Introduction

Learn how you can prevent fraud and improve user experiences with Trustfull.

What is Trustfull?

Trustfull is a fraud prevention and identity risk intelligence platform that helps businesses make fast, explainable decisions about who to trust online. It analyzes email addresses, phone numbers, IPs, devices, and behavioral signals in real time, combining proprietary models with open-source intelligence (OSINT) and trusted data sources, to detect fake users, bots, and high-risk activity before fraud happens. Designed for mid-market and enterprise companies, Trustfull delivers low-latency risk scores with clear reason codes, enabling teams to block abuse, apply the right level of friction, and stay compliant without hurting user experience or conversion.

How it works?

Data Enrichment

Via API

Collect real-time data via rest API calls :

• Phone Number Data
• Email Address Data
• IP Address Data
• Domain Data

Via JavaScript SDK

Web frontend SDKs integrate with just a few lines of code:

• Device Data
• Browser Data
• Behavioural Data

Decision Engine

Models

Customize your fraud prevention strategy with:

• Custom blocklists and allowlists
• Configurable rule sets
• Real-time rule enforcement

Insights

Improve fraud detection rate and reduce false positives:

• Model accuracy analysis
• Feature importance
• AI rule recommandations

Links Analysis

Uncover fraud networks invisible at the individual level:

• Spot hidden relationships
• Detect organized and repeat fraud
• Improve decisions with context

Dashboard

Monitoring

Real-time dashboard for data analysis and customer support investigations:

• Manual lookups
• Bulk uploads
• Transaction monitoring

Analytics

Aggregate view of all your fraud checks:

• By product
• By score cluster
• By risk type