Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 278 Ratings
    Company Website for iDenfy
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 236 Ratings
    Company Website for Sumsub
  • Fraud.net Reviews & Ratings
    4.6 out of 5 stars 56 Ratings
    Company Website for Fraud.net
  • Plauti Reviews & Ratings
    4.4 out of 5 stars 123 Ratings
    Company Website for Plauti
  • cside Reviews & Ratings
    4.9 out of 5 stars 37 Ratings
    Company Website for cside
  • Jobma Reviews & Ratings
    4.6 out of 5 stars 278 Ratings
    Company Website for Jobma
  • Traild Reviews & Ratings
    4.7 out of 5 stars 6 Ratings
    Company Website for Traild
  • InboxAlly Reviews & Ratings
    4.7 out of 5 stars 136 Ratings
    Company Website for InboxAlly
  • Source Defense Reviews & Ratings
    5.0 out of 5 stars 7 Ratings
    Company Website for Source Defense
  • Planview Software Product Delivery Reviews & Ratings
    5.0 out of 5 stars 2 Ratings
    Company Website for Planview Software Product Delivery

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 RiskCogs?

RiskCogs functions as a specialized module for assessing payment fraud risks, designed specifically for online businesses. It evaluates an array of signals, such as payment data, device information, identity verification, IP addresses, and user activity, to produce clear risk scores and contextual insights related to associated accounts during transaction assessments. Fraud detection and operations teams have the capability to scrutinize signals and linked accounts in a review queue, establish customizable thresholds and rules, and test rule adjustments in a shadow mode before full deployment. Developers can leverage a browser SDK and server API to relay transaction information and receive evaluations, while webhooks enable the communication of assessment events, and a feedback API supports the reporting of subsequent results like chargebacks. RiskCogs is designed to seamlessly integrate risk-related information with current payment processing systems, allowing merchants to determine their own decision-making thresholds and responses. The applications of this module range from payment fraud detection to card testing, account takeovers, multi-accounting issues, and subscription fraud. Furthermore, the features provided to users and the level of access granted are determined by the specific configuration of the account. Consequently, businesses that adopt RiskCogs can significantly bolster their strategies for preventing fraud while fostering a more secure online transaction environment. By doing so, they can better protect their assets and enhance customer trust.

Media

Media

No images available

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

€0/month
Shadow: €0/month, capped at 500 risk decisions and 200 monthly active users; never billed. Starter: €49/month, including 5,000 decisions and 1,000 users; overages are €0.02 per decision and €29.95 per extra 1,000 users. Growth: €299/month, including 50,000 decisions and 10,000 users; overages are €0.005 per decision and €19.95 per extra 1,000 users. Enterprise pricing is custom. Prices are in EUR, billed monthly, excluding VAT. Availability, scope, and support commitments depend on account setup.
Free Version

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

Orsun Tech OÜ

Date Founded

2026

Company Location

Estonia

Company Website

riskcogs.com

Categories and Features

Categories and Features

Fraud Detection

Not specified

Popular Alternatives

SEON Reviews & Ratings

SEON

5.0 out of 5 stars

Popular Alternatives

ShieldLabs Reviews & Ratings

ShieldLabs

ShieldLabs Inc
Naiza Reviews & Ratings

Naiza

Limaz
minFraud Reviews & Ratings

minFraud

MaxMind
GeoComply Core Reviews & Ratings

GeoComply Core

GeoComply
tirreno Reviews & Ratings

tirreno

Tirreno Technologies Sàrl