Trustfull offers an advanced fraud prevention platform built on open-source intelligence and AI, analysing hundreds of digital signals (phone numbers, emails, IPs, domains) to assess user risk in real time. Its system is used to enhance KYC, KYB and AML processes and to prevent account opening fraud and account takeover. The company serves multiple sectors including banking, payments, travel, e-commerce and iGaming, with enterprise clients such as Nexi, ING Bank, Scalapay, Elavon, Cofidis, AirHelp and Sisal. Trustfull is scaling its product lineup to tackle evolving fraud threats including synthetic identity attacks, deepfakes and large-scale phishing. The company expects to process over 100 million checks annually by the end of 2025 as adoption grows. It plans to deepen presence in Italy, Spain and France while accelerating entry into other European markets.

Total raised

$7M

Funding rounds

1

Latest round

Equity

Latest activity

Jul 2025