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Trusted by 100+ brands
Constantly upgrading solutions with in-house regulatory expertise
Rare technology solution offering multiple modules in one
No need to make big capex investments
Risk and compliance
Fighting financial crime and achieving regulatory compliance in areas of KYC, AML, risk rating, surveillance, insider trading & more.
Business
Our API stack allows for retail customer onboarding and full solution for wholesale segment.
TrackWizz's KYC services played a key role in helping us complete our KYC remediation project efficiently. The tool was fast, reliable, and aligned well with our timelines. We've been using TrackWizz since 2017 and find their solutions consistent and dependable.
We were selected for FATF mutual evaluation 2023-24 and have successfully presented our efforts in pursuing requirements of AML/CFT guidelines. We would like to express our appreciation to our AML compliance solution provider Trackwizz, their Screenzaa tool has a highly efficient matching engine which enables quality alerts with the best name screening mechanism. Screenzaa is very convenient, quick and affordable, with no compromise to security and helps us meet PMLA compliance seamlessly. I would recommend it to all NBFC and other BFSI players.
We have been using TrackWizz offered by TSS for our compliance-related activities for the past few years. With the help of TrackWizz, we've been able to effectively manage all our regulatory AML related requirements easily, even as we continue to scale at a fast pace. The tools offered on TrackWizz are top of the line. Additionally, the team at TrackWizz has been extremely accommodative in understanding our business-specific requirements and customizing solutions to match them.
We are delighted to use the TrackWizz solutions! It is with great pleasure that we acknowledge the support of TrackWizz's customer success team, especially the commitment and ownership shown during the crucial period of going live. The team is responsive to needs, available at most times and has demonstrated quick resolution timelines.
Using TrackWizz's CKYC Search & Download Solution, we were able to streamline our customer onboarding process, and I would also like to acknowledge the entire TrackWizz team for their commitment and support throughout the process.
TrackWizz Risk Rating and Periodical Review solution provides us with the ability to systematically risk rate our clients in accordance with our risk rating methodology. The solution converts a complex set of requirements into a simple and intuitive risk rating process that enables us to focus our energy and resources on those clients that pose a higher money laundering or terrorist financing risk to our organisation. The solution is the essential component of our risk based approach and smoothly integrates with our solutions ecosystem. In our experience the solution is stable and we are expertly supported by TSS to address any improvement or enhancement requirements. A true game changer if you are dealing with large volumes of clients and have limited resources available.
Over the last 7 years, our relationship with TrackWizz has been growing. It began with Anti Money Laundering and we use now more than 7 modules in areas of insider trading and KYC. Their approach of continuously improving the solution in this ever-changing landscape of financial services is their biggest strength. The integration of modules in a single software has also helped to achieve savings of cost and resources. TrackWizz is a genuine partner for our compliance and operations requirements.
We find our engagement with TrackWizz incredibly helpful and effective in the area of KYC and Screening which goes beyond AML / sanctions checks.
I highly recommend TrackWizz CKYC services based on our great experience with them not just because of the technology but customer success team which is super responsive and well informed since the beginning.
TrackWizz screening solution has helped us solve sanctions checks in addition to conducting reputational checks and enhanced due diligence. I recommend TrackWizz not just for the rich data feeds they offer but also for sophisticated matching engines which result in high-quality alerts.
Subject matter expertise in the area of Central KYC (CKYCR) of TrackWizz customer success team is truly remarkable, technical integration assistance combined with SDK helped us go live faster.
We’ve been using CKYC Services by TrackWizz for a year and find the services as well as the team reliable and competent. Would recommend them.
I am impressed with the speed and quality of alerts of TrackWizz screening services which we are proudly using for our customers the user report are extremely designed with leading to quick decision making.
I wish to make a special mention of the customer success team for its crucial support for utilization of TrackWizz Screening services.
