Trustfull have announced a strategic partnership with Dotfile to strengthen fraud prevention controls during digital onboarding for FinTechs.
The collaboration aims to tackle synthetic identity fraud, a growing threat where criminals create false profiles using a mix of real and fake data to evade traditional verification checks. According to Deloitte, synthetic identity fraud could generate losses exceeding $23bn by 2030.
Trustfull’s risk-scoring API will be natively integrated into Dotfile’s business verification platform. This integration enables clients to detect synthetic identities and other high-risk accounts in real time, without disrupting user experience. The solution uses AI agents to analyse hundreds of open-source intelligence signals from data such as phone numbers, email addresses, IPs, and web domains—enhancing KYC, KYB, and AML compliance workflows.
Trustfull specialises in real-time fraud detection and risk intelligence, offering advanced APIs and AI-driven solutions that identify suspicious user behaviour across digital channels. Dotfile, on the other hand, delivers an end-to-end business verification platform powered by AI agents that streamline onboarding, automate compliance processes, and help institutions meet evolving regulatory standards efficiently.
The partnership is particularly impactful for institutions onboarding large volumes of digital users, including traditional and challenger banks, BNPL providers, marketplaces, payment firms, and crypto platforms—where balancing strong fraud controls with frictionless user journeys is critical.
Trustfull’s risk scoring capability is now available to all Dotfile clients, with no additional integration required. The unified solution combines fraud prevention, ID verification, UBO mapping, AML screening, and onboarding workflows in one environment, enabling customers to benefit immediately.
Dotfile CEO Vasco Alexandre said, “As the lines between AML compliance and fraud prevention continue to blur, financial institutions are increasingly looking for integrated solutions to help them stay ahead of risk without compromising user experience. In Trustfull, we’ve found the ideal partner to meet that need. Our teams share a clear vision for secure, seamless onboarding and a deep commitment to customer-centricity, making our collaboration a success from day one.”
Trustfull CEO Marko Maras added, “Getting onboarding right is non-negotiable for today’s digital companies. By integrating Trustfull’s risk scoring solution within Dotfile’s market-leading platform, we’re giving fintechs a single, integrated way to detect and stop synthetic identities and high-risk users at the first touchpoint with the customer, preventing fraud while protecting signup conversion in one single step.”
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