Banca AideXa, an Italian FinTech dedicated to SMEs, has formed a strategic partnership with Trustfull, a leader in advanced fraud prevention solutions.
This collaboration is set to enhance KYB (Know Your Business) controls and fraud prevention during the crucial customer onboarding phase, bolstering Banca AideXa’s commitment to providing rapid, secure, and customer-focused financial services to the SME sector.
Founded in 2020, Banca AideXa was established to tackle the unique challenges faced by SMEs, which represent 50% of Italy’s GDP yet often find themselves overlooked by traditional banking systems. Leveraging technologies such as open banking and AI-driven assessments, Banca AideXa streamlines the credit application process, enabling businesses to swiftly receive financing proposals and funds, thus affirming its position as a leader in financial innovation for SMEs.
Trustfull specializes in analyzing hundreds of digital signals from users’ phone numbers, email addresses, and IP addresses to identify and prevent suspicious or fraudulent activities. Its cutting-edge, real-time checks operate silently, allowing companies like Banca AideXa to enhance their security measures without compromising the user experience.
“Banca AideXa’s partnership with Trustfull is a significant step in our journey to redefine financial services for SMEs in Italy,” said Walter Rizzi, deputy general manager and chief product & customer officer at Banca AideXa. He highlighted that Trustfull’s advanced technology and expertise significantly bolster their anti-fraud processes while ensuring a seamless user experience.
Paolo Mardegan, sales director Italy at Trustfull, also expressed enthusiasm about the collaboration. “We are proud to be the partner of choice for one of the most dynamic FinTech companies in Italy. We look forward to helping Banca AideXa strengthen KYB controls during SME onboarding, ensuring that security and customer experience go hand in hand,” Mardegan commented.
This partnership enables Banca AideXa to further enhance its digital loan application and onboarding processes, ensuring that legitimate SME customers enjoy a frictionless journey while effectively intercepting fraudulent activities before they can cause harm.
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