CISO Tribune

Vendor comparison · 2 companies

Group-IB vs Trulioo

Group-IB is a Prediction-First cybersecurity company built on collective defense. Trulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities. CISO Tribune files both under Fraud prevention. This page sets the two records side by side: what each sells, where it is based, who owns and funds it, the customers it names and its recent news, each fact numbered to its source.

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  • Group-IB
  • Trulioo
Group-IB vs Trulioo: Products, Customers and Funding Compared
Group-IBGroup-IB is a Prediction-First cybersecurity company built on collective defense.group-ib.comTruliooTrulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities.trulioo.com
What it sells
  • Threat Intelligence[1][3][5]Group-IB Threat Intelligence Platform has a graph interface for investigating cyber threats.
  • Attack Surface Management[1][5]Group-IB delivers external attack surface management that automatically maps every asset and provides continuous attack surface monitoring and analysis.
  • Fraud Protection[1][4]Group-IB's online fraud protection platform uses global fraud intelligence, device fingerprinting and behavioral analysis to detect fraud.
  • Digital Risk Protection[1][6][11]Group-IB's digital risk protection solution continuously monitors and detects threats across the open, deep and dark web.
  • Managed XDR[7]Group-IB Managed XDR solution secures an email gateway using intelligence-driven behavioral analysis technology.
  • Business Email Protection[1][7]Group-IB offers Business Email Protection against phishing and scam attacks.
  • Business Verification[1][3][4]Checks company information, ownership, and the people behind a business to support Know Your Business (KYB) checks.
  • Fraud Prevention[4]Assesses email, phone, IP, device, and behavioral signals to identify potential fraud.
  • Business Risk Horizon[4]Combines global business verification data with research by AI agents to deliver explainable risk signals and an overall risk score.
  • Know Your Agent (KYA)[4]Links an AI agent to a verified organization through a signed digital credential.
Categories
Headquarters
Not stated on its pagesVancouver, Canada[2]
Founded
Not stated on its pages2011[9]
Ownership and funding
Not stated on its pagesNot stated on its pages
Named customers
Not stated on its pagesNot stated on its pages
Recent news
  • October 29, 2026Group-IB's Digital Risk Protection solution is now available in AWS Marketplace.[11]
  • January 27, 2026Group-IB launches a Cloud Security Posture Management solution as part of its Unified Risk Platform.[10]
  • October 1, 2026Trulioo announced a collaboration with Fiserv to bring person and business verification capabilities to Fiserv clients for onboarding and underwriting across global markets.[3]
  • July 23, 2026Trulioo announced the UBO Discovery Agent, an AI agent extending its beneficial ownership discovery capability within its KYB verification workflow.[11]
  • March 12, 2026Trulioo appointed Chad Gerhardstein, Danielle Holbrook Dunn and Uri Zelmanovich as chief risk and strategy officer, chief transformation officer and chief financial officer.[12]
G2 and Gartner Peer Insights
  • G2: listed, seen November 10, 2026[12]
  • Gartner Peer Insights: Not stated on its pages
  • G2: Not stated on its pages
  • Gartner Peer Insights: Not stated on its pages
Who it fits
Not written yetFrom its own pages, Trulioo sells to organizations that verify retail traders, corporate accounts, and beneficial owners while adapting checks to local market requirements. Trulioo describes use cases where player identity and age are verified and risk around deposits and payouts is assessed. Trulioo describes use cases that assess merchants, investigate ownership, and review business risk before onboarding. Trulioo describes use cases that verify senders across markets and screen for sanctions and other financial crime risks.
Last verified
November 4, 2026September 27, 2026

Where they overlap

  • Group-IB and Trulioo are both filed under Fraud prevention.

Where they differ, field by field

  • Group-IB's primary category is Threat intelligence; Trulioo's is Identity verification.
  • Group-IB is also filed under External attack surface management and Digital risk protection.
  • Group-IB lists Threat Intelligence, Attack Surface Management, Fraud Protection, Digital Risk Protection, Managed XDR and 1 more. Trulioo lists Business Verification, Fraud Prevention, Business Risk Horizon and Know Your Agent (KYA).
  • Trulioo is headquartered in Vancouver, Canada.
  • Trulioo was founded in 2011.

