Threat Investigation

www.trackwizz.com

Caution Low Traffic Tranco #1,038,458

www.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
Network Infrastructure

Historical and current IP address mappings for this domain.

Community Intelligence

Real experiences from people who visited this domain

Recent Threat Analysis

URLert analyzed recent scan activity for www.trackwizz.com and found 2 results.

Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=www.trackwizz.com
{
  "domain": "trackwizz.com",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "Financial Compliance and AML"
  },
  "identity": {
    "headline": "Financial risk management and regulatory compliance software suite",
    "summary": "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.",
    "operator": "TSS Consultancy Pvt Ltd",
    "parent_entity": null,
    "topics": [
      "AML compliance",
      "KYC solutions",
      "financial risk management",
      "regulatory technology",
      "fraud prevention"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2014-05-24T08:01:09Z",
    "rank": 1038458,
    "hosting_provider": "CLOUDFLARESPECTRUM Cloudflare London, LLC"
  }
}

Hosting

CLOUDFLARESPECTRUM Cloudflare London, LLC

Registered

May 24, 2014

Last Updated

Feb 25, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.