Products we offer under TrackWizz

Anti Money Laundering

End to End Solution, from screening to STR. Used by more than 90 Institutions. Equities, Derivatives, Depository, Commodities & Money Transfer Services.

Intermediary (Franchisee) Solution

Complete Intermediary management solution, helps you get control of Information repository, Intermediary Registration, de registration, CTCL Terminal management, maintaining Intermediary and servicing them. Compliance and Sales both objectives can be met.

ETT (Employee Trade Tracker)

Solution helps you comply with code of Ethics regulation for employees. Submission of quarterly dealings etc.. Non Compliance reports at a click.

BPM (Business Process Management)

Business process management system is a plug and play kind of solution that allows organization to implement processes super fast without requiring any kind of custom software development.

Document Management System

Save scanned / soft copy documents of all organizations and departments along with physical location details

Inward Outward System

Outward Tracks all outgoing courier along with what was sent and date of dispatch , POD Number etc…helps you save scanned POD’s. Inward System allows you to keep track of what documents have come and have been forwarded internally to which dept/employee.

Request Live Demonstration


At TSS we believe, Financial Industry solutions are complex, often the feature list does not tell the real story. So we offer you a demo with our sales team. Exclusively for AML / PMLA Solution we offer a demo on your actual / real live data.

Request free Demo now

Features

TrackWizz is a single solution / single database which consist of following modules, Licensing could be done based on needs

Events

  • “ANMI – Learning” Initiative

    Advanced Seminar on Compliance Management on 4th December, 2010 at National Stock Exchange of India Limited Auditorium, Mumbai
    Mumbai , 4th Dec 2010

  • AML Training

    Capital Market Workshop / Introduction to PMLA and compliances by SRSPL.
    Jodhpur, 8th January 2011

  • “ANMI – Learning” Initiative

    Compliance Management in Brokerages Organized in association with National Stock Exchange of India Limited on February 12th and February 19th, 2011
    Mumbai, 12th February 2011

  • “ANMI – Learning” Initiative

    Compliance Management in Brokerages Organized in association with National Stock Exchange of India Limited on February 12th and February 19th, 2011
    Mumbai, 19th February 2011

  • “TSS AML Seminar”

    Discussion on new features / scenarios that have been recently added. General Discussion on STR Filing Organised free of cost for its clients. Special Invitee was Mr. Abhay Singh Chavan ( CDSL )
    Mumbai, 15th Oct 2011

  • ANMI AP Chapter Hyderabad

    Seminar on PMLA Compliance
    Hyderabad, 4th November 2011

  • AML Training

    AML Training arranged by BSE Broker Forum at P.J.Towers.
    Mumbai, 29th December 2011

  • AML Training

    AML Training arranged by BSE Brokers Forum
    Ahmedabad, 30th January 2012

  • “ANMI – Learning” Initiative

    “Discussion on PMLA / Anti Money Laundering and implementations” by ANMI-EIRC
    Kolkata, 14th July 2012

  • PMLA Seminar

    PMLA Seminar with SEBI and ED at Mumbai BSE Convention Hall
    Mumbai , 31st Oct 2012

  • Hyderabad ANMI AP Chapter

    PMLA Training
    Mumbai , 10th August 2013

Clients