TrackWizz
>TrackWizz AML & KYC Compliance Software Suite for Banks
Mumbai, India · Founded 2015 · $6.3M raised
- Headquarters
- Mumbai
- Employees
- 51–200
- Founded
- 2015
- Business Model
- B2B
- Website
- trackwizz.com
- Total Funding
- $6.3M
- Last Round
- $6.3M Series AAug 2023
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
About
TrackWizz (operated by TSS Consultancy Pvt Ltd) is India's leading RegTech platform providing compliance and risk management solutions to financial institutions including banks, NBFCs, brokers, and asset managers. The platform covers AML screening, KYC/CKYC, insider trading surveillance, and trade compliance modules. It is trusted by over 500 financial institutions including IndusInd Bank, Kotak Mahindra, NSE, Zerodha, and Bajaj Finance.
Summary
TrackWizz is a Regtech company based in Mumbai, India, founded in 2015. It has raised $6.3M in total across 1 round, most recently a $6.3M Series A round in Aug 2023. Investors include WestBridge Capital.
Tech & App Stack
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Funding History
Aug 2023
Investors
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