Trustfull onboarding
Maximum onboarding security with no friction
Accurate pre-screening solution for detecting suspicious sign-ups and strengthening fraud and fincrime controls during customer onboarding.
TRUSTED BY WORLD-LEADING COMPANIES
The frictionless way to make risk decisions
Trustfull's Onboarding is a no-code, digital risk decisioning platform that helps companies manage fraud and compliance risks.
First line of defence
Screen new accounts for risk signals, at the beginning of onboarding.
Silent checks
Boost onboarding security, with zero UX implications.
Fully customisable
Build tailor-made models to prevent industry specific frauds.
Global coverage
Extensive coverage to help you onboard customers globally.
ONBOARDING SCORE
Gain a holistic view of every new customer
Protect your business against synthetic identities and new account fraud with the power of open source intelligence.
Silent pre-screening of user phone, email & IP data
Real-time analysis of 500+ digital signals
Cross-referencing of user attributes for maximum accuracy
Graph
Spot suspicious links in a visual interface
Pinpoint connections and unusual patterns between various digital attributes at sign-up, seamlessly identifying suspicious behavior.
Reliable detection of phones, emails and IP addresses linked to the user
Warning signals on unusual patterns and potentially suspicious activities
Automatic feeding of graph signals to the scoring model for swift action
Models
Customize rules and scoring without writing any code
Bring your specific anti-fraud rules to life with our fully configurable risk models, featuring in-built explainability and audit traceability.
Intuitive rule builder allowing for both simple and complex rules
Access to hundreds of underlying digital signals to choose from
Customize pre-loaded models or create new models from scratch
Insights
Rank top features and improve model performance
Backtest your models’ performance on a training set, unraveling both the overall scoring accuracy and the relative importance of each signal.
Understand and optimize your models’ accuracy and predictive ability
Reduce false positives and false negatives with continuous optimization
Pinpoint potential issues or biases by closely examining feature importance
Dashboard
Monitor all sign-up requests from a centralized hub
Access and review all your users’ onboarding activities with detailed analytics, detection statistics, reporting, and exporting options.
Track new accounts and identify suspicious activity at a glance
Dive into granular data on customer onboarding events
Simplify your reporting process with seamless data exports
Success stories
Trusted by industry leaders
Be inspired by our client case studies and discover how Trustfull transformed their business.
Resources
Learn more about Trustfull Onboarding
Detect suspicious sign‑ups in real time
Download our solution sheet for detailed insights into how Trustfull Onboarding works.
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