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.
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+
Subject matter experts
Risk based approach
Simulation engine
Typology/alert repository
Single click SAR/STR batch generation
Adverse media integration
Financial estimation
External alert integration
Product Integration & Delivery
Platforms
- Web-based
- On-Premise
- SaaS
Trainings
- Documentation
- Live - Online
Customer Support
- Phone
- Remote
- Online
More From The Provider
Other Products & Solutions Offered
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.
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.