Choose TrackWizz for Fighting financial crime

TSS Consultancy is a fast growing technology solutions provider for the financial industry.
We have a team of highly motivated individuals, with diverse skill sets, and a passion for using the latest and best available technology to create innovative products for our clients, which include Banks, Stock exchanges, stock brokers and other financial institutions. TSS is known for creating cost effective products which help in getting complete control of back office and middle office related functions, as well as crucial compliance related areas like adherence to regulations by SEBI, RBI and other statutory bodies like NSE, BSE etc.

TSS Consultancy Pvt Ltd
2007
India
4 Industries
1 Language
Industries
  • Banking
  • Financial-services
  • Information-technology-services
  • Insurance
Licensing & Deployment
Support
  • Email
  • 24x7 Support
Training
  • Documentation
Knowledge Base

Trackwizz Core Features

Focus of KYC Feature
  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Integration Capabilities
  • Scalability and Flexibility
  • Workflow Automation
Focus of AML Feature
  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • Localization & Language Support
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Trackwizz Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • INR (₹)
Free Version
  • No
Payment Frequency
  • Quote Based

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