prevention and Anti-fraud Team at Topaz is dedicated to safeguarding financial transactions by developing and implementing advanced anti-fraud measures and AML (Anti-Money Laundering) strategies. This team leverages cutting-edge technology to detect, analyze, and mitigate fraudulent activities, ensuring secure and reliable financial operations for Topaz’s clients. Comprising experts in development, cyber threat intelligence, digital business, and product technology, the team provides comprehensive solutions tailored to prevent fraud and enhance digital security across all platforms.

Topaz

Org chart

Teams

Business Analysis and Digital Operations

Fraud Prevention and Anti-fraud Team

Offices

Topaz

Org chart

Teams

Business Analysis and Digital Operations

Fraud Prevention and Anti-fraud Team

Offices

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