Trustfull

The company provides a cloud-based platform for real-time fraud prevention and digital risk scoring using open-source intelligence (OSINT). Its technology analyzes digital footprints including phone numbers, email addresses, IP addresses, and device signals to detect synthetic identities, account takeovers, and payment fraud. The service is designed for industries such as banking, e-commerce, iGaming, and crypto to enhance KYC and onboarding processes without adding user friction.