Stop fraud. Learn how.

Getting started

Welcome to Trustfull: Platform Overview

A guided tour of the console: workspaces, navigation, and where your risk signals live.

Risk Models

Understanding Risk Scores and Reason Codes

How the score is built, what each reason code means, and how to act on them with confidence.

Getting started

Managing App Keys, Usage and Credits

Create and rotate app keys, monitor consumption, and keep your credit balance under control.

Risk Agents

Check an Email for Risk

Submit an email and read its digital footprint, breach exposure and trust score end to end.

Risk Agents

Check a Phone Number for Risk

Telco, messaging app and ownership signals that reveal whether a number can be trusted.

Risk Agents

Check an IP Address for Risk

Spot proxies, VPNs, hosting ranges and geo mismatches before they reach your funnel.

Risk Agents

Assess the Risk of a Website

Evaluate domain age, reputation and infrastructure to separate real merchants from fronts.

Risk Agents

Check a Document for Risk

Verify identity documents for tampering, forgery and inconsistencies in seconds.

Risk Agents

Analyse a Login Attempt

Detect account takeover attempts by combining identity, device and behavioural signals.

Risk Models

Create Risk Model From Library

Set up your first model, pick the signals that matter and align it to your risk appetite.

Risk Models

Build a Custom Model with Your Own Data

Bring historical outcomes into Trustfull and train a model tuned to your own fraud patterns.

Risk Models

Upload a Training Set

Prepare, format and upload labelled historical data so your model can learn from real outcomes.

Explore Model Insights

Backtest, monitor drift and prove that your model catches what it is supposed to catch.

Risk Models

Create and Edit Risk Rules

Build decision logic, conditions and fallbacks that turn signals into automated outcomes.

Risk Models

Choose the Right Risk Thresholds

Balance approvals and fraud losses by setting accept, review and reject cut-offs with data.

Manage Requests

Check Multiple Records with a Bulk Upload

Prepare a file, run hundreds of checks at once and read the batch results back in the console.

Manage Requests

Search and Filter Your Results

Find the record you need fast with saved filters, score ranges and reason code queries.

Manage Requests

Export and Download Your Results

Export checks for reporting, audit trails and downstream analysis in your own tooling.

Analytics

Explore Your Risk Analytics Dashboard

Track volumes, score distribution and fraud impact with dashboards built for your board.

Analytics

Investigate Suspicious Connections

Uncover hidden connections between identities, devices and sessions to spot coordinated fraud rings.