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Trully By Unico logo — Prueba el primer Buró de Fraude Digital en México. Descubre...

Trully By Unico

Prueba el primer Buró de Fraude Digital en México. Descubre el poder de una red con más de 9 millones de identidades.

Founded 2022 Mexico Mexico 28 employees Seed Total: $4.10M Analytics, Big Data +1

General Information

Company Name Trully By Unico
Founded Year 2022
Location Mexico Mexico
Employees 28
Industries Analytics, Big Data, Finance
Funding Stage Seed
Social

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About Trully By Unico

Trully is the first Digital Fraud Bureau in Mexico. With a network of over 9 million identities, Trully offers the opportunity to optimize onboarding processes without replacing current KYC procedures. The Seed Round investment of $4.10M on 16 November 2022, led by Costanoa Ventures and supported by a group of notable investors including Martin Mexia Ponce, Pedro Padierna, Pablo Viguera, Juan Pablo Ortega, José Jorge Molina, Fernando Villa, Alejandro Correa Bahnsen, and Adriel Araujo, reflects the confidence in Trully's potential. Operating in the finance industry and based in Mexico, Trully is pioneering the fight against digital fraud in a region ripe for innovation.

Taxonomy: fraud detection, digital identity, KYC optimization, identity verification, network protection, collective intelligence, fraud prevention, Mexican market, onboarding process, digital security

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round $4.10M 9
Costanoa Ventures
Costanoa Ventures, Martin Mexia Ponce +7
16 Nov 2022

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FAQ About Trully By Unico

Prueba el primer Buró de Fraude Digital en México. Descubre el poder de una red con más de 9 millones de identidades.
Trully By Unico was founded in 2022.
Trully By Unico is headquartered in Mexico.
Trully By Unico operates in Analytics, Big Data and Finance. Its work centres on fraud detection, digital identity, KYC optimization and identity verification.
Trully By Unico has approximately 28 employees.
Trully By Unico has completed 1 funding round, raising a total of $4.10M. The latest funding stage is Seed.
Top alternatives and competitors to Trully By Unico include Preventor, Smile ID, FrankieOne, iDenfy, Deduce. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Trully By Unico and Preventor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Trully By Unico, https://bouncewatch.com/company/trully, updated 31 December 2024. When citing, please name BounceWatch and link this page.

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