🌎 In less than two weeks, Trustfull is heading to Money20/20 USA in Las Vegas 🚀 We’re excited to join the world’s biggest and most influential gathering of the global money ecosystem, and look forward to connecting with leaders from across banks, payments, fintechs, and beyond. Let us know if you’re attending—we’d love to meet up and discuss how we can work together to fight fraud while optimizing the customer experience. See you in Vegas! 🎲 ✨ #Money2020 #FraudPrevention #M20202024 #Money202024 #Money2020Vegas
Chi siamo
Trustfull's Digital Risk Intelligence Platform helps businesses reduce risks, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, Trustfull unlocks hundreds of signals to accurately detect fraud and fincrime attempts across the customer journey. Through combined and fully silent phone, email, IP, device and browser checks, our complete suite of models, workflows and data empowers teams to make better customer decisions with no UX implications. Hundreds of clients and partners - including Nexi, Twilio, Sisal, Banca Sella and Trulioo - rely on Trustfull's award-winning technology to prevent fraud and build trust across borders.
- Sito Web
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https://www.trustfull.com
Link esterno per Trustfull
- Settore
- Sviluppo di software
- Dimensioni dell’azienda
- 11-50 dipendenti
- Sede principale
- Milano
- Tipo
- Società privata non quotata
- Settori di competenza
- regtech, identity verification, kyc, aml, credit scoring, online fraud prevention, risk decisioning, digital footprints, first line of defence e fraud prevention
Località
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Principale
Milano, IT
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Bulevar Milutina Milankovića
Belgrade, 11070, RS
Dipendenti presso Trustfull
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Giovanni Strocchi
Co-founder & Venture Partner at BlackSheep Ventures, FoolFarm Ai Venture Builder, EDEN venture ........Entrepreneur Investor & continuous learner
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Paolo Mardegan
SalesDirector Italy & Founder at Trustfull
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Andrea Mascellani
Sales Manager · Leading the way to Innovation
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Ignazio Castiglioni
Co-founder & CEO of HAT, the leading private equity firm investing in technology companies
Aggiornamenti
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Today and tomorrow, meet us at Milan Fintech Summit 🚀 We’re at stand S11, right in front of the entrance to the main stage and next to the café area—so you really can’t miss us! Please connect with our team members, Paolo Mardegan, Andrea Mascellani and Margherita Maspero, via the event’s app or in person. Looking forward to answering all your questions about #fraudprevention, #fintech innovation and seamless #customeronboarding.
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Today the new rules on #APPFraud compensation come into force in the UK 📅 These regulations state that victims of APP fraud — except in cases of international transfers or those involving #crypto — must be compensated up to £85,000. The UK is the first country to introduce such comprehensive protections, a decision the world will be watching closely. At the same time, this landmark policy is set to challenge both fintechs and traditional financial institutions, who must balance protecting customers with managing the financial impact of the new compensation scheme. Read the full article below for insights on the changing landscape and how companies like Revolut, Monzo Bank and HSBC are reacting to this unprecedented regulatory shift 👇 #FraudPrevention #APPFraud #UKRegulation #Trustfull
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Milan Fintech Summit 2024 is next week! What you need to know: 📅 Dates: October 8th-9th 🏟️ Venue: Allianz MiCo 📍 Trustfull’s stand: S11 This year marks the fifth edition of this fantastic event, gathering top fintech experts and companies from around the globe. If you're attending, please make sure to connect with our team. Paolo Mardegan, Andrea Mascellani e Margherita Maspero will be on site to answer all your questions about fraud prevention, digital footprint analysis and identity intelligence. For more information: https://lnkd.in/exYfdPc See you next week 🚀
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📅 Less than a week to go until Italy’s largest banking event of the year… On Wednesday, October 2nd you will find us at Forum Banca, back with its 17th edition at the NH Congress Center in Assago, Milan. Trustfull’s Paolo Mardegan and Andrea Mascellani will be among the hundreds of financial services experts gathering for a full day of insight sharing and networking. Discover more: https://lnkd.in/dERUcqVF
