TrustLink review
A specialized trust and fraud engine for B2B risk decisions, not broad transaction-fraud operations.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
TrustLink is an India-focused trust and fraud engine for lenders, NBFCs, B2B marketplaces, large buyers, corporates, and government programs. It generates Trust Scores from business, compliance, financial, and behavioral data, with use cases spanning lending, underwriting, B2B marketplaces, vendor onboarding, supplier assessment, payments, and government programs. The platform is available through API and web interfaces and is designed for teams making business, vendor, supplier, and network-risk decisions.
Its strongest fit is real-time, explainable risk decisioning. TrustLink supports fraud and network-risk analysis, fraud and shell-company detection, vendor verification, marketplace risk scoring, supplier trust verification, and payment-risk assessment. Factor-level score breakdowns explain how decisions are formed, while decision logs and model-version trails support review. Continuous monitoring and drift detection extend the workflow beyond an initial assessment, making the product relevant when risk profiles need ongoing oversight.
TrustLink is a focused choice for organizations evaluating counterparties, suppliers, vendors, or marketplace participants rather than a general-purpose transaction-fraud platform. The published offering emphasizes consent-based data from sources such as GST, banking, MCA, and alternative data, alongside machine-learning models and real-time API decisioning. Pricing is handled through contact with sales and a demo request. Choose TrustLink when explainable business trust scoring and network-risk assessment are central requirements; consider another category fit when the primary need is broad transaction-fraud operations.
TrustLink pros and cons
- Where it wins
- Explainable Trust Scores combine business, compliance, financial, and behavioral data.
- Real-time API decisioning supports lending, marketplaces, onboarding, and payments.
- Monitoring, drift detection, and decision logs support ongoing risk oversight.
- Where it doesn't
- Specialized toward vendor, supplier, and network risk rather than broad transaction fraud.
- Pricing requires contacting sales and requesting a demo.
- Coverage is focused on supported business and consent-based data sources.
TrustLink fact sheet, pricing and score →
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