About TrackWizz
TrackWizz is a Financial Services company based in Mumbai (India) founded in 2008 by Sameer Tanna, Chandrakant Tanna, and Sagar Tanna. It operates as a KYC, AML, fraud prevention solutions for financial institutions. TrackWizz has raised $6.32 million across 1 funding round from investors including WestBridge Capital. The company has 493 employees. TrackWizz was last valued at $108.47 million in August 2023. Its chief executive is Sagar Tanna. Its website trackwizz.com draws about 11 thousand monthly visits. Its Indian entity Tss Consultancy Private Limited reported revenue of ₹106 Cr. TrackWizz offers products and services including Screenzaa, CKYC Search & Download, and Risk Rating. Its focus areas include FinTech, RegTech and Suite. Its competitors include IDnow, Socure, Jumio, Alloy and ION Group and 3 more; 8 of its 8 listed competitors have raised funding.
Company details
TrackWizz was founded in 2008 in Mumbai, India, and operates in the financial compliance sector. Solutions for KYC, AML, and fraud prevention are delivered to institutions, including transaction monitoring and measures against terrorist financing. In-house regulatory tools are implemented, alongside services such as identity screening, Aadhar image verification, customer onboarding processes, and employee trade surveillance. Operations focus on regulatory adherence across financial operations.
- Headquarters Mumbai, India
- Employees 493
- Founders Sameer Tanna, Chandrakant Tanna, Sagar Tanna
- Stage Minicorn
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website trackwizz.com
- Social LinkedIn X Facebook Instagram YouTube
- Legal Name Tss Consultancy Private Limited
- Date of Incorporation 11 May, 2005
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹106 Cr
FY 2025
- Net Profit₹34.77 Cr
FY 2025 · 33% margin
- EBITDA₹42.27 Cr
FY 2025 · 40% margin
- Total Equity Funding$6.32M (USD)
in 1 rounds
- Latest Funding Round$6.32M (USD), Series A
Aug 2023
- Investors
- Employee Count493
Associated legal entities of TrackWizz
TrackWizz operates through Tss Consultancy Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Tss Consultancy Private Limited CIN U67120MH2005PTC153186 | Active | 11 May 2005 | Mumbai, Maharashtra | ₹106 Cr | 538 | 3 | View details |
Products & Services of TrackWizz
TrackWizz offers a comprehensive portfolio of products and services, including Screenzaa, CKYC Search & Download, and Risk Rating.
Provides name screening for AML compliance and alerts
Streamlines customer verification and data management
Systematically rates client risks for money laundering prevention
Apps and channels of TrackWizz
its YouTube channel Trackwizz has 152 subscribers and 6 videos.
Videos from TrackWizz
The most watched videos on TrackWizz's YouTube channel, Trackwizz (152 subscribers). Click a video to play it here.
More on Trackwizz.
Funding Insights of TrackWizz
TrackWizz has successfully raised a total of $6.32M through 1 strategic funding round. The most recent funding activity was a Series A round of $6.32 million completed in August 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $6.32M
- Total Rounds 1
- Last Round Series A — $6.32M
- First Round $6.32M
(Aug 2023)
- Investors Count 1
All 1 funding rounds of TrackWizz with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2023 | $6.32M | Series A | $108.47M | WestBridge Capital | – |
| Date | Valuation | Stage |
|---|---|---|
| Aug 2023 | $108.47M | •••••••• |
Last known valuation $108.47M (Aug 2023). 1 investors in total: 1 institutional.
Investors in TrackWizz
TrackWizz has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include WestBridge Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investment firm focusing on purpose-driven capital for Indian entrepreneurs in sectors like financial services and technology. | 2000 | westbridgecap.com | Quatre Bornes, Mauritius |
Investor details for TrackWizz
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
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Verified entity values are shown only after access is granted.
