Skip to content
  • Solutions
    By Business By Need All Solutions
  • Knowledge hub
  • Developer's hub
  • Career
  • Company
  • Request a demo
  • Login

Month: July 2023

TSS consultancy receives authorization from IFSCA

Posted on 28 Jul, 202328 Jul, 2023 by admin

We take great pride in announcing that TSS Consultancy has been granted Authorization as a FinTech Entity (FE) to operate in the IFSC (International Financial Services Centre) at GIFT (Gujarat International Finance Tech City) which is India’s first-ever IFSC. The IFSC is meant to undertake financial services transactions that are currently carried outside India by […]

Continue Reading
What's happening

Registration of TCSP with FIU-IND in Finnet 2.0 portal as RE

Posted on 17 Jul, 20239 Mar, 2024 by admin

Registration of Trust and Company Service Provider (TCSP) with FIU–IND in FINNET 2.0 portal as Reporting Entity – reg. 

Continue Reading
Anti-Money Laundering
Recent Posts
  • Deepfakes, Document Fraud and Digital Identities: The Real Risks of Video KYC
  • Structuring, Layering and Integration: How Transaction Monitoring Catches Each Stage of Money Laundering
  • When Sanctions Screening Breaks Down: Matching, Vendors, Governance and What Goes Wrong
  • Sanctions Screening in India: What the Law Actually Requires and Who It Applies To
  • Reporting Entities Obligation with Foreign PEPs in India
  • A Practitioner’s Guide to RBI’s IRA Mandate: Weighing Risk, Not Just Recording It
  • Adverse Media Screening: The Missing Layer in Most Indian AML Programmes
  • The Alert Fatigue Crisis in AML Transaction Monitoring And How to Solve It

© 2024 TrackWizz. All rights reserved by
TSS Consultancy Pvt Ltd. Designed by OktoBuzz.

  • Home
  • Solutions
  • Company
  • Partner with us
  • Knowledge hub
  • Developers Hub
  • CSR
  • Careers
  • Contact
  • Terms and conditions
  • DPAR Procedure
  • Privacy Notice
  • Cancellation Policy
  • Refund Policy
  • Pricing Policy
  • Contact Us Policy
  • Cookie Notice
  • Grievances