What it sells: Group-IB

What Threat Intelligence does[1][3][5]
Group-IB's digital threat intelligence solution, powered by the Unified Risk Platform, integrates with SIEM, SOAR and TIP solutions, or via API and STIIX/TAXII data transfer. Group-IB threat intelligence lets users uncover illicit activities and monitor the dark web to determine if their organization is mentioned there. Group-IB's Threat Intelligence solution is available in AWS Marketplace.
What Attack Surface Management does[1][5]
Group-IB's platform enriches findings with threat intelligence to assess risk and prioritize issues. The Assets tab lists Internet-facing assets that are part of an organization's infrastructure, which can be confirmed or ignored. The Issues tab lists identified issues among confirmed assets, which can be marked as Under Review, Solved, Ignored or False Positive. Group-IB's attack surface platform checks confirmed assets for common vulnerabilities and assigns each one a risk score.
What Fraud Protection does[1][4]
Group-IB device fingerprinting technology is powered by the patented Global ID innovation. Group-IB device fingerprinting identifies devices, generates unique fingerprints, tracks fraudulent activities and uncovers hidden multi-accounting, anti-detection browsers and account farming. Group-IB Fraud Protection's AI uses a combination of signature analysis and User Behavior Analysis (UBA).
What Digital Risk Protection does[1][6][11]
Group-IB Digital Risk Protection solution implements a three-stage takedown process for violations such as scam and phishing. Group-IB Digital Risk Protection uses machine learning to detect scams, phishing and other violations. Group-IB analysts research scam groups, actors and popular schemes, creating new assets for monitoring and public reports.

What it sells: Trulioo

What Business Verification does[1][3][4]
Trulioo business verification checks company information, uncovers ownership, and checks the people behind a business to support Know Your Business (KYB) checks. The checks also inform risk assessments.
What Fraud Prevention does[4]
Trulioo assesses email, phone, IP, device, and behavioral signals to identify potential fraud. The signals are used to determine when closer review is needed.
What Business Risk Horizon does[4]
Business Risk Horizon combines global business verification data with research by AI agents to deliver explainable risk signals and an overall risk score. Business Risk Horizon brings multiple risk signals into an overall business risk score, supported by five domain scores and underlying signals.

Questions about Group-IB and Trulioo

What do Group-IB and Trulioo sell?
Group-IB sells Threat Intelligence, Attack Surface Management, Fraud Protection, Digital Risk Protection, Managed XDR and 1 more. Trulioo sells Business Verification, Fraud Prevention, Business Risk Horizon and Know Your Agent (KYA).
Are Group-IB and Trulioo in the same category?
They share Fraud prevention. Group-IB's primary category is Threat intelligence and Trulioo's is Identity verification.
Where are Group-IB and Trulioo headquartered?
Trulioo is headquartered in Vancouver, Canada.
When were Group-IB and Trulioo founded?
Trulioo was founded in 2011.
Who are Group-IB and Trulioo sold to?
From its own pages, Trulioo sells to organizations that verify retail traders, corporate accounts, and beneficial owners while adapting checks to local market requirements.
What have Group-IB and Trulioo announced recently?
October 29, 2026: Group-IB's Digital Risk Protection solution is now available in AWS Marketplace. October 1, 2026: Trulioo announced a collaboration with Fiserv to bring person and business verification capabilities to Fiserv clients for onboarding and underwriting across global markets.

About Group-IB

Group-IB is a Prediction-First cybersecurity company built on collective defense. Group-IB has products, intelligence and expertise that work together on a shared data lake. Group-IB offers real-time threat detection and response for endpoints, network, infrastructure and email. Group-IB offers real-time fraud prevention and client-side digital identity protection. Group-IB offers AI-powered digital risk identification and remediation for securing digital assets.[2][4]

Group-IB's Threat Intelligence solution is available in AWS Marketplace. Group-IB's digital threat intelligence solution, powered by the Unified Risk Platform, integrates with SIEM, SOAR and TIP solutions, or via API and STIIX/TAXII data transfer. Prevyn AI orchestrates 12 Specialist Agents, each expert in one domain of threat intelligence. Group-IB names three agents Compromise Detection, Malicious Infrastructure Detection and Attack Activity, built to anticipate attacks before they happen. Group-IB Threat Intelligence Platform has a graph interface for investigating cyber threats. Group-IB's graph lets users explore the relationship between threat actors, their infrastructure and the tools they use. Group-IB threat intelligence lets users uncover illicit activities and monitor the dark web to determine if their organization is mentioned there. Group-IB's platform gives insight into threat actor activity in the MITRE ATT&CK format. Group-IB Threat Intelligence Platform can be configured with the Unified Risk Platform to automatically detect and take down malicious sites to protect a brand and its customers.[3]

Group-IB's online fraud protection platform uses global fraud intelligence, device fingerprinting and behavioral analysis to detect fraud. Group-IB device fingerprinting technology is powered by the patented Global ID innovation. Group-IB device fingerprinting identifies devices, generates unique fingerprints, tracks fraudulent activities and uncovers hidden multi-accounting, anti-detection browsers and account farming. Group-IB Fraud Protection's AI uses a combination of signature analysis and User Behavior Analysis (UBA). Group-IB's user behavior analysis covers Typing Dynamics, Touchscreen Interactions, Device Motion, App Usage Patterns and Geoprofiling.[4]

