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Truora

Reliable background checks & fraud prevention tools for Latin America.

Winter 2019B2B / B2B -> OperationsCali, Valle del Cauca, Colombia80 employees
SaaS
Fraud Prevention

About

Truora provides safe and reliable background checks and fraud prevention services for Latin America, through APIs and web service solutions. We operate in 6 countries (Mexico, Colombia, Peru, Costa Rica, Brazil and Chile) and are expanding rapidly. Our customers include Latam's top martketplaces (i.e. Didi, Rappi, Liftit), FinTech startups, large financial institutions and large HR firms as well. Our software allows for: background check verifications, continuous identity verification, digital identity solutions, OCR technologies and document authentication, KYC solutions and biometric validations. Our team is composed of 4 founders with expertise in the security and fraud prevention, as well as 60+ expert software engineers. We have offices across Latam, with our tech teams based in Colombia.

Founders (4)

Daniel Bilbao
Founder
David Cuadrado
Founder
Maite Muniz Telleria
Founder
Cesar Pino
Founder

Details

Status
Active
Stage
Growth
Team Size
80
Regions
Colombia, Latin America, Remote, Partly Remote