Trustfull - About the company
Trustfull is a series A company based in Milan (Italy), founded in 2020 by . It operates as an Authenticity verification and anti-counterfeiting solutions. Trustfull has raised $5.01M in funding from United Ventures. The company has 657 active competitors, including 143 funded and 73 that have exited. Its top competitors include companies like , IDfy and Signicat.
Company Details
Authenticity verification and anti-counterfeiting solutions. It is a real-time decision engine that combines phone, email, IP, device, and browser signals to help businesses reduce risks, stop fraud, and accelerate growth. The platform offers no-code identity verification and credit scoring solutions. It evaluates different types of risks including identity verification, know your customer, anti-money laundering, and transactional fraud prevention.
Trustfull's funding and investors
Trustfull has raised a total funding of $5.01M over 1 round. Its latest funding round was a Series A round on Jul 15, 2022 for $5.01M. 1 investor participated in its latest round, lead by United Ventures.
Trustfull has 1 institutional investor - United Ventures.
Here is the list of recent funding rounds of Trustfull:
Date of funding | Funding Amount | Round Name | Post money valuation | Revenue multiple | Investors |
---|---|---|---|---|---|
Jul 15, 2022 | $5.01M | Series A | 3071245 | 8981102 |
View details of Trustfull's funding rounds and investors
Trustfull's founders and board of directors
The founders of Trustfull is . is the CEO of Trustfull.
View details of Trustfull's Founder profiles and Board Members
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Trustfull's Competitors and alternates
Top competitors of Trustfull include , IDfy and Signicat. Here is the list of Top 10 competitors of Trustfull, ranked by ÃØÃÜÑо¿Ëù score:
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Overall Rank | Company Details | Short Description | Total Funding | Investors | ÃØÃÜÑо¿Ëù Score |
---|---|---|---|---|---|
1st | ![]() 2008, Bengaluru (India), Series D | Platform offering fintech solutions for digital onboarding, underwriting, and fraud prevention | $263M | Warburg Pincus, Ontario Teachers' Pension PlanÌý&²¹³¾±è;Ìý | 78/100 |
2nd | Integrated identity platform offering KYC, KYB, and fraud prevention solutions | $56M | New Enterprise Associates, Dream IncubatorÌý&²¹³¾±è;Ìý | 71/100 | |
3rd | Provider of software solutions for identitiy management | $2.09M | Viking Venture, Ìý&²¹³¾±è;Ìý | 73/100 | |
4th | Onfido 2012, London (United Kingdom), Acquired | AI-powered digital identity verification solution | $242M | 72/100 | |
5th | Encompass 2011, Glasgow (United Kingdom), Series B | Cloud-based KYC automation software for banking, investment, legal, and accountancy sectors | $198M | Perle Ventures, Ìý&²¹³¾±è;Ìý | 69/100 |
6th | Provider of digital transaction and document management platform for enterprises | $11.9M | Rainmatter, GrowwÌý&²¹³¾±è;Ìý | 67/100 | |
7th | ![]() HyperVerge 2014, Palo Alto (United States), Seed | Provider of identity verification and customer onboarding platform | $1M | New Enterprise Associates, Milliways VenturesÌý&²¹³¾±è;Ìý | 66/100 |
8th | ![]() Kriya 2010, London (United Kingdom), Series C | Online platform offering diversified business loans, payments, and authentication solutions | $515M | Deutsche Bank, BarclaysÌý&²¹³¾±è;Ìý | 66/100 |
9th | Digital banking solutions to financial institutions provider | $40M | Gaja Capital, MastercardÌý&²¹³¾±è;Ìý | 65/100 | |
10th | Digital identity solutions company providing facial biometrics and digital admission solutions | $337M | Goldman Sachs, General AtlanticÌý&²¹³¾±è;Ìý | 64/100 | |
103rd | ![]() 2020, Milan (Italy), Series A | Authenticity verification and anti-counterfeiting solutions | $5.01M | 39/100 |
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Trustfull's Investments and acquisitions
Trustfull has made no investments or acquisitions yet.
Reports related to Trustfull
Here is the latest report on Trustfull's sector:
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News related to Trustfull
Media has covered Trustfull for a total of 6 events in the last 1 year, 3 of them have been about company updates and 3 about partnerships.
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Fintech Finance•Apr 03, 2025•Trustfull
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Fintech Finance•Feb 18, 2025•Trustfull
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The Paypers•Jun 25, 2024•Trustfull
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Business Wire•Mar 27, 2024•Trustfull
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Business Wire•Sep 12, 2023•Trustfull
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