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Truora

Reliable background checks & fraud prevention tools for Latin America.

W19 SaaS Fraud Prevention

Company

Website

https://www.truora.com/

Locations

Cali, Valle del Cauca, Colombia

Team Size

Industries

B2B, Operations

About

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.

Founders

A list of all active founders

Name	Title	Email	LinkedIn	Twitter
Daniel Bilbao	Founder	Sign-In An account is required to download data from YCRM. Almost There! YCRM requires a one-time $30 payment to get access. What You Get Unlimited downloads for 30 days 5000+ YC founders' email, LinkedIn, and Twitter Access to the latest YC batches Access to all CRM data enhancements Get Access View Sample Payment Successful Congrats! You now have unlimited access to the YCRM database for 30 days. If you have any questions or run into issues, please don't hesitate to reach out. We are here to help.	https://www.linkedin.com/in/danielbilbao/	https://twitter.com/ddbilbao
David Cuadrado	Founder	Sign-In An account is required to download data from YCRM. Almost There! YCRM requires a one-time $30 payment to get access. What You Get Unlimited downloads for 30 days 5000+ YC founders' email, LinkedIn, and Twitter Access to the latest YC batches Access to all CRM data enhancements Get Access View Sample Payment Successful Congrats! You now have unlimited access to the YCRM database for 30 days. If you have any questions or run into issues, please don't hesitate to reach out. We are here to help.	https://www.linkedin.com/in/dcuadrado/	-
Maite Muniz Telleria	Founder	Sign-In An account is required to download data from YCRM. Almost There! YCRM requires a one-time $30 payment to get access. What You Get Unlimited downloads for 30 days 5000+ YC founders' email, LinkedIn, and Twitter Access to the latest YC batches Access to all CRM data enhancements Get Access View Sample Payment Successful Congrats! You now have unlimited access to the YCRM database for 30 days. If you have any questions or run into issues, please don't hesitate to reach out. We are here to help.	https://www.linkedin.com/in/maite-muniz-telleria-371079b4/	-
Cesar Pino	FullStack Developer	Sign-In An account is required to download data from YCRM. Almost There! YCRM requires a one-time $30 payment to get access. What You Get Unlimited downloads for 30 days 5000+ YC founders' email, LinkedIn, and Twitter Access to the latest YC batches Access to all CRM data enhancements Get Access View Sample Payment Successful Congrats! You now have unlimited access to the YCRM database for 30 days. If you have any questions or run into issues, please don't hesitate to reach out. We are here to help.	https://co.linkedin.com/in/cepinos	-