Who are Truora's investors?

Truora's investors include 17Sigma, Accel, Kaszek Ventures, Magma Partners, MAYA Capital Ventures, Opera Ventures, Propel Venture Partners, Vast Ventures and 3 more.

How much funding has Truora raised?

Truora has disclosed $18.2M raised across 1 round.

Where is Truora headquartered?

Truora is headquartered in Cali, CO.

Truora

YC W19

Cali, CO · Founded 2018 · Delaware corporation · 80 employees · 14 known investors

Find your way into Truora

Paths you didn't know you had: your email and LinkedIn already hold routes to the Truora team. We find them for you
2nd- and 3rd-degree connections: the friend-of-a-friend routes that take hours to manually find through your inbox or LinkedIn
Answers now, not in days: momentum is everything in a raise. Skip asking around whether someone knows someone

Days of research, done the moment you sign in, with every route ranked by how warm it is.

Truora provides digital identity verification and background check solutions for businesses, enabling secure user onboarding and fraud prevention across financial services, e-commerce, marketplaces, and other industries in Latin America.

Cybersecurity Enterprise Software Fintech SaaS Fraud PreventionColombiaLatin AmericaPartly Remote

Founders & leadership· Y Combinator alumni (W19)

Truora was founded in 2018 by Daniel Bilbao, David Cuadrado, Maite Muniz Telleria, and Cesar Pino.

Daniel Bilbao Co-founder & CEODaniel Bilbao is co-founder and CEO of Truora, a digital identity verification and background check platform serving financial services, e-commerce, and marketplaces in Latin America. He has completed over 60 investments and helped launch 14 companies in the preceding four years.

David Cuadrado Co-founder · Chief Technology OfficerDavid Cuadrado is the founder of Truora, which provides digital identity verification and background check solutions for businesses in Latin America. With 15 years of software engineering experience spanning desktop applications, mobile development, distributed systems, and multiple programming languages, he has also led engineering teams.

Maite Muniz Telleria Co-founder · Board MemberMaite Muniz Telleria co-founded Truora, an identity and fraud-prevention platform serving Latin American businesses, which she grew to $20M in annual revenue across 10 countries over seven years in roles including Chief Product and Chief Operating Officer. She previously worked at McKinsey and completed the Stanford MSx program.

Cesar PinoCo-Founder

Maria Teresa Muniz TelleriaNamed on SEC filing

David Cuadrado CabreraNamed on SEC filing

Emiliano RodriguezFounder

Maite MuñizFounder

Manuela Echeverryrecruiter

Board

David Mort Series A InvestorGeneral Partner at Propel Venture Partners

Investors · 14

17Sigmalisted by 17SigmaBuenos Aires · $100K – $5M

How we know: Y Combinator's founder network · Not right? Tell us

Accellisted by AccelPalo Alto · $500K – $100M

How we know: a partner's Signal profile · funding news · press coverage · open dataset · 5k.vc investor directory · Y Combinator's founder network · Not right? Tell us

Kaszek Ventureslisted by Kaszek VenturesMontevideo

How we know: Kaszek Ventures's portfolio page · bbva.com · open dataset · 5k.vc investor directory · Y Combinator's founder network · Not right? Tell us

Magma Partnerslisted by Magma PartnersAustin

How we know: Magma Partners's portfolio page · Y Combinator's founder network · Not right? Tell us

MAYA Capital Ventureslisted by MAYA Capital VenturesSan Paulo, Sao Paulo · $100K – $10M

How we know: MAYA Capital Ventures's portfolio page · the VCSheet dataset · open dataset · 5k.vc investor directory · Y Combinator's founder network · Not right? Tell us

Opera Ventureslisted by Opera VenturesMexico City · $100K – $1M

Propel Venture Partnerslisted by Propel Venture PartnersSan Francisco · $500K – $5M

How we know: Propel Venture Partners's portfolio page · a partner's Signal profile · techcrunch.com · the VCSheet dataset · open dataset · 5k.vc investor directory · Y Combinator's founder network · Not right? Tell us

Vast Ventureslisted by Vast VenturesFt. Lauderdale · $100K – $1M

How we know: Vast Ventures's portfolio page · Y Combinator's founder network · Not right? Tell us

Y Combinatorlisted by Y CombinatorSan Francisco · $500K

How we know: the Y Combinator directory · funding news · bbva.com · open dataset · 5k.vc investor directory · Not right? Tell us

MAYA CapitalreportedLondon

How we know: funding news · Not right? Tell us

VenturrareportedJakarta

How we know: Y Combinator's founder network · Not right? Tell us

Also in the syndicate · 3

AcelleadBBVA fundleadPropellead

Reported raises · per SEC filings

Form D private placements

$18.2M disclosed across 1 round · 2022

▶$18.2MraisedApr 2022 · 29 investors · Business Services

Rule 506(b)

Officers, directors & promoters on the filing

Maria Teresa Muniz TelleriaDirector
Daniel BilbaoExecutive Officer, Director
David Cuadrado CabreraDirector
David MortDirector

Offering amount: $19.1M
Amount sold: $18.2M
First sale: Feb 2022
Incorporated: Corporation, Delaware, 2018
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Founder mafia

3 people who came through Truora went on to found or lead other companies.

Daniel BilbaoFounderFounded Paladin Cyber +1 Julián MeloAngel InvestorFounded Ubits Bruno CecattoCountry ManagerFounded cloud humans

Related companies · 7

Dojah IncDojah provides end-to-end customer onboarding and identity verification services for businesses operating in Africa. The platform enables companies to verify and securely onboard customers across borders while maintaining compliance with regulations.

MicroblinkMicroblink helps organizations tackle identity and fraud challenges using AI analysis of identity data and interactions.

VeriffVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.

OverwatchOverwatch Data provides an AI-powered threat intelligence platform that monitors digital sources to detect and combat fraud and security risks for enterprise security and risk teams. The platform analyzes open, social, and dark web data to deliver real-time insights for threat response.

IndemniIndemni provides compliance and risk management software for freight brokers and shippers, enabling verification of drivers, carriers, and shipment documentation to prevent non-compliant assignments and costly claims. The platform integrates with transportation management systems and offers real-time visibility, driver verification, and automated workflow tools for the logistics industry.

AlicebiometricsAlice provides biometric identity verification and authentication solutions built on proprietary AI technology. The platform enables facial recognition, document verification, and liveness detection for financial services, mobility, hospitality, telecommunications, social networks, and gaming industries.

DiligentDiligent AI builds AI agents designed specifically for financial crime compliance, automating routine tasks like document verification and alert review for banks and fintechs to free compliance teams for investigative work.

Companies working in the same space as Truora.

Legal entities · 1

corporate structure

Truora Inc.

In the news

VCs, unicorn founders back Truora, a startup that helps LatAm businesses onboard users via WhatsApp – TechCrunchtechcrunch.com · Apr 2022

Frequently asked questions

What does Truora do?: Truora provides digital identity verification and background check solutions for businesses, enabling secure user onboarding and fraud prevention across financial services, e-commerce, marketplaces, and other industries in Latin America.
Who founded Truora?: Truora was founded by Daniel Bilbao, David Cuadrado, Maite Muniz Telleria, Cesar Pino in 2018.
Who are Truora's investors?: Truora's investors include 17Sigma, Accel, Kaszek Ventures, Magma Partners, MAYA Capital Ventures, Opera Ventures, Propel Venture Partners, Vast Ventures and 3 more.
How much funding has Truora raised?: Truora has disclosed $18.2M raised across 1 round.
Where is Truora headquartered?: Truora is headquartered in Cali, CO.