TrackWizz
Curated by SignalKYC and AML solutions aiding businesses in compliance and risk management.
About
TrackWizz is a fintech company that offers a suite of solutions focused on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The company targets various sectors, including alternative investment funds, asset and wealth management, lending, and capital markets. Its offerings include tools for risk management, compliance, KYC, AML, surveillance, and monitoring of insider trading activities. TrackWizz operates on a commercial model that provides businesses with flexible solutions, minimizing the need for substantial capital investments, and includes API integration for customer onboarding. The company aims to assist organizations in navigating regulatory complexities and improving their compliance processes.
Key facts
- Founded
- 2007
- Headquarters
- Mumbai, India
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 6 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
- Sign up to view
- Phone
- Sign up to view
Open roles
13 rolesAssociate HR Operations Specialist | Rajkot
Rajkot, Gujarat, India · On-site · Volunteer
Stock Market Analyst
Mumbai, Maharashtra, India · On-site · Volunteer
Associate HR and Marketing Specialist | Mumbai
Mumbai Metropolitan Region · On-site · Volunteer
