Trusted by 100+ brands
Constantly upgrading solutions with in-house regulatory expertise
Rare technology solution offering multiple modules in one
No need to make big capex investments
Risk and compliance
Fighting financial crime and achieving regulatory compliances in areas of KYC, AML, risk rating, surveillance, insider trading & more.
Solutions cover areas like CKYC, information utility, FATCA CRS reporting, image masking, KYC extraction & spend management.
Our API stack allows for retail customer onboarding and full solution for wholesale segment.
We are delighted to use the TrackWizz solutions! It is with great pleasure that we acknowledge the support of TrackWizz's customer success team, especially the commitment and ownership shown during the crucial period of going live. The team is responsive to needs, available at most times and has demonstrated quick resolution timelines.
Using TrackWizz's CKYC Search & Download Solution, we were able to streamline our customer onboarding process, and I would also like to acknowledge the entire TrackWizz team for their commitment and support throughout the process.
TrackWizz Risk Rating and Periodical Review solution provides us with the ability to systematically risk rate our clients in accordance with our risk rating methodology. The solution converts a complex set of requirements into a simple and intuitive risk rating process that enables us to focus our energy and resources on those clients that pose a higher money laundering or terrorist financing risk to our organisation. The solution is the essential component of our risk based approach and smoothly integrates with our solutions ecosystem. In our experience the solution is stable and we are expertly supported by TSS to address any improvement or enhancement requirements. A true game changer if you are dealing with large volumes of clients and have limited resources available.
Over the last 7 years, our relationship with TrackWizz has been growing. It began with Anti Money Laundering and we use now more than 7 modules in areas of insider trading and KYC. Their approach of continuously improving the solution in this ever-changing landscape of financial services is their biggest strength. The integration of modules in a single software has also helped to achieve savings of cost and resources. TrackWizz is a genuine partner for our compliance and operations requirements.
We find our engagement with TrackWizz incredibly helpful and effective in the area of KYC and Screening which goes beyond AML / sanctions checks.
I highly recommend TrackWizz CKYC services based on our great experience with them not just because of the technology but customer success team which is super responsive and well informed since the beginning.
TrackWizz screening solution has helped us solve sanctions checks in addition to conducting reputational checks and enhanced due diligence. I recommend TrackWizz not just for the rich data feeds they offer but also for sophisticated matching engines which result in high-quality alerts.
Subject matter expertise in the area of Central KYC (CKYCR) of TrackWizz customer success team is truly remarkable, technical integration assistance combined with SDK helped us go live faster.
We’ve been using CKYC Services by TrackWizz for a year and find the services as well as the team reliable and competent. Would recommend them.