TrackWizz

Mumbai, India · Founded 2015 · $6.3M raised

Headquarters
Mumbai
Employees
51–200
Founded
2015
Business Model
B2B
Total Funding
$6.3M
Last Round
$6.3M Series AAug 2023
Rounds
1

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

4 technologies & apps tracked

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Funding History

Series ASeries AAug 2023
$6.3M

Investors

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