• fraudes
  • Since the pandemic and the rise of digital transactions, fraud has grown and become increasingly sophisticated.

Topaz Cobis is one of the largest technology companies specialized in digital financial solutions in Latin America, with the most complete and adherent technological platform on the market.

With more than 30 years experience, we are present in more than 25 countries, with more than 250 customers of different sizes and segments. 

We offer a Full Banking, End To End Platform that provides the best Time to Market with Core Banking solutions for carrying out transactions safely. 

We are focused on our people and the technology made by them, and we aim to be the main foundation for the evolution of business and digital connections in the financial world. We are part of the Stefanini Group, and in partnership with the Group.

 We will be present at the 7th America Digital Latin American Congress of  Business & Technology 2022.

 Our cyber security expert, Cesar Castillo, Specialist Online Fraud Detection will talk about The challenge against digital fraud – how to build a secure digital ecosystem?. 

With the increase in online consumption since the second half of 2020, fraud is also growing exponentially, so you can’t miss this informative moment with our expert. 

In Latin America, digital fraud has grown exponentially in recent years, which has forced us to face a multitude of security challenges, seeking to effectively prevent online fraud and adopting appropriate and sufficient control measures, aimed at prevent the execution of digital operations by citizens from being used as a tool for criminal behavior.

Cesar Castillo, Specialist Online Fraud Detectio


In our booth you will meet our experts team to talk about technology and disruptive solutions that will make your institution ready for any evolutionary challenge that technological transformation may bring. 

We will demonstrate modern and innovative solutions, connected with the future of the financial market. 

You will have the opportunity to participate in conversations and experience artificial intelligence solutions, open banking, cyber security, data and transaction privacy, digital assets, digital channels, digital transformation and other technologies that support accelerated market transformation. 

Our full banking platform, added to the Stefanini Group’s solutions, will bring your institution the technological evolution you need.

We will be at booth A36, visit us and see what Topaz Cobis and Stefanini Group can do for you and your business! And don’t miss the lecture that our specialist will give at the Digital Banking forum, within the 7th Latin American Congress Technology and Business America Digital 2022.

Buy your tickets here