#customer data validation

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.

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.

Customer Risk Profiling is one of the most important processes in identifying and mitigating financial risks for your business. In this blog, we explore the significance of profiling customers based on their financial behavior, transactions, and other risk indicators.

With advanced technology, businesses are now able to accurately assess the potential risks associated with individual customers, ensuring that decisions are data-driven and secure. Learn how risk profiling can help you reduce fraud and improve customer loyalty.

Key Takeaways:

What is Customer Risk Profiling?

How it helps in detecting fraud.

How Customer Risk Profiling Can Protect Your Business from Financial Threats

Customer Risk Profiling is one of the most important processes in identifying and mitigating financial risks for your business. In this blog, we explore the significance of profiling customers based on their financial behavior, transactions, and other risk indicators.

With advanced technology, businesses are now able to accurately assess the potential risks associated with individual customers, ensuring that decisions are data-driven and secure. Learn how risk profiling can help you reduce fraud and improve customer loyalty.

Key Takeaways:

What is Customer Risk Profiling?

How it helps in detecting fraud.