Key facts

TrackWizz High speed Risk Rating API

Lightning speed API

TrackWizz is able to risk rate a customer in less than 400 milliseconds
Ready to use Risk Models for shorter time to market

10+ models

More than ten ready to use risk rating models for fast movers

TrackWizz Risk Rating Solution is designed for:

  • Banks
  • Lending Business/ Non Banking Finance Company (NBFC)/ Housing Finance Company (HFC)
  • Capital Market Institution/ Stock Broker/ Commodity Broker
  • Asset and Wealth Management firm
  • Insurance Company
  • Listed Company
  • Alternative Investment Fund
  • Any other organization wanting to do risk categorisation of their customers

TrackWizz Risk Rating solution helps organisations conduct risk assessment (categorisation) of the customers into low, medium or high as per the client due diligence procedures of Prevention of Money Laundering Act (PMLA) or categorisation as per internal organization policy.

The solution covers following type of risk assessments:

  • Initial risk review
  • Event driven
  • Periodic risk review with ReKYC (KYC Refresh)

Throughout the regulatory risk review journey, the solution allows you to conduct enhanced due diligence (EDD) on customers of specific risk profiles.

Here goes the solution...

Journey that starts with Onboarding system sending request with the details for Risk rating and the final decision along with the Risk will be given back as a response

Risk Rating & Periodical Reviews with EDD for…

TrackWizz Risk Rating module can be used for Initial Review (Risk Rating prior to commitment of relationship), Periodical reviews (Frequency based reviews as per Risk categorisation) and Event Driven Reviews (Triggered in special situation ex. Address Change). Risk Rating can be done for Customers, Product Accounts, Associates, Partners and Vendors

Features and benefits

Simulation engine

Simulate the risk numbers with multiple models and profiles

Customer interaction

Option to digitally collect the latest KYC from customers

Your style assessment

Custom questionnaire and templates as per your needs

Data feeds included

Option to add high-risk countries and similar feeds

Time to market

Multiple risk models ready for consumption

Add modules

Option to integrate Screening, Transaction Monitoring and Customer Onboarding solution

Features and benefits


Auto decision for initial and other reviews

Inbuilt document management

Deviation tracker

Risk rate customer and accounts

Trend analysis

Intelligent memory


Faster customer onboarding and saves man hours

Single repository of data and supporting documents

Allows approval and tracking of specific shortfalls during review process

Allows maintenance of risk for a customer as well as combination of customers

Allows capture of specific trends at early stages, resulting in informed decisions

Special decisions by users are remembered and used for auto decision in similar occurrences

Explore complete TrackWizz Anti Money Laundering solution or explore individual modules

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