South Africa

TrackWizz lands in South Africa

It is a privilege for me to inform you that we now have a new a TrackWizz solution deployment in South Africa.

The Project was carried out jointly with FTI Consulting as a partner for project management and implementation for the second largest asset management firm in South Africa based out of Cape Town.

The double advantage: TrackWizz software solution is helping the institution in the anti-money laundering compliance under the Financial Intelligence Centre Act (FICA) in the areas of risk rating with periodical reviews and transaction monitoring solution.

We hope that this will give opportunity for TrackWizz to fight financial crime by expanding its offerings to more financial institutions in the South Africa and Africa region.

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