SecureJourney
by Topaz · Financial crime and fraud · Brazil
Modular fraud prevention suite adopted by 90% of Brazilian financial market.
What SecureJourney does
- fraud prevention
- anti-money laundering
- transaction protection
- customer journey protection
- modular suite design
- Anti-fraud detection and prevention
- Anti-money laundering (AML) and FTP controls
- KYC and customer identity verification
- Real-time suspicious pattern analytics
- Automated controls and alert generation
What SecureJourney is used for
- protecting institutions and clients from financial losses
- preventing fraud
- combating money laundering
- Preventing financial fraud in real time
- Meeting AML and regulatory compliance obligations
Who SecureJourney is for
- Banks
- Cooperatives
- Microfinancial companies
- Fintechs
- Credit unions and cooperatives
About Topaz
Modular full banking platform (Topaz One) covering core banking, payments, fraud prevention, digital channels, origination and investments for banks, fintechs and cooperatives across Latin America.
Topaz in the vendor registry: its products, features and similar vendors.
Also by Topaz
- Topaz One: Full banking platform with modular ecosystem of integrated solutions.
- FinancialCore: Core banking solution with modern cloud-based modular architecture.
- FinChannels: Omnichannel suite transforming customer touchpoints into engagement opportunities.
- FinXperience: Personalized customer experience solution powered by open banking and artificial intelligence.
- TechPay: Payment solution from cards to PIX supporting innovative and secure payment processing.
- TechInvest: Investment and wealth management solution supporting fixed and variable income products.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.