Resumen
Trustfull is a European risk-scoring platform based on open digital signals (OSINT): phone, email, IP, domain, device and browser. It was founded in 2020 and is based in Milan, Italy.
Products The listed items are phone, email, IP and domain scoring, a digital footprint check (social and web presence) and a silent onboarding risk check. The company says it examines hundreds of digital signals with zero friction at registration and deposit.
Customers and markets Target sectors are iGaming, fintech, lending, BNPL, crypto and e-commerce. Regions named are Europe, the United Kingdom and Latin America, with a global scope.
Pricing SaaS subscription tied to the number of checks; rates are not published.
A passive approach lets a payments or gaming operator assess a new user before asking for any document, so that only higher-risk registrations go to full KYC. The trade-off to evaluate is how well digital-footprint signals perform for users with a thin online presence.
Enlaces y redes
A qué se dedica
Formatos de trabajo
Subsecciones
Verticales
Geografía · 2
Reseñas
0 reseñasAún no hay reseñas
Escribir una reseña
Entrar · Inicia sesión para dejar una reseña.
Empresas similares
Todos
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…