TrackWizz at GFF 2025: Engaging with CERSAI Leadership

The Global Fintech Fest (GFF) 2025, held from October 7-9 at Mumbai’s Jio World Convention Centre, served as a dynamic hub of innovation under the theme, "Empowering Finance for a Better World Powered by AI."

During the fest, the TrackWizz team had the privilege of hosting distinguished individuals who play pivotal roles in shaping India’s regulatory compliance, risk management, and financial crime prevention frameworks:

  • Shri Umesh Kumar Singh, Central Registrar, MD & CEO, CERSAI India
  • Shri Prashant Sagar, IRS, OSD to FATF Cell, Department of Revenue
  • Smt. Y Munni Kumari, CGM Audit, Corporate Accounts & Payments, Digital Initiatives, KYC & Compliance Verticals and Rajbhasha Cell
Trackwizz team has consistently worked towards strengthening the CKYC ecosystem by enabling institutions to streamline onboarding, improve data quality, and align with evolving regulatory expectations. Through close alignment with regulatory frameworks, our solutions aim to continuously simplify how institutions manage KYC and compliance at scale.

In direct support of these objectives, TrackWizz showcased its CKYC suite:
  • TrackWizz CKYC: Streamlines customer onboarding while meeting CKYCR requirements through AI-powered quality checks and managed services that ensure accurate and high-quality data submission.
  • TrackWizz Re-KYC: Simplifies periodic KYC updates by reconciling institutional records with CKYCR data and enabling customer updates through seamless, multi-channel journeys.
  • TrackWizz CKYC Notification: Enables automated tracking and updating of modified CKYC records, helping institutions stay compliant with minimal manual intervention.
The discussions with regulatory and industry leaders reflected a shared focus on improving data quality, reducing duplication, and making compliance processes more structured and efficient for reporting entities.


Shri Prashant Sagar, IRS, OSD to FATF Cell, Dept. of Revenue


Smt. Y Munni Kumari, CGM Audit, Corporate Acc. & Payments, Digital Initiatives, KYC & Compliance Verticals and Rajbhasha Cell

A Shared Vision for Compliance

The Trackwizz team remains aligned with the broader vision of strengthening India’s compliance ecosystem through its solutions. Guided by our shared aim of “Compliance Without Compromise,” we continue to focus on building solutions that help institutions combat financial crime while simplifying regulatory adherence. Our efforts remain centered on supporting institutions in navigating evolving compliance requirements with greater clarity and efficiency, while contributing to a more secure and resilient financial ecosystem.


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