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TrueLayer
TrueLayer is a leading open banking platform that provides real-time bank payments, financial data access, and identity verification services across Europe.
- Headquarters
- London, UK
- Founded
- 2016
- Employees
- 201-500
- Funding
- Series E, $271M (Tiger Global, Stripe)
- Last researched
- Jul 21, 2026
Products
- Data & Open Banking APIPrimary
Provides access to real-time financial data such as account balances, transaction history, and credit limits via secure APIs.
Data EnrichmentTool - Bank on File
A feature that allows users to securely store their bank account details for faster, one-click future payments.
Individual IdentityTool - Pay by Bank
An open banking payment solution that allows merchants to accept instant, secure bank-to-bank payments without card fees.
Fraud PreventionTool2 of 4 capability facts - Payouts
Instant payout solution for refunds, withdrawals, and winnings, delivering funds in seconds to customers.
Fraud PreventionTool1 of 2 capability facts - Recurring Payments (VRP)
Variable Recurring Payments (VRP) for sweeping and non-sweeping use cases, enabling flexible automated payments.
Fraud PreventionTool - Signup+
A combined payment and identity product that allows users to sign up and pay in a single streamlined flow.
Embedded FinanceTool - Verification API
An identity and account ownership validation solution that uses open banking data to verify users and reduce fraud.
Individual IdentityTool3 of 6 capability facts
Capability coverage· 4 of 8 facts across 3 controls across 7 products
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4