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What is Trustfull?

Trustfull is a comprehensive digital risk intelligence platform that consolidates real-time information from diverse sources, including phone numbers, email addresses, IP addresses, devices, and browsers, to help businesses reduce risks, thwart fraud, and stimulate growth. Its powerful decision engine leverages advanced machine learning techniques to detect and mitigate various fraud threats, such as money mules, account takeovers, synthetic identities, and the misuse of promotions or bonuses. By delivering instant digital risk intelligence, Trustfull not only minimizes fraudulent activities but also encourages business growth by amalgamating various signals into a detailed digital score. The platform enables discreet verification processes that enhance fraud prevention without compromising user experience, utilizing open-source intelligence collected from over 500 sources for a broad global impact. Additionally, Trustfull protects the entire customer journey by implementing risk assessments for logins, signups, and transactions, while providing a single API that links applications with numerous digital footprints. This innovative strategy guarantees that companies can effectively combat fraud while ensuring a smooth and uninterrupted experience for their users, ultimately fostering long-term relationships and customer loyalty.

What is Resistant AI?

Resistant AI's document fraud detection software and transaction monitoring software effectively address sophisticated fraud and financial crimes while maintaining your current technological setup. Bolster your existing risk management strategies throughout the onboarding process and ongoing monitoring, protecting against manipulative tactics and security breaches while enhancing the productivity of your risk and compliance teams through actionable insights. Our AI-driven document fraud detection software targets threats right from their inception, enabling you to not only recognize reliable entities but also to confidently authenticate documents at scale. We efficiently combat various deceptive practices, including identity document forgery, bogus bank statements, and modified invoices. With a thorough document analysis framework that leverages multiple established models and can swiftly integrate new ones, any uncertainties regarding content or metadata will be promptly flagged for your review, granting your organization the ability to remain vigilant against emerging threats. This proactive methodology guarantees that your defenses are not only solid but also flexible in the face of an ever-changing financial crime landscape, allowing for timely adjustments and updates to your protective measures. Embracing this approach fosters a culture of continuous improvement within your risk management processes.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
On-Site Training

Training Options

Documentation Hub

Company Facts

Organization Name

Trustfull

Company Location

Italy

Company Website

trustfull.com

Company Facts

Organization Name

Resistant AI

Date Founded

2019

Company Location

Czechia

Company Website

resistant.ai

Categories and Features

Categories and Features

AML

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

Income Verification

Not specified

KYC

Not specified

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