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Sole winner
Only software suite serving multiple regulatory compliance in IFSCA
IFSCA Regulated
First RegTech to get direct authorization by IFSCATrackWizz software suite is specially crafted for IFSC Regulated entities like-
Alternative Investment Funds, Ancillary Service Providers, Banks, Broker-Dealers, Bullion Trading/Clearing Members, Clearing Corporations, Clearing Members, Custodian, Debenture Trustees, Depository, Depository Participants, Aircraft Leasing, Finance Company (Core Activities), International Trade Financing Platforms, Ship Leasing, Fintech Entities, Fund Management Entity, Global Administrative Office, Global In house center, Insurance Intermediaries, Insurance/Reinsurance Companies, Investment Advisor, Investment Bankers-Authorised, Investment Bankers-Registered, Portfolio Manager, Qualified Jewellers, Registered Distributors, Stock Exchanges, Vault Manager.
Prevention of Money Laundering Act 2002
Prevention of Money Laundering Act 2002
FATCA CRS Reporting
Prevention of Money Laundering Act 2002
Prevention of Money Laundering Act 2002
FATCA CRS Reporting
Subject matter experts
Industry experienced team members, specializing and certified in compliance. They ensure timely delivery of regulatory requirements
Power of one
Multiple solutions in one software suite that save the cost of infrastructure, integration and operations while eliminating risk of data movement between systems
Self-evolving like humans
New updated versions released for free on a quarterly basis with changes made based on regulatory needs or suggestions by 150+ customers
Mature platform & smooth live
Out of the box product with matured roll out plan allows a very short time to market
API + integration ready
A plug & play model with API available for 100% of its features, as well as file and database integration options
Heavy and light
Sophisticatedly engineered software equipped to handle scale, at the same time light on pocket with pay-per-use option
