TrackWizz is built specifically for Indian regulatory reality, which is what separates it from imported platforms. It generates FIU-IND reports — STR, CTR, NTR, CBWTR — in the prescribed formats, and its rule library maps to RBI, SEBI and IRDAI master directions rather than requiring local configuration from a generic base.
Coverage includes customer risk categorisation, CKYC registry integration, PEP and sanctions screening against Indian and global lists, transaction monitoring with typology-based scenarios, and case management with maker-checker controls for audit. It is widely used across Indian banks, NBFCs, brokers, AMCs and insurers.
Best suited to: Indian regulated entities — banks, NBFCs, brokers, mutual funds and insurers — that must file with FIU-IND and satisfy RBI or SEBI inspection.
This vendor does not publish pricing. Request a custom quote and we will get the current rates for your team size.
API-first screening and monitoring built on a proprietary real-time risk database.
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