TSS Consultancy Private Limited

A technology solution company which is focused on fighting financial crimes and simplifying operations by delivering world-class technologies at high velocity

[TSS Consultancy Private Limited @TrackWizz]

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: [phone]

#CKYC #FightingFinancialCrime #TrackWizz #DigitalOnboarding

[TSS Consultancy Private Limited @TrackWizz]

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

[TSS Consultancy Private Limited @TrackWizz]

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

[TSS Consultancy Private Limited @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 Consultancy Private Limited @TrackWizz]

📚 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 https://t.co/9BNaHQbMGm Website
2️⃣ Click on the company filter and select "TSS
Consultancy"
3️⃣ Apply for the appropriate one

[TSS Consultancy Private Limited @TrackWizz]

Unlock the new dimension of Fighting Financial Crime at our experience center at GFF.

Click here: https://t.co/UdRGHVvCNX , to get your exclusive Invitation.

Booth R08, Jio World Convention Center.

#GFF2024 #PMLA #FATF #AML #CFT #FinancialCrime #Compliance #KYC #TrackWizz

[TSS Consultancy Private Limited @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

[TSS Consultancy Private Limited @TrackWizz]

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.

[TSS Consultancy Private Limited @TrackWizz]

"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

[TSS Consultancy Private Limited @TrackWizz]

"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

[TSS Consultancy Private Limited @TrackWizz]

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

[TSS Consultancy Private Limited @TrackWizz]

At StockTech 2024

@OfficialAnmi

#TrackWizz #Stockbrokers #Assetmanager #FinTech #Screenzaa

[ANMI @OfficialAnmi]

Mr. Sagar Tanna, Founder of TSS, encourages collaboration at #StockTech2024. He invites those integral to technology and the stock industry to join hands in paving the way for future generations to progress and make informed decisions.

#Finance #Tech #Future #Stocks #success

[TSS Consultancy Private Limited @TrackWizz]

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: https://t.co/0fSnuX3fG8

#ANMI #TrackWizz

[TSS Consultancy Private Limited @TrackWizz]

Register Now !!!

@OfficialAnmi

https://t.co/HEKLXWGvMz

[ANMI @OfficialAnmi]

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: https://t.co/AqQPJVwFQQ

[TSS Consultancy Private Limited @TrackWizz]

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 Private Limited @TrackWizz]

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

[IndianWeb2 @indianweb2]

WestBridge backed RegTech Company TSS Consultancy appoints Renowned Anti-Money Laundering expert John Mathew as Advisor https://t.co/fiP1AbgFF1

[Hustlehub @Hustlehubtech]

@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 https://t.co/Vgrll8TvRG
📞 Connect : 080-47489999
📧 Reach out to us: [email protected]

#hustlehub #BusinessGrowth #MarketExpansion #InvestorRelations #InvestmentOpportunity

[Point To Business Services @Point2Business]

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!

[TSS Consultancy Private Limited @TrackWizz]

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