Detect Fraud Before It Happens
Prevent fraudulent activities with advanced detection systems that evaluate risks using IP addresses and email analysis, enabling you to block threats and make informed decisions.
Endless Possibilities
Integrate TrustPath’s powerful fraud prevention API into your existing systems to enhance security across your entire tech stack.
Account Protection
Stop unauthorized platform access with real-time detection of high-risk behaviors and adaptive defenses.
- Blocks Tor nodes and proxy networks
- Monitors login patterns and device fingerprints
- Prevents credential stuffing attacks
Payment Security
Identify and block high-risk transactions by analyzing IP and email patterns.
- Detects stolen payment methods
- Flags suspicious transaction patterns
- Screens for disposable email domains
Fake Account Prevention
Detect and prevent automated account creation and farming. Block fake accounts and protect your platform from fraud in real-time.
- Prevents fake account creation
- Blocks known malicious IPs
- Filters disposable email services
Anti-Scam Protection
Keep your platform safe by detecting and blocking deceptive activity at the source.
- Prevents fake account creation
- Blocks known malicious IPs
- Filters disposable email services
Learn more about Account Takeover & Credential Theft Prevention
Learn more about Fake Account Prevention
Learn more about Purchase Fraud Prevention
Learn more about Content Moderation
Easy. Fast. Secure.
With one API call, access advanced risk analysis to detect fraud proactively. Leverage IP and email analysis to block threats and make smarter decisions.
Project
€0 / mo
Free forever. Period.
- Fraud Checks / month 100
- API Integration
- Advanced Custom Rules
- API Rate Limit
- Support Docs
- Extra API calls
Startup
most popular€50 / mo
Perfect for early-stage businesses.
- Fraud Checks / month 2000
- API Integration
- Advanced Custom Rules
- API Rate Limit
- Support Email
- Extra API calls 0,025 €
Scaleup
€100 / mo
Built to grow with you.
- Fraud Checks / month 5000
- API Integration
- Advanced Custom Rules
- API Rate Limit
- Support CSM
- Extra API calls 0,02 €
Enterprise
Get in touch with us to discuss custom pricing options. With bespoke service, unlimited API calls, and increasingly-sophisticated features, TrustPath has a solution for protecting your business and your customers.
- Custom-built functionality
- Unlimited API Calls
- Early access to new features
Frequently Asked Questions
Here are some common questions about our fraud prevention services.
TrustPath uses intelligent analysis of IP addresses, email patterns, and user behavior to detect suspicious activities in real-time. Our system evaluates multiple risk factors including proxy usage, device fingerprints, and historical patterns.
TrustPath prevents account takeovers, payment fraud, chargeback fraud, and scam content. Our system blocks unauthorized access, identifies suspicious transactions, and prevents fake account creation.
Integration requires just one API call. You can start detecting fraud immediately after implementing our solution, with comprehensive documentation and support available.
TrustPath analyzes IP addresses, email domains, device fingerprints, user behavior patterns, and various risk signals including Tor nodes, proxy servers, and VPN connections.
Our Free plan includes 100 calls/month, Startup plan includes 1,000 calls/month, and Scaleup plan includes 10,000 calls/month. Custom plans are available for higher volumes.
Yes, all plans include access to custom rules and allow/deny lists, enabling you to tailor the fraud detection to your specific needs.
We track user behavior anomalies, identify repeat offenders, and build digital evidence trails to help you prevent and fight fraudulent disputes.
Support varies by plan - documentation for Free users, email support for Startup users, and live chat for Scaleup users. Custom plans include additional support options.