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Trustfull
Trustfull is a digital identity intelligence and fraud prevention platform based in Milan, Italy. Founded in 2020, the company provides real-time risk assessment solutions using advanced machine learning, open-source intelligence, and digital footprint analytics. As a B2B SaaS provider, Trustfull serves mid-market and enterprise clients in various sectors, including banking, payments, travel, and iGaming. The platform offers a range of services designed to detect and prevent fraud in real time. Key features include a risk decisioning engine that combines multiple digital signals to generate a unified risk score, digital footprint analytics for assessing customer interactions, and identity verification solutions that support compliance with KYC and AML regulations. Trustfull's technology emphasizes privacy compliance and user experience, ensuring that checks are conducted without impacting customer interactions. With a growing client base and recent funding to support expansion, Trustfull is positioned as a leader in the RegTech and cybersecurity industries.
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