Regional Leadership Topaz positions itself as a leading digital financial solutions provider in Brazil and Latin America with a broad, integrated banking platform, offering full banking core, fraud prevention, AML/FTP, instant payments, and regulatory compliance — a compelling case for regional banks seeking modernization and compliance.

Global Recognition Industry acknowledgment from Gartner, Forrester, Celent and similar authorities enhances credibility for sales discussions with prospective banks and fintechs, supporting conversations around risk mitigation, vendor stability, and long-term partnerships.

Extensive Ecosystem A globally present ecosystem serving over 300 clients across 25+ countries and impacting hundreds of millions of end customers suggests opportunities for upsell across multi-region banks, as well as cross-sell of additional modules like instant payments, AML, and customer engagement tools.

Strong Tech Stack Utilization of cloud and modern data & automation tools (AWS, Apache Airflow, Terraform, Power BI) enables scalable, secure deployments and data-driven decisioning, aligning with prospects prioritizing cloud-native, scalable architectures and robust analytics.

Strategic Partnership As part of Stefanini Group since 2012, Topaz can leverage a broad services ecosystem for integrated digital transformation, allowing cross-sell of adjacent technology and consulting services to financial institutions seeking end-to-end modernization.