Board of directors of Tss Consultancy Private Limited (TrackWizz)
Tss Consultancy Private Limited is the primary company behind TrackWizz. The board of Tss Consultancy Private Limited currently have 3 directors; the longest-serving is Chandrakant Tanna Laljibhai, appointed in 2008. 6 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Chandrakant Tanna Laljibhai DIN 01325001 | Director | 01 Jul 2008 | 18 yrs 3 mo | Tss Consultancy Private Limited |
| Sagar Tanna Chandrakant DIN 01462295 | Director | 11 May 2009 | 17 yrs 5 mo | Tss Consultancy Private Limited |
| Deepak Ramineedi DIN 07631768 | Nominee Director | 26 Aug 2023 | 3 yrs 1 mo | Tss Consultancy Private Limited |
People of TrackWizz
11 people are tracked at TrackWizz (3 in leadership, 8 in team); the tracked headcount is 493.
| Name | Role | Group |
|---|---|---|
Sameer Tanna | Co-Founder | Leadership |
| Co-Founder & CFO | Leadership | |
| Co-Founder & CEO | Leadership | |
Jatin Kompelli | Tech Lead | Team |
Sandeep Mali | Senior IT Manager | Team |
Faizal Ansari | Senior Software Engineer | Team |
Nikita Neelam | Senior Business Analyst | Team |
Pinky Makwana | Senior Business Analyst | Team |
Nishant Verma | Senior Software Engineer | Team |
Rashmin Dave | Security Software Engineer | Team |
Rrahul Maaneey | Senior Software Engineer | Team |
Complete people profiles for TrackWizz
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of TrackWizz
Figures of Tss Consultancy Private Limited, the primary company behind TrackWizz, for FY 2025. Revenue was ₹106 Cr. Net profit was ₹34.77 Cr (33% margin). EBITDA was ₹42.27 Cr (40% margin).
- ₹106 CrRevenue · FY 2025
- ₹34.77 CrNet profit · 33% margin
- ₹42.27 CrEBITDA · 40% margin
- ₹9.04 CrPaid-up capital
- 538Employees (provident fund records)
Balance sheet, profit and loss, cash flow and ratios of Tss Consultancy Private Limited are on its company page.
Detailed financial statements for TrackWizz
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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- Downloads
Verified entity values are shown only after access is granted.
Timeline of TrackWizz
3 dated milestones of TrackWizz across 15 years, from founding to its latest funding, stage changes and deals.
- Founded TrackWizz is founded.
- Funding First funding round of $6.3M.
- Milestone Reaches Minicorn status.
Competitors of TrackWizz
TrackWizz has 8 listed competitors in our database, 8 of them funded. They include IDnow, Socure, Jumio, Alloy and ION Group, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors |
Detailed competitors of TrackWizz
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of TrackWizz
The website of TrackWizz (trackwizz.com) receives about 10.9K visits a month.
- Monthly visits10.9K
▲ 9.8% vs previous month
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as TrackWizz (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Trackwizz
Complete news archive for TrackWizz
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Frequently Asked Questions about TrackWizz
TrackWizz was founded in 2008 and raised its 1st funding round 15 years after it was founded.
TrackWizz is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Sagar Tanna is the current CEO of TrackWizz. They have also founded this company.
TrackWizz is a funded company, having raised a total of $6.32M across 1 funding round to date. The company's 1st funding round was a Series A of $6.32M, raised on Aug 2023.
TrackWizz has 493 employees.
The primary company behind TrackWizz, Tss Consultancy Private Limited, reported revenue of ₹106 Cr for FY 2025.
TrackWizz was founded in 2008 in Mumbai, India, and operates in the financial compliance sector. Solutions for KYC, AML, and fraud prevention are delivered to institutions, including transaction monitoring and measures against terrorist financing. In-house regulatory tools are implemented, alongside services such as identity screening, Aadhar image verification, customer onboarding processes, and employee trade surveillance. Operations focus on regulatory adherence across financial operations.
TrackWizz's top competitors include IDnow, Craft and Parallel Markets.
TrackWizz offers Screenzaa, CKYC Search & Download, and Risk Rating.
TrackWizz has 1 investor. Key investors include WestBridge Capital.
The valuation of TrackWizz is $108.47M as of Aug 2023.
TrackWizz operates through Tss Consultancy Private Limited.