Aircash Partners with Trustfull to Strengthen Fraud Prevention and AML Checks During Customer Onboarding

Milan / Zagreb – 15 September 2026 – Aircash, one of the leading European digital wallets and payments platform, has partnered with Trustfull, a global provider of digital risk intelligence, to further strengthen fraud prevention and AML checks across its customer onboarding processes.

Through the partnership, Aircash will integrate Trustfull’s digital risk intelligence technology into its onboarding journey, enabling the company to assess digital signals associated with new customers and identify potential fraud and financial crime risks before they enter the platform.

Trustfull uses hundreds of open-source digital signals associated with data such as phone numbers, email addresses and IP addresses to provide real-time risk intelligence. These insights help Aircash identify suspicious or potentially fraudulent applications, strengthen customer risk assessment and support existing AML and KYC controls, while keeping the onboarding experience fast and frictionless for legitimate customers.

The partnership supports Aircash’s continued growth across Europe while providing an additional layer of protection against increasingly sophisticated digital fraud and financial crime.

“As Aircash continues to grow, maintaining a secure and fluid onboarding experience for our customers is a key priority,” said Tea Ćurković-Fabijanić, Director of Compliance & Risk at Aircash. “Trustfull gives us an additional layer of intelligence that helps us identify potential fraud and strengthen our AML controls early in the customer journey, without adding unnecessary friction for legitimate user s.”

“Aircash has built one of Europe’s most innovative digital payments platforms, and we’re delighted to support their continued expansion,” said Marko Maras, CEO of Trustfull. “By combining Aircash’s strong fraud prevention and compliance framework with Trustfull’s digital risk intelligence, we can help identify higher-risk customers at the earliest possible stage and provide additional context to support fraud and AML decision-making.”

The partnership reflects a broader shift among financial institutions and payment providers towards using digital risk intelligence earlier in the customer lifecycle, complementing traditional identity verification, KYC and AML processes with additional signals that can help identify risk before fraud or financial crime occurs.

About Aircash

Aircash is a mobile app that serves as a digital wallet for money transfers and payments. With nearly 2 million users across Europe and growing, Aircash makes money management easier with solutions that include cash deposits and withdrawals, money transfers, payments for various services such as transport tickets, and a prepaid Aircash Mastercard.

The company is a highly regulated electronic money institution, with a license issued by the Croatian National Bank that is valid throughout the EU. In addition, Aircash is the only non-bank institution in Croatia that can issue Mastercard cards.

For more information, visit aircash.eu.

About Trustfull

Trustfull provides a suite of autonomous fraud agents and specialised risk models that help companies detect and stop fraud in real time. By analysing hundreds of digital signals, including phone numbers, email addresses and IP addresses, Trustfull delivers instant risk decisions without any impact on the user experience.

Hundreds of clients and partners — including Nexi, ING, Santander, Elavon, Scalapay, Cofidis and Sofinco — rely on Trustfull's award-winning technology to prevent fraud and build trust across borders.

For more information, visit trustfull.com.