TRUEBIZ
TrueBiz claims to enable financial services providers to onboard their business customers faster and eliminate churn caused by verification delays.
TRUEBIZ
Social Links:
Industry:
Embedded Software Financial Services Service Industry Software
Founded:
2022-01-01
Address:
New York, New York, United States
Country:
United States
Website Url:
http://www.truebiz.io
Total Employee:
11+
Status:
Active
Total Funding:
2.4 M USD
Technology used in webpage:
Domain Not Resolving Content Delivery Network Cloudflare Hosting Amazon S3 Amazon Route 53 HSTS IncludeSubdomains PreLoad Ruby On Rails Token Amazon CloudFront Amazon SSL New Relic
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Current Employees Featured
Founder
Investors List
Jason Rosen
Jason Rosen investment in Seed Round - TrueBiz
Flourish Ventures
Flourish Ventures investment in Seed Round - TrueBiz
Homebrew
Homebrew investment in Seed Round - TrueBiz
The Fintech Fund
The Fintech Fund investment in Seed Round - TrueBiz
Y Combinator
Y Combinator investment in Seed Round - TrueBiz
Eric Futoran
Eric Futoran investment in Seed Round - TrueBiz
Pioneer Fund
Pioneer Fund investment in Seed Round - TrueBiz
Y Combinator
Y Combinator investment in Pre Seed Round - TrueBiz
Official Site Inspections
http://www.truebiz.io Semrush global rank: 10.57 M Semrush visits lastest month: 219
- Host name: 104.21.32.1
- IP address: 104.21.32.1
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "TrueBiz"
TrueBiz - Merchant Risk Made Simple
"TrueBiz helps financial services providers onboard business customers faster, avoid fraud. TrueBiz’s end goal is to fundamentally change how financial services organizations verify …See details»
TrueBiz - Crunchbase Company Profile & Funding
TrueBiz closed its last funding round on Jan 31, 2023 from a Seed round. Who are TrueBiz 's competitors? Alternatives and possible competitors to TrueBiz may include Spring Labs , …See details»
TrueBiz: Instant Background Checks for Businesses - Y Combinator
TrueBiz 2025 Company Profile: Valuation, Funding & Investors
TrueBiz General Information Description. Developer of an information and documentation platform intended to streamline business identification more easily. The company's platform automates …See details»
Business Verification with Danny Hakimian - PEAK IDV
Aug 6, 2024 In this week's episode, I speak with Founder & CEO of TrueBiz, Danny Hakimian. Danny is a serial entrepreneur and digital identity expert. Prior to founding TrueBiz, Danny …See details»
Introducing TrueBiz
Apr 11, 2022 TrueBiz makes it easier than ever for legitimate businesses to access financial services. By helping FIs optimize the way they process documents during registration, they can: Speed up time to activation: TrueBiz …See details»
TrueBiz - Funding, Financials, Valuation & Investors - Crunchbase
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead ... Jul 1, 2022: Seed Round - TrueBiz . 1: …See details»
Moody’s partners with TrueBiz to automate merchant risk …
Mar 27, 2024 “TrueBiz is an important tool for FIs verifying business entities. ... and AI-driven solutions so any organization can understand their counterparty risk and make decisions with …See details»
Daniel Hakimian - Co-Founder and Chief Executive …
Daniel Hakimian is the Co-Founder, Chief Executive Officer, and Chairman of TrueBiz. He previously worked at Onfido as a Strategic Account Director. Daniel Hakimian attended the University College London (UCL). Jobs. ...See details»
TrueBiz - VentureRadar
Website: https://truebiz.io/ TrueBiz is reinventing corporate due diligence. They automate the processing company documents like Articles of Incorporation, and combine this with key …See details»
Introducing the next generation of merchant risk monitoring
Mar 2, 2025 TrueBiz merchant risk monitoring helps you stay ahead, by providing not only an analysis of the merchant’s website, but also a 360-degree view of a merchant’s entire internet …See details»
TrueBiz - Overview, News & Similar companies | ZoomInfo.com
View TrueBiz (www.truebiz.io) location in New York, United States , revenue, industry and description. Find related and similar companies as well as employees by title and much more. …See details»
Truebiz - Products, Competitors, Financials, Employees, …
More information on TrueBiz’s integration on Mastercard’s Merchant Monitoring Program (MMP) Through this initiative, TrueBiz will continue to leverage optimised technology in order to find …See details»
TrueBiz Company Profile - Office Locations, Competitors ... - Craft
TrueBiz is a company that provides software solutions for businesses. It develops Risk Score, a tool that automatically analyzes a company's web presence and footprint to build a risk …See details»
TrueBiz - 2025 Company Profile, Funding & Competitors - Tracxn
Mar 12, 2025 TrueBiz. has raised a total funding of $2.52M over 2 rounds. Its first funding round was on 2022. What are the most recent funding rounds of TrueBiz? Its latest funding round …See details»
TrueBiz - Smart Blocklist & Merchant Risk Sharing Network
TrueBiz takes the security, privacy, and confidentiality of all data shared with us seriously. All risk sharing data is sent to our API securely by leveraging the Transport Layer Security (TLS) …See details»
TrueBiz | Flourish Ventures
TrueBiz is reinventing corporate due diligence for financial institutions. Regtech . www.truebiz.io . Founding Team Danny Haikiman, Co-Founder & CEO Max Morlocke, Co-Founder & CTO. …See details»
TrueBiz Portal
You need to enable JavaScript to run this app. TrueBiz Portal. You need to enable JavaScript to run this app.See details»
truebiz.io Reviews: Is this site a scam or legit?
This term indicates whether truebiz.io has landed on any online directories' blacklists and earned a suspicious tag. Assessing HTTPS Connectivity. This section provides insight into whether …See details»
TrueBiz Product Updates: Q2 2024
Jul 10, 2024 Discover TrueBiz's Q2 2024 product update with powerful new features for business verification. Learn about enhanced review sentiment analysis, automated street view …See details»