AI TOOL PROFILE
Trustfull Review: Fraud Prevention Software
- Security
- Fraud Detection
- Ecommerce stores
- Payment providers
- Digital lenders
- Banking and Fintech companies
Pricing
Usage-based pricing starts at €0.007 per login check, with other rates such as €0.06 for email/phone checks and €0.40 for onboarding. A 14-day free trial is available.
At a glance
- Best for
- Ecommerce stores, Payment providers, Digital lenders, Banking and Fintech companies
- Key use cases
- Onboarding Verification, Account Takeover Protection, Session Monitoring, Merchant Risk Assessment, Account Sharing Detection
- Official website
- Visit trustfull official website
How AI is used
Trustfull is a fraud prevention platform designed to analyze signups, logins, and web sessions. It uses machine learning and open-source intelligence (OSINT) to assess risk based on digital footprints, such as phone numbers, email addresses, and IP data.
The tool is designed for companies in sectors including e-commerce, banking, and fintech to help protect against account takeovers, synthetic identities, and payment fraud. It performs silent checks in the background to score a user's risk level without requiring additional manual steps from the user.
Buyers should confirm that while a pay-as-you-go option is available, the platform offers enterprise contracts for those requiring dedicated support and SLAs. The platform is GDPR compliant.
Key Features
Digital Signal Analysis
Analyzes public data points and digital footprints to identify risk indicators.
Contact Point Validation
Provides tools to validate the reputation and validity of phone numbers, emails, IP addresses, and domains.
Behavioral Biometrics
Analyzes typing rhythms and mouse movement to help distinguish between genuine users and automated bots or unauthorized account sharers.
Identity Graph
Connects digital attributes to help spot multi-accounting patterns and suspicious links between users.
No-Code Rule Engine
Allows teams to build custom risk scoring models based on internal policies.
Use Cases
Onboarding Verification
Supports the detection of fake sign-ups and synthetic identities during the user registration process.
Account Takeover Protection
Monitors login attempts using behavioral and device signals to help block unauthorized access.
Session Monitoring
Flags malicious web traffic and bots in real time to help protect site integrity.
Merchant Risk Assessment
Supports KYB checks by analyzing the digital footprint and technical attributes of a business domain.
Account Sharing Detection
Identifies abnormal access patterns, such as impossible travel or shared credentials, to help prevent subscription abuse.
FAQ
Does Trustfull offer a free trial?
- Yes, Trustfull provides a 14-day free trial that does not require a credit card for initial access.
How does the pay-as-you-go pricing work?
- Users top up credits in the platform starting at packages of €500, and are charged per check based on the specific product used.
Is Trustfull suitable for companies with strict data privacy needs?
- The platform is GDPR compliant and stores data and backups within the EU.
Source category: Security
Source subcategory: Fraud Detection
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