Portfolio company
Trustfull
Country not known yet
Raised
Not known yet
Latest stage
Not known yet
Rounds recorded
Not known yet
Backed by
1 investor
Sectors
About
Trustfull provides a risk decisioning platform that analyses digital footprints to help businesses prevent fraud and ensure regulatory compliance.
SourceFunding history · 0
No rounds recorded yet. The agent looks for them over time.
Similar companies
Trustmatic
Trustmatic provides AI-powered identity verification and fraud detection software for businesses to automate customer onboarding and background screening processes.
Verisoul
This company provides a fraud prevention platform that identifies fake accounts, bots and duplicate users for digital businesses and software providers.
Trustdome
This company provides an artificial intelligence platform to verify suspicious communications and prevent fraud for individuals and business teams.
Trustmi
This company provides an AI-powered payment security platform for large enterprises to prevent fraud, internal collusion and human error in financial transactions.
Verdata
Verdata provides a risk intelligence platform for lenders and payment providers to automate business verification, fraud detection and regulatory compliance monitoring.
Flagright
Flagright provides an artificial intelligence platform for financial crime compliance and fraud prevention to banks, fintechs and other regulated financial institutions.
SEON
SEON provides an AI fraud prevention and AML compliance platform to fintechs and online merchants to detect risks and verify customer identities.
Simplify FinCrime Ops
This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.