# Truface, S.A.P.I. de C.V.: Finance, Ciudad de Mexico, Mexico

> 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...

Source: https://millionrounds.com/startup/truface-s-a-p-i-de-c-v (Millionrounds; every figure on the page links to its filing or article)

Mexico · [Finance startup](https://millionrounds.com/companies)

# 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 reported Last round: Seed

Finance Ciudad de Mexico, Mexico

Company summary

- **Founded:** 2022 4 years old
- **Team:** 1 1 to 10 people
- **Funding reported:** 4.1M as listed, currency not stated
- **Last round:** Seed Nov 2022

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Truface, S.A.P.I. de C.V. has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

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

Funding, as reported

Reported in all **4.1M** in the source's currency

Rounds **1**

Last round **Seed**

Last round size **4.1M**

Last round date **Nov 2022**

Investors listed **9**

## The company, in detail

What they build

Known for

aml regulations pep lists account takeover protection computer & network security service denial prevention integrated risk solutions deepfake detection information technology & services digital identity ecosystem customer due diligence machine learning algorithms suspicious activity alerts disposable email detection electronic signature unauthorized transactions mobile verification

Built with from their website

Data Analytics Canal Google Workspace AI Amazon Route 53 Scala Remote Gusto Data Storage Android

+1 more

Gmail

- **Sector:** Finance
- **Region:** Ciudad de Mexico
- **Part of:** Unico ID
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/trully)

## Finance in Mexico

Startups like it

- [**Nelo** Mexico City · founded 2019](https://millionrounds.com/startup/nelo)
- [**Creze** Mexico City · founded 2015](https://millionrounds.com/startup/creze)
- [**Fuentebuena** Puebla · founded 2022](https://millionrounds.com/startup/fuentebuena)
- [**tivos** Mexico City · founded 2020](https://millionrounds.com/startup/tivos)
- [**Flexza** Monterrey](https://millionrounds.com/startup/flexza)
- [**Arrenda1** Santiago de Queretaro · founded 2016](https://millionrounds.com/startup/arrenda1)
- [**LendInc** founded 2017](https://millionrounds.com/startup/lendinc)
- [**trebu** Mexico City · founded 2022](https://millionrounds.com/startup/trebu)

## Is this your company?

Add your raise, your deck and your story, and put Truface, S.A.P.I. de C.V. in front of investors. Or tell us what we have wrong.

[List your startup](https://millionrounds.com/list-your-startup)[Send a correction](https://millionrounds.com/corrections)