Diligence memo · auto-generated · as of July 2, 2026
Truora Inc.
Truora Inc. looks over-valued against its niche peers and is dormant on financing cadence.
Businessfiled
Truora Inc. operates in Business Services, based in MIAMI, Valle del Cauca, Colombia. Reliable background checks & fraud prevention tools for Latin America.
Sub-sector tags: Fraud Prevention, SaaS, fintech, regtech.
Capital & rounds (filed)filed
Truora Inc. has raised $18M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series B (a $15M–$40M round).
Largest single filing: $18M on 2022-02-01.
Most recent recorded round closed around 2022-02-01.
Valuation (modeled)modeled
Provath models Truora Inc. at approximately $259M (range $47M–$736M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 1.56× the median modeled value of Series B Business Services companies in 2022–2024 (27 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 4.4 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 89% of Business Services peers (2439 compared).
Modeled value ranks above 93% of those peers.
Closest niche peers: Socially Determined, Inc., SWISS GROUP FINANCE Corp, C3 Capital, Inc., Relay Ridge Capital LLC, StayNTouch, Inc..
Peoplefiled
4 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
Modeled above niche peers — valuation risk on entry.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.