Trustfull Secures €6M for AI-Driven Fraud Defense, European Growth
July 30, 2025, 9:36 am
Grand View Research
Location: United States, California, San Francisco
Employees: 501-1000
Founded date: 2014
Milan-based Trustfull secured €6 million in funding. The investment fuels its expansion across Europe. It strengthens AI-driven fraud prevention technology. The global fraud detection market is surging. Trustfull targets advanced threats like deepfakes and synthetic identities. This funding accelerates product development. It reinforces Trustfull's position in critical TrustTech.
The landscape of digital security demands constant vigilance. Fraudsters evolve. Their tactics grow sophisticated. Artificial intelligence now powers new waves of illicit activity. Businesses face unprecedented threats. Protecting assets and customer trust is paramount.
Trustfull, a leading Milan-based provider, stands at this critical juncture. The company just announced a significant €6 million investment. This funding injects capital into the fight against digital crime. It targets the very core of emerging fraud. The investment round saw leadership from Seaya Ventures and Elevator Ventures. Existing investor United Ventures also participated.
This capital infusion arrives at a pivotal moment. The global fraud detection and prevention market expands rapidly. Experts project its value to nearly triple. It is set to surge from $33.1 billion in 2024 to an estimated $90 billion by 2030. This explosive growth reflects a stark reality. Businesses urgently need advanced security solutions.
The primary driver for this market surge is AI-driven fraud. Bad actors harness AI for malicious purposes. Synthetic identity attacks create fake personas. Deepfake scams manipulate visuals and audio. Large-scale phishing campaigns ensnare vast numbers of victims. These sophisticated threats bypass traditional defenses. Companies require cutting-edge technology to survive.
Trustfull's platform offers a powerful counter-solution. Founded in 2020, the company built its fraud prevention system on open-source intelligence. Its core innovation lies in AI-powered agents. These agents analyze hundreds of digital signals. They scrutinize phone numbers, email addresses, IP addresses, and web domains. This real-time analysis assesses user risk. It delivers instant insights.
The platform significantly strengthens critical compliance workflows. Know Your Customer (KYC) processes become more robust. Know Your Business (KYB) verifications gain accuracy. Anti-Money Laundering (AML) efforts receive enhanced support. Trustfull helps businesses balance ironclad security with a frictionless customer experience. This dual focus is key for digital operations.
The new funding directly supports Trustfull’s strategic expansion. The company plans to deepen its footprint across Europe. Key markets include Italy, Spain, and France. Beyond these core nations, Trustfull will fast-track entry into additional high-potential European territories. This geographic growth is critical. Fraud knows no borders.
Investment also powers extensive product development. Trustfull aims to introduce new fraud detection capabilities. These enhancements will address the latest threats. The company will also accelerate adoption of its existing solutions. Account opening protection shields against fraudulent new accounts. Account takeover prevention secures existing user access. Both are vital for digital platforms.
Trustfull’s technology proves its effectiveness daily. Its solutions are gaining widespread adoption. They serve diverse sectors. Banking and payments rely on robust fraud checks. Travel companies safeguard bookings. E-commerce platforms protect transactions. iGaming operators ensure fair play. A broad client roster underscores this impact. Notable enterprise clients include Nexi, Ing Bank, Scalapay, Elavon, Cofidis, AirHelp, and Sisal.
The company projects impressive growth in its operational volume. Trustfull anticipates processing over 100 million checks annually. This milestone is set for achievement by the end of 2025. It signifies immense trust in their platform's accuracy and speed. Such volume demonstrates market demand for their real-time, AI-powered intelligence.
Investors recognize Trustfull's innovative approach. Seaya Ventures and Elevator Ventures see the company as a category leader. They highlight Trustfull’s ability to analyze vast digital signals with speed and precision. This positions Trustfull uniquely within Europe’s burgeoning TrustTech ecosystem. Their support validates the company's vision. It reinforces confidence in its future impact.
