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TrackWizz

Name: TrackWizz
Address: Mumbai, 400013, IN
Telephone: +918097454506

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TrackWizz

TrackWizz
Your partner in compliance and operations

03/09/2026

🚀 Meet TrackWizz at Global Fintech Fest 2026!

This year at Global Fintech Fest (GFF), we’re showcasing what’s next in smarter, faster, and more reliable compliance.

✨ Experience:
🔹 CKYC 2.0 – Understanding the impact and what’s next
🔹 Re-KYC – A more definitive journey towards successful compliance
🔹 Trax – Our AI Agent for smarter Screening alert decisions

📍 Jio World Centre, Mumbai
📅 9–11 September 2026
🏢 Booth R08

Step into the TrackWizz Experience Centre and explore the future of compliance technology.

28/08/2026

📖 Financial Crime Stories

🔍 Case 4 → The Network Behind Engineered Liquidity
A tip wasn't a fraud. The fraud was the machinery behind it. Mass recommendations. Manufactured liquidity. Token-based commissions. Coordinated exits.

By the time money moved, the scheme was already in motion.

17/08/2026

We’re heading to Gujarat! 🚀

TrackWizz is exhibiting at StockTech 2026 Gujarat on 22nd August 2026.

📍 Booth: 16
📅 Date: 22nd August 2026, Saturday
🕓 Time: 9:00 AM – 6:00 PM
📍 Venue: Green YMCA Banquet, YMCA International Center, S.G. Highway, Ahmedabad, Gujarat

Drop by our booth to explore how technology can simplify compliance and strengthen the fight against financial crime.

See you at StockTech 2026!

15/08/2026

Freedom is not free.

It was earned by those who paid the price yesterday, so we could live the freedom we have today.

This Independence Day, let’s honour their sacrifice by using our freedom with purpose, responsibility and integrity.

Happy Independence Day! 🇮🇳

07/08/2026

📖 Financial Crime Stories

🔍 Case 3 → When Trust Becomes Risk

The fraud playbook has evolved. This wasn't only about buying and selling stocks. It was about manufacturing attention, creating urgency, and turning influence into an exit strategy.

As financial crime evolves, monitoring transactions alone is no longer enough. The first signal may appear long before the first suspicious movement of money.

24/06/2026

We were honored to welcome 550+ Delegates from 150+ financial institutions at our CKYCRR 2.0 Masterclass sessions held on 17th June 2026 at Sofitel, BKC.

Topics covered:
🔹 Onboarding using CKYC & the impact of 2.0
🔹 Compliance submissions and navigating clarifications
🔹 Update Notification consumption and strategic next steps
🔹 Re-KYC go-live learnings and options

Thank you everyone who joined us for these conversations.

These awareness sessions mark our commitment towards compliance without compromise and fighting financial crime.

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14/06/2026

CKYC 2.0 is here. Are you ready?

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.

Register Now :-

📍 *Mumbai | 17 June (Morning Session)*
🔗 RSVP: https://lnkd.in/ds_T-s-n

📍 *Mumbai | 17 June (Evening Session-TrackWizz CKYC customers ONLY)*
🔗 RSVP: https://lnkd.in/dWiSnQ5k

📍 *Pune | 19 June*
🔗 RSVP: https://lnkd.in/ds9cRbA9

📍 *Delhi | 23 June*
🔗 RSVP: https://lnkd.in/d7R6GEiR

📍 *Bengaluru | 24 June*
🔗 RSVP: https://lnkd.in/dnJqm4nu

📍 *Chennai | 26 June*
🔗 RSVP:https://lnkd.in/duHNPHhN

📍 *Kolkata | 30 June*
🔗 RSVP: https://lnkd.in/d2UEzb8m

📍 *Kochi | 02 July*
🔗 RSVP: https://lnkd.in/d88WaBP8

📍 *Hyderabad | 07 July*
🔗 RSVP: https://lnkd.in/d7gU2ZGm

Connect with industry experts, understand regulatory expectations, and ensure a smooth transition to the new CKYC framework.

Note :- Registrations are subject to review and approval

11/05/2026

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.

📅 Date: May 19, 2026
📍 Venue: Hotel Sofitel, BKC, Mumbai
🕒 Time: 7:35 p.m. to 8:20 p.m.

He will be part of Panel discussion –
“Future of Fintech – What the next decade will look like?”

Shaping the Future of Financial Services

09/04/2026

On 6th April 2026, we were glad to support the National Inaugural Summit on Anti-Financial Crime Enforcement (N-SAFE) by ARIFAC at India Habitat Centre - driving important conversations on strengthening India’s fight against financial crime.

Key insights were shared by:

Shri Amit Mohan Govil, Director, FIU-IND & Director General, Central Economic Intelligence Bureau

Shri Rajesh Kumar, CEO, I4C

Smt. Puspamitra Sahu,Chief General Manager,Reserve Bank of India

Shri Naveen Jakhar, I.T.S., Director (AI & Digital Intelligence Unit), DoT

Smt. Vasud Torsekar, Additional Director, FIU-India

Also a panel moderated by our CEO Sagar Tanna, with
Nihal Shah, Principal Officer, Citi Bank
Rakhee Sengupta, Principal Officer, ICICI Bank
Mahavir Jindal, Chief Operations Officer, Amazon Pay
Rohit Mittal, Director, LexisNexis Risk Solutions, where they shared valuable insights on Building Scalable AML & Fraud Detection Systems Using Open-Source Databases

Grateful to the Financial Intelligence Unit (FIU-IND) and Internet and Mobile Association of India for the opportunity to be associated as a co-sponsor.

Address

Mumbai
400013

Opening Hours

Monday	9am - 7pm
Tuesday	9am - 7pm
Wednesday	9am - 7pm
Thursday	9am - 7pm
Friday	9am - 7pm
Saturday	9am - 7pm

Telephone

+918097454506

Website

http://www.trackwizz.com/

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