Truora is the future of fraud detection and prevention. Our team specializes in matching companies with cutting edge technology and tools to keep businesses and customers secure. Whether completing an online transaction, hiring your new team or engaging in any other digital interaction, Truora is your ticket to transparency in the digital age. We have a dedicated team spanning all of Latin America specialized in matching your needs to a powerful suite of products: Background checks (what’s a customers’ history and risk level), Digital Identity (is your customer who they say they are?), and Signals (Imagine Waze for navigating around fraud-based business hazards).


Daniel Bilbao, David Cuadrado, Maite Muñiz, Cesar Pino

Year founded