Webvar
Topaz OFD - logo

Topaz OFD

Topaz OFD (Online Fraud Detection)
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About

Our market-leading, user-centric solution helps institutions generate better quality business by innovatively and efficiently preventing wire fraud, regardless of channel, while mitigating financial losses, reducing chargebacks and eliminating identification issues. Due to its high technology, which combines Machine Learning with Big Data with more than 20 years of experience, it provides defined processes, consolidated and customizable rules that optimize costs, providing a secure ecosystem for your business.

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