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● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

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● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

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● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

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● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

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● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

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● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

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● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

List of Trulioo Customers

Trulioo

400 – 114 E 4th Ave,
Vancouver, V5T 1G2, BC,
Canada

https://www.trulioo.com/

1 888-773-0179

Professional Services

250

$40M

Since 2010, our global team of researchers has been studying Trulioo customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased Trulioo for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using Trulioo for AML, Fraud and Compliance include: Consensys, a United States based Professional Services organisation with 780 employees and revenues of $220.0 million, Metal Pay, a United States based Banking and Financial Services organisation with 190 employees and revenues of $35.0 million, STACK Canada, a Canada based Banking and Financial Services organisation with 25 employees and revenues of $3.0 million and many others.

Contact us if you need a completed and verified list of companies using Trulioo, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The Trulioo customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

Apply Filters For Customers

Filters

Logo	Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight
	Consensys	Professional Services	780	$220M	United States	Trulioo	Trulioo	AML, Fraud and Compliance	2023	n/a
	Metal Pay	Banking and Financial Services	190	$35M	United States	Trulioo	Trulioo	AML, Fraud and Compliance	2020	n/a
	STACK Canada	Banking and Financial Services	25	$3M	Canada	Trulioo	Trulioo	AML, Fraud and Compliance	2019	n/a

Showing 1 to 3 of 3 entries

Buyer Intent: Companies Evaluating Trulioo

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Trulioo. Gain ongoing access to real-time prospects and uncover hidden opportunities.

Discover Software Buyers actively Evaluating Enterprise Applications

Logo	Company	Industry	Employees	Revenue	Country	Evaluated
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FAQ - APPS RUN THE WORLD Trulioo Coverage

Trulioo is a AML, Fraud and Compliance solution from Trulioo.

Companies worldwide use Trulioo, from small firms to large enterprises across 21+ industries.

Organizations such as Consensys, Metal Pay and STACK Canada are recorded users of Trulioo for AML, Fraud and Compliance.

Companies using Trulioo are most concentrated in Professional Services and Banking and Financial Services, with adoption spanning over 21 industries.

Companies using Trulioo are most concentrated in United States and Canada, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Trulioo across Americas, EMEA, and APAC.

Companies using Trulioo range from small businesses with 0-100 employees - 33.33%, to mid-sized firms with 101-1,000 employees - 66.67%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.

Customers of Trulioo include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified Trulioo customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.