Key facts

Sole winner

Only software suite serving multiple regulatory compliance in IFSCA

IFSCA Regulated

First RegTech to get direct authorization by IFSCA

TrackWizz software suite is specially crafted for IFSC Regulated entities like-

Alternative Investment Funds, Ancillary Service Providers, Banks, Broker-Dealers, Bullion Trading/Clearing Members, Clearing Corporations, Clearing Members, Custodian, Debenture Trustees, Depository, Depository Participants, Aircraft Leasing, Finance Company (Core Activities), International Trade Financing Platforms, Ship Leasing, Fintech Entities, Fund Management Entity, Global Administrative Office, Global In house center, Insurance Intermediaries, Insurance/Reinsurance Companies, Investment Advisor, Investment Bankers-Authorised, Investment Bankers-Registered, Portfolio Manager, Qualified Jewellers, Registered Distributors, Stock Exchanges, Vault Manager.

It helps in areas of...


Prevention of Money Laundering Act 2002


Prevention of Money Laundering Act 2002


FATCA CRS Reporting

  • Risk and compliance
  • Operations
  • Business

Features and benefits

Subject matter experts

Industry experienced team members, specializing and certified in compliance. They ensure timely delivery of regulatory requirements

Power of one

Multiple solutions in one software suite that save the cost of infrastructure, integration and operations while eliminating risk of data movement between systems

Self-evolving like humans

New updated versions released for free on a quarterly basis with changes made based on regulatory needs or suggestions by 150+ customers

Mature platform & smooth live

Out of the box product with matured roll out plan allows a very short time to market

API + integration ready

A plug & play model with API available for 100% of its features, as well as file and database integration options

Heavy and light

Sophisticatedly engineered software equipped to handle scale, at the same time light on pocket with pay-per-use option
Trusted by...