# Trulioo: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 1 judge label across 1 category by 1 of 14 models. Page: https://www.gane.ai/index/finance/vendors/trulioo

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [Ecommerce fraud prevention](https://www.gane.ai/index/finance/receivables/ecommerce-fraud-prevention/index.md) | 0% | 50 | 0% | 1 |

## What the models said for it

- "pair your payment fraud tool with a KYB (Know Your Business) solution like Trulioo or Verifone" (Qwen 3.7 Flash, Ecommerce fraud)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 1 | 0 | 0 | 1 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named Trulioo, from 1 of the 1 answers that named it (only the models that return a source list).

### Domains cited

- capterra.ie: 1
- connectpay.com: 1
- ecm.capitalone.com: 1
- erpresearch.com: 1
- stripe.com: 1

### Pages cited

- https://capterra.ie/directory/10058/financial-fraud-detection/software: 1
- https://connectpay.com/blog/payment-fraud-detection-solutions: 1
- https://ecm.capitalone.com/WCM/commercial/insights/b2bpayments-b2bwhitepaper.pdf: 1
- https://erpresearch.com/erp-add-ons/fraud-risk: 1
- https://stripe.com/radar: 1

## In its own words

What Trulioo's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: The leader in global identity verification, providing real-time online identity proofing for more than 5 billion people in 195-plus countries. (https://trulioo.com/)
- For: organizations (https://trulioo.com/)
- Certifications: SOC 2 Type II, ISO 27001
- Customers named: EQ Bank, Airwallex, Metal Pay, Nium, Forrester Consulting, Consensys, eToro, Stake

## What it publishes

Every page trulioo.com exposes, read 2026-09-29: 1251 addresses. By kind, pages and the last 90 days:

- blog: 640 pages, 6 in the last 90 days, latest 2026-09-09
- case study: 24 pages, 0 in the last 90 days, latest 2025-11-25
- webinar or virtual event: 14 pages, 0 in the last 90 days, latest 2026-03-03
- conference or event: 1 pages, 0 in the last 90 days, latest undated
- report or ebook: 30 pages, 0 in the last 90 days, latest 2026-05-29
- comparison: 1 pages, 0 in the last 90 days, latest undated
- template or tool: 2 pages, 0 in the last 90 days, latest 2021-07-20
- glossary or explainer: 3 pages, 0 in the last 90 days, latest 2025-10-21
- news or press: 53 pages, 1 in the last 90 days, latest 2026-07-23
- Recent: 2026-09-09 blog: Gaming gambling https://www.trulioo.com/resources/industry-sheets/gaming-gambling
- Recent: 2026-08-05 blog: Built or bought https://www.trulioo.com/resources/industry-reports/built-or-bought
- Recent: 2026-07-23 news or press: Ai agent beneficial ownership https://www.trulioo.com/company/newsroom/press-releases/ai-agent-beneficial-ownership
- Recent: 2026-07-23 blog: Scale amplification https://www.trulioo.com/resources/industry-reports/scale-amplification
- Recent: 2026-07-21 blog: Age assurance https://www.trulioo.com/resources/solution-sheets/age-assurance
- Recent: 2026-07-15 blog: Identity at scale https://www.trulioo.com/resources/industry-reports/identity-at-scale

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.