trackwizz.com presents itself as a financial services platform, focusing on financial compliance and aml. TrackWizz is a comprehensive software platform designed for financial institutions to manage Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance. It provides tools for risk rating, surveillance, and reporting to help businesses fight financial crime and maintain operational efficiency. It claims to be operated by TSS Consultancy Pvt Ltd.
AML complianceKYC solutionsfinancial risk managementregulatory technology