Trulioo
Founded Year
2011Stage
Series D | AliveTotal Raised
$469.74MValuation
$0000Last Raised
$394M | 4 yrs agoRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
+28 points in the past 30 days
About Trulioo
Trulioo focuses on global online identity verification and operates within the technology and security sectors. The company offers services such as individual and business identity verification, watchlist screening, and identity document verification, all aimed at ensuring know-your-customer (KYC) and know-your-business (KYB) compliance. Trulioo primarily serves sectors such as banking, cryptocurrency, online trading, and wealth management. It was founded in 2011 and is based in Vancouver, Canada.
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Trulioo's Product Videos
ESPs containing Trulioo
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The know your customer (KYC) software market offers solutions for streamlining and automating customer identification and due diligence processes. These solutions help companies verify customer identities, perform background checks, detect suspicious activity, and support regulatory compliance. Many vendors in this market utilize technologies such as artificial intelligence, machine learning, and …
Trulioo named as Outperformer among 15 other companies, including Onfido, Jumio, and Alloy.
Trulioo's Products & Differentiators
GlobalGateway Identity Verification
On-demand and instant identity verification that tailored to regional and jurisdictional Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
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Research containing Trulioo
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Trulioo in 7 CB Insights research briefs, most recently on Mar 14, 2024.
Mar 14, 2024
The retail banking fraud & compliance market map
Jan 4, 2024
The core banking automation market map
Dec 14, 2023
Cross-border payments market map
Apr 26, 2022 report
Why payments leaders are prioritizing identity verification, KYC, & AMLExpert Collections containing Trulioo
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Trulioo is included in 9 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,257 items
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Blockchain
8,414 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Fintech 100
748 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Cybersecurity
9,920 items
These companies protect organizations from digital threats.
Fintech
13,559 items
Excludes US-based companies
Trulioo Patents
Trulioo has filed 3 patents.
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
4/14/2014 | 3/28/2017 | Commerce websites, Marketing terminology, Social networking services, Identity management, Integrated Services Digital Network | Grant |
Application Date | 4/14/2014 |
|---|---|
Grant Date | 3/28/2017 |
Title | |
Related Topics | Commerce websites, Marketing terminology, Social networking services, Identity management, Integrated Services Digital Network |
Status | Grant |
Latest Trulioo News
Dec 19, 2024
VANCOUVER, British Columbia--(BUSINESS WIRE)--Trulioo capabilities redefine verification and fraud prevention, driving compliance and trust in the rapidly growing digital commerce landscape.
Trulioo Frequently Asked Questions (FAQ)
When was Trulioo founded?
Trulioo was founded in 2011.
Where is Trulioo's headquarters?
Trulioo's headquarters is located at 114 East 4th Avenue, Vancouver.
What is Trulioo's latest funding round?
Trulioo's latest funding round is Series D.
How much did Trulioo raise?
Trulioo raised a total of $469.74M.
Who are the investors of Trulioo?
Investors of Trulioo include Blumberg Capital, American Express Ventures, Plug and Play Ventures, Citi Ventures, Mouro Capital and 9 more.
Who are Trulioo's competitors?
Competitors of Trulioo include iDenfy, ZignSec, Veriff, Sumsub, IDnow and 7 more.
What products does Trulioo offer?
Trulioo's products include GlobalGateway Identity Verification and 4 more.
Who are Trulioo's customers?
Customers of Trulioo include BitBuy and KOHO.
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Compare Trulioo to Competitors
Veriff specializes in artificial intelligence-powered identity verification within the fraud prevention and compliance sectors. Their platform offers services to verify user identities, which are used to prevent fraud and ensure compliance with regulations. Its solutions are utilized across various industries including financial services, mobility, crypto, gaming, education, and healthcare. The company was founded in 2015 and is based in Tallinn, Estonia.
Socure is a platform in the digital identity verification and trust sector, utilizing artificial intelligence and machine learning within the financial services, government, gaming, healthcare, telecom, and e-commerce industries. The company offers a predictive analytics platform that employs AI and machine learning techniques to verify identities in real time, using online and offline data intelligence such as email, phone, address, IP, device, and velocity. Socure's clientele includes a range of sectors, primarily focusing on financial services, government, and technology-driven industries. It was founded in 2012 and is based in Incline Village, Nevada.
Sumsub develops an identity verification service operating within the compliance and fraud prevention sectors. The company provides a service for verifying users, businesses, and transactions, as well as monitoring for suspicious activities and preventing fraud through machine learning algorithms. It serves industries such as fintech, online gaming, trading, crypto, and transportation. The company was founded in 2015 and is based in London, United Kingdom.
Jumio specializes in identity verification solutions and operates within the technology and cybersecurity sectors. The company offers services that help organizations verify identities and detect fraud throughout the customer lifecycle, using artificial intelligence and machine learning to provide predictive fraud insights and risk analysis. Jumio primarily serves sectors such as financial services, healthcare, online gaming, and the sharing economy. Jumio was formerly known as Jumio, Inc. It was founded in 2012 and is based in Palo Alto, California.
Persona specializes in identity management solutions. It focuses on the automation of Know Your Customer (KYC) and Know Your Business (KYB) programs and fraud prevention. It offers services that automate identity-related use cases, including the secure collection and verification of personal information, government identity documents (IDs), and user selfies, as well as providing tools for case review and orchestration to streamline identity operations. It serves businesses that need to comply with strict identity verification regulations, such as those in the online education and financial sectors. It was founded in 2018 and is based in San Francisco, California.
Fourthline focuses on know your customer (KYC) solutions within the financial services sector. The company offers a modular identity platform that addresses identity verification, remediation, and anti-money laundering (AML)screening through a single API integration for banks, fintechs, and non-financial businesses. It primarily serves the financial sector. Fourthline was formerly known as Safened. It was founded in 2013 and is based in Amsterdam, Netherlands.
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