Truora
YC W19Cali, CO · Founded 2018 · Delaware corporation · 80 employees · 14 known investors
Find your way into Truora
1,164 people in our graph share verified history with the Truora team — schools, employers, funds. One of them is your warm intro.
Dan Bartusunlockedknows Daniel Bilbao · together at Bank of America Merrill Lynch (overlapped)
×3knows the team · via Bank of America Merrill Lynch
×4knows the team · via McKinsey & Company
×2knows the team · via Twilio
knows the team · via Sonian
knows the team · via Universidad de Los Andes
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.
Founders & leadership· Y Combinator alumni (W19)
Truora was founded in 2018 by Daniel Bilbao, David Cuadrado, Maite Muniz Telleria, and Cesar Pino.
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Daniel Bilbaoin𝕏Co-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.
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David CuadradoinCo-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.
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Maite Muniz TelleriainCo-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.
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Cesar PinoinCo-Founder
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Maria Teresa Muniz TelleriaNamed on SEC filing
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David Cuadrado CabreraNamed on SEC filing
Board
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Investors · 14
17SigmaCaba, Buenos Aires · $100K – $5M
AccelPalo Alto · $1.6M – $70M
Kaszek VenturesMontevideo
Magma PartnersAustin
Opera VenturesMexico City · $100K – $1M
Propel Venture PartnersSan Francisco · $500K – $5M
Vast VenturesFt. Lauderdale · $100K – $1M
Y CombinatorSan Francisco · $500K
MAYA CapitalreportedLondon
MAYA Capital VenturesreportedSan Paulo, Sao Paulo · $100K – $10M
Also in the syndicate · 4
AcelleadBBVA fundleadKaszekPropellead
Reported raises · per SEC filings
Form D private placements$18.2M disclosed across 1 round · 2022
▶$18.2MraisedApr 2022 · 29 investors · Business ServicesRule 506(b)
▶$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
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.
Competitors · 3
by search overlapMicroblink43 shared keywordsMicroblink helps organizations tackle identity and fraud challenges using AI analysis of identity data and interactions.
Netezza30 shared keywordsIBM is a global technology company whose business spans enterprise software (including Red Hat, HashiCorp, and Confluent), IT infrastructure such as mainframes, servers, and storage, and IT consulting services. The company is also investing heavily in quantum computing and AI-based enterprise offerings, including its Lightwell open-source software security clearinghouse and the Anderon quantum wafer foundry.
Alicebiometrics27 shared keywordsAlice 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.
Companies competing with Truora for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
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, Opera Ventures, Propel Venture Partners, Vast Ventures, Y Combinator and 2 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.