Freedom251 › Fraud Detection Software
TrustLink
What TrustLink is
TrustLink is an AI-native trust and fraud engine for businesses in India. It combines business health, compliance hygiene, fraud risk, and network risk into an explainable Trust Score. TrustLink says it collects consent-based data from more than 50 sources, including GST, banking, MCA, and alternative data, then extracts more than 200 financial, compliance, and behavioural features for ensemble machine-learning models.
Organisations can receive scores in real time through an API, with factor breakdowns showing positive and negative drivers and the main decision factors. The product also describes continuous monitoring and drift detection, along with model version trails, decision logs, and regulatory-grade documentation. TrustLink claims scoring latency below 200 ms per decision and API uptime of 99.9%. Its stated audiences include lenders and NBFCs, B2B marketplaces, large buyers and corporates, and government programmes. The product is available through API and web, and the company is headquartered in Bangalore, India. Its privacy policy says it primarily processes and stores data within India and describes access, correction, erasure, and portability requests, processed within 30 days subject to conditions.
Who it suits
TrustLink is aimed at lenders and NBFCs, B2B marketplaces, large buyers and corporates, and government programmes that need trust signals for decisions such as underwriting, vendor onboarding, or supplier assessment. It may suit organisations seeking explainable scores and API delivery with ongoing monitoring.
What it does well
- Combines business health, compliance, fraud, and network risk signals.
- Uses consent-based data from 50+ sources, including GST and banking.
- Scores surface positive and negative drivers and top decision factors.
- Provides real-time API scores, continuous monitoring, and drift detection.
- Privacy policy describes access, correction, erasure, and portability requests.
What to know first
- Pricing is available on request rather than as published plan amounts.
- Active data retention lasts 24 months after last activity, with possible archiving for up to seven years.
- API and web are the listed platforms.
Limits
Active personal, financial, and behavioural data is retained for 24 months after last activity and may then be archived for up to seven years for regulatory and audit purposes.
Getting started
- Visit https://trustlink.co/.
- Request a demo; the homepage says the team will respond within 24 hours.
- Use the API or web platform for the service.
Verdict
Consider TrustLink if your organisation in India needs explainable trust and fraud scores delivered through an API or web interface. Look elsewhere if you need published plan pricing before requesting a demo.
Questions
How much does TrustLink cost?
Pricing is on request. The homepage invites organisations to book a demo.
Which platforms does TrustLink support?
The listed platforms are API and web.
Who is TrustLink designed for?
It identifies lenders and NBFCs, B2B marketplaces, large buyers and corporates, and government programmes as audiences.
Where does TrustLink process and store data?
Its privacy policy says it primarily processes and stores data within India, with safeguards for necessary cross-border transfers.
How long does TrustLink retain data?
Active personal, financial, and behavioural data is retained for 24 months after last activity and may then be archived for up to seven years for regulatory and audit purposes.
What performance does TrustLink claim?
The homepage claims API latency below 200 ms per decision and 99.9% API uptime.
Facts from TrustLink's own pages
- API decisions
- TrustLink says it delivers real-time scores through an API with explainable factor breakdowns and continuous monitoring. · trustlink.co, 10 Oct 2026
- Auditability
- TrustLink says it maintains model version trails, decision logs, and regulatory-grade documentation. · trustlink.co, 9 Oct 2026
- Data location
- The privacy policy says TrustLink primarily processes and stores data within India. · trustlink.co, 9 Oct 2026
- Data retention
- The privacy policy says active personal, financial and usage data is retained for 24 months after last activity, and may then be archived for up to seven years for compliance and audit purposes. · trustlink.co, 10 Oct 2026
- Data sources
- It says it collects consent-based data from more than 50 sources, including GST, banking, MCA and alternative data. · trustlink.co, 10 Oct 2026
- Decisioning
- The site describes real-time score delivery via API, with explainable factor breakdowns, continuous monitoring, and drift detection. · trustlink.co, 9 Oct 2026
- Explainability
- The maker says every score surfaces positive and negative drivers and that model versions and decision logs are retained for auditability. · trustlink.co, 10 Oct 2026
- Headquarters
- Bangalore, India · trustlink.co, 28 Sept 2026
- Intended customers
- The site identifies lenders and NBFCs, B2B marketplaces, large buyers and corporates, and government programmes as audiences. · trustlink.co, 9 Oct 2026
- Intended users
- TrustLink names lenders and NBFCs, B2B marketplaces, large buyers and corporates, and government programmes as the groups it serves. · trustlink.co, 10 Oct 2026
- Performance claims
- The site claims scoring latency under 200 ms and API uptime of 99.9%. · trustlink.co, 9 Oct 2026
- Pricing
- The current homepage invites organisations to book a demo; I found no pricing or plan amounts on the maker pages opened. · trustlink.co, 10 Oct 2026
- Privacy and retention
- The privacy policy says active personal, financial, and behavioural data is retained for 24 months after last activity, and may then be archived for up to 7 years for regulatory and audit purposes. · trustlink.co, 9 Oct 2026
- Privacy contact
- The privacy policy lists [email protected] for data protection requests and names a Data Protection Officer as Grievance Officer. · trustlink.co, 9 Oct 2026
- Privacy rights
- The privacy policy describes access, correction, erasure and portability requests, with requests processed within 30 days subject to stated conditions. · trustlink.co, 10 Oct 2026
- Product
- TrustLink describes itself as an AI-native trust and fraud engine that gives businesses a single, explainable Trust Score. · trustlink.co, 10 Oct 2026
- Scoring
- The maker says its ensemble machine-learning models use more than 200 financial, compliance and behavioural features to compute trust signals. · trustlink.co, 10 Oct 2026
- Security and privacy
- Its privacy policy says it primarily processes and stores data in India and describes safeguards for necessary cross-border transfers, including contractual protections. · trustlink.co, 10 Oct 2026
- Stated performance
- The homepage states API latency below 200 ms per decision and 99.9% API uptime. · trustlink.co, 10 Oct 2026
- Support
- The homepage offers a demo request and says the team will respond within 24 hours. · trustlink.co, 10 Oct 2026
- Trust Score
- Its Trust Score combines business health, compliance hygiene, and fraud and network risk signals into an explainable score. · trustlink.co, 9 Oct 2026
Where TrustLink stands on Freedom251
- Fraud Detection Software#27 of 33
- Risk Management Software#29 of 34