TrackWizz

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.

05/06/2025

Asmākaṁ priyaṁ vaneṣu
vṛkṣaḥ śāntidaḥ sadā,
Jīvitāsya mūlaṁ saḥ
phaladaḥ ca sadā bhadraḥ.

In our beloved forests, the tree is a quiet giver of peace
The root of life, bearing fruits that bless all beings.

At TrackWizz, we feel privileged to have enabled the plantation of 1,862 trees, bringing not just green cover, but also employment and livelihoods to rural communities.

Together, these trees can offset over 37,240 kgs of CO₂ annually,
and become a source of sustenance through fruits, fodder, and natural remedies.

Let’s nurture today,
so tomorrow can go green.

🌿 Grow green. Give back. Stay rooted. Happy World Environment Day.

28/10/2024

Wishing you a blessed Vasu Baras! May this auspicious day bring health, prosperity, and endless happiness to you and your family.

03/09/2024

Announcing the TSS Sameer Aatmanirbhar Scholarships for B.E/B.Tech and Graduating Students (2024-25)

TSS Sameer Aatmanirbhar Scholarships are here to support and empower you! We are committed to helping deserving students excel in their education.

📚 Scholarship Highlights:

1️⃣ TSS Sameer Aatmanirbhar Scholarship for B.E/B.Tech Courses (2024-25)
2️⃣ TSS Sameer Aatmanirbhar Scholarship for Graduation (2024-25)

How to Apply:

1️⃣ Log on to https://www.vidyasaarathi.co.in Website
2️⃣ Click on the company filter and select "TSS Consultancy"
3️⃣ Apply for the appropriate scholarship

Last Date to apply : - 13/09/2024

📲 More Info: https://www.vidyasaarathi.co.in/Vidyasaarathi/contact-us

👩‍🎓 Share this opportunity with anyone who might benefit.

05/07/2024

We are pleased to announce that, as a part of our 'AML Academy' programme, Mr. Sagar Tanna, CEO of TSS Consultancy Pvt. Ltd., Dr. John Mathews, DBA, CAMS, FCAP, Advisor & Certified Anti Money Laundering Specialist, and Saili Salunkhe, Lead Analyst & Certified Financial Crime Specialist from the TSS team had the opportunity to train BSEIndia employees on June 18, 2024, to create awareness about Anti-Money Laundering Compliance.

Over 100+ staff participated in the online and offline training.

We are grateful to Ms. Sushri Kamala Kantharaj for her gracious presence throughout the session and to Richa Ghosh for offering us the opportunity.

22/05/2024

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 GIFT City Club, Gandhinagar.

The inaugural session was led by Shri. Ramachander S.S.R.Eranki Head, Div of AML & CFT followed by Key note speaker Shri. Kalyanaraman Rajaraman, Hon. Chairperson IFSCA and Shri. Vivek Aggarwal Director, FIU IND shared Perspective on Obligations of AML/CFT for IFSCA RE's.

Ms. Bedhobani Chaudhuri, Addl. Director, FIU-IND shared insights on the Obligations of IFSCA REs as per the PMLA guidelines.

Our CEO Mr. Sagar Tanna had the honor of being a panel member along with Ms. Pallavi Ajmera (CA, CFCS), Director, Ajcon EduFin, Mr. Sharad Nair, Fintelekt Advisory Services, Mr. Samuel L. , Regional Director, South & SE Asia, ACAMS moderated by Dr. John Mathews, DBA, CAMS, FCAP, Consultant & Ex Principal Officer - AML, HDFC AMC to share their views and experience on the "Nuances of Transaction Monitoring, Sanctions & Export Controls." Their insights and expertise were instrumental in shedding light on these critical topics.

Additionally, the conference featured an interactive discussion on "Customer/Client Risk Categorization," where our CEO shared valuable perspectives on Risk Categorization.

Dr. John Mathews, lead an interactive session with the attendees to share the practical knowledge on implementation of AML/CFT to combat financial crime.

We continue our focused on fighting financial crime through technology

24/03/2024

Holi, celebrated all across India, is the festival of colors, togetherness, and joy. It is also one of the most important festivals in Indian Culture and represents the victory of good over evil.

Heres a short story about Holi:

Hiranyakashyap, the daitya king of the asuras in Puranas, had a son named Prahlad. One day, While they 2 of them were talking, Hiranyakashyap asked his son, “Who is the greatest, God or I?” his son responded “God”, this angered Hiranyakashyap, a few days later, he sent his sister, Holika, to kill her nephew, she was supposed to burn him in a fire, as she was immune to fire, due to a boon the gods granted her, she sat in the middle of a fire, and told Prahlad to sit on her lap, the gods didn't like this. They saved Prahlad, and let Holika die. Thus came the story of Holi.

08/03/2024

Mr. Sagar Tanna, Founder of TSS, encourages collaboration at . 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.

Sh*tal Vrushank Shah Milan Parikh TrackWizz Jainam Parikh

08/03/2024