Directory / Organization

Trulioo

Trulioo is a Vancouver identity verification platform founded in 2011 that verifies individuals and businesses across 195 countries, covering more than 14,000 identity documents, 700 million business entities, and 6,000-plus watchlists. The company uses predictive risk signals, consortium data, and industry-specific machine learning models to prevent fraud during customer and business onboarding, and in August 202...

Profile signals

Categories

  • AI/ML
  • Cybersecurity

Locations

  • Vancouver, BC

Tags

  • applied-ai
  • fraud-prevention
  • identity-verification
  • kyc
  • machine-learning
  • regtech

People linked to this organization

Tanis Jorge

Angel Investor at The Cofounder's Hub

Tanis Jorge is a serial technology entrepreneur, author, and angel investor based in Vancouver. She is best known as co-founder of Trulioo, a global digital identity verificatio...

  • Angel Investor
  • Author
  • Vancouver, British Columbia
  • ai
  • angel-investing
  • co-founders