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Sagar Tanna, TSS Consultancy at Fintelekt AML 9th Annual Summit India 2019

Posted on 13 Dec, 201915 Jul, 2020 by admin

At the Fintelekt AML 9th Annual Summit India 2019, Mr. Sagar Tanna speaks about Risk Rating and Periodical Reviews. He speaks about the importance of the customers’ KYC being upto date. The scope of the session is
a) Initial Risk Rating – how to do Risk Rating before onboarding a customer,
b) Event based Reviews – once onboarded, specific events/triggers mandate the Financial Instritution to reverify the KYC details of the customer &
c) Periodical Reviews – Reviews to be conducted at specified intervals.

TrackWizz CKYC at NASSCOM Product Showcase

Posted on 1 Dec, 201912 Aug, 2020 by admin

We are glad to inform you that TrackWizz CKYC was selected for NASSCOM product showcase in NASSCOM Product Conclave 2019 (NPC 2019).

TrackWizz CKYC at NASSCOM Product Showcase

Posted on 1 Dec, 201911 Aug, 2020 by admin

We are glad to inform you that TrackWizz CKYC was selected for NASSCOM product showcase in NASSCOM Product Conclave 2019 (NPC 2019). We thank the 100 plus financial institutions which have helped TrackWizz CKYC Solution to be the number one middleware solution for Central KYC registry in India. About NASSCOM NASSCOM, a not-for-profit industry association, […]

TrackWizz lands in South Africa

Posted on 1 Dec, 201911 Aug, 2020 by admin

We feel privileged to inform you that TrackWizz now has solution deployment in South Africa. We are providing various solutions to Coronation Fund Managers – the second largest asset management firm in South Africa based out of Cape Town. The project has been carried out jointly with FTI Consulting as a partner for project management […]

Guidelines on AML standards- SEBI Master circular

Posted on 15 Oct, 201916 Jul, 2020 by admin

The Directives as outlined in this circular provide guidance on the practical implications of the PMLA,2002.These Directives are intended

Prohibition of Insider Trading (PIT) regulations by SEBI

Posted on 17 Sep, 201915 Jul, 2020 by admin

Prohibition of Insider Trading (PIT) (Third Amendment) Regulations, 2019 dated 17 Sep 2019.

Information utility regulations 4

Posted on 25 Jul, 201915 Jul, 2020 by admin

Regulations provided by IBBI regarding the importance of submitting customer information to IU and how it will be useful during inslovency explained in various chapters.Ref No.IBBI/2016-17/GN/REG009 – 2019

Notification regarding masking of Aadhaar number mandatory

Posted on 29 May, 201916 Jul, 2020 by admin

This link gives you a detailed explanation by RBI to redact the aadhaar number before storing into system.

B2B Infomedia: Technical Presentation by Pinki Makwana Senior Manager, Trackwizz at 8th MiNE India

Posted on 15 May, 201916 Jul, 2020 by admin

At the 8th MiNE India 2019 B2B exhibition and conference held at Chennai, Miss Pinky Makwana speaks about CKYC, the obligations of NBFC & MFI under CKYC and role of TrackWizz in CKYC compliance.

B2B Infomedia: 7th MiNE India: Technical Presentation by Sagar Tanna, Co- Founder, Trackwizz

Posted on 22 Feb, 201916 Jul, 2020 by admin

At the 7th MiNE India 2019 B2B exhibition and conference held at New Delhi, Mr. Sagar Tanna speaks about: 1) Working of CKYC and its benefits to micro finance & NBFC institutions 2) Introduction to Information Utility (IU) and what it means to a micro finance or NBFC institution