Some companies are built to follow regulations. A few are built to understand them. TrackWizz belongs to the rare group that is built to simplify them. In a business environment where financial crime risks continue to rise and regulatory expectations grow sharper, institutions need clarity, speed, and confidence. TrackWizz steps into this space with a clear purpose: to help organizations fight financial crime while making compliance simpler, smarter, and more human.

TrackWizz addresses this challenge by offering technology that works with people, not against them. Its solutions are designed to reduce complexity, eliminate silos, and give compliance teams the control they need to act decisively. It is a technology solutions company focused on combating financial crime and simplifying regulatory operations. With over 15 years of experience, a team of more than 500 professionals, and the trust of over 350 customers, the company has established itself as a strong and reliable compliance partner. It was the first RegTech company to receive direct authorisation from the International Financial Services Centres Authority, reflecting its credibility and regulatory maturity.

The company’s journey began in South Africa and quickly expanded across markets as its solutions proved their value. From launching its first cloud-based module to becoming a Stanford Seed company and introducing innovative platforms like Disclosure 360, TrackWizz has consistently evolved with the industry. Backed by strategic investment and guided by a strong leadership vision, the company continues to grow with a clear focus on long-term impact.

Values That Shape Technology and Culture

At the heart of TrackWizz lies a strong value system. Customer satisfaction is not treated as a metric, but as a belief that real experiences speak louder than marketing. High velocity drives the company to move fast in the right direction, creating a competitive advantage without compromising quality. Servant leadership shapes the internal culture, encouraging empathy, ethics, and shared responsibility at every level.

Continuous improvement and innovation guide how products are built and refined. Every release is designed to be better and faster than the last. Team spirit brings these values together, reinforcing the idea that meaningful progress happens when people work toward a common vision.

Purpose-Built Solutions for Banks and Regulated Institutions

TrackWizz software is carefully crafted for institutions regulated by the Reserve Bank of India. It serves retail banks, commercial banks, small finance banks, payment banks, and new-age financial institutions. What makes TrackWizz unique is that it remains the only software suite capable of addressing multiple RBI regulatory requirements within a single platform.

More than 15 banks have partnered with TrackWizz to meet their compliance obligations. Among them are three of the top five private sector banks in India and four of the top five foreign banks operating in the country. This trust reflects not only the strength of the technology but also the company’s deep understanding of regulatory realities.

Strengthening the Fight against Money Laundering

At the core of TrackWizz’s offering is its advanced Anti Money Laundering software suite. Designed to detect, prevent, and report financial crime, the platform supports over 120 institutions across sectors. It brings together sanctions screening, politically exposed person screening, risk categorisation, transaction monitoring, and regulatory reporting within a unified system.

The AML suite is powered by more than 15 proprietary screening engines and over 120 data feeds, ensuring comprehensive coverage and accuracy. With multiple risk models and over 150 transaction monitoring scenarios, institutions gain the flexibility to tailor controls based on their risk appetite and regulatory obligations. The solution supports compliance with the Prevention of Money Laundering Act 2002 and similar global regulations, making it relevant across industries.

A Modular Approach That Fits Every Business

TrackWizz understands that no two institutions are the same. Its AML solution is modular, allowing organizations to choose the components they need. From initial screening and risk rating to ongoing monitoring, re-KYC, and suspicious transaction reporting, each module works independently or together as part of a complete compliance framework.

This flexibility enables banks, non-banking finance companies, capital market institutions, insurance firms, asset managers, listed companies, and alternative investment funds to build a compliance system that fits their operational reality. Even organizations outside traditional finance can rely on TrackWizz to ensure their platforms are not misused for money laundering or terrorist financing.

Technology Designed to Think Ahead

What sets TrackWizz apart is not just what its software does, but how it evolves. The platform is self-evolving, with quarterly updates released at no additional cost. These updates reflect regulatory changes and real customer feedback, ensuring the solution remains relevant and future-ready.

Built by subject matter experts with deep compliance experience, the platform balances sophistication with ease of use. It is engineered to handle scale while remaining cost-efficient, offering a pay-per-use model that keeps compliance accessible. With full API support and seamless integration options, TrackWizz fits effortlessly into existing technology ecosystems.

A Trusted Partner for the Future of Compliance

TrackWizz continues to redefine how financial institutions approach compliance. By combining regulatory insight, advanced technology, and human-centered design, the company turns compliance into a strategic advantage rather than an operational burden. Its mature platform, smooth deployment, and commitment to innovation make it a dependable partner in a high-stakes regulatory environment.

As financial crime grows more complex, organizations need solutions that are intelligent, adaptable, and built on trust. TrackWizz delivers exactly that, helping institutions stay compliant, confident, and prepared for what lies ahead.

“We believe compliance should empower institutions, not slow them down. By combining technology, expertise, and empathy, we help our customers fight financial crime with clarity, confidence, and control.”