Dec 18, 2025
Just came across TrackWizz Transaction Monitoring and honestly — this could be a game-changer for AML teams!
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
If you’re in compliance or fintech, TrackWizz might finally cut down all that manual review work. 👀
