Trustfull, a leader in frictionless fraud prevention technology, has secured a €6 million investment round led by Seaya Ventures and Elevator Ventures, with continued support from existing investor United Ventures. The new capital will support expansion across Europe by bolstering sales and marketing efforts and enhancing the company’s product suite to combat emerging forms of fraud.
The funding aligns with significant market momentum, as the global fraud detection and prevention sector is expected to grow from $33.1 billion in 2024 to $90 billion by 2030. This rise is driven by increasing demand for solutions that can counteract AI-powered fraud tactics such as synthetic identity attacks, deepfake scams, and widespread phishing operations.
Established in 2020, Trustfull delivers a full-scale fraud prevention platform built on open-source intelligence. Its AI agents analyze a broad range of digital signals — such as phone numbers, emails, IP addresses, and web domains — in real time to assess user risk and enhance KYC, KYB, and AML processes.
Marko Maras, CEO of Trustfull, shared: “We’re excited to welcome Seaya Ventures and Elevator Ventures as new investors in Trustfull, and grateful for the continued support of United Ventures as an existing shareholder. This new round is a strong validation of our mission to help businesses strike the right balance between fraud prevention and seamless customer experience, and it reflects our proven track record delivering measurable impact for enterprise clients.”
The investment will reinforce Trustfull’s presence in Italy, Spain, and France, while accelerating entry into other promising European markets. Funds will also support the development of advanced fraud detection capabilities and increase adoption of the company’s existing solutions for account opening protection and account takeover prevention.
Aris Xenofontos, partner at Seaya Ventures, stated: “We believe Trustfull is rewriting the rules of fraud prevention through real-time and AI-powered risk intelligence. Their unique ability to analyze hundreds of digital signals with speed and precision positions them as a true category leader in Europe’s TrustTech ecosystem. At Seaya, we’re proud to support them on their journey to become a global reference in fraud prevention.”
Maximilian Schausberger, Managing Director of Elevator Ventures, added: “In times when fraudsters are becoming increasingly sophisticated, we believe that Trustfull is redefining the standards for digital risk assessment and online trust. We are proud to support the team as they continue to build a category-defining platform with lasting impact.”
By the end of 2025, Trustfull is projected to process over 100 million checks annually, reflecting growing traction across banking, payments, travel, e-commerce, and iGaming sectors. The client portfolio includes leading organizations such as Nexi, Ing Bank, Scalapay, Elavon, Cofidis, AirHelp, and Sisal.
Trustfull has been recognized as one of the fastest-growing companies in France and Southern Europe by Sifted for two consecutive years, and has been listed in the RegTech100 and FinCrimeTech50 rankings by Fintech Global in 2025.