Series A · Cybersecurity · Milan, Italy · Founded 2020 · 20–50 employees
Trustfull is a Milan-based fraud prevention company that leverages AI and open-source intelligence to deliver real-time digital risk assessments. The platform analyzes hundreds of digital signals including phone numbers, emails, IP addresses, and web domains to strengthen KYC, KYB, and AML processes for enterprises. The company serves major clients including Nexi, ING Bank, Scalapay, Elavon, and Cofidis across banking, payments, e-commerce, and iGaming sectors. Founded in 2020, Trustfull has raised €6 million in Series A funding led by Seaya Ventures and Elevator Ventures in July 2025, with participation from United Ventures.
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