Truora is a tech company that builds fraud prevention solutions for the region. We help startups, marketplaces, fintechs, banks, human resources firms and other companies to reduce fraud risk on their relationships with users, clients, employees and suppliers.
Hundreds of companies in more than 9 countries, carry out fraud prevention processes, background checks and identity validations with us.
In 2018 Cesar, Maite, David and Daniel, shared the vision of helping the Latin American economy development. Thanks to the team's experience in technological, financial and collaborative economy industries, a problem to fix was identified, fraud.
Truora begins by revolutionizing the market with fast and reliable background checks for the region, a solution that is adopted by marketplaces, large financial institutions, fintechs, startups and multinationals in order to decrease their risk of fraud and take faster and more reliable decisions.
Approaching our main goal, new fraud prevention technologies have been launched, such as Digital Identity, Signals and Passport seeking to continue supporting companies and now help people make their day-to-day interactions safer.
Truora has an international and interdisciplinary team of passionate technology enthusiasts seeking to eradicate fraud in Latin America. With offices in Colombia, Mexico, Brazil, Chile, Peru and San Francisco and operations in 4 other countries in the region, we are in the first stage of a long road that seeks to help our region reduce it's high indicators of fraud and corruption.