About TrackWizz
TrackWizz is a company based in Mumbai (India) founded in 2008 by Sameer Tanna, Chandrakant Tanna, and Sagar Tanna. TrackWizz has raised $6.32 million across 1 funding round from investors including WestBridge Capital. The company has 493 employees as of March 24, 2025. TrackWizz offers products and services including Screenzaa, CKYC Search & Download, and Risk Rating. TrackWizz operates in a competitive market with competitors including IDnow, Socure, Jumio, Alloy and ION Group, among others.
- Headquarter Mumbai, India
- Employees 493 as on 24 Mar, 2025
- Founders Sameer Tanna, Chandrakant Tanna, Sagar Tanna
- Stage Minicorn
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Tss Consultancy Private Limited
- Date of Incorporation 11 May, 2005
- Jurisdiction Mumbai, Maharashtra, India
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Annual Revenue
$9.44 M (USD)31.78as on Mar 31, 2024
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Net Profit
$3.02 M (USD)17.17as on Mar 31, 2024
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EBITDA
$4.23 M (USD)21.6as on Mar 31, 2024
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Total Equity Funding
$6.32 M (USD)
in 1 rounds
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Latest Funding Round
$6.32 M (USD), Series A
Aug 26, 2023
- Investors
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Employee Count
493
as on Mar 24, 2025
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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
People of TrackWizz
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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.
Investors in TrackWizz
TrackWizz has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include WestBridge Capital.
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Investment firm focusing on purpose-driven capital for Indian entrepreneurs in sectors like financial services and technology.
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Investor details for TrackWizz
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Investments & Acquisitions by TrackWizz
Investment portfolio details for TrackWizz
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Financial Statements - TrackWizz
Detailed financials for TrackWizz
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Trackwizz Comparisons
Peer comparison for TrackWizz
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Competitors of TrackWizz
TrackWizz operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Socure, Jumio, Alloy and ION Group, among others.
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Automated and expert-led identity verification services are provided.
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AI-based identity verification and fraud detection are provided.
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AI-powered identity verification and fraud protection solutions are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Treasury management solutions are provided for financial institutions and banks.
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Craft is recognized for providing supply chain resilience solutions.
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Detailed competitors of TrackWizz
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Latest news on 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.
As of Mar 24, 2025, the latest employee count at TrackWizz is 493.
Annual revenue of TrackWizz is $9.44M as on Mar 31, 2024.
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.