TrackWizz Global Screening Solutions

Key facts

TrackWizz is the trusted screening partner of 100+ institutions

Option to add 40+ data feeds with software to make you fully compliant

15+ proprietary screening engines

TrackWizz Screening helps financial institutions execute sanctions checks, commonly called as name screening or watchlist monitoring. The solution can be combined with TrackWizz provided data feeds and is compatible with global data provider feeds with a provision to use in-house feeds as well.

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Screening applies to...

Features and benefits

Data feeds available

One umbrella solution inclusive of technology and feeds

Risk based approach

Flexibility in matching feeds based on segment specific risk

Fast decision

Specialized user interface enables accurate & quick decision making

Proprietary matching engines

Guaranteed minimum false positives, maintaining quality

Fast response API

Can be used for digital- onboarding

Screening for all

Covers customers, employees and partners

Features and benefits

FEATURES

Simulation available

External adverse media screening integrated

Frequency based, including daily reverse screening

Case management with workflow and aging

Constantly updated and cutting edge

Ready multi option integration API, file & staging

BENEFITS

Allows organization to predict the results assisting configuration

Empowers enhanced due diligence

Timely detection of possible criminals and PEP

Increases efficiency

Keeps you risk-free from ever changing financial crime landscape

Very short time to market

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Venu Madhav Head - Operations,

We have been using TrackWizz offered by TSS for our compliance-related activities for the past few years. With the help of TrackWizz, we've been able to effectively manage all our regulatory AML related requirements easily, even as we continue to scale at a fast pace. The tools offered on TrackWizz are top of the line. Additionally, the team at TrackWizz has been extremely accommodative in understanding our business-specific requirements and customizing solutions to match them.

Amit Arora Senior VP,

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.

Explore complete TrackWizz Anti Money Laundering solution or explore individual modules

Transaction Monitoring
Risk Rating
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