#trackwizz

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

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.

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

In today’s rapidly evolving regulatory environment, traditional compliance processes are no longer enough. That’s where Regulatory Technology (RegTech) steps in.

At Trackwizz, we believe compliance should be efficient, transparent, and scalable. Our suite of solutions helps financial institutions automate due diligence, monitor transactions, and ensure regulatory reporting is seamless.

🌐 Whether it’s AML, FATCA, or KYC — RegTech is transforming how compliance teams work. 🔍 Stay ahead of audits. ⚙️ Reduce manual errors. 📈 Scale your operations with confidence.

Still relying on outdated systems for compliance? Here are 3 reasons to upgrade:

Regulators Expect It Digital audit trails, real-time monitoring, and robust reporting are becoming the norm.

Manual Errors Cost Money Every delay or mistake in compliance increases risk. Automation reduces that burden.

Your Customers Notice Faster onboarding and smoother processes = better customer experience.

At Trackwizz, we make digital compliance easy — whether you're a bank, NBFC, or investment platform.

Let’s be honest — managing compliance with spreadsheets and manual checks can slow you down and increase risk.

That’s why more institutions are turning to Trackwizz.

Our intelligent platforms help you: ✅ Automate onboarding ✅ Track suspicious transactions ✅ Stay updated with changing regulations

No more patchwork solutions. Just one reliable system built for compliance teams that mean business.

📊 Streamline. 🛡️ Stay secure. 🚀 Grow faster.