TrackWizz - About the company
TrackWizz is a series A company based in Mumbai (India), founded in 2007 by Sagar Tanna, Chandrakant Tanna and Sameer Tanna. It operates as a Platform providing KYC, AML, and fraud prevention solutions for financial institutions. TrackWizz has raised $6.32M in funding from WestBridge Capital, with a current valuation of ₹*****. The company has 68 active competitors, including 16 funded and 10 that have exited. Its top competitors include companies like Jumio, Idfy and Cashfree Payments.
Company Details
Platform providing KYC, AML, and fraud prevention solutions for financial institutions. It features transaction monitoring, prevention of terrorist financing, implementation of in-house regulatory solutions, and more. It provides solutions such as screening, Aadhar image monitoring, customer onboarding, employee trade tracking, and more. It provides users with bird eye view of all the regulatory requirements, circulars, communique by the various regulators of the BFSI sector with respect to each module.
- Website
- trackwizz.com
- Social
- Email ID
- *****@tssconsultancy.com
- Phone Number
- +91 **********
- Registered Address
- 602/603 6TH FLOOR TRADE LINK A BLOCK KAMALA MILL COMPOUND LOWER PAREL WEST, Mumbai City, MUMBAI, Maharashtra, India, 400013
Legal entities associated with TrackWizz
TrackWizz is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
TSS CONSULTANCY PRIVATE LIMITED CIN: U67120MH2005PTC153186 , India, Active | May 11, 2005 | $12.6M (As on Mar 31, 2025) | 530 (As on Feb 01, 2026) |
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TrackWizz's funding and investors
TrackWizz has raised a total funding of $6.32M over 1 round. Its latest funding round was a Series A round on Aug 26, 2023 for $*****. 1 investor participated in its latest round. TrackWizz has 1 institutional investor and 1 angel investor.
Here is the list of recent funding rounds of TrackWizz:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Aug 26, 2023 | 2796690 | Series A | 2132210 | 9252986 | 6258536 | 3581511 |
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TrackWizz's founders and board of directors
Founder? Claim ProfileThe founders of TrackWizz are Sagar Tanna, Chandrakant Tanna and Sameer Tanna. Sagar Tanna is the CEO of TrackWizz.
Here are the details of TrackWizz's key team members:
- Sagar Tanna: Co-Founder & CEO of TrackWizz. They are also an angel investor in 1 startup and serve on the board of 1 company.Contact Info: 1 email address and 1 phone number
- Chandrakant Tanna: Co-Founder of TrackWizz. They are also an angel investor in 2 startups.
- Sameer Tanna: Co-Founder of TrackWizz. They serve on the board of 1 company.Contact Info: 1 phone number
TrackWizz's Board of Directors
TrackWizz's board has 4 active members. Sagar Tanna, Sameer Tanna, Deepak Ramineedi and Chandrakant Tanna Laljibhai are part of team.Here is the list of TrackWizz's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 17y 10m | |
tbohkzm | Team | - | Past | 5y 7m |
ckvvmho | Team | - | Past | 4y 4m |
Investor | - | Current | 2y 8m |
View details of TrackWizz's Founder profiles and Board Members
TrackWizz's employee count trend
TrackWizz has 537 employees as of Aug 25. The total employee count is 4.0% more than what it was in Aug 24. Here is TrackWizz's employee count trend over the years:
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TrackWizz's Competitors and alternates
Top competitors of TrackWizz include Jumio, Idfy and Cashfree Payments. Here is the list of Top 10 competitors of TrackWizz, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 76/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd |  Cashfree Payments 2015, Bengaluru (India), Series C | Provider of payment gateway and payouts, and identity verification services | $100M | 69/100 | |
4th | ION Group 1998, New York City (United States), Late Stage | Treasury management solutions for financial institutions and banks | $400M | 68/100 | |
5th | Signzy Technologies 2015, Bengaluru (India), Series B | Provider of identity verification and compliance platform with various API stacks | $38.7M | 66/100 | |
6th |  Socure 2012, New York City (United States), Series E | Provider of AI based platform offering identity verification | $650M | 66/100 | |
7th | Provider of AI-powered platforms and APIs for financial services | $2.19M | 65/100 | ||
8th | AuthBridge 2005, Gurugram (India), Series B | Provider of identity verification, employee screening, and due diligence platform | $11.2M | 64/100 | |
9th | Risk intelligence solution for protection against fraud | $31.7M | 64/100 | ||
10th | Cloud based financial risk management solutions for banking | $22.5M | 63/100 | ||
15th | Platform providing KYC, AML, and fraud prevention solutions for financial institutions | $6.32M | 49/100 |
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TrackWizz's Latest cap tables and shareholding
Founders (largest shareholder) own 93.97%, Funds own 5.79% and ESOP Pool own 0.24%. The net worth of TrackWizz's founders is INR 848Cr as of Aug 26, 2023.
Shareholders Name | Post Round Holding % | Net worth | Cumulative Investment | Realised Returns | Unrealised Returns | Return Multiple |
|---|---|---|---|---|---|---|
Founder | 93.97% | 848Cr | 1046310 | 3696109 | 2090770 | 5178531 |
1520529 | 4340402 | 1903607 | 1831267 | 3826523 | 4393430 | |
3314731 | 5995642 | 9490039 | 4536969 | 3443580 | 8579202 | |
Fund | 5.79% | 52.2Cr | 64874 | 25925 | 89423 | 27764 |
27236 | 45081 | 36770 | 37727 | 24049 | 58128 | |
ESOP Pool | 0.24% | 2.17Cr | 0 | 0 | 0 | 0 |
Total | 100.00% | 902Cr | 4112667 | 4293090 | 3385094 | 9227383 |
To unlock detailed Cap Table of TrackWizz Sign up today!Notes: The column Net Worth represents the net worth of investments made by that entity, as per the latest cap table.
DisclaimerView more details of TrackWizz's Shareholding
TrackWizz's Investments and acquisitions
TrackWizz has made no investments or acquisitions yet.
News related to TrackWizz
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The MF sold 42-Tyg at the tender.vouchers for PLN 1.76 billion, demand: 3.52 billionInwestycje.pl•Feb 03, 2025•Asseco, Yukon Partners, TrackWizz
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Topicus.com Inc. announces Shareholders’ AgreementGlobeNewswire•Feb 03, 2025•Topicus, Asseco, Cyfrowy Polsat, Yukon Partners and 2 others
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Leading Reg-tech company TSS Consultancy launches Disclosure 360, simplifying Insider Trading Disclosures and UPSI ManagementAsian News International•Aug 02, 2024•TrackWizz
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WestBridge backed RegTech Company TSS Consultancy appoints Renowned John Mathew as AdvisorBusiness News This Week•Oct 04, 2023•TrackWizz
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WestBridge invests in regulatory tech company TSS TrackwizzEntrackr•Sep 11, 2023•WestBridge Capital, TrackWizz,
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TrackWizz Secures Funding To Help Financial Institutions Fight Financial CrimesInc42•Sep 11, 2023•TrackWizz, Zerodha, HDFC securities, ICICI Securities and 1 other
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Trackwizz in talks to raise $50 Mn led by WestBridgeEntrackr•May 18, 2023•TrackWizz, WestBridge Capital
•
TReDS platform -RXIL Partners with TSS Consultancy for TrackWizzSMEStreet.in•May 12, 2021•Receivables Exchange of India, TrackWizz
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