Trulioo is the AI-connected risk intelligence platform for fraud and
financial crime, trusted by global enterprises to verify identities,
prevent fraud and manage business risk. Trulioo combines
proprietary technology with regional expertise to deliver verification
and risk decisions on one platform, in any market globally.
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Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European
Union, Canada and other countries.
Deeper intelligence across the entire player journey,
in any market you operate in
Trulioo combines authoritative global and local data,
deep jurisdictional expertise, and 15 years of KYC
and KYB experience to support identity, fraud, and
compliance decisions across critical player touchpoints,
giving operators a more complete and defensible view of
risk as they manage players over time.
Device Intelligence & Behavior Anomaly
Authenticate returning players and assess hundreds of
device, behavioral, network, and location signals. Identify
suspicious access, enforce geolocation requirements,
and uncover patterns associated with account takeover,
multi-accounting, fraud rings, and bonus abuse.
See how Trulioo can help you protect the player journey
without adding unnecessary friction.
Identity Document Verification & Person Fraud
Verify identity documents and biometric selfies against
more than 14,000 ID types across 195 countries. Detect
fraud signals within the same workflow to catch bad actors
at sign-up without slowing down legitimate players.
Age Assurance
Confirm that players meet legal age requirements
quickly and accurately, helping meet jurisdiction-
specific obligations while minimizing friction for
eligible players.
Global Bank Verification
Confirm individual and business bank account
ownership in real time across more than 50 countries.
Catch mismatches and fraud during deposits and
payouts that onboarding checks alone may miss.
Watchlist Screening
Screen players against more than 6,000 watchlists
and 20,000 adverse-media sources. Ongoing
monitoring helps manage AML and sanctions risk
throughout the player relationship.