{"id":1272497,"date":"2023-08-18T09:53:45","date_gmt":"2023-08-18T04:23:45","guid":{"rendered":"https:\/\/trak.in\/stories\/?p=1272497"},"modified":"2023-08-18T09:54:19","modified_gmt":"2023-08-18T04:24:19","slug":"exclusive-interview-this-tech-solutions-company-from-india-empowers-organizations-to-fight-financial-crimes","status":"publish","type":"post","link":"https:\/\/trak.in\/stories\/exclusive-interview-this-tech-solutions-company-from-india-empowers-organizations-to-fight-financial-crimes\/","title":{"rendered":"[Exclusive Interview] This Tech Solutions Company From India Empowers Organizations To Fight Financial Crimes"},"content":{"rendered":"\n

Recently, we interacted with Mr. Sagar Tanna, Founder & CEO of TSS<\/a><\/em><\/strong> – whose mission is to fight financial crime, maximize compliance and simplify operations by delivering world-class technologies at high velocity.<\/p>\n\n\n\n

\"[Exclusive<\/figure>\n\n\n\n

Here are the interview highlights:<\/p>\n\n\n\n

1. Please share information on TSS Consultancy and its Tech platform Trackwizz ?<\/strong><\/p>\n\n\n\n

TSS Consultancy is a software product company incorporated in 2008 with a mission to fight financial crime and simplify operations through its multi module software product called TrackWizz, continuously enhanced by a team of 400+ individuals and supporting 350+ financial institutions<\/p>\n\n\n\n

2. Kindly share more details on the product suite Trackwizz?<\/strong><\/p>\n\n\n\n

TrackWizz a software suite, one of its kind serving the multiple areas of compliance and operations in the areas of:<\/p>\n\n\n\n

    \n
  • Central KYC Registry based onboarding & Submission<\/li>\n<\/ul>\n\n\n\n
      \n
    • Sanction & watchlist screening\u00a0<\/li>\n<\/ul>\n\n\n\n
        \n
      • Transaction Monitoring for AML & surveillance\u00a0<\/li>\n<\/ul>\n\n\n\n
          \n
        • Risk rating and enhanced due diligence\u00a0<\/li>\n<\/ul>\n\n\n\n
            \n
          • FATCA & CRS Reporting\u00a0<\/li>\n<\/ul>\n\n\n\n
              \n
            • Insider Trading\u00a0<\/li>\n<\/ul>\n\n\n\n
                \n
              • It is currently serving 4 out of the top 5 private sector banks in the country\u00a0<\/li>\n<\/ul>\n\n\n\n
                  \n
                • 8 out of the top 10 brokers in the country\u00a0<\/li>\n<\/ul>\n\n\n\n
                    \n
                  • 3 of the 4 major exchanges in the country<\/li>\n<\/ul>\n\n\n\n

                    3. This year, FATF will be visiting India to conduct checks before India\u2019s membership renewal, what do you suggest for organizations and how can they keep their regulatory policies in place?<\/strong><\/p>\n\n\n\n

                    FATF assessment is focussed on effectiveness and execution on the ground, it is crucial that we recognize <\/p>\n\n\n\n

                      \n
                    1. Alignment: Our operations and actions should be inline with what our policies talk about <\/li>\n\n\n\n
                    2. Timely decisions: Alerts generated should be acted quickly <\/li>\n\n\n\n
                    3. Filing when required: Suspicion transaction filing with the FIU <\/li>\n\n\n\n
                    4. Investment in resources: Training , technology and people.<\/li>\n<\/ol>\n\n\n\n

                      4. Tell us more on the Trackwizz AML solution and how is it providing relief to the financial institutions?<\/strong><\/p>\n\n\n\n

                      TrackWizz focus is on <\/p>\n\n\n\n

                        \n
                      1. Subject Matter Expertise: We ensure that the compliance team has a complete understanding of the regulatory obligations which is a fundamental step. Our team comprises certified anti money laundering and financial crime specialists. <\/li>\n<\/ol>\n\n\n\n
                          \n
                        1. Scope coverage: Ensuring completeness, TrackWizz platform ensures that it fully covers all the compliances, so compliance teams do not have to run multiple systems or manual tasks for the same compliance. <\/li>\n\n\n\n
                        2. Continuous evolution with support of customer community: Every 3 months our customers receive a new version which are enhancements free based on feedback of our customers and our research team. <\/li>\n\n\n\n
                        3. Flexible pricing: Allows us to support businesses of all sizes right from 500 customer base business to 3 crore.<\/li>\n<\/ol>\n\n\n\n

                          6. How much has the company grown in revenues from the last 12 months and how much are you targeting?<\/strong><\/p>\n\n\n\n

                          We have grown from Rs 42 crores March 2022 to Rs 61 crores expected in March 2023   <\/p>\n\n\n\n

                          7. What are your growth plans and are you planning to scale your offerings? If yes, kindly share details on the same<\/strong><\/p>\n\n\n\n

                          We have got our license to do business in Gift City by IFSCA, we are the first reg tech to get a direct authorization. <\/p>\n\n\n\n

                          Our SAAS offerings are scaling up at a good pace and we hope to serve the nation with these and definitely look to have a very good growth rate.<\/p>\n","protected":false},"excerpt":{"rendered":"

                          Recently, we interacted with Mr. Sagar Tanna, Founder & CEO of TSS – whose mission is to fight financial crime, maximize compliance and simplify operations by delivering world-class technologies at high velocity. Here are the interview highlights: 1. Please share information on TSS Consultancy and its Tech platform Trackwizz ? TSS Consultancy is a software […]<\/p>\n","protected":false},"author":30,"featured_media":1272535,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[77],"tags":[155,2869,2868,2867],"class_list":["post-1272497","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interview","tag-exclusive-interview","tag-sagar-tanna","tag-trackwizz","tag-tss-consultancy"],"acf":[],"yoast_head":"\n[Exclusive Interview] This Tech Solutions Company From India Empowers Organizations To Fight Financial Crimes - Trak.in - Indian Business of Tech, Mobile & Startups<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/trak.in\/stories\/exclusive-interview-this-tech-solutions-company-from-india-empowers-organizations-to-fight-financial-crimes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[Exclusive Interview] This Tech Solutions Company From India Empowers Organizations To Fight Financial Crimes - Trak.in - Indian Business of Tech, Mobile & Startups\" \/>\n<meta property=\"og:description\" content=\"Recently, we interacted with Mr. Sagar Tanna, Founder & CEO of TSS – whose mission is to fight financial crime, maximize compliance and simplify operations by delivering world-class technologies at high velocity. 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