Group-IB delivers external attack surface management that automatically maps every asset and provides continuous attack surface monitoring and analysis. Group-IB's platform enriches findings with threat intelligence to assess risk and prioritize issues. The Graph tab in Group-IB's attack surface platform visualizes external IT assets and their connections. The Assets tab lists Internet-facing assets that are part of an organization's infrastructure, which can be confirmed or ignored. The Issues tab lists identified issues among confirmed assets, which can be marked as Under Review, Solved, Ignored or False Positive. Group-IB's attack surface platform checks confirmed assets for common vulnerabilities and assigns each one a risk score.[5]

Group-IB's digital risk protection solution continuously monitors and detects threats across the open, deep and dark web. Group-IB Digital Risk Protection solution implements a three-stage takedown process for violations such as scam and phishing. Group-IB Digital Risk Protection uses machine learning to detect scams, phishing and other violations. Group-IB analysts research scam groups, actors and popular schemes, creating new assets for monitoring and public reports. Group-IB puts 70+ internationally distributed cybersecurity and brand protection professionals at its customers' disposal.

Group-IB delivers anti-phishing solutions and phishing takedown services. Group-IB offers Business Email Protection against phishing and scam attacks. Group-IB Trebuchet is an automated security assessment tool for determining email security posture. Group-IB Managed XDR solution secures an email gateway using intelligence-driven behavioral analysis technology. Group-IB has Anti-Scam and Anti-Phishing modules that keep users informed about violations and brand risks. Group-IB Cybersecurity Courses educate employees about scammers, their behavior, tools and techniques.[7]

Group-IB offers automated and manual testing of the blockchain network, website and application. Group-IB's crypto security experts provide due diligence against wallets and practices such as encryption, audits and secure storage for hot, cold and hardware wallets.[5][7][8][9]

Group-IB on the record

Sources

Group-IB full record

  1. [1]group-ib.comGroup-IB · group-ib.com · undated page, accessed November 4, 2026 · Tier A
  2. [2]Group-IB | Prediction-First Cybersecurity and Anti-FraudGroup-IB · undated page, accessed November 10, 2026 · Tier A
  3. [3]Threat Intelligence Platform | Cyber Threat Intelligence Software | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  4. [4]Fraud Protection Service with Online Fraud Protection Software | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  5. [5]Attack Surface Management & Monitoring Solutions Platform | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  6. [6]Digital Risk Protection & Digital Brand Protection Services | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  7. [7]Solutions for Anti-Phishing and Scam Protection | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  8. [8]Blockchain Security: Safeguard Your Crypto Business | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  9. [9]OT ICS Cybersecurity Threats: Tactics, Paths, DefensesGroup-IB · undated page, accessed November 10, 2026 · Tier A
  10. [10]Group-IB launches Cloud Security Posture Management with advanced misconfiguration detection and cloud compliance monitoring | Group-IBGroup-IB · published January 27, 2026 · Tier A
  11. [11]Group-IB launches Digital Risk Protection availability in AWS Marketplace | Group-IBGroup-IB · published October 29, 2026 · Tier A
  12. [12]Group-IB Threat Intelligence Reviews & Product DetailsG2 · undated page, accessed November 10, 2026 · Tier C

Trulioo full record

  1. [1]trulioo.comTrulioo · trulioo.com · undated page, accessed September 27, 2026 · Tier A
  2. [2]Trulioo lands strategic investment from ust globalTrulioo · trulioo.com · published August 26, 2014 · Tier A
  3. [3]Trulioo Strengthens Identity Verification for Fiserv Clients Across Global MarketsBusiness Wire · published October 1, 2026 · Tier A
  4. [4]Global Identity Verification and Risk Intelligence | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  5. [5]About Us | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  6. [6]Identity Verification - KYC | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  7. [7]Global Identity Verification Solutions | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  8. [8]Know Your Agent (KYA) | AI Agent Verification | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  9. [9]Privacy, Data Security and Compliance | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  10. [10]Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk InsightsTrulioo · published November 13, 2025 · Tier A
  11. [11]Trulioo Launches AI Agent to Resolve Beneficial Ownership Where Global Registries Fall ShortTrulioo · published July 23, 2026 · Tier A
  12. [12]Trulioo Strengthens Executive Bench to Accelerate Enterprise Demand and Platform InnovationTrulioo · published March 12, 2026 · Tier A

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