Trully
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About
Trully is a fraud detection and risk management platform that uses AI and machine learning to help businesses prevent fraud and make better credit risk decisions. It offers a suite of tools focused on credit risk, fraud prevention, and compliance, providing fast and accurate responses to streamline digital onboarding and enhance biometric security. Trully's database includes over 10 million identities, enabling it to identify and stop fraudsters, particularly those specializing in sophisticated and costly schemes. The platform complements existing KYC processes without altering them and offers use cases for financial services and HR/recruiting. It claims to detect 99.6% of fraudsters missed by other providers, resulting in significant cost savings for businesses.
Platform
Task
Features
• identity verification
• fraud detection
• risk management
• data enrichment
• credit risk assessment
• compliance and aml
• biometric security
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