The Trustfull blog

As technology progresses, digital services such as neo-banks, financial services, and similar businesses are taking over.

Discover how digital footprints can be harnessed as a powerful tool to combat the pervasive threat of lead generation fraud.

Discover strategies to fortify your OTP pages against SMS pumping and International Revenue Share Fraud (IRSF).

Unlock insights into the world of micro-merchant risk assessment and better understand cashless payment security.

Discover the intricacies of account sharing, its implications in the digital landscape, and how it impacts various businesses.

Discover how digital footprints can be harnessed as a powerful tool to combat the pervasive threat of lead generation fraud.

Reinforce your existing Account Takeover (ATO) protection methods with digital footprint intelligence.

Understanding the threat of multi-accounting and harnessing digital footprint intelligence for prevention.

How can payment gateway providers add a new layer of data to prevent online transaction fraud?

Trustfull and Dotfile announce a strategic partnership to deliver integrated, AI-powered fraud prevention for seamless, secure digital onboarding at scale.

Mavriq has partnered with Trustfull to enhance real-time lead qualification across European comparison websites, improving user experience and efficiency.

Trustfull Session is a next-generation risk intelligence solution designed to detect and block malicious traffic - whether bot-driven or human-led - without slowing down legitimate users or trusted AI agents.

The new funding from Seaya and Elevator Ventures will scale Trustfull’s sales and marketing efforts in Italy, Spain and France, while accelerating entry into other European markets.

TeamSystem has selected Trustfull to streamline merchant risk assessment, enhance KYB checks and detect fraud in real time with silent digital signal analysis.

Trustfull launches Login solution to stop account takeover fraud with behavioral biometrics, OSINT, and real-time risk scoring.

Subbyx partners with Trustfull to enhance digital onboarding with fraud prevention, ensuring secure and seamless access to tech subscriptions.

Pledg partners with Trustfull to enhance BNPL fraud prevention, using digital signals for seamless pre-screening and protection against identity fraud.

Italian fintech Banca AideXa uses Trustfull to enhance fraud prevention and KYB controls for SME onboarding, safeguarding digital banking services.

AirHelp partners with Trustfull to enhance fraud prevention and ensure secure, seamless verification of compensation claims for air passengers worldwide.

Trustfull launches Domain Intelligence, a new suite of AI agents designed to automate KYB checks and merchant verification with deep online due diligence.

Discover why Paris-based Fintech Hero has chosen Trustfull to ensure secure and efficient onboarding for SMEs across multiple markets.

In 2024, Trustfull achieved 100% growth in API usage, surpassing 1 million monthly calls, and expanded its client portfolio to support over 100 companies, including leaders like Lastminute.com, Scalapay, Elavon and Snaitech.

BNPL leader Scalapay has selected Trustfull to enhances its fraud prevention efforts throughout Europe.

With 20+ years of international management experience in financial services, credit information systems and analytics, Stefano M. Stoppani - currently Country Manager for Italy at Visa - joins the capital of Trustfull, an innovative platform that leverages digital footprints and artificial intelligence to assess users' digital risk.

Find out more about how Trustfull’s new Phone-to-Name feature leverages the power of OSINT to reveal the name associated with any phone number globally.

European Travel-Tech leader lastminute.com has selected Trustfull’s Identity Intelligence solution to enhance its fraud prevention operations.

We're taking a deep dive into Trustfull's 'What-if Analysis' feature, designed to predict and refine fraud prevention strategies.

Snaitech has partnered with Trustfull to strengthen existing security defences and minimize promo abuse, while safeguarding a seamless user onboarding experience.

Trustfull announces the global launch of Silent Onboarding, a new solution to provide a first line of defence against the rising threat of synthetic identity fraud. Discover how to pre-screen customers without interfering with the user onboarding experience.

Key takeaways gathered by the Trustfull team at Money20/20 Europe in June 2024. From the threat of deep fake and synthetic identity fraud to the addition of digital signals to the 3DS protocol.

As Trustfull grows, we are excited to announce Margherita Maspero as the new Head of Marketing. This key appointment is a significant step for Trustfull, underscoring our dedication to enhancing our marketing efforts and driving meaningful business growth in the rapidly evolving digital risk landscape.

