Mexico · Finance startup

Truface, S.A.P.I. de C.V.

Trully is a Mexico-based SaaS platform that offers solutions such as AI-powered identity management and financial fraud prevention for businesses.

Funding reportedLast round: Seed

FinanceCiudad de Mexico, Mexico

What company datasets say Truface, S.A.P.I. de C.V. raised

Funding, as reported

Reported in all4.1Min the source's currency
Rounds1
Last roundSeed
Last round size4.1M
Last round dateNov 2022
Investors listed9

The company, in detail

What they build

Known for

aml regulationspep listsaccount takeover protectioncomputer & network securityservice denial preventionintegrated risk solutionsdeepfake detectioninformation technology & servicesdigital identity ecosystemcustomer due diligencemachine learning algorithmssuspicious activity alertsdisposable email detectionelectronic signatureunauthorized transactionsmobile verification

Built with from their website

Data AnalyticsCanalGoogle WorkspaceAIAmazon Route 53ScalaRemoteGustoData StorageAndroid

+1 more

Gmail

Sector
Finance
Region
Ciudad de Mexico
Part of
Unico ID
Full record
Every detail in the company directory

Finance in Mexico

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