October 2024 – TrackWizz

Upstox becomes 1st largest retail broker to implement real-time AML checks using TrackWizz’s Screenzaa solution

Posted on 22 Oct, 20242 Jan, 2025 by admin

Upstox, one of India’s largest stock trading and investment platforms has become first in its category to implement real-time Anti Money Laundering checks provided by Screenzaa

Internal Risk Assessment Guidance for Money Laundering/Terrorist Financing Risks

Posted on 10 Oct, 202431 Dec, 2024 by admin

In an ever changing business environment and the increasing level of complexities in the banking and other financial products offered by banks and other regulated entities (REs), there is always a likely exposure to the elevated money laundering (ML)/ terrorist financing (TF)/ proliferation financing (PF) risks.