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Trustfull Fraud Prevention funding fuels European expansion in real-time KYC and AML solutions

Trustfull Closes €6 Million Round Led by Seaya Ventures and Elevator Ventures to Drive European Expansion

July 29 2025

Trustfull, the leading provider of frictionless fraud prevention technology, today announced the closing of a €6 million investment round led by Seaya Ventures and Elevator Ventures, with the participation of existing investor United Ventures. The funding will support Trustfull’s European expansion by strengthening its sales and marketing team and diversifying its product offering to help clients address emerging types of fraud.

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Dotfile Raises €6m to Automate Compliance With AI

Dotfile Raises €6m to Automate Compliance With AI

September 25 2024

Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka […]

News

PayPal-Ventures-Leads-NX-Technologies’-€22-Million-Series-B-Funding-Round

PayPal Ventures Leads NX Technologies’ €22 Million Series B Funding Round

March 21 2024

NX Technologies, a fintech company that operates the automotive payment management platform bezahl.de, has announced […]

Aristotelis Xenofontos

Aristotelis Xenofontos