Trulioo

Tier 2

Recent verified moves

all cards in the feed →

15 Oct 2026 L3 · NotableTrulioo announced Business Risk Horizon, a business risk scoring capability within its global platform, on October 15, 2026.
14 Oct 2026 L2 · MinorTrulioo published a blog post on eIDAS 2.0 and AMLR customer due diligence preparation, authored by its Chief Risk and Strategy Officer.
1 Oct 2026 L3 · NotableTrulioo to supply person and business verification to Fiserv clients
23 Jul 2026 L3 · NotableTrulioo announced the launch of its UBO Discovery Agent within its business risk and KYB verification workflow.
21 Apr 2026 L2 · MinorTrulioo announced on 21 April 2026 that UBO entity resolution innovations drove 51% year-over-year growth in APAC business verification volume in 2025.
16 Apr 2026 L2 · MinorTrulioo analysts say they reproduced hospice fraud clusters in Los Angeles County using the Trulioo Business Registry.
12 Mar 2026 L3 · NotableTrulioo announced on March 12, 2026 the appointments of Chad Gerhardstein as chief risk and strategy officer, Danielle Holbrook Dunn as chief transformation officer, and Uri Zelmanovich as chief financial officer.

43 other recent pages (glossary, webinars, low-value or not yet analysed)

28 Oct 2026 · Cryptocurrency Exchanges - Identity Verification | Trulioo
26 Oct 2026 · Know Your Agent (KYA) | AI Agent Verification | Trulioo
20 Oct 2026 · Forrester Consulting - The Total Economic Impact™ of Trulioo | Trulioo
20 Oct 2026 · Business Credit and Financial Insights | Trulioo
20 Oct 2026 · Digital Identity Use Cases | Trulioo
20 Oct 2026 · Identity Verification Across Industries | Trulioo
19 Oct 2026 · Privacy, Data Security and Compliance | Trulioo
19 Oct 2026 · Online Trading Companies - KYC and Identity Verification | Trulioo
16 Oct 2026 · Business Risk Horizon | Solution Sheet | Trulioo
16 Oct 2026 · Online Banking - Identity Verification | Trulioo
16 Oct 2026 · About Us | Trulioo
16 Oct 2026 · Business Onboarding | Trulioo
15 Oct 2026 · Media Kit | Trulioo
15 Oct 2026 · Responsible AI at Trulioo | Trusted AI Governance
15 Oct 2026 · Fraud Prevention Across the Customer Lifecycle | Trulioo
29 Sep 2026 · How To Define an AI Agent—and Make Sure It’s the Real Deal | Trulioo
7 Aug 2026 · The Future of Identity Podcast: Building the Next Generation of Digital Trust | Trulioo
5 Aug 2026 · Built or Bought: KYC/KYB Ownership | Trulioo
23 Jul 2026 · Industry Report: Scale Amplification | Trulioo
15 Jul 2026 · Identity at Scale: Where KYC/KYB Touchpoints Create Agent Risk
30 Jun 2026 · Digital Identity Verification: “Good Enough” Isn’t Enough | Trulioo
16 Jun 2026 · Identity Verification Is Broken: The Truth Behind Detection Rates – Interview with Hal Lonas, Trulioo CTO | Trulioo
16 Jun 2026 · AI Found 2,000 Vulnerabilities in 7 Weeks. We’ve Patched Almost None of Them | Trulioo
27 May 2026 · Credibly Challenged Podcast - Interview with Chad Gerhardstein, Chief Risk and Strategy Officer at Trulioo | Trulioo
19 May 2026 · Agentic Commerce Is Coming, but Zac Cohen Says the Trust Layer Is Not Ready | Trulioo
30 Apr 2026 · Why AI Needs the Right Humans in the Loop | Trulioo
15 Apr 2026 · Building Adaptive Defenses for AI-Scale Fraud | Trulioo
14 Apr 2026 · Trulioo Partners With Phoenix to Strengthen Virtual Care
23 Mar 2026 · What is Customer Due Diligence (CDD)
20 Mar 2026 · Why Legacy Identity Verification Can’t Stop AI-Enabled Fraud
17 Mar 2026 · What is Digital Identity Verification? | Trulioo
11 Mar 2026 · AML, KYC and Identity Verification in Australia
18 Feb 2026 · Live Walkthrough: Intelligent Automation to Verify Faster and Fight Fraud | Trulioo
4 Feb 2026 · Know Your Agent (KYA): An Identity Framework for Agentic Commerce
28 Jan 2026 · Synthetic IDs and Agent Bots Force Banks to Rethink Verification | Trulioo
5 Jan 2026 · When Fraud Becomes Background Noise: The Industrialization of Digital Deception
5 Jan 2026 · The Efficiency Era of KYC: Reverification and Reusable Identity Take Center Stage
5 Jan 2026 · The End of Static KYB: Business Identity in Constant Motion
5 Jan 2026 · When Rules Move Faster Than Readiness: Regulatory Adaptability as a Competitive Advantage
5 Jan 2026 · Know Your Agent: The Next Chapter in Digital Trust
18 Dec 2025 · Beyond KYC: Trulioo on Powering Secure Agent-Led Payments in the AI Era | Trulioo
17 Dec 2025 · Digital Identity Trends 2026: AI Fraud, Compliance, and Orchestration
17 Dec 2025 · Data Partners Emerge as the Unsung Heroes of Digital Identity | Trulioo

Posture

What this competitor claims about itself, drawn from verified cards · updated 31 Oct 2026.

