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TrustCheckr

Full company profile

uuid00039lk

Namestring
TrustCheckr
Websiteurl
trustcheckr.com
Company typeenum
Private
Founded yearint
2017
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersBengaluru, India
HQ citystring
Bengaluru
HQ countrystring
India
HQ regionstring
Asia
Markets served

Serves global market

Keyword5 values
fraud analytics, identity verification, risk management, digital onboarding, trust platform
Industry3 codes
1Fintech & Payments Content & Compliance Screening (KYC/AML-related content, fraud signals)
CodeBPAAALAHPrimaryYes
2Fraud Investigations & Claims Support (Insurance/Financial)
CodeBPAKAEADPrimaryNo
3Risk Intelligence, Threat Monitoring & Crisis Response (Harmful trends, coordinated abuse)
CodeBPAAALANPrimaryNo
NAICS code1 code
  • Investigation and Personal Background Check Services561611
SIC code1 code
  • Finance Services6199
Product category
Fraud Analytics
Social media profiles1 record
Cost components5 values
Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
GTM typeB2B
B2B
Offering typeSoftware
Software
Core offering1 text field

TrustCheckr is a Bengaluru-based fraud analytics solution provider. The company delivers technology-driven tools that help businesses verify identities, assess risk, and detect fraudulent activity, particularly during digital onboarding and customer verification workflows.

Differentiator
Functional benefit
Problem solved
Product and service1 record
1Fraud Analytics Platform
CategoryFraud Analytics
Recent move2 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight2 records

Each record includes

Type, Description

Peers10 records
1AuthBridge
TypeDirect peer
Description

India-focused background verification and identity/fraud risk analytics provider serving BFSI, staffing, and gig platforms — directly comparable in customer segment and analytics-led fraud screening.

2Persona
TypeEmerging player
Description

Identity infrastructure platform offering KYC, fraud signals, and risk-based verification flows for fintech and consumer internet — overlapping on the fraud analytics layer TrustCheckr targets.

3IDfy
TypeDirect peer
Description

Bengaluru-based identity verification and background screening platform serving Indian BFSI, gig economy, and e-commerce with KYC, fraud detection, and onboarding APIs — the closest direct comparable to TrustCheckr's fraud analytics offering.

4Signzy
TypeDirect peer
Description

Bengaluru-based digital onboarding and KYC/AML vendor serving banks, NBFCs, and fintechs with video KYC, fraud analytics, and compliance workflows, overlapping directly with TrustCheckr's likely product surface.

5Bureau
TypeDirect peer
Description

Bengaluru-based identity and fraud analytics platform offering device intelligence, behavioral analytics, and KYC for fintechs and banks — directly competes in the fraud signal layer TrustCheckr targets.

6HyperVerge
TypeDirect peer
Description

Indian-origin identity verification and fraud analytics provider serving BFSI, lending, and consumer apps with KYC, OCR, and risk scoring APIs — overlapping product and customer base.

7Onfido
TypeBroad incumbent
Description

Global identity verification and fraud analytics vendor serving financial services and digital platforms; broader geographic and enterprise footprint but overlapping KYC/AML/fraud product capabilities.

8Sumsub
TypeBroad incumbent
Description

Global KYC/AML, identity verification, and fraud prevention platform serving fintech, crypto, and banking — competing in the same fraud analytics category with a much larger global footprint.

9Veriff
TypeEmerging player
Description

Identity verification and fraud analytics vendor serving fintech and mobility; similar fraud-signal product focus though with primary strength in document/identity verification rather than pure analytics.

