TrackWizz Transaction Monitoring Keyfacts

TrackWizz transaction monitoring is currently used by
 Banks, Lendind buisness, Capital market institutions, Inusramce companies, Asset and wealth management firms, Alternative Investment Fund for monitoring of suspicious activity monitoring.


Best AML Software


Transaction Monitoring solution for Capital Market institution, NBFCs, Insurance companies, Asset and wealth management firms


Advanced transaction monitoring rules for suspicious transaction reporting

monitoring scenarios

TrackWizz Transaction Monitoring is a tool/ software solution specially 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 implement a transaction monitoring process.

TrackWizz Transaction Monitoring helps you verify transactions by raising a red flag wherever suspicious transactions/activity is detected. Monitoring is facilitated basis transaction monitoring rules prescribed by Financial Intelligence Units (FIU). Alongwith transactional data, information of customer current/historical profile is presented for informed decision making.

The solution helps in detecting suspicious activity from the following perpesctive:

  1. Anti money laundering (AML)
  2. Terrorist financing (CFT)
  3. Surveillance
  4. Insider trading

TrackWizz Transaction Monitoring Process

TrackWizz Transaction monitoring helps in analysing and identifying suspicious transactions basis Client KYC and transaction details.

Transaction Monitoring

Used for the detection of money laundering, terrorism financing, surveillance, insider trading

Benefits of TrackWizz Transaction Monitoring

Subject matter experts

Industry experienced, certified, specialist teams for Anti Money Laundering & financial crime

Typology/alert repository

150+ scenarios, helps achieve faster time to market

Simulation engine

Allows back-testing, resulting in framing of effective monitoring rules

Add modules

Option to integrate Screening and Risk Rating solution

Risk based approach

Easy to configure alert generation based on risk/ customer/transaction attributes results in high quality detection

One view

Power of breadth, depth of internal/external information in case manager results in accurate decision making in record time

Features and benefits


Single click SAR/STR batch generation

100+ reports

External alert integration

Notifications & escalation manager

Adverse media integration

Financial estimation


Facilitates FIU reporting by generating ready to upload files

Industry accepted readily available reports save efforts of creating custom reports

Provision to add human and other system generated alerts resulting in a single repository of alerts

Timely and right stakeholder communication leads to faster decision making

Empowers enhanced due diligence

Allows logic based financial size mapping, resulting in reduction of false positives

Explore complete TrackWizz Anti Money Laundering solution or explore individual modules

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