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.
Features & Options
Simulation engine
Customer interaction
Your style assessment
Data feeds included
Multiple risk models ready for consumption
Add modules
Benefits
Auto decision for initial and other reviews
Inbuilt document management
Deviation tracker
Risk rate customer and accounts
Trend analysis
Intelligent memory
Faster customer onboarding and saves man hours
Single repository of data and supporting documents
Allows approval and tracking of specific shortfalls during review process
Allows maintenance of risk for a customer as well as combination of customers
Allows capture of specific trends at early stages, resulting in informed decisions
Special decisions by users are remembered and used for auto decision in similar occurrences
Company Details
Company : TSS Consultancy Private Limited
Headquarters : Kamala Mills Compound, 602/603, Trade link, E wing, A block, Lower Parel, Mumbai, Maharashtra 400013
Date Founded: 11-05-2005
No. of employees: 550+
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| Web based - SAAS/Onpremise | Documentation | Phone Support | |
| Online | Email support | ||
| Inperson | Inperson |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | 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 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 CKYC helps organizations to achieve growth in business by simplifying the customer onboarding journey along with compliance of regulatory requirements of Central KYC Registry (CKYCR) managed by Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI) under Prevention of Money Laundering Act. |