Trustfull and TradeCore, a prominent UK-based B2B fintech company specializing in solutions for the financial services industry, announced today that Trustfull’s account opening protection solution will be available as a built-in module of TradeCore’s platform. 

Trustfull appoints Jim Greenwell, an industry veteran, as Executive Advisor. His expertise will enhance the platform's capabilities and drive expansion into new markets.

Strengthen digital security with Trustfull’s Face Match, designed to detect synthetic identity fraud and ensure safe, verified online interactions.

Today, we introduce "Insights," a powerful functionality that takes model interpretation to new heights!

Trustfull and Provenir to deliver innovative risk decisioning using digital footprints via newglobal partnership.

Discover Trustfull's powerful rule-builder feature that empowers businesses with customized risk-scoring models for more accurate and effective decision-making. No coding required!

Trustfull appoints Stephane Chatelain as Country Manager for France, strengthening its presence in the region and driving growth. Stephane brings over 12 years of experience in sales and go-to-market strategies for enterprise software companies.

Intesa, a Kyndryl Company, and Trustfull, have initiated a collaboration to enhance the assurance of the customer onboarding process.

The Nexi and Trustfull partnership is official. Nexi is a leading provider of payment solutions for retailers, and corporate financial institutions.

Fido rebrands to Trustfull, as part of global expansion, providing safer digital experiences and expanding its operations internationally.

Wopta Assicurazioni, the first phygital MGA insurtech in Italy, has partnered with Trustfull, an identity intelligence platform.

Casavo is now using Trustfull Phone Number Intelligence to optimize management processes and enhance the experience for customers.

BPP, which has long relied on Links' CQS platform for salary- and pension-backed loans, has now chosen to integrate Trustfull’s solution.

Epipoli now working with Trustfull to secure MyGiftCard.it and optimize the digital onboarding processes. Discover more...

Younited, a European leader in instant credit, opted Trustfull to evaluate the quality of credit requests submitted online.

Trustfull has signed an agreement for lead qualification activities with MotorK, the leading European service provider for the automotive sector.

Using the digital footprints (name, surname, email, phone), Trustfull’s algorithm creates a precise customer score for Credimi.

Trustfull announces the signing of an agreement for lead qualification activities with Compass S.p.a.

Trustfull signed an agreement for lead qualification activities with IBL Banca, market leader in the sector of salary-backed loans.

Rendere più veloce l’apertura di un conto corrente online, riducendo sensibilmente i tempi di esecuzione e le attività di controllo manuali grazie ad un algoritmo basato sull’Intelligenza Artificiale.

The Italian branch of Cofidis S.A. partnered with Trustfull, an innovative platform for digital footprint analysis, to streamline the onboarding processes.

The strategic agreement will allow Trustfull to enhance the predictivity of the credit scoring algorithm, integrating with digital footprints gathered online.

This latest addition to the leadership team continues Trustfull's accelerated growth trajectory.

The phone number is a unique global identifier that unlocks digital engagement. Other Trustfull products supplement overall risk management.

Alex Tonello, who brings more than 15 years of experience in data, analytics, identity, and digital marketing, including at Acxiom and Exparian.

Trustfull (Milan) operates in the Identity Verification sector. Globally, the market is expected to grow from USD 8.6 BN in 2021 to 18.6 BN by 2026.

The partnership between Sisal and Trustfull stems from a constant search for new startups and innovative solutions with an eye toward responsible gaming.

Learn how Scalapay, Southern Europe’s BNPL leader, uses Trustfull to reduce first payment defaults, stop emerging fraud threats, and protect over 10 million shoppers without adding friction.

IBL Banca enhanced customer onboarding, reduced fraud, and increased successful sign-ups by 45% with Trustfull's real-time digital risk intelligence platform.

Discover how Trustfull’s digital footprint platform helped Prelios unlock an efficient system of contact information verification for better efficiency in retail NPL collection.

Discover how Trustfull has enabled Facile.it to unlock the power of digital footprints to accurately qualify inbound leads.

Eliminating guesswork from the lead verification process with Trustfull has helped MotorK improve turnaround times as well as their bottom line.

Discover how Banca Sella uses Trustfull's onboarding technology to pre-screen new customers, prevent fraud and strengthen KYC compliance.