Trustfull
Italian fraud-signal platform that checks phones, emails, IPs, devices and sessions per request, with euro prices on the pricing page
Quick Overview
| Company | Fido S.p.A. (Trustfull) |
|---|---|
| Category | Fraud Detection Software |
| Headquarters | Italy |
| Founded | Not stated |
| EU Presence | Yes - Italy (EU) |
| Data Location | Not stated on the pages read |
| Open Source | No |
| GDPR Compliant | Yes |
| Self-Hosting | No |
| Main Features | Phone, email, IP, domain and session checks, open source intelligence, silent checks, identity graphs, no-code rule engine, ready-made scoring models |
| Pricing | Pay as you go: Session EUR 0.01, IP EUR 0.03, Phone EUR 0.06, Email EUR 0.06, Onboarding EUR 0.40, Domain EUR 0.50 per check; Enterprise on request |
| Best For | Banks, lenders, e-commerce and iGaming operators screening signups and logins without adding friction |
| Replaces | Sift, SEON, Emailage |
Detailed Review
Trustfull does not try to own the whole fraud workflow. It sells signals, such as how old a phone number is, which accounts hang off an email address or whether an IP sits behind a proxy, and lets a customer combine them into a score.
The legal entity on the terms and privacy policy is Fido S.p.A., and the terms are governed by Italian law with the Court of Milan holding exclusive jurisdiction.
Silent checks at signup
Checks run in the background on phone, email, IP, device and browser data, so a genuine customer sees no extra step. The Onboarding product is listed at EUR 0.40 per check for suspicious signups.
Session scoring, at EUR 0.01 per check, is aimed at spotting malicious web traffic while letting through real users and trusted AI agents.
Identity graphs and a rule engine
Identity graphs connect digital attributes to show anomalies, and a no-code rule engine lets a team build its own score or pick a ready-made model. Test tooling compares model accuracy against training samples.
The result is flexible, but the customer is responsible for deciding what to do with each signal.
Pricing you can read
Each product shows a euro price per check, and a free trial of 15 days runs without a credit card. Enterprise bundles are quoted separately.
Because the prices are per check, the monthly bill scales with how many signals you request per user.
Limitations to Consider
Trustfull is a signal and scoring layer, so chargeback handling, case management for large analyst teams and payment-gateway integration are not what its pricing page describes. Costs add up when several products are called per user. The pages read give no city for the company and no data location.
Who Should Use Trustfull
Teams that already run their own decision flow and want European-priced signals for phones, emails, IPs and sessions, or that want to try a fraud API for 15 days without a card.
Pros and Cons
Pros
- Euro prices per check on the pricing page
- 15-day free trial, no credit card
- Silent checks add no customer friction
- No-code rule engine and ready-made models
- Italian entity and law named in the terms
Cons
- Signals layer, not a full case-management suite
- Cost grows with checks per user
- Company city and data location not stated
- Enterprise pricing on request
Alternatives to Trustfull
Other European fraud detection software worth comparing before you decide:
SEON
Hungary · Fraud checks and AML screening on one 1,100-signal platform
Ravelin
United Kingdom · Custom ML scoring, graph networks and rules for online merchants
Oneytrust
France · Payment and identity fraud scoring for European retailers and banks
Feedzai
Portugal · Real-time fraud and AML platform for banks and issuers
See all European fraud detection software or compare them directly against Sift on our alternatives page.
Frequently Asked Questions
The pricing page lists EUR 0.01 for a session check, EUR 0.03 for IP, EUR 0.06 each for phone and email, EUR 0.40 for onboarding and EUR 0.50 for domain, with custom pricing for larger bundles.
Yes, a 15-day free trial with no credit card is shown on the site.
The general conditions are governed by Italian law and name the Court of Milan as exclusive jurisdiction.