Banking-as-a-Service platform for fintech operators: card issuance, multi-currency accounts, and cross-border payments through licensed banking partners. Wyoming-registered Money Services Business.
Debit card programs for fintechs through our partner BIN sponsors. Virtual and physical cards with spend controls, 3-D Secure, and digital-wallet tokenization. Card programs are subject to BIN-sponsor approval and underwriting.
Virtual and physical debit cards for the end users of fintech apps built on Trackwise.
Fintech engineering: white-label account/IBAN provisioning through partners, ACH/SEPA integration, and a real-time ledger built for fintech operators.
Smart-contract engineering services: asset tokenization, stablecoin integration, and partner-custodian wallet integration. Trackwise does not custody customer assets.
Fiat/crypto on- and off-ramp connectivity through licensed exchange and OTC partners. Pricing and settlement depend on the partner. Trackwise does not act as a counterparty.
Operated through licensed partner exchanges. Trackwise is not a counterparty.
A senior fintech team behind Trackwise — Chief Compliance Officer, CTO, Head of Product, Head of Operations & Risk, and senior engineers — focused on banking infrastructure that holds up under audit.
Drives the technical direction of Trackwise: platform architecture, payment rails, and the production controls required of a regulated MSB.
Builds and operates the core platform — card issuance flows, ledger services, and APIs — with a focus on reliability and observability.
Owns the BSA / AML program, FinCEN reporting, sanctions screening, and the overall compliance posture of the Wyoming MSB.
Defines the product surface — accounts, cards, payments, and developer experience — translating regulatory and customer requirements into shipped product.
Runs day-to-day operations, fraud and transaction monitoring, vendor risk, and incident response across the platform.
Amplifying frequency. Global distribution and data-driven marketing strategies for high-fidelity talent. We power the artists of tomorrow.
200+ DSPs worldwide
Editorial placement
Real-time insights
100% transparent
Introductions to U.S. company-formation providers, MSB / EMI advisors, and partner banks. Trackwise does not provide legal, tax, or fiduciary advice; all formation and licensing work is performed by third-party providers under their own engagement terms.
Introductions to Wyoming and Delaware LLC formation providers, registered agent, and EIN registration.
Introductions to law firms and consultants advising on FinCEN MSB registration, state MTL strategy, and EU EMI licensing.
Introductions to audit firms and tax advisors for annual audit preparation and tax compliance.
Tell us about your product. We respond within one business day. For compliance or law-enforcement requests, email compliance@trackwise.finance.
