Trulioo
Founded Year
2011Stage
Series D | AliveTotal Raised
$469.74MValuation
$0000Last Raised
$394M | 3 yrs agoRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-12 points in the past 30 days
About Trulioo
Trulioo focuses on global online identity verification, operating 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, British Columbia.
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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 identity orchestration market offers comprehensive solutions to manage and streamline identity & access management (IAM) processes across various systems and platforms. Identity orchestration refers to the centralized management and coordination of identities, access controls, and authentication mechanisms within an organization. It enables seamless integration and synchronization of user iden…
Trulioo named as Challenger among 12 other companies, including Ping Identity, CyberArk, and SailPoint.
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 8 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, & AML
Expert 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
1,244 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
8,396 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
9,329 items
These companies protect organizations from digital threats.
Fintech
13,396 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
Aug 29, 2024
VANCOUVER, British Columbia--(BUSINESS WIRE)--Trulioo has announced a 142% year-over-year increase in remittance-related transaction volume through its industry-leading identity platform.
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 400-114 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, Citi Ventures, Mouro Capital, Plug and Play Ventures and 9 more.
Who are Trulioo's competitors?
Competitors of Trulioo include Signzy, AIO, Onfido, Yoti, Socure 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 develops an artificial intelligence (AI) driven visionary verification platform. It provides AI-powered identity verification solutions for identity fraud prevention, know-your-customer compliance, and fast conversions of valuable customers. It was founded in 2015 and is based in Tallinn, Estonia.
Socure focuses on digital identity verification and fraud prediction, operating within the technology and financial services sectors. The company offers a platform that uses artificial intelligence (AI) and machine learning (ML) to verify identities in real-time, analyzing various elements such as email, phone, address, and device risk. This service is primarily used by industries such as financial services, government, gaming, healthcare, telecom, and e-commerce. It was founded in 2012 and is based in Incline Village, Nevada.
Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors. The company offers a platform that allows businesses to verify users, businesses, and transactions, manage cases, and deter fraud, all from a single dashboard. Sumsub primarily serves sectors such as fintech, online gaming, and trading. It was founded in 2015 and is based in London, England.
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.
Shufti Pro is a company that specializes in digital identity verification within the technology sector. The company offers a range of services including Know Your Customer (KYC) verification, Know Your Business (KYB) verification, and Anti-Money Laundering (AML) compliance solutions, all powered by artificial intelligence. These services are primarily used by industries such as banking, fintech, crypto, forex, gaming, insurance, education, healthcare, and ecommerce. It is based in London, England.
Passbase is a company specializing in identity verification and compliance solutions within the financial sector. They offer a suite of products that facilitate risk intelligence, anti-money laundering monitoring, case management, and programmable onboarding for businesses and investors. Their services are primarily utilized by the banking industry, investment funds, and other financial institutions with compliance obligations. Passbase was formerly known as Coinance. It was founded in 2018 and is based in New York, New York.
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