Vision

To be the #1 technology partner for compliance and operations in financial markets, globally.

200+
team strength
150+
customers
10+
modules

Solutions addressing needs of...

Risk and compliance

Fighting financial crime and achieving regulatory compliances in areas of KYC, AML, risk rating, surveillance, insider trading & more.

Click to know more

Operations

Solutions cover areas like CKYC, information utility, FATCA CRS reporting, image masking, KYC extraction & spend management.

Click to know more

Business

Our API stack allows for retail customer onboarding and full solution for wholesale segment.

Click to know more

Founders

Sagar Tanna

Founder & CEO

An information technology engineer from Mumbai University with 15+ years of experience, he worked in capital markets in the family business before TSS.

Sameer Tanna

Founder & CTO

An information technology graduate from Cornell University (USA) with 12+ years of experience, he started his career with one of the largest banks and hedge funds in New York before TSS.

Advisor

Catherine (Katie) O’Dwyer

Advisor

Katie was a Managing Director at Morgan Stanley in New York City from 2015 to 2019, where she was the Head of Risk for Morgan Stanley Fund Services. Prior to joining Morgan Stanley, she had over 20 years of experience in alternative investments, first as the COO at R. G. Niederhoffer Capital Management, and then at Ziff Brothers Investments where she was most recently the CFO & Partner. She received a B.A. in physics from Harvard University. Her interests include reading (mainly history), baseball and bridge. Katie is now self-employed and focused on consulting and non-profit support.

Core Team

Divya Gowri

Lead Analyst

Central KYC

Pinky Makwana

Lead Analyst

Customer Onboarding
& Risk Rating

Saili Salunkhe

Lead Analyst

Screening &
Transaction Monitoring

Nishant Verma

Lead Software
Engineer

Mittali Raichura

Lead Technical
Support Engineer

Charuta Tekawade

Lead Customer Success

Manoj Verma

Lead Implementation

Rajesh Chaudhary

Lead Managed Services

Sheetal Thakkar

HR Manager

Shoaib Shaikh

Lead Automation
Test Engineer

Mohini Baokar

Lead Finance

Our journey

Our strategic partners

We are proud to partner with

Refinitiv

Refinitiv is a global provider of financial market data and infrastructure.

FTI Consulting

FTI Consulting is a business advisory firm headquartered in Washington, D.C., United States. FTI is one of the largest financial consulting firms in the world and consistently ranks as one of the top global management consulting firms.

TransUnion

TransUnion is a global information and insights company.

What's happening

Accreditations

Member of
NASSCOM
Certified
ISO 27001:2013
Certified
ISO 9001:2015
Culture at
TrackWizz
Promoting entrepreneurship

Encouraging to go beyond the normal, solving problems with aggressive approach.

Open door policy

We encourage openness and transparency to make sure important feedback reaches management for building a culture of trust.

Inclusive

At TSS we strongly believe that the things we do every day go a long way towards fulfilling our purpose.

Promoting entrepreneurship

Encouraging to go beyond the normal, solving problems with aggressive approach.

Open door policy

We encourage openness and transparency to make sure important feedback reaches management for building a culture of trust.

Culture at
TrackWizz
Inclusive

At TSS we strongly believe that the things we do every day go a long way towards fulfilling our purpose.

Our values

Customer
satisfaction

A satisfied customer talking about their experience with our product is worth much more than what we say about our product

High
velocity

High speed in the right direction - this is our biggest competitive advantage

Servant
leadership

Set an example by serving everyone with a high regard for empathy and ethics. Anyone can be a leader because anyone can serve

Continuous
improvement
& innovation

Continuously improve products, processes and skills. Everything you do today should be better and faster than yesterday

Team
spirit

Work together to achieve a common vision. Alone we can do so little, together we can do so much!