Truecaller, the leading global platform for verifying contacts and blocking unwanted communications, has acquired the India-based company Unoideo Technologies Pvt Ltd. The company provides the service TrustCheckr that through a SaaS platform helps businesses verify customer information and detect risk of fraud based on phone numbers and digital signals.
In 2022, TrustCheckr won the Reserve Bank of India’s (RBI’s) first global Hackathon -“HARBINGER 2021 – Innovation for Transformation” in the category of “Social Media Analysis Monitoring tool for detection of digital payment fraud and disruption.
GameChanger Law Advisors represented TrustCheckr and its Promoters on this transaction. Our Team comprised of Mahit Anand (Partner), Dia Shetty (Associate) and CC Chengappa (Associate).