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TrueBiz provides software to help financial institutions assess business risks and streamline KYB reviews.
TrueBiz provides software that helps financial institutions assess business risks during KYB and underwriting, identify risk indicators and access firmographic information. Founded by Danny Hakimian and Max Morlocke, the company is based in the US. In January 2023, it raised USD 2.4 million in seed funding led by Flourish Ventures, with participation from Homebrew, The Fintech Fund, returning investor Y Combinator and individual investors.
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