Overview
Trustfull is a fraud prevention platform for carriers, lenders, payment providers, and digital businesses that delivers real-time risk assessment through digital signal analysis. The platform processes identity signals -- phone numbers, email addresses, IP addresses, and browser behavior -- via open-source intelligence aggregation to detect suspicious activity without disrupting customer journeys. Insurers such as Admiral use Trustfull to assess applicant risk during onboarding and account activity monitoring.
The platform offers a REST API integrated with identity verification partners, payment processors, and risk decisioning data marketplaces. It processes over 100 million checks per year and provides GDPR-compliant, ISO 27001-certified fraud scoring across more than 220 mobile networks. Products span onboarding fraud, account takeover, session security, and a conversational AI investigator tool for fraud operations teams.
Founded in Italy in 2020, Trustfull raised EUR 6M in a Series A round in July 2025, led by Seaya Ventures and Elevator Ventures, to expand across Italy, Spain, and France. Enterprise customers include ING, Santander, Societe Generale, Nexi, and Sisal, alongside insurance and financial services clients.
Products & Services
Trustfull Phone
Real-time risk assessment for phone numbers across 220+ mobile networks with continuous intelligence updates.
Key Features
- Phone number risk scoring
- Mobile network coverage across 220+ operators
- Continuous intelligence updates
Target Users: Carriers, lenders, and digital businesses verifying applicant phone numbers
Trustfull Email
Email verification and risk scoring using OSINT checks to detect compromised or fraudulent email accounts.
Key Features
- Email deliverability and risk assessment
- OSINT-based account health checks
- Fraudulent email pattern detection
Target Users: Insurance carriers and online businesses validating customer email identities
Trustfull IP
IP geolocation analysis and proxy detection to identify suspicious geographic patterns and VPN usage.
Key Features
- IP reputation scoring
- Proxy and VPN detection
- Geographic anomaly flagging
Target Users: Carriers and digital platforms monitoring access location consistency
Trustfull Domain
Business verification through website screening and domain intelligence with AI agents.
Key Features
- Domain age and reputation checks
- Business legitimacy verification
- AI-assisted domain analysis
Target Users: Commercial lines carriers and brokers assessing business applicants
Trustfull Onboarding
Suspicious signup detection via silent background checks without adding friction to user flows.
Key Features
- Silent background verification
- Multi-signal aggregation at signup
- Synthetic identity detection
Target Users: Carriers and digital platforms screening new applicants
Trustfull Login
Account takeover prevention through anomaly detection and velocity checks at login.
Key Features
- Login anomaly scoring
- Velocity and behavior checks
- Account takeover flagging
Target Users: Insurers and financial services platforms protecting existing customer accounts
Trustfull Session
Real-time malicious traffic detection distinguishing bot-driven and human-led attacks without slowing legitimate users.
Key Features
- Bot detection and blocking
- Human-vs-bot classification
- Real-time session scoring
Target Users: Digital insurers and payment platforms managing high-volume web traffic
Trustfull Investigator
Conversational AI tool launched June 2026 helping fraud teams assess risk signals and examine suspicious activity faster.
Key Features
- Conversational AI interface for fraud investigation
- Risk signal summarization
- Rapid suspicious activity analysis
Target Users: Fraud operations teams at carriers and financial institutions
At a Glance
- Founded
- 2020
- Headquarters
- Italy
- Employees
- 51-200
- Funding
- Series A
Category & Focus
- Category
- Underwriting & Risk
- Subcategories
- Fraud Detection Identity Verification Risk Scoring Account Takeover Prevention
- Insurance Verticals
- P&C Personal P&C Commercial Specialty/E&S
- Target Customers
- Carriers, MGAs/MGUs, Brokers
Customers
- Admiral (insurance)
- Cofidis (financial services)
- ING (banking)
- Santander (banking)
- Societe Generale (banking)
- Nexi (payments)
- Scalapay (fintech)
- Elavon (payments)
- Younited (lending)
- Sisal (gaming/betting)
- AirHelp (travel)
- Decathlon (retail)
- Twilio (integration)
Links
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Last updated: 2026-07-01