TrustCheckr

company

About

TrustCheckr is a Bengaluru-based fraud analytics solution provider.

  • 1 - 10

Details

Last Funding Type
Series Unknown
Last Funding Money Raised
₹70M
Industries
Artificial Intelligence,Fraud Detection,Information Technology,Internet,Machine Learning
Founded date
Jan 1, 2017
Number Of Employee
1 - 10
Operating Status
Active

TrustCheckr founded in March 2017 by IIM-Lucknow graduate Ramesh and IIM-Calcutta alumnus Praveen Raj, enables businesses to identify fraud, fake or bot profiles using image processing and artificial intelligence.The startup assists companies recognise toxic emails and know more about their customers with the help of more than 15 public application programming interfaces (APIs), including Facebook, Twitter and Foursquare, besides other date-paid and public sources.Its custom algorithm uses the capabilities of AI, image processing and machine learning to come up with a ‘trust score’ on the basis of certain factors of a person’s profile, including age, gender, interests and income range. Business can use this data to target higher average revenue per users (ARPU).

Funding Rounds

Number of Funding Rounds
Total Funding Amount
1
₹70M
TrustCheckr has raised a total of ₹70M in funding over 2 rounds. Their latest funding was raised on Mar 30, 2022 from a Series Unknown round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Mar 30, 2022 Series Unknown ₹70M 1 IIFL Finance Detail

Investors

Number of Lead Investors
Number of Investors
1
1
TrustCheckr is funded by 1 investors. IIFL Finance are the most recent investors.
Investor Name Lead Investor Funding Round
IIFL Finance Yes Series Unknown