TrueLayer offers an open banking payments network. It helps startups and banks to drive products in financial services and supports account verification, know-your-customer (KYC) processes, and transactional data for account aggregation, credit scoring, and risk assessment. It was founded in 2016 and is based in London, United Kingdom.
ESPs containing TrueLayer
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The identity verification market offers solutions to address the critical need for accurate and secure identity verification in various industries. This market focuses on providing technologies and processes to verify the identities of individuals in both online and offline interactions. Identity verification solutions employ a range of methods such as document verification, biometric authenticati…
Research containing TrueLayer
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned TrueLayer in 8 CB Insights research briefs, most recently on Jul 24, 2023.
Expert Collections containing TrueLayer
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
TrueLayer is included in 7 Expert Collections, including Digital Banking.
Companies and startups in this collection provide banking services to consumers and businesses, as well as enhance, automate, and/or digitize operations for banks and financial institutions.
Unicorns- Billion Dollar Startups
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Excludes US-based companies
Latest TrueLayer News
Sep 13, 2023
Having been launched in collaboration with European open banking payments network TrueLayer, Coinbase has confirmed the expansion of its Easy Bank Transfers to Dutch customers. The roll out of Easy Bank Transfers initially commenced in the UK in late 2022, as the firm sought to increase focus on efficiency. Daniel Seifert, Vice-President and Managing Director, […]
TrueLayer Frequently Asked Questions (FAQ)
When was TrueLayer founded?
TrueLayer was founded in 2016.
Where is TrueLayer's headquarters?
TrueLayer's headquarters is located at 1 Hardwick Street, London.
What is TrueLayer's latest funding round?
TrueLayer's latest funding round is Series E.
How much did TrueLayer raise?
TrueLayer raised a total of $271.8M.
Who are the investors of TrueLayer?
Investors of TrueLayer include Tiger Global Management, Stripe, Anthemis, Connect Ventures, Northzone and 14 more.
Who are TrueLayer's competitors?
Competitors of TrueLayer include Cobase, Finqware, Volt, OpenFin, Bud, Banked, Boodil, Loyalize, Yapily, Gatenox and 26 more.
Compare TrueLayer to Competitors
Synapse develops a platform helping banks and developers work together. The technology involves developer-facing application programming interfaces (APIs) that allow companies to connect with banks to offer services, and also bank-facing APIs that allow banks to automate and extend back-end operations. It was formerly known as Synapse Payments. It was founded in 2014 and is based in San Francisco, California.
Fabrick is a open finance platform. The company offers payment solutions that enable and foster a fruitful exchange between players that discover, collaborate, and create solutions for end customers. Fabrick was founded in 2018 and is based in Biella, Italy.
Meniga builds white-label personal finance management (PFM) and online banking solutions for retail banks. Meniga's digital banking platform helps banks use personal finance data to enrich their online and mobile customer experiences. Meniga has expanded its product offering to include data-driven card-linked offers, personalization, and other user-centric services designed to make online and mobile banking more engaging and useful. Banks can also use Meniga's technology to quickly introduce new services into their digital offerings.
OpenFin provides financial services. It offers a desktop operating layer that enables banks and trading platforms to deploy desktop applications both in-house and to the buy-side and sell-side customers. The company was founded in 2010 and is based in New York, New York.
Cross River operates as a financial services organization. It focuses on regulatory compliance and consumer protection to offer secure, application programming interface (API)-based banking platforms and products encompassing lending, and more. It was founded in 2008 and is based in Teaneck, New Jersey.
Leveris has developed an end-to-end platform to allow financial institutions and fintech startups such as digital-only banks or challenger banks to run their services.