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Trulioo
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Trulioo

https://www.trulioo.com/
Last activity: 28.09.2024
Active
Categories: BusinessDataEconomyInformationInternetMarketOnlineProviderServiceVerification
Trulioo is a leading global identity and business verification provider specializing in AML, KYC, an
Likes
918
Followers
4.71K
Website visits
77.8K /mo.
Mentions
111
Location: Canada, British Columbia, Vancouver
Employees: 201-500
Total raised: $584M
Valuation: $2.1B
Founded date: 2011

Investors 8

Funding Rounds 6

DateSeriesAmountInvestors
09.06.2021Series D$476M-
17.09.2019-$70M-
18.07.2016-$15M-
15.12.2015-$15M-
11.03.2014-$6M-
21.11.2012Seed$2M-

Mentions in press and media 111

DateTitleDescription
28.09.2024Regtech Trulioo Expands Partnership with Global Payments Fintech AirwallexListen to this article 0:00 / 0:39 1X BeyondWords Trulioo, an identity platform with proven global coverage for person and business verification, announced its partnership expansion with Airwallex, a global payments and financial platform f...
21.05.2024Data Zoo Adds Two Industry Executives to its Leadership Team, Ramping Up Global ExpansionData Zoo adds industry veterans in former Jumio, Experian executive Jon Jones as Chief Revenue Officer and former Trulioo, Mitek executive Michael Ramsbacker as Chief Product & Technology Officer. JERSEY CITY, N.J., May 21, 2024 /PRNews...
15.05.2024Regtech Trulioo Announces David Liu as SVP of Fraud and RiskTrulioo, an identity platform with proven global coverage for person and business verification, announced the appointment of David Liu as senior vice president of fraud & risk. Liu will lead the Fraud & Risk team at Trulioo with “th...
24.04.2024Trulioo Reports 90% Business Verification Rate in APAC-
20.02.2024Canada’s EQ Bank Partners With Trulioo for Identity Document VerificationLeading Digital Bank Invests In Seamless Onboarding and Gains Verification Flexibility With Trulioo Identity Platform Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, announced...
08.11.2023ApplyBoard, Arctic Wolf, Clari, Ninety, Nylas, Paradox, Pax8, Trulioo, Weave Listed In The Deloitte 2023 Technology Fast 500-
28.08.2023Trulioo Unveils Advanced Global Person Match Services With Intelligent RoutingTrulioo optimizes business and consumer verification using data and documents and applies intelligent technology to improve results and reduce the costs of onboarding good users Trulioo, a leading global identity verification platform, anno...
07.06.2023Regtech Trulioo Announces Capabilities for Expanding, Automating KYB, KYC VerificationTrulioo, a global identity verification platform, today released new capabilities that cement its position as the premier source for automated business and person verification workflows. The latest update bolsters Trulioo global leadership ...
06.06.2023Trulioo Announces Breakthrough Capabilities That Expand and Automate KYB and KYC Verification in Its Integrated Identity PlatformExpanded geographic coverage, localization and enhanced artificial intelligence help organizations streamline individual and business verification at global scale Trulioo, a leading global identity verification platform, released new capabi...
27.02.2023Vouched, an identity verification startup backed by Zulily co-founders, raises $6.3MVouched investor Darrell Cavens (left) and Vouched CEO John Baird. (Vouched Photo) Vouched, a Seattle startup that helps companies verify identity, raised $6.3 million. The funding round was led by BHG VC and SpringRock Ventures as well as ...
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