Nasscom

TrackWizz CKYC at NASSCOM Product Showcase We are glad to inform you that TrackWizz CKYC was selected for NASSCOM product showcase in NASSCOM Product Conclave 2019 (NPC 2019). About NASSCOM: NASSCOM, a not-for-profit industry association, is the apex body for the 180 billion dollar IT BPM industry in India, an industry that had made a […]

Artificial intelligence

TrackWizz on cloud with Artificial Intelligence for Aadhaar image masking. We are glad to inform you that we have achieved a milestone by roll out our first offering on cloud with Artificial intelligence. The makes available restful API which will accept Aadhaar images for masking the number in 8, 10 or 12-digit format. Unique Identification […]

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

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.

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

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

Sagar Tanna, TSS Consultancy at Fintelekt Anti-Money Laundering 8th Annual Summit India 2018

At the Fintelekt AML 8th Annual Summit India 2018, Mr. Sagar Tanna speaks about transition from Aadhar based e-KYC customer onboarding to use of CKYC for Re-KYC of customers. He speaks of the need to migrate from Aadhar based customer onboarding to central registry of KYC i.e. CKYC for cutomer onboarding and performing Re-KYC owing to recent ban on Aadhar.