Trackwizz

Platform providing KYC, AML, and fraud prevention solutions for financial institutions

placeMumbai, Maharashtra, India calendar_todayFounded 2007 groups366 employees language trackwizz.com

Registered entities

Social engagement

Social engagement: 51.9K social following, 6 posts in the last 12 months — below the industry typical range.

Investor mix

2 investors on record; lead investors include WestBridge Capital.

Investor typeCountShare
Private equity150%
Other / undisclosed150%

Hiring activity

Hires occasionally

1 role tracked across 1 of the last 12 months

23 Sep 2026 · Associate Business Analyst · Chennai

Based on job postings tracked across public sources.

Recent activity

26 Jun 2026
Leadership hire
Vice President of the Financial Action Task Force (FATF) Action Task Force (FATF)
23 Jun 2026
Event
CKYCRR 2.0 Masterclass sessions
12 Jun 2026
Event
CKYC 2.0 masterclass
Coming soon