Credit payments without trusting the payer.
Every fiat deposit you credit is a bet the payment won't reverse. TrustX removes the bet — with a cryptographic decision on every deposit, in under one second.
Canadian exchanges lose to fake Interac screenshots. US exchanges lose to ACH reversals and stolen routing numbers. The fraud is different. The root cause is identical — no cryptographic proof a payment actually happened. TrustX fixes both.
In Canada: Photoshopped Interac confirmations. In the US: ACH reversals after crypto is released. Same outcome — the loss is always yours.
Banks don't expose APIs to exchanges. There's no shared verification infrastructure. So you built a manual bridge out of ops staff — and it doesn't scale.
Manual review teams, support queues, escalation workflows. You've built an expensive insurance policy for a problem cryptography already solved.
Users who wait 2–72 hours don't complain — they leave. You never see the drop-off because it happens before they ever trade.
Standard Interac, wire, or bank transfer. Nothing changes for the end user — they pay exactly as they always have.
Interac · ACH · Wire · SEPAOur cryptographic layer attests the bank's confirmation — whether it's an Interac e-Transfer or an ACH credit — proving the payment happened without exposing any account data to anyone.
Cryptographic attestation · <1sName match, amount vs. history, account age, transaction timing — all evaluated automatically. Returns APPROVE / REVIEW / REJECT in milliseconds.
Risk score 0–100 · Explainable factorsYour backend receives a clear decision with a tamper-proof audit trail. Funds credited in the same session. No manual review. No waiting.
REST API · Webhook · SDK · <100msConfigure a real deposit scenario. See the exact signal-level breakdown TrustX produces — what your exchange would receive via API before crediting a single dollar.
Adjust your numbers. See your real annual savings. No fluff, no fudged math — conservative estimates based on industry averages.
TrustX is built on production-grade cryptographic protocols that work the same way regardless of whether the deposit came via Interac, ACH, or wire. The math doesn't care which country the bank is in.
Smallest possible proofs with fastest verification. Ideal for a real-time fraud API requiring sub-100ms decisions at scale.
Solves the oracle problem. Proves bank confirmation contents without any trusted intermediary — this is what makes TrustX genuinely trustless.
No trusted setup required and resistant to future quantum attacks. Planned once proof compression matures.
Encode AML/KYC rules directly into proof logic — enabling private compliance verification without exposing regulatory data.
TrustX is a decision layer between your payment rails and your crediting logic. Drop it in. Your existing stack doesn't change.
Fraud is scaling faster than manual review. Regulation is catching up. The exchanges that solve verification now will own the market when compliance becomes mandatory.
ACH reversals and Interac chargebacks have tripled since 2021. As crypto becomes more accessible, fraudsters follow the money. Manual review teams can't keep pace.
FINTRAC in Canada and FinCEN in the US are increasing scrutiny on crypto exchange deposit flows. Exchanges with automated verification have a clear compliance advantage when audits come.
Global fiat-to-crypto volume hit $2.3 trillion in 2024. More volume means more fraud surface. Exchanges that verify now will capture the growth — without absorbing the losses.
We'll run your real deposit flow through TrustX and show you exactly what would have been flagged. No commitment. No sales pitch. Just data.
We'll reach out within 24 hours to walk through your deposit scenarios.
For crypto exchanges in Canada & the US · 10 pilot spots remaining · info@trustx.ca