A technology solution company which is focused on fighting financial crimes and simplifying operations by delivering world-class technologies at high velocity
India
Joined July 2018
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Join our exclusive masterclass and get implementation-ready for CKYC 2.0. Learn everything from onboarding and CKYC submissions to change notifications and re-KYC workflows.
Contact for registration: +91 9136693469
#CKYC #FightingFinancialCrime #TrackWizz #DigitalOnboarding
We are glad to share that Sagar Tanna, Founder & CEO, TrackWizz, shall be a panelist at the 16th Banking and Financial Services Conference hosted by IMC Chamber of Commerce and Industry @IMC_India.
#FinancialCrime #TrackWizz #AML #Compliance #Screenzaa
On 6 Apr 2026, we supported N-SAFE by ARIFAC at India Habitat Centre—advancing India’s fight against financial crime. Leaders from FIU-IND, RBI, I4C, DoT & more shared insights.
#NSAFE #AML #FinancialCrime #Compliance #TrackWizz
Celebrating the unwavering commitment of all authorities and AML practitioners.
A shout-out to all the financial soldiers for their dedication to Fighting Financial Crime 💸🚫.
#aml #cft #AMLheroes #complianceChampions #Financialsoldiers #TrackWizz #Screenzaa
📚 TSS Sameer Aatmanirbhar Scholarship
1️⃣ For B.E/B.Tech Courses (2024-25)
2️⃣ For Graduating students(2024-25)
How to apply:-
1️⃣ Log on to vidyasaarathi.co.in Website
2️⃣ Click on the company filter and select "TSS
Consultancy"
3️⃣ Apply for the appropriate one
Unlock the new dimension of Fighting Financial Crime at our experience center at GFF.
Click here: lnkd.in/dj9d9EFF , to get your exclusive Invitation.
Booth R08, Jio World Convention Center.
#GFF2024 #PMLA #FATF #AML #CFT #FinancialCrime #Compliance #KYC #TrackWizz
We are pleased to announce that, as a part of our 'AML Academy' programme, Mr. Sagar Tanna, Dr. John Mathews, Saili Salunkhe from the TSS team had the opportunity to train BSE employees on June 18, 2024, to create awareness about Anti-Money Laundering Compliance.
#bseindia
We would like to thank International Financial Services Centres Authority (IFSCA Official) for organizing such an impactful event and giving us an opportunity to participate in the IFSCA Annual Anti-Financial Crime Conference on May 21, 2024, at the @GIFTCity_ Club, Gandhinagar.
"Emphasizing the importance of understanding & vigilance to safeguard against fintech infrastructure misuse, Our Founder - Mr. Sagar Tanna, underscores the necessity for regulated entities to prioritize this imperative goal."
@StartupMhakumbh
#FightFinancialCrime #FinTechWeek
"From empowering conversations to unstoppable dance moves, our Women's Day after-party was a celebration of strength, sisterhood, and solidarity!
What a evening filled with laughter, inspiration, and shared stories. As we continue to uplift and support each other.
#WomensDay24
Happy Women's Day to all the incredible women out there! Today, we celebrate your strength, resilience, & achievements. Here's to breaking barriers, shattering stereotypes & paving the way for a more inclusive and equal future. Keep inspiring.
#EmpoweringWomen #WomensDay2024
Join us at the "ANMI StockTech 2024"
Booth : 3, 4 & 5
Our subject matter experts and founder will be available in person for discussions about implementation/policy making in the areas of #AML #KYC #Insidertrading
Register here: lnkd.in/dKspB-cZ
#ANMI #TrackWizz
TSS Consultancy Private Limited retweeted
A heartfelt thank you to TSS Consultancy Pvt. Ltd. for their valued contribution as the Silver Sponsor of #StockTech2024, your presence enhances this journey! Join us to explore the transformative technology.
Register now, it's free and mandatory: go.ly/9vXAv
Wishing you & your family a prosperous Dhanteras! May the festival bring wealth and success to your doorstep. Here's to a bright future & a partnership that helps us fight financial crime together.
Happy Dhanteras!
#Dhanteras2023 #Diwali #TSSConsultancy #TrackWizz #Compliance
TSS Consultancy is thrilled to announce the appointment of renowned Anti-Money Laundering (AML) - Dr. John Mathews.
John Mathews in TSS as:
- A subject matter expert to strengthen TrackWizz & Screenzaa platforms.
- Lead for the AML training programs & advisory for the company
WestBridge backed RegTech Company TSS Consultancy appoints Renowned Anti-Money Laundering expert John Mathew as Advisor indianweb2.com/2023/10/westb…
TSS Consultancy Private Limited retweeted
@TrackWizz : Redefining Financial Compliance with New Funding Milestone!
We're thrilled to announce a significant achievement in @TrackWizz journey as a leading provider of KYC, AML, & fraud prevention solutions for financial institutions! With the generous support of visionary investors like WestBridge Capital and more, They have successfully secured funding to continue the mission of revolutionizing financial compliance. Their belief in the vision fuels our commitment to security, efficiency, and excellence in the world of finance.
Our heartfelt thanks go out to your dedicated team of compliance experts, trusted financial partners, and your supportive investors for contributing to this remarkable achievement. With this support, we're poised to set new standards in financial security.
Congratulations on the funding raised Sagar Tanna!
Elevate your workspace with HustleHub's expertise. Let's redefine workspaces together!
🌐 Visit us at hustlehub.xyz/
📞 Connect : 080-47489999
📧 Reach out to us: [email protected]
#hustlehub #BusinessGrowth #MarketExpansion #InvestorRelations #InvestmentOpportunity
TSS Consultancy Private Limited retweeted
Join us at the Fintech India Summit's 'Fintech Grind' – Where Innovation Meets Opportunity!
Get ready to connect with 250+ esteemed business leaders from across the financial services sectors, 50+ influential fintech and banking stakeholders, and 8+ visionary VC enquiry firms!
Exciting News: TSS Consultancy receives its first investor @WestBridge_Cap
This investment further strengthens the fight against financial crime and allows us to significantly invest in our research and development.
#FightingFinancialCrime #TSSConsultancy #TrackWizz
