Building the Intelligence Behind Every Risk Decision
Trulioo began by helping companies verify that people and businesses are who they say they are. That work established the foundation for what we do today: provide risk intelligence for fraud and financial crime across the customer lifecycle.
01
Where We Started
The name “Trulioo” began with a promise: prove you’re “truly you.” For years, we’ve delivered on that promise by helping companies verify people and businesses, most commonly at onboarding.
02
How Risk Has Changed
Verification captures one moment, but fraud and financial crime can emerge later as ownership structures and behavior change. Companies may also need to understand agents, suppliers, and vendors, alongside individuals and business customers.
03
Where We Are Today
Trulioo has expanded from point-in-time verification to risk intelligence for fraud and financial crime, with identity still at the center. We bring together identity, fraud, and risk information to give companies useful context both at onboarding and as relationships change.
That context supports decisions companies can explain and defend throughout the entirety of the customer lifecycle.
Trulioo began with a promise to help companies know who they’re dealing with. That promise now extends throughout the customer lifecycle. We are proud to provide the context and intelligence companies need to make defensible decisions about people, businesses, and agents as relationships and risks rapidly continue to change over time.”
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