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TRUSTED BY WORLD‑LEADING COMPANIES
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WHAT TRUSTFULL DOES

Digital risk intelligence, focused where it counts

Trustfull enriches and risk-scores your key digital signals — email, phone and domain — in real time. Everything runs silently in the background, so users never wait, never fill extra fields, and never drop off.
Dashboard showing trust score 230, user info, phone and email status, and image analysis with no face match.
FRAUD AGENTS

Composable risk intelligence for every digital signal

Each Fraud Agent is purpose-built for one digital signal — validating, enriching and scoring it. Compose only the ones you need.

Trustfull Phone

Validate numbers, check online presence, detect disposables and calculate risk scores.

Trustfull Email

Verify email addresses in seconds with the power of open source intelligence.

Trustfull IP

Strengthen user verification with IP geolocation and proxy detection.

Trustfull Website

Gain insights into any web domain globally to enhance KYB checks.

Trustfull Session

Continuously assess user behavior and device signals to detect account takeover.

Trustfull Document

Detect tampered documents, verify authenticity, and recover version history.

WHY TEAMS PICK TRUSTFULL

Fast to integrate, silent by design

Deep enrichment on the signals that actually decide accept, review or block — delivered in real time, with reason codes, and zero friction for good users.
Speed & integration

Real-time risk scoring

Risk scores from email, phone and domain signals, updated the moment a user signs up or logs in.

Lightweight REST API

Integrates in days, not months. Slots into your existing risk and KYC workflows without ripping and replacing.

Accuracy & trust

Deep enrichment on what matters

Email, phone and domain enrichment — the signals that actually decide your accept, review or block decision.

Risk scores with reason codes

Every score comes with reason codes, so your analysts see exactly why and can act in seconds.

User experience

Silent, no friction

Background checks run silently. Users don’t wait, don’t enter extra fields, don’t drop off.

Stable approval rates

Catch fraud without blocking good customers. Legitimate approval rates hold steady while fraud detection improves.

Customer result
−50%
fraud losses, with stable approval rates

Over the past year, thanks to Trustfull, we’ve increased fraud detection at sign-up while maintaining stable approval rates.

Lorenzo Naletto
Fraud Strategy Manager · Scalapay
TRUSTFULL VS SEON

How Trustfull compares to SEON

A focused, silent digital-risk layer versus a broad end-to-end suite — here’s how the two stack up.

Focused digital risk intelligence

Trustfull is a focused digital risk intelligence platform specialized in email, phone, and domain enrichment. We go deep on the signals that actually decide your accept/review/block decisions, not wide and shallow across dozens of sources. Checks run silently in the background, zero friction for your users, zero drop-off in your onboarding metrics. Integration is lightweight: a REST API that slots into your existing risk and KYC workflows in days, not weeks. Built for banks, fintechs, lenders, and payment service providers who need fast, explainable signals and already have their decision processes in place.

Broad end-to-end suite

SEON is a broad, end-to-end fraud prevention and AML compliance platform combining device fingerprinting, digital footprint analysis, rules engines, case management, and behavioral intelligence. It covers a wide range of signals across many lifecycle stages, making it suited for organizations that want a single platform handling fraud, AML screening, and identity verification together. Integration spans weeks and involves coordinating multiple modular tools. SEON is horizontal and serves many verticals equally, fintech, crypto, e-commerce, lending, and more.

See Trustfull on your own data

A 30 minute session with a Trustfull expert, on your use case and your traffic.