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TrackWizz provides financial crime, risk management, and regulatory compliance software.
Founded in 2007 and based in Maharashtra, India, TrackWizz provides KYC, AML, risk rating, surveillance, reporting, and other tools for banks and financial services firms. Its services also include regulatory information and developer resources. The company reported more than 330 customers as of September 2023. It raised venture funding led by WestBridge Capital in September 2023 to support R&D, expand its SaaS products, and launch new offerings.
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