Key facts
- It has raised $180K; the latest was Seed Round ($180K) in Jan 2025.
- Notable investors include A Junior VC.
- Status: Privately Held (backing).
Investors
1- ·The complete investor list — 1 names
- ·Watchlist + deal alerts for TruFides
- ·The full record, as it builds
Funding rounds
No funding rounds for TruFides are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About TruFides
Developer of artificial intelligence-based fraud detection and compliance software designed to support risk and investigation workflows. The company provides AI agents that automate data collection, analysis, and reporting across transaction monitoring and screening systems, enabling financial institutions to identify risks, reduce false positives, and accelerate investigations.
- Sector
- Information Technology
- HQ
- Bengaluru, India
- Founded
- 2024
- Employees
- 4
- Website
- trufides.com/
- Ownership
- Privately Held (backing)
TruFides doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in TruFides shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on TruFides in its N-PORT filings yet. We sweep new filings monthly.