According to Deloitte, synthetic identity fraud—where fraudsters combine genuine and fake personal information to create new identities—could lead to more than US$23 billion in losses by 2030.
Through this new collaboration, Trustfull’s risk-scoring API is now natively integrated within Dotfile’s verification platform, allowing clients to detect synthetic identities and suspicious accounts in real time and without friction. Trustfull’s AI-driven solution analyzes hundreds of open-source intelligence signals from users’ phone numbers, emails, IP addresses, and web domains to identify potential fraud, enhancing KYC, KYB, and AML compliance workflows across industries.
This integration is particularly impactful for organizations that onboard customers at scale—such as banks, BNPL providers, online marketplaces, payment companies, and crypto platforms—where balancing security and user experience is essential.
“As the lines between AML compliance and fraud prevention continue to blur, financial institutions are demanding integrated solutions that allow them to stay ahead of risk without compromising customer experience,” said Vasco Alexandre, CEO of Dotfile. “In Trustfull, we’ve found the ideal partner. Our shared vision for secure, seamless onboarding and customer-first innovation makes this partnership a natural fit.”
Marko Maras, CEO of Trustfull, added: “In today’s digital economy, getting onboarding right is non-negotiable. By embedding Trustfull’s risk scoring directly into Dotfile’s platform, we’re giving fintechs a single, powerful tool to detect and stop synthetic identities and high-risk users from the very first interaction—protecting both trust and conversion rates.”
Now available to all new and existing Dotfile clients, the integrated solution requires no additional setup. Businesses can instantly benefit from a unified environment that combines:
- Risk scoring and fraud prevention
- ID verification and UBO mapping
- AML screening and onboarding workflows
Together, Trustfull and Dotfile are redefining how digital businesses prevent fraud—making onboarding both secure and seamless.
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