Trustfull

5.0 (2)
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Fraud prevention with identity intelligence

About Trustfull

Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse.

Trustfull's solutions are designed to seamlessly integrate with customer journeys, providing silent checks that strengthen fraud prevention without compromising the user experience. The platform taps into a vast repository of open-source intelligence, aggregating data from over 500 sources to deliver global coverage and ensure regulatory compliance. Businesses can leverage Trustfull's suite of APIs to supercharge their applications, accessing accurate digital signals that enable superior user experiences and accelerated growth.

The Trustfull dashboard empowers organizations to identify hidden patterns, analyze user interactions, and optimize their strategies. Its real-time analytics capabilities provide deeper insights, allowing companies to make better decisions across the customer lifecycle, from onboarding and authentication to transactions and account management. With a global scale of over 1 million API requests per day, Trustfull is trusted by industry leaders to build trust, fight financial crimes, and drive sustainable business success.


Key benefits of Trustfull

  • Provides real-time digital risk intelligence to reduce fraud and accelerate growth
  • Combines phone, email, IP, device and browser signals into a digital score
  • Enables silent checks to strengthen fraud prevention without impacting user experience
  • Leverages open source intelligence from over 500 sources for global coverage
  • Protects the entire customer journey with risk scoring for logins, signups and transactions
  • Offers a single API to connect apps with hundreds of digital footprints
  • Includes phone number validation across 220+ mobile networks worldwide
  • Uncovers insights behind every email address to assess risks
  • Detects IP geolocation and proxy usage for various applications
  • Captures device details like brand, model, OS for deeper analysis
  • Identifies browser fingerprints to understand user behavior

  • Images

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    Features

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    Ease of Use

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    Reviews

    Overall rating

    5 /5
    (2)
    Value for Money
    5/5
    Features
    4.5/5
    Ease of Use
    5/5
    Customer Support
    5/5

    Already have Trustfull?

    Software buyers need your help! Product reviews help the rest of us make great decisions.

    Showing 2 reviews of 2
    Elisa
    Overall rating
    • Industry: Banking
    • Company size: 201–500 Employees
    • Used Daily for 6-12 months
    • Review Source

    Overall rating

    • Value for Money
    • Ease of Use
    • Customer Support
    • Likelihood to recommend 9.0 /10

    An important garrison

    Reviewed on 2024/09/06

    The information provided is useful for a prior assessment of the client. They provide an indication...

    The information provided is useful for a prior assessment of the client. They provide an indication of the degree to which the user can be trusted on digital channels. It may not be the only safeguard, but it is an important element to take into account in onboarding processes.

    Pros

    It is easily and quickly implemented.
    An excellent business approach

    Cons

    some weights of variables could be revised

    Enrico
    Enrico
    Overall rating
    • Industry: Financial Services
    • Company size: 201–500 Employees
    • Used Daily for 1+ year
    • Review Source

    Overall rating

    • Value for Money
    • Ease of Use
    • Customer Support
    • Likelihood to recommend 9.0 /10

    Collaborazione Cofidis - Trustfull

    Reviewed on 2024/09/02

    Un'esperienza certamente soddisfacente che in futuro si rafforzerà con un'integrazione tecnica api.

    Un'esperienza certamente soddisfacente che in futuro si rafforzerà con un'integrazione tecnica api.

    Pros

    I modelli e le soluzioni di Trustfull hanno permesso a Cofidis SA di migliorare le proprie performance relative all'onboarding delle nuove richieste sia in termini di velocità che di prevenzione / mitigazione del rischio frode.

    Ho apprezzato la fortissima spinta innovativa di Trustfull che si è tradotta in un'evoluzione continua di prodotti offerti.

    Un punto di forza è la relazione commerciale, sempre proattiva e attenta alle esigenze / richieste del cliente e rapida nel fornire riscontri o nuove soluzioni.

    Cons

    Nulla di specifico da segnalare riguardo a tematiche non soddisfacenti riscontrate nella relazione con Trustfull.

    Trustfull FAQs

    Below are some frequently asked questions for Trustfull.

    Trustfull offers the following pricing plans:

    • Free Trial: Available

    Trustfull has the following typical customers:

    2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000

    Trustfull supports the following languages:

    English

    Trustfull supports the following devices:

    We do not have any information about what integrations Trustfull has

    Trustfull offers the following support options:

    Email/Help Desk, Phone Support

    Related categories

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