Our Partners
Gold Partner
For more information visit - www.diligent.com
Exhibit Partner
For more information visit - www.riskhawk.net
Exhibit Partner
TSS Consultancy Private Limited is a leading software product company renowned for its innovative solutions in financial compliance. Our flagship platform, TrackWizz & Screenzaa, caters to a diverse clientele, including banks, brokers, insurance companies, and NBFCs, providing comprehensive services in Anti-Money Laundering (AML), know your customer (KYC), and surveillance.
Backed by a dedicated team of over 450 professionals, TSS Consultancy serves more than 350 institutions, offering expertise in crucial areas such as AML compliance program implementation, screening, risk rating, transaction monitoring, and regulatory reporting.
Founded and led by Sagar Tanna, a certified anti-money laundering specialist, the company has earned industry acclaim for its leadership and contributions. His role as a respected speaker at forums alongside organizations like FIU, ED, and SEBI underscores our commitment to thought leadership and industry collaboration.
In recognition of his exemplary achievements, Sagar Tanna was honored with the esteemed “Economic Times Global Indian Leader Award” in 2022, further solidifying our position as a trailblazer in financial compliance solutions. Through our dedication to excellence and innovation, TSS Consultancy continues to set new standards in the ever-evolving landscape of financial regulation and technology.
For more information visit - www.screenzaa.trackwizz.com
Business Development Partner
ProBuddy Software Solutions is a leading system integrator in the space of GRC (Governance, Risk, and Compliance), AML/KYC (Anti-Money Laundering/ Know Your Customer) and help organizations to be more Agile with Digital Transformation.
We cover all areas related to Anti-Money Laundering, Financial Crime Compliance, GRC and Emerging Risks for banks BFSI, Telecom, Digital, high-tech, Manufacturing, Supply Chain Companies etc. globally.
ProBuddy has evolved into a trusted partner to many global companies across multiple industries. We help them to achieve scalability, increased efficiency, and operational agility by aligning their business objectives with the most efficient, economical, and best-in-class technology solutions and services.
For more information visit - www.probuddysoftware.com
Technology Partner
ETrends Technologies Pvt. Ltd. is a leading provider of Corporate Governance solutions, specializing in Governance, Risk, and Compliance (GRC) solutions under the brand LASER. With over 15 years of industry experience, we have established a strong presence in key markets across the globe, including India, Nigeria, South Africa, North Australia, Oman, and Dubai.
Our LASER GRC Products are trusted by more than 155+ companies spanning diverse industries such as Banking, Manufacturing, Retail, Insurance, Real Estate, FMCG, Aviation, Healthcare, Consulting, Technology, and Oil & Gas. We are proud to serve some of the most renowned corporate groups, including ICICI Bank, JSW Group, TATA Group, GODREJ & BOYCE, Kirloskar Group, GMR Group, Bajaj Group, Landmark Group, Raheja Group, Allcargo Group, MRF Ltd., Maruti Suzuki Ltd., IIFL Ltd., and Parle Products to name a few.
The LASER suite of products offers comprehensive solutions to meet the evolving needs of modern businesses:
- Laser Audit Reporting System (LARS)
- Laser Enterprise Risk Management System (LERMS)
- Laser Internal Controls Manager (LICM)
- Laser Legal Compliance System (LLCS)
- Laser Observation Tracking System (LORS)
For more information visit - www.lasergrc.com