Overview

TrackWizz provides cloud-based anti-money laundering (AML) and know-your-customer (KYC) compliance tools for financial services. The platform uses artificial intelligence to streamline digital onboarding and regulatory processes, including identifying and masking sensitive data such as Aadhaar numbers to meet privacy and regulatory requirements. The service is offered on a Software-as-a-Service (SaaS) basis, generating revenue through subscriptions and related services. TrackWizz differentiates itself by focusing on data privacy features (like masking sensitive identifiers) within AML workflows and by engaging with the industry through major events and partnerships, supported by investors such as WestBridge Capital. The company aims to reduce financial crime risk for banks, insurers, brokers, dealers, and exchanges by making onboarding, screening, and ongoing compliance more efficient and scalable.

Significant Headcount Growth