Every query performed through Topaz Trace triggers a process that consists of four clearly defined stages: monitoring of customer activates, detection of unusual or unexpected operations, investigation based on the pattern of the customer’s actives and reporting of results.

Topaz Trace’s Benefits Include:

Monitoring of customer transactional behavior
Flexible configurations adapts to your bank and
regulatory environment
Scalability: the system will use existing client data at
installation and evolve the database with continued use
Multiplatform: developed in java the product may be
run alongside any core banking system.

Topaz Trace powerful tools and intuitive interface makes it easy to secure your bank’s reputation and ensure that you are complying with the most stringent regulatory requirements.