Trustfull Raises €6M To Drive European expansion

Founded in 2020, Trustfull uses AI to scan digital signals—like phone numbers, emails, IPs, and domains—in real time to detect risk. Its platform supports KYC, KYB and AML checks using open-source intelligence.

Marko Maras, CEO of Trustfull, commented: We’re excited to welcome Seaya Ventures and Elevator Ventures as new investors in Trustfull and grateful for the continued support of United Ventures as an existing shareholder.

This new round is a strong validation of our mission to help businesses strike the right balance between fraud prevention and seamless customer experience, and it reflects our proven track record delivering measurable impact for enterprise clients.

Trustfull is set to handle over 100 million fraud checks annually by the end of 2025, thanks to strong demand across industries like banking, payments, travel, e-commerce, and iGaming. Its enterprise clients include Nexi, ING Bank, Scalapay, Elavon, Cofidis, AirHelp, and Sisal.

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This funding round comes as the global fraud detection market is expected to grow from $33.1B in 2024 to $90B by 2030, driven by rising threats like deepfakes, synthetic IDs, and phishing scams.

The round was led by Seaya Ventures and Elevator Ventures, with continued backing from United Ventures.

Aris Xenofontos, partner at Seaya Ventures, said: We believe Trustfull is rewriting the rules of fraud prevention through real-time and AI-powered risk intelligence. Their unique ability to analyse hundreds of digital signals with speed and precision positions them as a true category leader in Europe’s TrustTech ecosystem. At Seaya, we’re proud to support them on their journey to become a global reference in fraud prevention.

Maximilian Schausberger, Managing Director at Elevator Ventures, noted that as fraud becomes more sophisticated, Trustfull is raising the bar for digital risk assessment and helping to strengthen trust in the online ecosystem.

We are proud to support the team as they continue to build a category-defining platform with lasting impact.

The new funding will enable Trustfull to strengthen its footprint in Italy, Spain, and France, while expanding into other high-growth European markets. It will also fuel the development of advanced fraud detection features and drive greater adoption of its current solutions for account opening protection and account takeover prevention.

About Trustfull

Trustfull’s Identity Intelligence Platform silently analyzes digital footprints—phone, email, IP, device, and more—to detect fraud and financial crime in real time without disrupting user experience. Trusted by brands like Nexi, Scalapay, and Trulioo, it helps businesses reduce risk, ensure integrity, and scale globally with confidence and efficiency.