Trustfull Raises €6 Million in Funding
Summary
Trustfull raised €6 million to expand its AI-powered fraud prevention platform. Seaya Ventures led the round, with Elevator Ventures and existing investor United Ventures also participating. The Milan-based company uses open-source intelligence and digital signal analysis to support KYC, KYB, and AML processes for enterprise customers. Trustfull plans to grow sales and marketing, deepen its European presence, and broaden its product line to address emerging fraud threats.
Funding
Amount
$7.0M
Total raised
Date
July 26, 2025
Announcement date
Investors
Raiffeisen Bank International, United Ventures
Lead investors
Company
http://www.trustfull.com
Funded company
Classifications
industries
Fintech & Banking
applications
General BI
AskAI Classifications
Labels
Fraud Detection Software
Risk Analytics Software
API Platform
Linked Companies
Trustfull
$1M to $5M