About Trustfull
Trustfull checks digital signals to spot fraud at sign-up, login and payment. It silently checks phone numbers, email addresses, IPs, devices and browsers, and an identity graph links these attributes to find suspicious patterns.
For iGaming, the targets are bonus abuse through multiple fake accounts, affiliate fraud such as fake registrations and bot traffic, synthetic identities and account takeover. Operators can use ready-made risk models or build their own score in a no-code rule engine, then test accuracy against sample data.
The European digital wallet Aircash is a recent client, using Trustfull for fraud and AML checks during onboarding.