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
Reg-tech companies like TSS are ushering in a necessary change by providing capital markets, listed companies, MSMEs & other stakeholders with an important database such as Disclosure 360…
The funds will be used for research and development, with a focus on artificial intelligence (AI), the firm said in a statement. It also intends to significantly scale up its software-as-a-service (SaaS) offerings, including TrackWizz Screenzaa, and bring in new products in niche areas of financial crime.
XIL has joined hands with TSS Consultancy Private Limited to
subscribe to TrackWizz CKYC solution to accelerate the
onboarding process for MSMEs.
Receivables Exchange of India (RXIL) a TReDS platform backed
by SIDBI and NSE, was launched in 2016 to help MSMEs settle
their invoices faster with large entities, including the Govt of
India, to solve working capital related bottlenecks.
By retrieving KYC details from the registry, TrackWizz CKYC will
assist RXIL in significantly reducing turnaround time.