Companies that use TrueValidate

Analyzed and validated by Henley Wing Chiu
All โ€บ ecommerce fraud protection โ€บ TrueValidate

TrueValidate TrueValidate orchestrates identity, device and behavioral insights combining credit, public record and digital data with fraud analytics to help organizations verify consumer identities, detect fraudulent patterns and mitigate fraud risk while enabling seamless experiences for legitimate customers across digital channels.

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Company Domain Employees Industry Region YoY Headcount Growth Usage Start Date
Liquid I.V. 51โ€“200 Food and Beverage Services US +18.7% 2025-11-14
The Step2 Company 501โ€“1,000 Manufacturing US N/A 2025-11-09
Badger Bank 11โ€“50 Banking US +2.3% 2025-11-08
Cliganic 11โ€“50 Consumer Goods US +27.3% 2025-10-31
Om Mushroom Superfood 51โ€“200 Wellness and Fitness Services US N/A 2025-10-30
Truly 11โ€“50 Health, Wellness & Fitness US +25.3% 2025-10-23
babybrezza.ca 2โ€“10 N/A N/A N/A 2025-10-21
Highwood USA 51โ€“200 Furniture and Home Furnishings Manufacturing US +5.3% 2025-10-11
Simms Fishing Products 51โ€“200 Manufacturing US -2.4% 2025-10-06
Lustre Skin Ltd 11โ€“50 Medical Equipment Manufacturing GB N/A 2025-09-15
MISSHA 201โ€“500 Cosmetics US -20.3% 2025-08-31
Peace Out Skincare 11โ€“50 Personal Care Product Manufacturing US -16.4% 2025-08-31
Tourism HR Canada 11โ€“50 Industry Associations CA -9.4% 2025-08-29
Full Moon 2โ€“10 Retail US N/A 2025-08-24
Unico Bank 51โ€“200 Banking N/A +9.4% 2025-08-21
Nuun Hydration 51โ€“200 Wellness and Fitness Services US -17.2% 2025-08-16
Maryland Jockey Club 1,001โ€“5,000 Spectator Sports US N/A 2025-07-28
ICCBBA 11โ€“50 Hospitals and Health Care US +4.5% 2025-07-02
Commercial Properties, Inc./CORFAC International 51โ€“200 Leasing Non-residential Real Estate US +7.3% 2025-06-27
Simplehuman EMEA 11โ€“50 Manufacturing GB 0% 2025-06-06
Showing 1-20 of 446

Market Insights

๐Ÿ”— Related Tools

Bureau View โ†’
Forter View โ†’
NoFraud View โ†’
Riskified View โ†’
Signifyd View โ†’

๐Ÿ“ Company Size Distribution

51-200 employees 189 (43%)
11-50 employees 99 (22%)
2-10 employees 72 (16%)
201-500 employees 51 (12%)
501-1,000 employees 14 (3%)

๐Ÿข Top Industries

Banking 201 (47%)
Retail 57 (13%)
Financial Services 25 (6%)
Manufacturing 18 (4%)
Personal Care Product Manufacturing 16 (4%)

๐Ÿ—บ๏ธ Geographic Distribution

๐Ÿ‡บ๐Ÿ‡ธ United States 355 (85%)
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom 23 (6%)
๐Ÿ‡จ๐Ÿ‡ฆ Canada 11 (3%)
AU 6 (1%)
๐Ÿ‡ซ๐Ÿ‡ท France 5 (1%)

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