Truora

YC W19 · Active · Reliable background checks & fraud prevention tools for Latin America.

Competitors

Companies closest to Truora
Company	Category	Status	Program
MarcoPoloShared: latin america, latam, operationsInactiveOther	Other	Inactive	YCW21
GrinShared: latin america, peru, chileAcquiredOther	Other	Acquired	YC +1S18
IndemniShared: fraud preventionActiveOther	Other	Active	YCW24
TrueBizShared: background check, web, financialActiveOther	Other	Active	YCS22
SuperunitShared: background check, operationsActiveAI	AI	Active	YCS24

Adjacent

Companies next to Truora
Company	Category	Status	Program
Two DotsShared: fraud preventionActiveAI	AI	Active	YCS22
TreintaShared: latin americaActiveAI	AI	Active	YCW21
VeriffShared: fraud prevention, financialActiveAI, Devtools	AI, Devtools	Active	YCW18
BotinShared: latin americaInactiveOther	Other	Inactive	YCW22
RappiShared: latin america, rappi, colombiaActiveOther	Other	Active	YCW16

Also from W19

All of W19

Company	Category	Status
1910Multimodal AI Platform for Modality Agnostic Drug Discovery™ActiveAI	AI	Active
Accept.inc (formerly BoardRE)BoardRE is a new type of mortgage company that upgrades any offer…AcquiredAI	AI	Acquired
AccioJobOffline-first tech skilling and placement for IndiaActiveAI	AI	Active
AI InsuranceAI Insurance is the platform that runs insurance companiesActiveAI	AI	Active
AllSome FulfillmentFulfillment platform to build Southeast Asia e-commerce operationsActiveAI	AI	Active
Allure SystemsA.I. to create stunning fashion images for eCommerce.AcquiredAI	AI	Acquired

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.

YC batch: W19 · Winter 2019
Status, per YC: Active
Category: Other
Team size: 80
Location: Cali, Valle del Cauca, Colombia
Checked: 33m ago

YC tags: SaaS, Fraud Prevention

Truora in W19: 194 companies, 26% AI

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.

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