Trustfull is redefining digital risk assessment. As fraud tactics advance, so must defense mechanisms. The company sets new benchmarks for online trust. Its platform provides a critical shield. It protects businesses. It safeguards consumers. This investment propels Trustfull forward. It strengthens its mission. Trustfull aims to become a global reference in fraud prevention. The future of secure digital interactions depends on such innovation.
The landscape of digital security demands constant vigilance. Fraudsters evolve. Their tactics grow sophisticated. Artificial intelligence now powers new waves of illicit activity. Businesses face unprecedented threats. Protecting assets and customer trust is paramount.
Trustfull, a leading Milan-based provider, stands at this critical juncture. The company just announced a significant €6 million investment. This funding injects capital into the fight against digital crime. It targets the very core of emerging fraud. The investment round saw leadership from Seaya Ventures and Elevator Ventures. Existing investor United Ventures also participated.
This capital infusion arrives at a pivotal moment. The global fraud detection and prevention market expands rapidly. Experts project its value to nearly triple. It is set to surge from $33.1 billion in 2024 to an estimated $90 billion by 2030. This explosive growth reflects a stark reality. Businesses urgently need advanced security solutions.
The primary driver for this market surge is AI-driven fraud. Bad actors harness AI for malicious purposes. Synthetic identity attacks create fake personas. Deepfake scams manipulate visuals and audio. Large-scale phishing campaigns ensnare vast numbers of victims. These sophisticated threats bypass traditional defenses. Companies require cutting-edge technology to survive.
Trustfull's platform offers a powerful counter-solution. Founded in 2020, the company built its fraud prevention system on open-source intelligence. Its core innovation lies in AI-powered agents. These agents analyze hundreds of digital signals. They scrutinize phone numbers, email addresses, IP addresses, and web domains. This real-time analysis assesses user risk. It delivers instant insights.
The platform significantly strengthens critical compliance workflows. Know Your Customer (KYC) processes become more robust. Know Your Business (KYB) verifications gain accuracy. Anti-Money Laundering (AML) efforts receive enhanced support. Trustfull helps businesses balance ironclad security with a frictionless customer experience. This dual focus is key for digital operations.
The new funding directly supports Trustfull’s strategic expansion. The company plans to deepen its footprint across Europe. Key markets include Italy, Spain, and France. Beyond these core nations, Trustfull will fast-track entry into additional high-potential European territories. This geographic growth is critical. Fraud knows no borders.
Investment also powers extensive product development. Trustfull aims to introduce new fraud detection capabilities. These enhancements will address the latest threats. The company will also accelerate adoption of its existing solutions. Account opening protection shields against fraudulent new accounts. Account takeover prevention secures existing user access. Both are vital for digital platforms.
Trustfull’s technology proves its effectiveness daily. Its solutions are gaining widespread adoption. They serve diverse sectors. Banking and payments rely on robust fraud checks. Travel companies safeguard bookings. E-commerce platforms protect transactions. iGaming operators ensure fair play. A broad client roster underscores this impact. Notable enterprise clients include Nexi, Ing Bank, Scalapay, Elavon, Cofidis, AirHelp, and Sisal.
The company projects impressive growth in its operational volume. Trustfull anticipates processing over 100 million checks annually. This milestone is set for achievement by the end of 2025. It signifies immense trust in their platform's accuracy and speed. Such volume demonstrates market demand for their real-time, AI-powered intelligence.
Investors recognize Trustfull's innovative approach. Seaya Ventures and Elevator Ventures see the company as a category leader. They highlight Trustfull’s ability to analyze vast digital signals with speed and precision. This positions Trustfull uniquely within Europe’s burgeoning TrustTech ecosystem. Their support validates the company's vision. It reinforces confidence in its future impact.
Trustfull is redefining digital risk assessment. As fraud tactics advance, so must defense mechanisms. The company sets new benchmarks for online trust. Its platform provides a critical shield. It protects businesses. It safeguards consumers. This investment propels Trustfull forward. It strengthens its mission. Trustfull aims to become a global reference in fraud prevention. The future of secure digital interactions depends on such innovation.