YCW19· OtherTruora
Reliable background checks & fraud prevention tools for Latin America.
Founders
Not read from YC yet; the weekly run fills these in.
Same space
Competitors
Closest in what they build, same category.
Adjacent
Overlapping tags, a different niche.
VeriffW18Veriff is a global AI-native identity platform building trust onlineShared: fraud preventionActive
OverwatchS22Enterprise software for enterprise risk and cyber fraud intelligenceShared: fraud preventionActive
DiligentS23AI agents for fintech risk and compliance operationsShared: fraud preventionActive
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About Truora
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.
Cali, Valle del Cauca, Colombia
Truora: questions
Which YC batch was Truora in?
Truora was in Y Combinator's Winter 2019 batch (W19).
Is Truora still active?
Y Combinator lists Truora as active.
Where is Truora based?
Truora lists Cali, Valle del Cauca, Colombia as its location on YC's directory.
Not affiliated with Y Combinator. From YC's public directory. Logos via logo.dev; trademarks belong to their owners.