10IDMerit
TypeEmerging player
Description

Identity verification and AML/KYC data provider serving BFSI and fintech with global ID database coverage; comparable in compliance-oriented fraud screening use cases.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat2 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles2 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds2 records

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors1 record

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

TrustCheckr

Fraud Analyticstrustcheckr.com

TrustCheckr firmographics

Firmographics
Name
TrustCheckr
Website
https://trustcheckr.com
Company type
Private
Founded year
2017
Headcount range
11–50 employees
Ownership category
akta.pro rank

TrustCheckr industry classification

Industry
Product category
Fraud Analytics
NAICS
Investigation and Personal Background Check Services (561611)
SIC
Finance Services (6199)
akta.pro primary industry
Fintech & Payments Content & Compliance Screening (KYC/AML-related content, fraud signals) (BPAAALAH)
akta.pro secondary industries
Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD), Risk Intelligence, Threat Monitoring & Crisis Response (Harmful trends, coordinated abuse) (BPAAALAN)

Keywords

  • Fraud analytics
  • Identity verification
  • Risk management
  • Digital onboarding
  • Trust platform

Where TrustCheckr is headquartered

Location

Headquarters

HQ city
Bengaluru
HQ country
India
HQ region
Asia

Markets served

TrustCheckr business model

Business model
GTM type
B2B
Offering type
Software
Cost components
Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations

TrustCheckr product offering

Product offering

Core offering

TrustCheckr is a Bengaluru-based fraud analytics solution provider. The company delivers technology-driven tools that help businesses verify identities, assess risk, and detect fraudulent activity, particularly during digital onboarding and customer verification workflows.

Differentiator

Problem solved

Functional benefit

Products and services

  • Fraud Analytics Platform

Companies that use TrustCheckr

Customer profile

Ideal customer profiles1 record

TrustCheckr technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

TrustCheckr partnerships and signals

Strategic signal

Recent moves2 records

Expansion highlights2 records

TrustCheckr competitors and assessment

Company assessment

Direct peers

  • AuthBridge: India-focused background verification and identity/fraud risk analytics provider serving BFSI, staffing, and gig platforms — directly comparable in customer segment and analytics-led fraud screening.
  • IDfy: Bengaluru-based identity verification and background screening platform serving Indian BFSI, gig economy, and e-commerce with KYC, fraud detection, and onboarding APIs — the closest direct comparable to TrustCheckr's fraud analytics offering.
  • Signzy: Bengaluru-based digital onboarding and KYC/AML vendor serving banks, NBFCs, and fintechs with video KYC, fraud analytics, and compliance workflows, overlapping directly with TrustCheckr's likely product surface.
  • Bureau: Bengaluru-based identity and fraud analytics platform offering device intelligence, behavioral analytics, and KYC for fintechs and banks — directly competes in the fraud signal layer TrustCheckr targets.
  • HyperVerge: Indian-origin identity verification and fraud analytics provider serving BFSI, lending, and consumer apps with KYC, OCR, and risk scoring APIs — overlapping product and customer base.

Emerging players

  • Persona: Identity infrastructure platform offering KYC, fraud signals, and risk-based verification flows for fintech and consumer internet — overlapping on the fraud analytics layer TrustCheckr targets.
  • Veriff: Identity verification and fraud analytics vendor serving fintech and mobility; similar fraud-signal product focus though with primary strength in document/identity verification rather than pure analytics.
  • IDMerit: Identity verification and AML/KYC data provider serving BFSI and fintech with global ID database coverage; comparable in compliance-oriented fraud screening use cases.

Broad incumbents

  • Onfido: Global identity verification and fraud analytics vendor serving financial services and digital platforms; broader geographic and enterprise footprint but overlapping KYC/AML/fraud product capabilities.
  • Sumsub: Global KYC/AML, identity verification, and fraud prevention platform serving fintech, crypto, and banking — competing in the same fraud analytics category with a much larger global footprint.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat2 records

Key risks5 records

Key highlights4 records

Customer concentration

TrustCheckr social profiles

Digital presence

TrustCheckr financial estimates

Financial estimate

Revenue estimate

Valuation estimate

TrustCheckr leadership team

Management profile

Number of profiles

Profiles2 records

TrustCheckr funding detail

Funding detail

Funding overview

Funding rounds2 records

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

TrustCheckr M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about TrustCheckr

What does TrustCheckr do?

