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Type of Company:
Type:
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Company
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Ownership: |
Privately Held (Funded) |
Company Size: |
100-499 Employees In BC (100-499 Total)
100-499 In BC (100-499 Total)
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Year Founded: |
2010 |
Sector: |
Information and Communications Technologies
InfoTech
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Region: |
Lower Mainland / South Coast
Lower Mainland
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Key Links: |
Company Blog
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Tags: |
Trulioo, Internet Identity Verification
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Profile Views: |
16,056 Company Profile Views |
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Trulioo provides advanced analytics based on global Internet identity information and user behaviour from sources including social login providers, ad networks, mobile applications, e-commerce websites, social networks and our customers. Trulioo specializes in scoring internet identities as authentic, machine generated or fraudulent.
With access to over 3 billion identities worldwide, Trulioo offers the most robust and comprehensive global identity verification solution in the market.
Trulioo's mission is to create products that solve current online identity verification challenges in a way that is accessible to both SME and large enterprise customers.
Through one single portal, Trulioo can assist you with all your AML/KYC data compliance needs.
Trulioo enables websites and mobile applications to:
Verify 3 billion people in over 30 countries
Validate over 2 billion cyber identities
Perform frictionless, on-demand identity verification |
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Date |
Type |
Amount |
Investors |
Jan 2, 2010 |
Seed |
$0.3 Million CAD |
Founders, Anonymous |
May 29, 2012 |
Seed |
$2 Million CAD |
Blumberg Capital |
Mar 11, 2014 |
Series A |
$6 Million CAD |
Tenfore Holdings, Blumberg Capital, BDC Venture Capital |
Dec 15, 2015 |
Series B |
$15 Million CAD |
$15 million in financing from American Express Ventures and existing investors BDC Capital, Blumberg Capital and Tenfore Holdings - marking the first investment by Amex in a Canadian startup, and the largest financial technology financing of 2015 in Canada. |
Nov 15, 2018 |
Unattributed |
$10 Million CAD |
$10 million in unannounced follow-on funding from early investors Blumberg Capital and BDC Capital in 2018 |
Sep 17, 2019 |
Series C |
$60 Million CAD |
$60 million in Series C financing led by Goldman Sachs Growth Equity, with participation from Citi Ventures, Santander InnoVentures and existing investor American Express Ventures |
Jun 7, 2021 |
Series D |
$394 Million USD |
$394 million Series-D financing round at a $1.75 million valuation. Series D round was led by TCV, one of the world's largest growth equity firms, with participation from existing investors Amex Ventures, Citi Ventures, Blumberg Capital and Mouro Capital. |
Date |
Type |
Amount |
Investors |
Jan 2, 2010 |
Seed |
$0.3M CAD |
Founders, Anonymous |
May 29, 2012 |
Seed |
$2M CAD |
Blumberg Capital |
Mar 11, 2014 |
Series A |
$6M CAD |
Tenfore Holdings, Blumberg Capital, BDC Venture Capital |
Dec 15, 2015 |
Series B |
$15M CAD |
$15 million in financing from American Express Ventures and existing investors BDC Capital, Blumberg Capital and Tenfore Holdings - marking the first investment by Amex in a Canadian startup, and the largest financial technology financing of 2015 in Canada. |
Nov 15, 2018 |
Unattributed |
$10M CAD |
$10 million in unannounced follow-on funding from early investors Blumberg Capital and BDC Capital in 2018 |
Sep 17, 2019 |
Series C |
$60M CAD |
$60 million in Series C financing led by Goldman Sachs Growth Equity, with participation from Citi Ventures, Santander InnoVentures and existing investor American Express Ventures |
Jun 7, 2021 |
Series D |
$394M USD |
$394 million Series-D financing round at a $1.75 million valuation. Series D round was led by TCV, one of the world's largest growth equity firms, with participation from existing investors Amex Ventures, Citi Ventures, Blumberg Capital and Mouro Capital. |
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Want More Trulioo Information Services Inc. News? 1 2 3 4
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Next »
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Jun 10, 2022
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Trulioo Announces Release of Major Product Update to Its GlobalGateway Platform
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Apr 7, 2022
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Trulioo Appoints Identity Industry Expert Dawn Crew as First Chief Marketing Officer
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Mar 23, 2022
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Identity Verification Company Trulioo Appoints Former Google and Meta Executive Reno Mathews as First Chief Compliance Officer
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Mar 21, 2022
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Trulioo Expands Identity Verification Coverage in Greece and Israel via Trulioo GlobalGateway
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Mar 14, 2022
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Trulioo Launches Initiative to Support Industry Professionals in Tackling Global Regulatory, Compliance Pressures
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Feb 22, 2022
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Trulioo Announces Four New Customers in the Banking Industry
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Feb 8, 2022
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Trulioo Acquires Danish Startup HelloFlow to Accelerate Digital Onboarding and Advance its End-to-End 'Global Identity Platform'
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Jan 26, 2022
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Trulioo Appoints Michael Ramsbacker as Chief Product Officer in Latest of New Executive Team Additions
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Jan 18, 2022
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Trulioo Enhances Its Identity Verification Services in Ireland
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Dec 15, 2021
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Trulioo Receives Approval from German Media Authorities to Provide Age Verification Services
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Disclaimer: Company Profiles in the Tech Directory on T-Net are created, edited and maintained primarily by employees within individual companies, and are subject to continual change without notice and possible errors and/or omissions. Information within the pages of this Tech Directory is of a general nature intended only for informational purposes, and such information should not be relied upon. T-Net does not warrant or guarantee the quality, accuracy or completeness of such information and expressly disclaims liability for any loss, inconvenience or damages (including special, indirect or consequential damages) caused as a result of any errors in, or omissions from, such information. If you see an error, please let us know. Copyright T-Net. All rights reserved.
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