Trustfull, a Milan, Italy-based supplier of frictionless fraud prevention expertise, closed €6M funding.
The spherical was led by Seaya Ventures and Elevator Ventures, with the participation of present investor United Ventures.
The corporate intends to make use of the funds to consolidate its market place in Italy, Spain, and France.
Based in 2020 and led by CEO Marko Maras, Trustfull gives a complete fraud prevention platform empowered by open supply intelligence. Its suite of AI brokers analyzes a whole lot of digital indicators from customers’ cellphone numbers, emails, IP addresses, and net domains to evaluate consumer danger in actual time and strengthen KYC, KYB, and AML workflows.
Shoppers embody Nexi, Ing Financial institution, Scalapay, Elavon, Cofidis, AirHelp, and Sisal.
FinSMEs
30/07/2025