TrustCheckr is a Bengaluru-based fraud analytics solution provider. The company delivers technology-driven tools that help businesses verify identities, assess risk, and detect fraudulent activity, particularly during digital onboarding and customer verification workflows.

When was TrustCheckr founded?

TrustCheckr was founded in 2017. It employs 11 to 50 people.

Where is TrustCheckr based?

TrustCheckr is headquartered in Bengaluru, India, in the Asia region.

Who are TrustCheckr's main competitors?

Direct peers on record are AuthBridge, IDfy, Signzy, Bureau and HyperVerge. Emerging players are Persona, Veriff and IDMerit. Broad incumbents are Onfido and Sumsub.

Does TrustCheckr have an API?

No public API is recorded for TrustCheckr.

What industry is TrustCheckr in?

TrustCheckr's product category is Fraud Analytics. Its primary akta.pro industry code is BPAAALAH, Fintech & Payments Content & Compliance Screening (KYC/AML-related content, fraud signals), with a secondary code of BPAKAEAD, Fraud Investigations & Claims Support (Insurance/Financial). Its NAICS code is 561611 and its SIC code is 6199.

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Live signals
The Times of IndiaTruecaller acquires Bengaluru-based fraud detection service TrustCheckr - The Economic TimesTruecaller has acquired Unoideo Technologies, the Bengaluru-based provider of the fraud detection service TrustCheckr, to strengthen its enterprise risk intelligence capabilities. The acquisition adds seven employees and enhances Truecaller's ability to detect fraud calls and messages, which are increasing globally. Financial terms were not disclosed, but the company stated the deal would have no material impact on its 2023 financial results.PR NewswireTruecaller acquires TrustCheckr, a fraud detection serviceTruecaller has acquired Unoideo Technologies Pvt Ltd, the provider of the fraud detection service TrustCheckr, to strengthen its enterprise risk intelligence offerings. This acquisition integrates TrustCheckr's external fraud signals with Truecaller's internal data to enhance capabilities against rising global fraud rates. The deal was finalized in Q4 2023 and is expected to have no material financial impact on Truecaller for the year.Business News TodayTruecaller acquires Bengaluru-based TrustCheckr to strengthen enterprise offeringsTruecaller has acquired the Bengaluru-based company TrustCheckr to enhance its enterprise service offerings. This strategic move aims to expand Truecaller's capabilities in the corporate sector by integrating TrustCheckr's technologies.TruecallerTruecaller acquires TrustCheckr, a fraud detection serviceTruecaller has acquired India-based Unoideo Technologies Pvt Ltd, the provider of the fraud detection service TrustCheckr, to enhance its enterprise risk intelligence capabilities. This acquisition adds specialized technology and key customers in the financial sector to Truecaller's existing platform, supporting its newly launched Risk Intelligence services. The deal was finalized in the fourth quarter of 2023 using existing cash and is not expected to have a material impact on Truecaller's 2023 financial results.MarTech SeriesTruecaller Acquires TrustCheckr, a Fraud Detection ServiceTruecaller has acquired India-based Unoideo Technologies Pvt Ltd, the provider of the TrustCheckr fraud detection service, to enhance its enterprise risk intelligence capabilities. The acquisition integrates TrustCheckr's external signal analysis with Truecaller's internal data to combat rising fraud rates in mobile banking and digital communications. Finalized in Q4 2023, the deal adds seven employees and is expected to have a minor cash flow effect without materially impacting 2023 financial results.YourStory[Funding roundup] Pi Beam Electric, Seekho.ai, UPCRED, TrustCheckr raise early-stage capitalFour Indian startups—Pi Beam Electric, Seekho.ai, UPCRED, and TrustCheckr—announced early-stage funding rounds on March 30, 2022. Pi Beam Electric raised $1.7 million to expand its EV fleet, while Seekho.ai secured $3 million to grow its career acceleration platform. Additionally, UPCRED raised Rs 3.3 crore for product development, and TrustCheckr received investment from IIFL Fintech Fund to scale its fraud analytics solutions.