TRULLY
Trully is a digital fraud prevention and identity verification company based in Mexico that detects fraud individually and powers a system to protect an entire network of businesses. It provides a platform for collective intelligence identity enrichment that creates solutions for all types of fraud.
TRULLY
Industry:
Finance Fraud Detection Identity Management Risk Management
Founded:
2022-01-01
Address:
Mexico City, Distrito Federal, Mexico
Country:
Mexico
Website Url:
http://www.trully.ai
Total Employee:
1+
Status:
Active
Contact:
+52 1 442 129 8372
Email Addresses:
[email protected]
Total Funding:
4.1 M USD
Technology used in webpage:
Domain Not Resolving Amazon Apache Apache 2.4 Ubuntu Hubspot Forms
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Current Advisors List
Founder
Investors List
Martin Mexia Ponce
Martin Mexia Ponce investment in Seed Round - Trully
Pedro Padierna
Pedro Padierna investment in Seed Round - Trully
Pablo Viguera
Pablo Viguera investment in Seed Round - Trully
Juan Pablo Ortega
Juan Pablo Ortega investment in Seed Round - Trully
José Jorge Molina
José Jorge Molina investment in Seed Round - Trully
Fernando Villa
Fernando Villa investment in Seed Round - Trully
Alejandro Correa Bahnsen
Alejandro Correa Bahnsen investment in Seed Round - Trully
Adriel Araujo
Adriel Araujo investment in Seed Round - Trully
Costanoa Ventures
Costanoa Ventures investment in Seed Round - Trully
Official Site Inspections
http://www.trully.ai Semrush global rank: 8.32 M Semrush visits lastest month: 574
- Host name: server-3-170-42-58.iad61.r.cloudfront.net
- IP address: 3.170.42.58
- Location: Seattle United States
- Latitude: 47.6348
- Longitude: -122.3451
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98109
More informations about "Trully"
About Trully
Trully combines cutting-edge data solutions, computer vision, and artificial intelligence to offer a robust suite of tools and products focused on three main verticals: Credit Risk, Fraud Prevention, and Compliance. These tools are …See details»
Why we created Trully?. A quick read about our …
Feb 1, 2023 Trully does not replace the KYC providers, but adds an extra layer of security to add information which allows informed decisions to minimize fraud and risk in the organization.See details»
Trully 2025 Company Profile: Valuation, Investors, …
Information on acquisition, funding, cap tables, investors, and executives for Trully. Use the PitchBook Platform to explore the full profile.See details»
Solutions Overview - Trully
Trully offers core tools focused on Credit Risk, Fraud Prevention, and Compliance, including APIs for credit risk prediction, data enrichment, fraud prevention, and KYC. Their offerings aim to provide predictive insights, …See details»
Un buró de defraudadores identificados - trully.ai
¿Qué es? Una Red de Inteligencia Colectiva alimentada por AI que concentra reportes de defraudadores identificados por empresas y comercios de todo el país.See details»
Trully - Products, Competitors, Financials, Employees, …
About Trully Trully focuses on fraud protection and operates as a digital fraud bureau. It offers services to protect against identity theft, fraudulent chargebacks, and money laundering by …See details»
Trully - Company Profile - Tracxn
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Trully | Funded by Costanoa Ventures
Trully is a fraud prevention platform that complements traditional ID to face matching KYC by comparing faces from digital KYC tools against their database of faces to identify fraudulent individuals and provide a fraud probability.See details»
Trully – Medium
Feb 1, 2023 Read writing from Trully on Medium. TrullyAI is a collective intelligence identity enrichment platform. Every day, Trully and thousands of other voices read, write, and share …See details»
Getting Started - Trully
Trully APIs offer fraud prevention and credit risk assessment tools. Follow the steps to obtain API credentials, choose an API, make a request, handle the response, and explore further with …See details»
Unico IDtech Acquires Trully.Ai in Mexico • Beyond the Law
Unico IDtech Acquires Trully.AI Securing a Foothold in Latin America’s Second Largest Market Foley & Lardner, LL.P in the U.S. and Creel García-Cuéller Ayza Y Enriquez in Mexico …See details»
unico IDtech acquires Trully - 2024-09-06 - Crunchbase
Unico IDtech Unico IDtech is a Brazilian identification technology company that offers facial biometrics and digital admission solutions.See details»
Foley Represents Unico IDtech in Acquisition of Trully.AI
Sep 10, 2024 Foley & Lardner LLP represented Unico IDtech in its acquisition of Mexico-based startup Trully.AI. Unico is the leader in digital identity in Brazil, and this acquisition will allow …See details»
Trully - GitHub
People This organization has no public members. You must be a member to see who’s a part of this organization.See details»
Trully Status
About This Site This page provides performance updates for Trully's services. Visit anytime to check the current status of the services listed below. For additional details or to report an …See details»
AI-Driven Organizational Structure for Successful AI Transformation
Mar 28, 2025 Implementing an AI transformation demands rethinking traditional organizational structures. Successful AI teams require autonomy, flexibility, iterative practices, and extensive …See details»
Trully - Unico
Log in to your Unico accountEmailSee details»
How COOs maximize operational impact from gen AI and agentic AI
Mar 20, 2025 By defining the right operating structure, data governance model, and change management approach, COOs can help their companies make the most of their AI investments.See details»
Welcome to Trully
Nov 3, 2023 Detailed Update Overviews: Explore in-depth details of the latest features, improvements, and fixes in our products. User-Centric Changes: Based on your valuable …See details»
Overcoming AI Hallucinations: Truist’s Chandra Kapireddy
Apr 15, 2025 The Me, Myself, and AI episode features Truist’s Chandra Kapireddy in conversation with hosts Sam Ransbotham and Shervin Khodabandeh.See details»