TSS Consultancy Private Limited

Name: TSS Consultancy Private Limited
Telephone: 02261641111
Rating: 4.10

Software company 4.10 Kamala Mills Compound, 602/603, Trade link, E wing, A block, Lower Parel, Mumbai, Maharashtra 400013

TSS Consultancy Private Limited specializes in software solutions for financial risk management. Based in Mumbai, we provide services to a variety of financial institutions, focusing on compliance and operational efficiency. Partner with us to enhance your business processes.

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Services TSS Consultancy Private Limited offers

TSS Consultancy offers a range of services designed to meet the diverse needs of financial institutions.

Financial Risk Management
AML/CFT Compliance
KYC Solutions
Customer Onboarding
Surveillance & Insider Trading Solutions
CKYC and FATCA CRS Reporting
Risk Rating and Assessment
Operational Efficiency Solutions

TSS Consultancy Private Limited business numbers & email addresses

Email addresses

Not available.

Phone number

02261641111

Location & directions

Visit us at our Mumbai office located in the Kamala Mills Compound. Easily accessible via major roads in Lower Parel, we're in the heart of Mumbai's business district.

Kamala Mills Compound, 602/603, Trade link, E wing, A block, Lower Parel, Mumbai, Maharashtra 400013

Service hours

Thursday	9 am–7 pm
Friday	9 am–7 pm
Saturday	10:30 am–4:30 pm
Sunday	Closed
Monday	9 am–7 pm
Tuesday	9 am–7 pm
Wednesday	9 am–7 pm

TSS Consultancy Private Limited overview

TSS Consultancy, based in Mumbai, is a leading software company specializing in solutions for financial risk management. Our flagship product, TrackWizz, offers comprehensive tools for AML compliance, KYC, and risk assessment. We are trusted by over 100 international brands due to our innovative technology and customer-oriented approach. Our solutions address various aspects of financial crime compliance, enabling businesses to operate efficiently and securely.

Send letters & parcels

To send letters and parcels to TSS Consultancy, please address them to our office at Kamala Mills Compound, Lower Parel, Mumbai. Ensure that your package is clearly marked with our company name for a swift delivery. For courier and larger deliveries, notify the front desk upon arrival.

Send a resume or CV

Interested candidates can send their resume or CV by addressing it to the HR department of TSS Consultancy. Ensure your documents are well-prepared and aligned with the job criteria. Direct your application to our office address, and include a cover letter to highlight your qualifications.

Business highlights

Trusted by over 100 brands
Innovative solutions with in-house regulatory expertise
Flexible pay-per-use technology

Accepted payment methods

VisaMasterCardNet Banking

Customer experiences

Our clients consistently praise us for our cutting-edge solutions and responsive support team. Discover how we can transform your business operations by sharing your own experiences with TSS Consultancy, as many have found success and satisfaction with our services.

karan patil

TSS Consultancy specializes in RegTech solutions to combat financial crime, with TrackWizz being its flagship product. It offers tools like AML Monitoring for suspicious activity, CKYC Compliance for verifying customer identities, and Screening to ensure compliance with global regulations. Their technology helps financial institutions automate and streamline compliance, reducing risk and enhancing operational efficiency.

Bhargav Jadav

Infrastructure is good, lively and has positive vibes. Gave an interview for the position of Associate Business Analyst, the interviewer was soft spoken. Overall good experience and would like to start my career with TSS consultancy.

Shaikh Arafad

I was in here for job interview. The office premises are clean , good and people here are very good in manners. A disadvantages is only people with pass can park vehicle inside compound. I went there through bike and my first challenge was to find parking. There should be like pay and park option too.