Faced with the rise of digital fraud piloted by artificial intelligence, Trustfull intends to accelerate its development in Europe. The Milanese startup, specializing in the prevention of real -time fraud, has just completed a table of 6 million euros to strengthen its sales and marketing teams, expand its product offer and set up more solidly in the French, Spanish and Italian markets.
Founded in 2020, Trustfull develops a SaaS platform for fraud detection based on real -time analysis of open digital signals. The tool operates open source intelligence and a series of AI agents to assess the user risk from hundreds of digital indices: telephone number, IP address, email, domain, navigation behavior, etc. The objective is to strengthen the KYC, KYB and AML verification processes, without adding unnecessary friction for end users.
In a context where attacks by identity theft, synthetic fraud or deepfakes are multiplying, Trustfull claims a more agile response than the classic documentary verification solutions. The company claims to be able to deal with more than 100 million checks by the end of 2025, carried by an increasing adoption in the banking sectors, payment, e-commerce, or travel.
This financing tour was led by Seaya Ventures and Elevator Ventures, alongside the historic investor United Ventures.
On the customer side, the company is already collaborating with several large companies including Nexi, Ing Bank, Scalapay, Elavon, Cofidis, Airhelp and Sisal.
Marko Maras, founder and CEO, stresses that this lifting represents a key step: “We are delighted to welcome Seaya Ventures and Elevator Ventures as new investors, and grateful to United Ventures for its continuous support. This new lifting validates our mission to help companies reconcile prevention of fraud and fluid customer experience, and reflects our capacity to generate a measurable impact in our customers.”
The company now plans to strengthen its commercial establishment in France, one of its priority markets. It also plans to expand its functional coverage with new protective modules at the opening of account and detection of existing account compromises, in a global market for the prevention of fraud estimated at 77.4 billion euros in 2030.
