Trackwizz

India HQFounded 2007

Deployment

Overview

About Trackwizz

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.

At a glance

Software information

Industries served, licensing and the support Trackwizz provides.

Industries

  • Banking
  • Financial-services
  • Information-technology-services
  • Insurance

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • 24x7 Support

Training

  • Documentation

Knowledge Base

Languages (1)
English
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Capabilities

Trackwizz features

The full feature set, grouped by module.

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Integration Capabilities
  • Scalability and Flexibility
  • Workflow Automation

AML Software

  • 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

Plans

Trackwizz pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
INR (₹)

Media

Screenshots & video

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