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Detect risky phone numbers globally
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Spot suspicious users with IP insights
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Unveil who is behind an email address
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Verify businesses with website screening
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Detect suspicious sign-ups
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Defend margins from abusive returns
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Detect fake and synthetic signups
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Identify and block money mules
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Protect customer acquisition programs
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Pre-KYC Screening for Banca Sella
Discover how Banca Sella uses Trustfull's onboarding technology to pre-screen new customers, prevent fraud and strengthen KYC compliance.
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Read the latest from our blog
Trustfull and Dotfile Join Forces to Strengthen Fraud Prevention in Digital Onboarding
Trustfull and Dotfile announce a strategic partnership to deliver integrated, AI-powered fraud prevention for seamless, secure digital onboarding at scale.
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White Papers
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Whitepaper
Reduce Checkout Friction with TRA and SCA Exemptions
June 21, 2023
How can payment gateway providers add a new layer of data to prevent online transaction fraud?
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Whitepaper
Complementing Fraud Defense with Identity Pre-screening
September 7, 2023
As technology progresses, digital services such as neo-banks, financial services, and similar businesses are taking over.
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Whitepaper
Multi-Accounting: A Guide to Protection Methods
August 29, 2023
Understanding the threat of multi-accounting and harnessing digital footprint intelligence for prevention.
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Whitepaper
Following the Digital Trails to ATO Protection
August 30, 2023
Reinforce your existing Account Takeover (ATO) protection methods with digital footprint intelligence.
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Whitepaper
Leverage Digital Footprints to Confront Lead-Gen Fraud
August 31, 2023
Discover how digital footprints can be harnessed as a powerful tool to combat the pervasive threat of lead generation fraud.
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Whitepaper
Protecting OTP Pages from SMS Pumping & IRSF
August 31, 2023
Discover strategies to fortify your OTP pages against SMS pumping and International Revenue Share Fraud (IRSF).
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Whitepaper
Digital Footprints for Micro-merchant Risk Assessment
August 31, 2023
Unlock insights into the world of micro-merchant risk assessment and better understand cashless payment security.
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Whitepaper
Account Sharing: Defending Against Modern Digital Threats
August 31, 2023
Discover the intricacies of account sharing, its implications in the digital landscape, and how it impacts various businesses.
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Whitepaper
Promo & Bonus Abuse: Navigating iGaming's Fraud Landscape
August 31, 2023
Discover how digital footprints can be harnessed as a powerful tool to combat the pervasive threat of lead generation fraud.
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