Regtech · Milan, Italy
Trustfull
Trustfull provides fraud prevention software that assesses user risk in real time using digital signals from phone numbers, email addresses, IP addresses, devices, browsers and domains.
- Website
- trustfull.com
- Headquarters
- Milan, Italy
- Sector
- Regtech
- Fintech Award Points
- +170, #172 of 204
About Trustfull
Trustfull offers data products (Phone, Email, IP, Domain) and solutions for onboarding, login and session monitoring. These combine OSINT checks, identity graphs and customizable risk-scoring models to detect fraud without adding friction for users. It serves banking, crypto, iGaming, insurance, lending, marketplaces, payment providers and travel businesses, and has announced partnerships with Experian (Ascend Platform integration) and Evrotrust.
What Trustfull offers
- Trustfull Phone risk checks
- Trustfull Email intelligence
- Trustfull IP insights
- Trustfull Domain / KYB website screening
- Trustfull Onboarding (suspicious sign-up detection)
- Trustfull Login (account takeover prevention)
- Trustfull Session (malicious traffic detection)
- Risk scoring models and no-code rule engine
- Identity graphs
Who Trustfull serves
- Banks
- Crypto companies
- E-commerce
- iGaming and online betting operators
- Insurers
- Lenders
- Marketplaces
- Payment providers
- Travel and hospitality companies
- Automotive businesses
Topics
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Profile researched by Alexandra Studio from public information about Trustfull, updated 10 November 2026. Something wrong or missing? Update your company or remove it.