Digital risk intelligence, focused where it counts

Composable risk intelligence for every digital signal
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.
Fast to integrate, silent by design
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.
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.
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.
Over the past year, thanks to Trustfull, we’ve increased fraud detection at sign-up while maintaining stable approval rates.
How Trustfull compares to SEON
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.
