Startup · Fraud Prevention
Trustfull
Trustfull is a Milan-based fraud detection service that runs silent checks on phone numbers, emails, IP addresses and websites using open data. Companies call its APIs to score and verify users in real time.
What it does
Phone, email, IP and website checks, risk scoring, batch upload, what-if analysis
Named customers
Banca SellaScalapayPledgIBL BancaPreliosSnaitechNexi
Rules covered
Recent news
- Pledg selects Trustfull for BNPL fraud protection (case study)
- Scalapay case study published
Why it matters
Trustfull's customers include Banca Sella, IBL Banca, Prelios and Scalapay, and Pledg chose it for buy-now-pay-later fraud protection in January 2026. It reports a EUR 6 million investment in 2025.
