Trustely: Global Intelligence for Safer Business
Trustely is an independent global intelligence platform built to help businesses stay safe from fraud, bad actors, and risky customers. We bring together real-world behavior, verified signals, and advanced AI analysis so venues, retailers, clubs, schools, hotels, landlords, and online sellers can make safer decisions every day.
Our Mission: Enterprise-Grade Protection for Every Business
Our mission is simple: give every business the tools once reserved for the biggest companies, and make fraud prevention accessible to everyone, from a local café to an international hotel chain.
Trustely was created as a fully privacy-focused company. The platform speaks for itself through its technology, network, and results. By keeping leadership private, Trustely avoids bias, protects strategic development, and ensures the spotlight stays on the businesses we serve.
What We Do
Trustely connects businesses worldwide into a shared safety network that detects threats before they impact your bottom line. Every signal helps protect the next business. As the network grows, so does the collective intelligence that keeps everyone safer.
Payment Fraud
- Fraudulent orders
- Chargebacks and false claims
- Contactless card patterns
Address & Delivery Risks
- Fake delivery addresses
- Suspicious locations
- Rental scams
Behavioral Threats
- No-shows and repeat time-wasters
- Suspicious online buyers
- Catfishing and impersonation
Venue & Service Safety
- Venue security risks
- Tutoring fraud
- Multi-industry threats
Our Technology: Built for Speed, Simplicity, and Accuracy
Trustely combines cutting-edge technology with privacy-first design to deliver real-time fraud protection that any business can use within minutes. Our secure US-based infrastructure ensures your data stays protected while you stay protected from threats.
Real-Time Email Ingestion
Automatically analyze incoming communications and orders to detect suspicious patterns before they become problems.
AI Fraud Scoring
Advanced machine learning models evaluate risk factors in milliseconds, providing instant confidence scores for every transaction.
Card Fingerprinting
Unique identification technology tracks payment patterns across the network to flag repeat offenders and suspicious activity.
Address Verification
Cross-reference addresses with maps and satellite data to confirm legitimacy and identify high-risk locations instantly.
Global Venue Networks
Connect with businesses worldwide to share intelligence and benefit from collective security insights across industries.
Privacy-First Design
Built from the ground up with data protection in mind, ensuring compliance and security for all users across borders.
Our Vision: A Safer Marketplace for Everyone
Trustely's long-term goal is to create the world's largest business-to-business intelligence network, giving companies everywhere the confidence to trade, serve, and grow without fear of fraud.
We believe in a safer marketplace for everyone. By connecting businesses across industries and borders, we're building a future where fraud prevention isn't a luxury—it's a standard that protects small businesses and large enterprises alike.
100K+
Protected Transactions
50+
Countries Connected
Why We Stay Independent and Low-Profile
Trustely is deliberately positioned as a neutral, global service rather than a personality-led company. This strategic approach ensures the platform remains focused on what truly matters: protecting your business.
No Founder Bias
Decisions are driven by data and customer needs, not personal agendas or individual perspectives.
No Personality-Driven Marketing
Our technology and results speak for themselves, ensuring authenticity in every interaction.
Greater Trust Across Borders
A neutral platform fosters international cooperation without cultural or political complications.
Stronger Long-Term Stability
Platform-focused development ensures sustainable growth independent of individual personalities.
Business-First Focus
Every feature and update prioritizes the needs of businesses, not individuals seeking attention.
The platform is what matters — not the person behind it.
Ready to Protect Your Business?
Join the Global Safety Network
Whether you're a local retailer, a growing hotel chain, an online seller, or a venue manager, Trustely provides the intelligence you need to operate with confidence.
Get started in minutes with our fast, simple, and accurate fraud prevention platform. No complex setup, no lengthy contracts—just immediate protection powered by global intelligence.
Who Trusts Trustely
Businesses across industries rely on Trustely to protect their operations, reduce losses, and make confident decisions every day.
Hotels & Hospitality
Prevent no-shows, detect booking fraud, and verify guest identities before check-in.
Retail & E-Commerce
Stop fraudulent orders, reduce chargebacks, and identify suspicious buyers instantly.
Venues & Events
Screen attendees, flag security risks, and share intelligence across your venue network.
Property & Rentals
Verify tenant information, detect rental scams, and protect your properties from fraud.
The Power of Collective Intelligence
Businesses Join
Companies connect to the Trustely network
Data Shared Securely
Fraud signals added to collective intelligence
AI Analyzes Patterns
Machine learning identifies emerging threats
Everyone Protected
All members benefit from shared insights
Frequently Asked Questions
How quickly can I get started?
Most businesses are up and running within minutes. Our streamlined onboarding process requires minimal setup, and you can start checking customers and transactions immediately after account creation.
Is my data secure and private?
Absolutely. Trustely was built privacy-first from day one. All data is encrypted, stored on secure infrastructure, and handled in compliance with international privacy regulations. We never sell or share your business data.
What makes Trustely different from other fraud prevention tools?
Trustely combines real-time AI analysis with a global business intelligence network. Unlike traditional tools that work in isolation, every business on Trustely contributes to and benefits from collective fraud intelligence across industries and borders.
Do I need technical expertise to use Trustely?
Not at all. Trustely is designed for business owners and managers, not IT teams. The interface is intuitive, and our AI handles the complex analysis behind the scenes, delivering simple risk scores and clear recommendations.
Get Started Today
Step 1
Sign Up Free
Create your account in under 2 minutes. No credit card required for trial.
Step 2
Connect Your Systems
Simple integration with your existing tools and workflows.
Step 3
Start Protecting
Immediately begin screening customers and preventing fraud.
Join Thousands of Protected Businesses
Don't let fraud hold your business back. Join the global intelligence network and operate with confidence.