Key facts

Best AML Software

100+

institutions
use it
Sanctions and name screening tool

15+

proprietary screening engines
Sanctions screening/ PEP screening

40+

data feeds
Risk categorisation software /Risk Rating tool

10+

risk models
AML Regulations / AML Guidelines / AML transaction monitoring/ suspecious transaction monitoring

150+

transaction monitoring scenarios

TrackWizz Anti Money Laundering suite is a software solution specially designed for:

  • Banks
  • Lending Business/ Non Banking Finance Company (NBFC)/ Housing Finance Company (HFC)
  • Capital Market Institution/ Stock Broker/ Commodity Broker
  • Asset and Wealth Management firm
  • Insurance Company
  • Listed Company
  • Alternative Investment Fund
  • Any other organization who wants to detect if their platform is being used for money laundering or terrorist financing.

The solution consists of major components of AML which are Screening, Risk Rating, Transaction Monitoring and Regulatory Reporting.

The components are available as different modules that help to meet the compliance of Prevention of Money Laundering Act 2002 (PMLA) and similar anti money laundering regulations.

Here goes the solution...

You may select any one or multiple modules
Anti Money Laundering
Screening

(Sanctions, watchlist, name screening and adverse media)

Risk Rating

(Risk categorization with CDD and EDD)

Transaction Monitoring

(Alerts for financial & non financial transactions)

Regulatory Reporting

(SAR, STR to FIU)

Periodical Reviews

(KYC refresh/ ReKYC & event driven reviews)

Anti Money Laundering
Screening (Sanctions, watchlist, name screening and adverse media)
Risk rating (Risk categorization with CDD and EDD)
Transaction monitoring (Alerts for financial & non financial transactions)
Regulatory reporting (SAR, STR to FIU)
Periodical reviews (KYC refresh/ReKYC & event driven reviews)

Features and benefits

Subject matter experts

Industry experienced team members, specializing in and certified in compliance. They ensure timely delivery of regulatory requirements

Power of one

Multiple solutions in one software suite that saves 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

We can additionally help you in
insider trading compliance if you are listed company with our Employee Trade Tracking solution.

Onboarding solution for corporates and premium individual customers with our Customer Onboarding solution

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