About Truth Technologies
Truth Technologies is a company based in New York (United States) founded in 1996. Truth Technologies operates in a competitive market with competitors including Signifyd, ThreatMetrix, Onfido, IDnow and Riskified, among others.
- Headquarter New York, United States
- SectorsFinancial ServicesTechnology
- Website truthtechnologies.com
- Social LinkedIn X Facebook
People of Truth Technologies
4 people are tracked at Truth Technologies (2 in leadership, 2 in team).
| Name | Role | Group |
|---|---|---|
James Ross Rodda | Director of Sales and Solutions | Leadership |
Egide Thein | Founder, Chairman And CEO | Leadership |
Roman Leonov | General Counsel and business advisor | Team |
Tanya Cesare | Accounting Manager | Team |
Complete people profiles for Truth Technologies
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Competitors of Truth Technologies
Truth Technologies operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Signifyd, ThreatMetrix, Onfido, IDnow and Riskified, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| threatmetrix.com | 2005 | San Jose, United States | $56.35M | 150 | Fraud prevention and context based authentication solution | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| bottomline.com | 1989 | Portsmouth, United States | – | 1,248 | Cloud-based treasury management and fraud prevention solutions are provided. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. |
Detailed competitors of Truth Technologies
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- Full competitor set
- Operating metrics
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Verified entity values are shown only after access is granted.
Web traffic of Truth Technologies
The website of Truth Technologies (truthtechnologies.com) receives about 1.3K visits a month.
- Monthly visits1.3K
▲ 2918.3% vs previous month
Websites whose visitors overlap most with Truth Technologies. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| idology.com | 97% | – | – | View details |
Similar companies to Truth Technologies
10 companies that operate in the same segment as Truth Technologies (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Truth Technologies
Truth Technologies was founded in 1996.
Truth Technologies is headquartered in New York, United States. It is registered at New York, New York, United States.
Truth Technologies was founded in 1996 in New York, United States, and operates in the financial compliance sector. Sentinel Software is utilized by organizations worldwide for risk reduction through screening against AML, OFAC, USA Patriot Act, KYC, and Know Your Customer regulations. Services include identification of sanctioned entities and politically exposed persons, with data entry supported manually or via integration with existing systems.