Trustfull
Location:
1C217
1C217
About Trustfull:
Trustfull offers a comprehensive fraud and fincrime prevention platform powered by a suite of specialized fraud agents and custom risk models. By unlocking hundreds of digital signals on users' phone numbers, emails, IP addresses, devices and online behavior in real time, we enable financial institutions and fintech companies to accurately detect fraud throughout the customer journey, strengthening AML, KYC and KYB processes as a result. Our solution coordinates insights gathered by AI agents into expert risk scoring models and workflows that help teams make better risk decisions without impacting the user experience. Trusted by leaders like ING Bank, Nexi, Elavon, Banco Santander, Sofinco and Scalapay, our award-winning technology helps companies build trust across borders.
Trustfull offers a comprehensive fraud and fincrime prevention platform powered by a suite of specialized fraud agents and custom risk models. By unlocking hundreds of digital signals on users' phone numbers, emails, IP addresses, devices and online behavior in real time, we enable financial institutions and fintech companies to accurately detect fraud throughout the customer journey, strengthening AML, KYC and KYB processes as a result. Our solution coordinates insights gathered by AI agents into expert risk scoring models and workflows that help teams make better risk decisions without impacting the user experience. Trusted by leaders like ING Bank, Nexi, Elavon, Banco Santander, Sofinco and Scalapay, our award-winning technology helps companies build trust across borders.