Banca AideXa bolsters KYB controls with Trustfull partnership
Banca AideXa, a digital lender specialising in providing credit to micro and small businesses, has teamed up with identity intelligence platform Trustfull for enhanced fraud prevention and know-your-business (KYB) controls.

Banca AideXa partners with Trustfall to bolster onboarding processes
Through the partnership, the Italian fintech is making use of Trustfull’s antifraud tech, which silently analyses “hundreds of digital signals” on users’ email addresses, IP addresses, phone numbers, browser and domain checks to “detect and prevent suspicious or fraudulent activities”.
The solution has enabled Banca AideXa to “further enhance its digital loan application and onboarding process”, according to the Milan-based vendor, which boasts a client base including Trulioo, Société Générale, Elavon and Nexi.
Founded in 2020, Banca AideXa leverages open banking and AI-powered evaluations to streamline SME credit applications, claiming to provide financing proposals “in a few minutes” and disburse funds within “a couple of weeks”.
The company also offers individuals fixed-term deposit accounts and provides small businesses with loans of up to €3 million.
The collaboration with Trustfull comes shortly after Banca AideXa secured a €16 million investment round, which brought its total capital raised to €96 million.