索信达控股有限公司 vs Trulioo
Trulioo
Trulioo is the connected risk intelligence platform for fraud and financial crime, trusted by global enterprises
387 employees · est. 2011 · Canada
索信达控股有限公司 is the older company (2004 vs 2011); Trulioo is the larger of the two.
14 signals in the last 90 days
Side-by-Side Comparison
| Metric | 索信达控股有限公司 | Trulioo |
|---|---|---|
| Founded | ||
| Founded | 2004 older | 2011 |
| Headquarters | ||
| Headquarters | China | Canada |
| Employees | ||
| Employees | 75 | 387 larger |
| Industry | ||
| Industry | Big Data, Information Technology | Analytics, Big Data, Finance |
| Funding Stage | ||
| Funding Stage | Post-IPO Equity | Series D |
| Total Funding | ||
| Total Funding | $100.00M | $498.30M |
| Funding Rounds | ||
| Funding Rounds | 1 | 9 |
| Services | ||
| Services | Not tracked yet | Global Identity Platform, Person Verification, KYC Data, KYC Documents, Business Verification, Fraud Intelligence, Electronic Identification |
| Target Customers | ||
| Target Customers | Not tracked yet | Banking, Cryptocurrency Platforms, Forex Trading, Gaming & Gambling Industries, Online Marketplaces, Payments & Remittance Providers, Wealth Management Companies |
| Taxonomy | ||
| Taxonomy | Not tracked yet | Identity VerificationFraud PreventionDigital Identity NetworkKYC (Know Your Customer)KYB (Know Your Business)Watchlist Screening +6 |
| Website | ||
| Website | datamargin.com | trulioo.com |
About 索信达控股有限公司
索信达控股有限公司（简称：索信达控股，股票代码：3680.HK）创办于2004 年，现有团队700余人，公司于2019年12月在香港主板上市，被誉为港股金融AI第一股、全球金融行业智能营销解决方案领导厂商。专注于为中国各大银行、保险、证券等金融机构和领先的全球企业客户开发及交付复杂的智能营销、人工智能和大数据平台解决方案...
About Trulioo
Trulioo is a global identity platform based in Canada, serving industries like analytics, finance, and IT for identity verification and fraud prevention. It caters to a broad range of clients, including banking institutions, cryptocurrency platforms, and online marketplaces. Founded in 2011, Truli...
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Compiled from the BounceWatch company index. We last looked at 索信达控股有限公司 on 12 Sep 2024, and Trulioo on 31 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
