Risk solutions
for payments
and underwriting
High-quality bank data combined with machine learning models and AI technology ensure approvals are optimized and risk is mitigated.
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Trustly for Risk Mitigation
Our Risk Engine combines continuously improving machine learning models and
artificial intelligence to guarantee payments, assess financial risk, and fight fraud.
Sophisticated Risk Engine to
guarantee payments
Trustly’s advanced ML/AI model aggregates millions of data
points, including device, bank, and network data, to
maximize approval rates and protect your bottom line.
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dedicated data scientists
minimize false positives
Bank-verified data for
smarter underwriting
decisions
Get a broad understanding of a consumer’s risk exposure
and spending habits to optimize prediction models and
make more informed underwriting decisions.
spending habits
overdraft notices
Network strengthened fraud
fighting
Prevent fraudulent behavior with a growing network across
the Trustly ecosystem millions of consumer data points are
continuously analyzed to block bad actors and prevent
fraud for all Trustly merchants.
information, and account information across the Trustly
merchant network
patterns on the network to fine-tune protections
returns are continuously mitigated
Get started with Trustly
Contact our payment experts to learn more about what you can build using our Open Banking platform.
