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Top Systems TOPAZ core banking and TRACE AML

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Top Systems Topaz

 Top Systems - TOPAZ Banking

Overview:

TOP SYSTEMS, a South American company based in Uruguay, was founded in 1987. The company operates in America and Europe and specializes in the development, implementation and maintenance of systems for the financial sector.

Top Systems currently operates in the Argentina, Aruba, Bolivia, Brazil, Chile, Colombia, Ecuador, El Salvador, Guatemala, México, Netherlands Antilles, Nicaragua, Paraguay, Uruguay, Spain and Venezuela.


Product:
TOPAZ Banking

Topaz Banking is a comprehensive on-line/real-time system, designed by Top Systems under an innovative approach to the financial activity. From the point of view of functionality, it is complete, covering the processing needs of the core system, as well as those of the institution’s main and branch offices. It combines the efficiency of a system specially designed for banking and finance, with a powerful tool for the development of applications oriented to customers and products.

This tool is part of the Topaz family, which also includes TOPAZ Microfinance and TOPAZ Trace. TOPAZ Trace is a technology solution for money laundering prevention and detection (AML), and Topaz Microfinance is a specialized system for credit institutions.

History in Brief:
1989 – Topaz Banking 1 and 2 in DOS environment, independent PCs, LAN
1996 – Topaz Microfinance and Topaz Banking 3 and 4 in Windows environment, LAN/WAN, Database
2005– Topaz Microfinance and Topaz Banking 5 in Java environment, Internet, Wireless.

(for more information see Top Systems)

Platform: Topaz Banking is designed for open technology architecture, made up of three logic layers that can be run independently:
Presentation Layer
Clients: Complete Client (Topaz Desktop) / Light Client (Browser)
Business Layer
Topaz Banking / Applications Server / Financial Products/Services / Data Access Services
Data Layer
Database


Clients:

Some clients:

Nuevo Banco Comercial, Uruguay
Banco de la Nación Argentina (BNA), Chile
FONACOT, Mexico
ABN AMRO Bank, Mexico - Argentina - Uruguay - Colombia
The Royal Bank Trinidad Tobago de Aruba (RBTT)
Banco Internacional, Guatemala


Contact:

Plaza Independencia 831 Piso 9
C.P. : 11.100 Montevideo - Uruguay

Tel: (598-2) 9002627*
Fax: (598-2) 9003697

Website: www.topsystems.com.uy

eMail: topsyst@topsystems.com.uy

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