Associate Partner

 

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 157 countries with more than 223,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com .

In India, PwC has offices in these cities: Ahmedabad, Bengaluru, Chennai, Delhi NCR, Hyderabad, Kolkata, Mumbai and Pune.

Gold Partner
CKYC Partner

TSS is an 9-year-old fast growing technology solutions provider for the financial industry, with a focus on building innovative products for financial institutions with a focus on compliance and operations.

Market Leader in CKYC and AML Solutions

Awards
Chosen among 20 Most promising Fin Tech solution provider 2017 in India by CIO Review.

Clients Include:
a) Banks b) NBFC c) Housing Finance Companies d) Stock Exchange & Brokerages e) Life & General Insurance Companies

TrackWizz:
(Suite of compliance & operations)
AML Compliance (http://www.tssconsultancy.com/Anti_Money_Laundering.html)
Screening Solution
Transaction Monitoring & Reporting

FATCA / CRS Compliance
Centralized customer management
CKYC (http://www.tssconsultancy.com/ckyc.html)
Customer Onboarding
Customer Information system
Customer due diligence, Risk Profiling & Periodical Risk Review
Customer Communication Management
Insider Trading / Employee Dealing Policy Solution
Spend Management Solution
Document Management & Business Process Management
Franchisee / Intermediary Onboarding & Management Solution

linkedin

Silver Partner

Worldline is an end-to-end payment solutions provider in issuance, acquiring, online/mobile payments and loyalty management solutions for banks, merchants and government institutions. The largest acquiring processor in India, Worldline services over 1 million acceptance points and provides value-added services like dynamic currency conversion, cash withdrawal and EMIs at POS terminals, alongside options like Bharat QR, NFC-based and mobile payments. Apart from traditional issuance instruments, Worldline offers products like mobile app-based card control, host card emulation and cost-optimizing solutions like ‘green PIN’.

Worldline ensures that all processes are PCI-DSS and ISO certified, and compliant with RBI’s requirements. It has a proprietary fraud detection engine to detect fraud real-time and flag transactions and can provide customers with fraud case management tools. Worldline offers services under the hosted and licensed models and also issues and manages millions of credit, debit and prepaid cards for customers.

Exhibit Partner

Forestpin is a Sri Lankan startup, specializing in analytics and alerts with a strong focus on anomaly detection. Forestpin runs a series of mathematical and statistical tests on any stream of quantitative data to highlight anomalies. This often results in the discovery of mistakes, manipulation, fraud, business process improvements and opportunity loss.

We offer visualization of anomalies without having to write complex queries. Alerts are sent to mail boxes with an associated workflow and machine learning. Customers include: Apparel, Leisure, manufacturing, FMCG, insurance, IT, supermarket, financial services, transportation sectors. Users include: management, audit, risk and governance, finance and process teams.

Conceptualized By

Inventicon stands for Industries + Events + Ideas + Concepts. Inventicon Business Intelligence is the end result of a decade long effort by the founders in the space of business information. We develop sector focused informational conferences and training workshops. Our conferences revolve around current scenarios and opportunities in the global market place and provide timely opportunities for solution providers to meet their target market and for end users to take back key learning and experiences. Our events act as a point of convergence for senior industry professionals who strive for innovation, strategy and commercial drive. Delegates can expect to hear from industry's best practitioners, get in direct contact with regulators and stimulate high level discussions with peers. The training portfolio is dedicated to developing skill sets around complex workplace and functional issues as they need constant honing. Our in-house training offerings are particularly useful for companies who prefer a customized agenda.

The bespoke events portfolio aims at crisp round table discussions involving a targeted group of end users in a multi-city format. In true sense, we aspire to disseminate critical business intelligence to the rapidly growing corporate and institutional world in the country and not limited to a specific sector.