Posture comparison for Trulioo: 2026-Q3 themes Agentic AI identity, AML KYB screening, Orchestration platform versus 2026-Q4 themes AML KYB screening, Document IDV biometrics, Orchestration platform; centroid drift 0.1126. [1] [2] [3]
Trulioo announced a collaboration with Fiserv, under which Trulioo brings its person and business verification capabilities to Fiserv. [1]
Trulioo's person verification combines identity data, document verification and fraud signals within configurable workflows. [1]
Trulioo's business verification uses global and local data sources to confirm business information and identify ownership and control structures. [1]
Assessment: Fiserv is a large payments distributor; a Trulioo supply arrangement there may contest onboarding and KYB flows Signicat targets in payments and fintech. [1]
Assessment: Trulioo's offer centers on global coverage and KYB, an area where Signicat's public product lines include risk and AML screening but no KYB claim is sourced here. [1]
Trulioo announced Business Risk Horizon, a business risk scoring capability within its global platform, on October 15, 2026. [1]
Horizon traces ownership through corporate structures and flags sanctioned owners or ties to restricted jurisdictions. [1]
Each Horizon score includes a plain-English explanation. [1]
A leading AI lab has contracted with Trulioo as an early Horizon adopter to decide which businesses can access its models. [1]
Trulioo states Horizon combines authoritative global KYB data with agentic research into a business's operations and relationships. [1]
Trulioo plans to expand Business Risk Horizon over time to payments, marketplaces, financial services, and other industries. [1]
Assessment: Trulioo's stated early-adopter target is frontier AI labs, a segment outside Signicat's core markets listed in its context. [1]
Trulioo announced the launch of its UBO Discovery Agent within its business risk and KYB verification workflow. [1]
The agent reconstructs ownership chains across jurisdictions using registries, commercial data providers, legally mandated disclosures, and open-source intelligence. [1]
Trulioo claims early deployments boosted UBO coverage by 20% to 80% over registry-only research and lifted coverage above 90% in markets where registries return usable data on under 5% of businesses. [1]
Trulioo reported an unnamed global social commerce platform rolled out the agent across Malaysia, Vietnam, and the UK starting in July 2026. [1]
Assessment: Trulioo is applying autonomous AI agent architectures to KYB and AML workflows, directly competing with Signicat's risk and AML screening product lines. [1]
Assessment: The agent targets cross-border ownership challenges in international markets such as the UK and US, raising client expectations for automated multi-jurisdictional UBO resolution. [1]

Theme activity

Weighted verified cards per week; the line shows the trend.

Reusable identity VC		0.0
Pricing packaging		0.0
Positioning narrative		0.0
Orchestration platform		1.0
Fraud deepfake injection		0.0
EUDI wallet eIDAS 2		0.0
eSign trust services		0.0
eID brokering		0.0
Document IDV biometrics		0.0
Developer experience		0.0
Data sovereignty privacy		0.0
Authentication passwordless		0.0
AML KYB screening		1.0
Agentic AI identity		0.0
Age verification		0.0

Signals involving Trulioo

Several competitors moving on the same theme

Three or more competitors published the same kind of move on one theme in the same 30-day window.

Theme	Kind of move	Competitors	Window	Articles
Orchestration platform	Product launch	Authologic, Descope, IDnow, Incode, Microblink, Scrive, Trulioo, Veriff	26 Sep 2026 – 25 Oct 2026	9 articles IDnow Trust Services \| Europe's First Qualified Trust Chain Ghost Student Financial Aid Fraud & Transcript Verification Introducing Descope Agentic Identity Hub 3.0: Governance and Control for AI Agents Trulioo Launches Horizon for Explainable Risk Scoring How to verify customers remotely under AMLR: what AMLA's draft CDD RTS changes Incode launches TrustGraph, the first trust network built for the agentic era The New Rules of Image Authenticity in the Age of Generative AI Descope Unveils Agentic Identity Hub 3.0 to Enhance Governance and Control for AI Agents No more sharing of national numbers: e-Boks and Scrive strengthen digital security for Danes
Orchestration platform	Partnership	Namirial, Scrive, Trulioo, Veriff	26 Sep 2026 – 25 Oct 2026	4 articles Ghost Student Financial Aid Fraud & Transcript Verification Identity Verification for Fiserv Clients \| Trulioo France Identité ed EUDI Wallet: il ruolo di Namirial No more sharing of national numbers: e-Boks and Scrive strengthen digital security for Danes
Document IDV biometrics	Partnership	Incode, Ondato, Trulioo, Veriff	26 Sep 2026 – 25 Oct 2026	4 articles Ghost Student Financial Aid Fraud & Transcript Verification Identity Verification for Fiserv Clients \| Trulioo Incode Partners with Purdue University for Deepfake Detection Research Ondato and Trinsic expand digital identity verification amid EUDI transition

Changing focus this quarter

Competitors whose mix of themes shifted noticeably against the previous quarter.

Trulioo now active on AML KYB screeningDocument IDV biometricsOrchestration platform [1] [2]

Newly named partners, customers and products

Names that appeared in verified cards this quarter.

Customers (1)

a leading AI lab

Partners (1)

Fiserv