6 millions d’euros pour Trustfull, la startup italienne qui veut s’imposer en France dans la lutte anti-fraude

Trustfull Secures €6 Million for European Expansion

Trustfull, an Italian startup specializing in real-time fraud prevention, has raised €6 million to enhance its commercial and marketing teams, expand its product offerings, and strengthen its presence in the French, Spanish, and Italian markets.

Founded in 2020, Trustfull provides a SaaS platform for fraud detection that utilizes real-time analysis of open digital signals. The platform employs open source intelligence and a suite of AI agents to assess user risk based on numerous digital indicators, including phone numbers, IP addresses, email addresses, domains, and browsing behavior. This approach aims to enhance KYC, KYB, and AML verification processes while minimizing user friction.

As digital fraud tactics such as identity theft, synthetic fraud, and deepfakes become increasingly prevalent, Trustfull offers a more agile response compared to traditional document verification solutions. The company projects it will process over 100 million verifications by the end of 2025, driven by adoption in the banking, payment, e-commerce, and travel sectors.

The funding round was led by Seaya Ventures and Elevator Ventures, with participation from existing investor United Ventures. Trustfull plans to strengthen its commercial operations in France and expand its functional coverage with new modules for account opening protection and detection of compromised accounts. The global fraud prevention market is estimated to reach €77.4 billion by 2030.

Trustfull collaborates with several major companies, including Nexi, ING Bank, Scalapay, Elavon, Cofidis, AirHelp, and Sisal.

Marko Maras, CEO and founder, stated that the funding is a crucial milestone, enabling the company to further its mission of balancing fraud prevention with a seamless customer experience.

D’après FrenchWeb.