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SuppliersTrustfull
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Trustfull

Digital-footprint intelligence for fraud teams.

Popularity63%Estimated · medium confidence
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Separate profiles. Specific capabilities.

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Fraud prevention

About Trustfull

Trustfull supplies digital-signal analysis for customer risk decisions. Its iGaming material addresses onboarding and account abuse, using information associated with contact details and online activity. Phone and Email are separately marketed intelligence products within the wider platform.

The tools can add context to an operator’s existing checks. Teams should determine which signals they will request, how missing data affects decisions and which cases need further verification rather than automatic rejection.

Where this supplier fits

Fraud teams adding phone and email intelligence to player onboarding and account-risk checks.

Company-level capabilities

  • Phone intelligence
  • Email intelligence
  • Digital-footprint analysis

These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.

Questions for your evaluation

Use these to confirm the details for your business and market.

  1. Which signals are returned in our target markets and languages?
  2. How are incomplete or conflicting signals represented?
  3. What retention, review and appeal process will govern risk decisions?

Commercial-reach estimate

Trustfull popularity

63/100

An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.

Medium evidence confidence80% of weighted inputs documentedChecked 8 Oct 2026
Commercial footprint 80% weight150+ customers

The current About page reports 150+ customers without a reporting date.

Scope: Supplier-wide business customers across sectors, not iGaming-only.

View source
Geographic reach 20% weightNot publicly confirmed

No numeric total of countries with customer deployments was confirmed; supported document or payment coverage is not a deployment count.

Scope: Countries with commercial customer deployments.

Source review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.

150+ refers to customers across the supplier’s sectors. The separate LinkedIn phrase clients and partners is not used as a numeric total. No customer-country count was confirmed.

Popularity methodology

Buyer questions, answered

Does Trustfull address online gambling?

Yes. It has a dedicated iGaming offering for player onboarding and fraud prevention.

Source
Are Phone and Email separate marketed products?

Yes. Trustfull lists both as distinct products, alongside other signal and workflow offerings.

Source
Can an existing customer dataset be checked in bulk?

Trustfull documents CSV uploads for enrichment, with validation of identifiers and submitted signals before processing.

Source

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