TrackWizz Screening helps financial institutions execute sanctions checks, commonly called name screening or watchlist monitoring. The solution can be combined with TrackWizz provided data feeds and is compatible with global data provider feeds with a provision to use in-house feeds as well.
Company Details
- TSS Consultancy Private Limited
- Date Founded: 11-05-2005
- Headquarters :Kamala Mills Compound, 602/603, Trade link, E wing, A block, Lower Parel, Mumbai, Maharashtra 400013
- No. of employees: 550+
Simulation available
Timely detection of possible criminals & PEP
Assured Updated Data – Robotic Process Automation
External adverse media screening integrated
Ready multi option integration API, file & staging
Increases efficiency
Case management with workflow and aging
Fast response API
Product Integration & Delivery
Platforms
- On-Premise
- SaaS
- Web based
Trainings
- Documentation
- Live - Online
Customer Support
- Phone
- Remote
- Online
More From The Provider
Other Products & Solutions Offered
TrackWizz Transaction Monitoring is verifying the customer’s transactions including assessing historical/current customer information and interactions to detect money laundering and terrorism financing, or for surveillance purposes. It is one of the key activities of an anti-money laundering compliance program.
TrackWizz Risk Rating helps in risk rating customers to – low, medium & high, or a risk categorization as per internal organization policy. It covers enhanced due diligence (EDD) along with periodical and event-based reviews. Enhanced KYC Refresh (Re KYC) module facilitates digital and physical recertification of information for individuals and entities.