Trustfull joins Mia-Platform Partner Network

Trustfull joins Mia-Platform Partner Network

3 November 2023 – Trustfull, the digital risk intelligence platform, has officially added its innovative services for Digital Onboarding within Mia-Platform Marketplace.

We are thrilled of the partnership and happy from the first feedback received; our products will really well fit into MiaFintech’s platform. We are therefore sure that many Mia-Platform’s clients will benefit from the presence of our signals.

Paolo Mardegan, Chief Commercial Officer at Trustfull

Trustfull offers a comprehensive set of solutions that ensure a safe user environment and stop attack vectors, such as:

  • Pre-KYC screening: Initial customer identity proofing, before biometric or document checks;
  • Mule Account Detection: Real-time risk intelligence to identify money laundering accounts during the onboarding process;
  • Transaction Risk Analysis: Powerful data for running SCA (Strong Customer Authentication) exemptions in compliance with PSD2;
  • Account Takeover: Secure customer accounts from unauthorized access and financial loss;
  • Merchant Risk Assessment: Increased assurance for your micro and small merchants onboarding process.

Trustfull uses digital signals to generate actionable data that empowers businesses around the world to effortlessly leverage alternative data points to make better decisions.

Its products help ensure compliance and eliminate risks across the customer lifecycle, from onboarding, authentication, transaction attempts to post-purchase.

We are happy to embark on a new partnership with Trustfull to empower companies to provide a safer online experience thanks to digital footprints and real-time digital risk decisioning services. It is the start of a partnership that turns risks into opportunities thanks to Trustfull’s innovative offer.

Bruno Natoli, CEO at Mia-FinTech

About Trustfull

Trustfull is a real-time risk decisioning platform based on digital footprints. Utilising silent checks on multiple signals including phone number, email address, IP address, device, and browser, Trustfull helps companies across different industries assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Transaction Monitoring.

Discover more:

About Mia-FinTech

Mia-FinTech is the fintech startup based on the experience acquired by Mia-Platform, the leading Italian tech company that has revolutionized the end-to-end creation of digital platforms, in the banking and financial industries.

Its cloud native platform enables financial institutions to develop and create new digital services in a fast and scalable way, and to evolve towards Open Finance thanks to API, microservices and Fast Data, in full compliance with applicable laws and regulations.

With the claim “Evolve your Bank in a modern FinTech company”, Mia-FinTech fills the gap between traditional banks and modern omnichannel digital banks.

Visit the website:
Press contacts: