Trustfull provides a Digital Risk Intelligence Platform that utilizes machine learning algorithms and open-source intelligence to assess user risk through digital signals from phone numbers, emails, IP addresses, and devices. This technology enables real-time fraud detection and enhances user verification during onboarding, ensuring a secure and compliant experience for businesses globally.
Funding
$5M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Online fraud and financial crime are increasingly sophisticated, making it difficult for businesses to accurately assess user risk during onboarding, login, and transactions. Traditional fraud prevention methods often rely on limited data, leading to inaccurate risk assessments and potential losses.
Solution
Trustfull offers a Digital Risk Intelligence Platform that leverages machine learning and open-source intelligence (OSINT) to provide comprehensive user risk assessment. By analyzing hundreds of digital signals from phone numbers, email addresses, IP addresses, devices, and browser fingerprints, Trustfull enables real-time fraud detection and enhanced user verification. The platform's non-invasive, silent check technology strengthens fraud prevention without impacting user experience, allowing businesses to focus on building better digital experiences while maintaining safety and compliance. Trustfull's solutions help businesses reduce risks, protect integrity, and accelerate growth by accurately detecting fraud and financial crime attempts across the entire customer journey.
Target Audience
Trustfull primarily serves businesses in banking, online lending, insurance, payment providers, betting & gaming, crypto, and online marketplaces that require robust fraud prevention and risk assessment solutions.
Features
- Real-time risk assessment using digital footprints and machine learning algorithms
- OSINT solutions that aggregate data from over 500 open sources
- Phone Number Intelligence: Validates phone numbers with over 220 mobile networks worldwide
- Email Address Analytics: Verifies email addresses using hundreds of OSINT checks
- IP Address Data: Strengthens user verification with IP geolocation and proxy detection
- Device Detection: Analyzes user interactions by capturing device data
- Browser Fingerprinting: Detects browser settings and analyzes user behavior to identify red flags
- Customizable risk scoring through a no-code rule engine
- Identity graph analysis to spot suspicious links between digital attributes