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Sole winner
Only software suite serving multiple regulatory compliance of RBI
15+ banks
Partnered with TrackWizz to achieve regulatory compliancePrivate banks
3 out of top 5 private sector banks in India trust TrackWizz
Foreign banks
4 out of top 5 foreign banks in India trust TrackWizzTrackWizz software suite is specially crafted for banking institutions like retail and commercial banks, small finance banks and payment banks. It serves all new age banks and senior banks regulated by the Reserve Bank of India (RBI).
Prevention of Money Laundering Act 2002
Prevention of Money Laundering Act 2002
Insolvency and Bankruptcy Code, 2016 (IBC)
FATCA CRS Reporting
Prevention of Money Laundering Act 2002
Prevention of Money Laundering Act 2002
Insolvency and Bankruptcy Code, 2016 (IBC)
FATCA CRS Reporting
Premium/wealth segment customer or entity onboarding
Enterprise-wide spend management
Subject matter experts
Industry experienced team members, specializing and certified in compliance. They ensure timely delivery of regulatory requirements
Power of one
Multiple solutions in one software suite that save the cost of infrastructure, integration and operations while eliminating risk of data movement between systems
Self-evolving like humans
New updated versions released for free on a quarterly basis with changes made based on regulatory needs or suggestions by 150+ customers
Mature platform & smooth live
Out of the box product with matured roll out plan allows a very short time to market
API + integration ready
A plug & play model with API available for 100% of its features, as well as file and database integration options
Heavy and light
Sophisticatedly engineered software equipped to handle scale, at the same time light on pocket with pay-per-use option
