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.
Features & Options
Data feeds available
Risk based approach
Pay-per-use
Proprietary matching engines
Fast response API
Screening for all
Benefits
Simulation available
External adverse media screening integrated
Frequency based, including daily reverse screening
Case management with workflow and aging
Constantly updated and cutting edge
Ready multi option integration API, file & staging
Allows organization to predict the results assisting configuration
Empowers enhanced due diligence
Timely detection of possible criminals & PEP
Increases efficiency
Keeps you risk-free from ever changing financial crime landscape
Very short time to market
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 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. |
 | 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. |