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Founded in 1927, IBL Istituto Bancario del Lavoro is among the most competitive banks in offering interest-bearing accounts nationwide and enjoys a strong market position in the Italian salary-backed loans sector. Over the years, it has distinguished itself for its service model centered on direct and multichannel customer relationships, and a business model primarily based on lead generation and CRM activities. With the integration of Trustfull, IBL Banca has significantly streamlined and enhanced its digital account opening process, all while maintaining a seamless customer onboarding experience. Learn more about our collaboration in this newly released case study: https://lnkd.in/e-Sfx-Ns #casestudy #newaccountopening #fraudprevention #trustfull
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🚨 𝗦𝗵𝗮𝗿𝗽 𝗥𝗶𝘀𝗲 𝗶𝗻 𝗙𝗿𝗮𝘂𝗱 𝗮𝗻𝗱 𝗦𝗰𝗮𝗺 𝗖𝗼𝗺𝗽𝗹𝗮𝗶𝗻𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗨𝗞 🚨 According to a recent press release from the Financial Ombudsman Service— an independent body that resolves disputes between consumers and financial businesses — 𝟴,𝟳𝟯𝟰 𝗳𝗿𝗮𝘂𝗱 𝗮𝗻𝗱 𝘀𝗰𝗮𝗺 𝗰𝗼𝗺𝗽𝗹𝗮𝗶𝗻𝘁𝘀 were lodged between 1 April and 30 June 2024. Over half of these cases involved customer-approved online bank transfers, also known as authorized push payment (APP) scams. This represents a 𝟰𝟯% 𝗶𝗻𝗰𝗿𝗲𝗮𝘀𝗲 from the 6,094 complaints reported during the same period last year. At the same time, new rules from the 𝗣𝗮𝘆𝗺𝗲𝗻𝘁 𝗦𝘆𝘀𝘁𝗲𝗺𝘀 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿 (𝗣𝗦𝗥) will soon require financial providers to 𝗿𝗲𝗶𝗺𝗯𝘂𝗿𝘀𝗲 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿𝘀 affected by scams, unless the customer has been grossly negligent. These rules cover many APP scams for payments up to £85,000. In this context, the pressure on financial institutions to 𝗽𝗿𝗼𝘁𝗲𝗰𝘁 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿𝘀 𝗳𝗿𝗼𝗺 𝗳𝗿𝗮𝘂𝗱 while safeguarding their business from financial losses is mounting. By integrating 𝗿𝗲𝗮𝗹-𝘁𝗶𝗺𝗲 𝗶𝗱𝗲𝗻𝘁𝗶𝘁𝘆 𝗶𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 within all their digital processes, financial institutions can trigger additional controls in the presence of unusual risk signals, protecting their customers against scammers and fraudsters. Interested to find out more? Book a call with our team: https://lnkd.in/djkhrfjP Source: https://lnkd.in/eP-R4VAT #FraudPrevention #APPScams #FinancialSafety #RealTimeProtection #Trustfull
Fraud and scam complaints hit highest ever level
financial-ombudsman.org.uk
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Just back from the highly engaging 𝗙𝗶𝗻𝗖𝗿𝗶𝗺𝗲 & 𝗖𝘆𝗯𝗲𝗿𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗦𝘂𝗺𝗺𝗶𝘁 𝗗𝗔𝗖𝗛 in Frankfurt ✈️ Our key takeaway? While fraudsters and criminals are continuously finding new ways and tools to fly under the radar, anti-fraud and financial crime experts are also constantly expanding their knowledge, tactics and tech stack to get ahead. At Trustfull, we contributed to the discussion by hosting a special roundtable on how to safeguard onboarding operations against money mules and other types of fraud. The conversation explored proactive vs reactive fraud prevention approaches, how to tackle the challenge of #falsepositives and how identity intelligence as a first line of defence can protect financial institutions from further risks down the line. Thanks to all the participants in our roundtable for their insights and to everyone who took the time to stop by our booth and meet with our team. Swipe through to see some highlights from the event 👉 #FraudPrevention #Onboarding #EventHighlights Transform Finance #TransformFinance
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Balancing #fraudprevention with minimizing #falsepositives is a challenge every company faces. To support teams in this area, we’ve enhanced our rule engine with a new feature: 𝗪𝗵𝗮𝘁-𝗶𝗳 𝗔𝗻𝗮𝗹𝘆𝘀𝗶𝘀. What-if Analysis enables users to predict the impact of changes to their existing risk models—before they’re implemented live. With the ability to backtest and predict the distribution of risk clusters using historic scoring data, companies can confidently adjust their models to better align with their risk appetite and operational goals, safeguarding potential revenue. Discover more: https://lnkd.in/dHr-2REq #RiskModels #NewFeature #ProductUpdate
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📅 The countdown to the 4th FinCrime & Cybersecurity Summit DACH by Transform Finance has officially begun. On Thursday, September 5th, we will join hundreds of #fincrime and fraud prevention leaders at the Westin Grand Frankfurt to exchange insights on the impact of #AMLA, how to counteract emerging #deepfake & #genAI fraud risks, and the evolution of onboarding verification. If you're attending, please make sure to visit our booth and join our roundtable discussion. Interested in the event but don't have a ticket yet? 🎫 Please get in touch as we might be able to help. More info here: https://lnkd.in/dVsQn8aq #Trustfull #FinCrimeSummit #Cybersecurity Transform Finance #TransformFinance
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