Trillia
A B3 business. Data intelligence for compliance, fraud prevention and stakeholder analysis, with a base of over 600,000 companies.
Trillia is a B3 business specializing in analytical intelligence applied to compliance, loss and fraud prevention, and credit. With its own base of more than 600,000 companies and over 200,000 queries processed per month, it normalizes stakeholder, supplier and partner data into typed variables for VAAS decisions.
The main datasets that Trillia delivers via VAAS are Supplier and stakeholder compliance score, Loss and fraud prevention, Credit and recovery, Market intelligence and business enrichment.
In practice, Trillia most often appears in KYS, Anti-fraud, Business Credit flows, always orchestrated by the VAAS decision engine, with configurable cache, automatic fallback and a per-query auditable trail.
What Trillia delivers.
Trillia is a B3 business specializing in analytical intelligence applied to compliance, loss and fraud prevention, and credit. With its own base of more than 600,000 companies and over 200,000 queries processed per month, it normalizes stakeholder, supplier and partner data into typed variables for VAAS decisions.
Data categories.
- Supplier and stakeholder compliance score
- Loss and fraud prevention
- Credit and recovery
- Market intelligence and business enrichment
