Trulioo, provider of KYC, AML and Anti fraud
Trulioo: Massive Data Orchestration to Mitigate Identity Fraud
Trulioo stands out as one of the most comprehensive identity verification platforms in the world, with access to over 450 independent data sources to validate player information instantly. Its anti-fraud service is particularly powerful in detecting third-party identity fraud, as it cross-references user-provided data with high-trust government and banking records. This orchestration capability allows iGaming operators to verify millions of users in emerging and established markets, ensuring that only legitimate actors enter the system.
Synthetic Fraud Prevention and Regional Adaptability
What gives Trulioo a competitive advantage in fraud prevention is its focus on dynamic risk analysis. The platform can identify "Person Fraud" by combining network intelligence, phone verification, and email validation, blocking synthetic fraud attempts that often go unnoticed by simpler systems. Its customizable workflows allow operators to tailor the level of scrutiny based on geography or user behavior, optimizing approval rates while building a robust defense against bots and coordinated attacks from criminal networks.
| Founded | 2011 |
|---|---|
| HQ | Vancouver, Canadá |
| Country | Canadá |
| Licenses | ISO 27001, SOC 2 Tipo II, cumplimiento con normativas globales de privacidad |
| Web | https://www.trulioo.com |