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TrackWizz Screening helps organizations stay compliant with PMLA through 120+ watchlists, advanced matching engines, and real-time alerts—ensuring faster, smarter risk detection.

From onboarding to transaction monitoring, TrackWizz brings multiple solutions into a single system—reducing cost, eliminating data silos, and accelerating time to market.

With TrackWizz, institutions can manage SEBI, AML, CKYC, and FATCA regulations—all in one unified platform built for scale and efficiency.

With increasing regulatory scrutiny, financial institutions must adopt advanced technologies to strengthen their Anti-Money Laundering (AML) programs. Manual monitoring processes are no longer sufficient to handle the scale and complexity of modern financial transactions.

Technology-driven AML platforms help automate transaction monitoring, identify suspicious patterns, and generate detailed compliance reports. These capabilities allow institutions to respond faster to potential threats and maintain regulatory compliance more efficiently.

Money laundering continues to be a major challenge for banks and financial institutions worldwide. Traditional monitoring systems often struggle to keep up with the growing volume and complexity of financial transactions.

Advanced AML solutions help institutions detect suspicious activities through intelligent monitoring, risk-based analysis, and automated alerts. These systems enable compliance teams to quickly investigate unusual patterns and take appropriate action.

Financial institutions face increasing pressure to detect and prevent money laundering activities. As financial crimes grow more sophisticated, organizations must implement strong Anti-Money Laundering (AML) systems to monitor transactions and identify suspicious behavior in real time.

An effective AML solution helps institutions analyze large volumes of transaction data, detect unusual patterns, and flag potentially risky activities. This not only helps prevent financial crime but also ensures compliance with global regulatory requirements.

Modern AML platforms use advanced analytics and automation to streamline monitoring, reduce manual efforts, and improve reporting accuracy. By strengthening AML frameworks, financial institutions can better protect their operations, reputation, and customers from financial crime risks.

TrackWizz isn’t just a tool — it’s a story of growth and innovation in the fintech world. In 2023, TrackWizz’s parent company, TSS Consultancy, raised a major investment from WestBridge Capital at a ₹900 crore valuation — a big milestone for a reg-tech startup rooted in compliance solutions.

What does this funding mean? 🔥 Investment in AI & R&D — expanding TrackWizz’s capabilities, especially in advanced screening and analytics. 🔥 SaaS expansion — scaling cloud-based compliance tools for faster, smarter deployment. 🔥 Global reach — TrackWizz already works with hundreds of institutions across India and beyond.

Insider trading isn’t just bad ethics — it’s illegal. That’s where TrackWizz Employee Trade Tracking (ETT) comes in. This smart solution automates compliance with insider trading regulations, especially those mandated by SEBI in India.

Here’s how it works: 🔹 Automates employee trade disclosures and approvals, saving time and reducing human errors. 🔹 Supports policy enforcement — different teams can have different compliance rules. 🔹 Pre-filled forms and automatic reminders help increase compliance adoption across employees. 🔹 Tracks violations and produces detailed reports for audit purposes.

In a world where financial crime is constantly evolving, TrackWizz stands out as a powerful tech platform built to help financial institutions stay ahead of threats like money laundering, terrorist financing, insider trading, and more. TrackWizz is a suite of modular solutions — from KYC & AML screening to risk rating, transaction monitoring, and regulatory reporting — designed with cutting-edge technology and deep regulatory expertise.

What sets TrackWizz apart? ✔ Modular but unified: Multiple compliance tools work seamlessly in one suite, making integration easier and reducing operational overhead. ✔ Fight financial crime: Advanced analytics and monitoring help institutions detect suspicious activities quickly and act effectively. ✔ Trusted by hundreds: Financial institutions including banks, NBFCs, brokers, and exchanges use TrackWizz to support regulatory compliance efforts.

Just discovered TrackWizz Research Analyst Compliance — and it’s a solid tool for SEBI-registered research entities!

It’s built to help research houses stay compliant with SEBI research analyst regulations right from employee disclosures to publishing reports. There’s a single repository for all docs, customizable workflows, automated grey-list handling, and even pre-filled disclosures to save analysts time. You can also integrate trade pre-clearance and approvals so everything checks out BEFORE the report goes live. TrackWizz

Found a solid AML transaction monitoring system called TrackWizz Transaction Monitoring.

It’s built to catch high-risk transactions in real time — think patterns, anomalies, risk scoring, automated alerts, and investigation tools right inside the platform.

No more swimming through CSVs to find suspicious stuff — everything from watchlists to risk ratings is integrated. Looks especially helpful if you’re dealing with multiple payment rails or need configurable rule sets.

It’s a real-time AML transaction monitoring platform that flags suspicious activity using customizable rules, risk scoring, and behavior analytics. You can auto-monitor across channels like CASA, IMPS, NEFT, RTGS, wallets, cards & more — without juggling a million spreadsheets.

What’s really cool: ✨ Rule engine that lets you plug in your own logic ✨ Automated alerts + investigation workflow ✨ Risk scoring, thresholds, and case management ✨ Dashboards that actually make sense

Transforming Customer Experience Through Digital Onboarding Content: Digital Onboarding is a game-changer in the customer journey. Whether you’re a financial institution, an e-commerce platform, or any service provider, digitizing the onboarding process offers several benefits, from faster client acquisition to reduced operational costs.

In this post, we break down the essential components of digital onboarding, including automated identity verification, document submission, and seamless integration with existing systems. Discover how providing a smooth, digital-first onboarding experience can significantly improve your customer retention rates.

Key Takeaways:

What makes Digital Onboarding so valuable?

How to implement a seamless digital onboarding process.

Why Document Verification is Crucial for Your Business’s Success Content: In the fast-paced digital world, document verification has become an essential part of maintaining compliance and security. Whether it's verifying identity, proof of address, or financial documents, the accuracy of document verification helps prevent fraud and ensures that your business stays in compliance with regulations.

In this post, we'll discuss how digital tools have revolutionized document verification, making it quicker, more reliable, and user-friendly. From reducing manual errors to increasing trust with your clients, learn why document verification is a must-have for your business’s security.

Key Takeaways:

What is Document Verification and why is it important?

How to implement it in your business.