Streamlined Fraud Prevention

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.

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Secure Access Control

Stop unauthorized platform access with real-time detection of high-risk behaviors and adaptive defenses.

Secure Access Control
Secure Access Control

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

Transaction Protection

Identify and block high-risk transactions by analyzing IP and email patterns.

Transaction Protection
Transaction Protection

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

Dispute Prevention

Reduce fraudulent disputes by detecting suspicious activity patterns before they become chargebacks.

Dispute Prevention
Dispute Prevention

Chargeback Defense

Reduce fraudulent disputes by detecting suspicious activity patterns before they become chargebacks.

  • Tracks user behavior anomalies
  • Identifies repeat offenders
  • Builds digital evidence trails

Platform Security

Keep your platform safe by detecting and blocking deceptive activity at the source.

Platform Security
Platform Security

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

How TrustPath Protects Your Business

Real-time fraud prevention powered by AI to protect your revenue and customers

Learn more about Account Takeovers

Protect your platform from unauthorized access with real-time detection of high-risk behaviors. Our solution blocks Tor nodes, proxies, and abusive IPs to stop account takeovers before they happen.

Learn more about Payment Fraud

Stop fraudsters by analyzing IP and email patterns for signs of suspicious activity. Our system identifies and blocks high-risk payments while ensuring legitimate transactions flow smoothly.

Learn more about Chargeback Fraud

Reduce costly disputes with advanced detection of suspicious patterns and risky behaviors. Our tools identify unverifiable emails and abusive IPs to prevent chargebacks before they occur.

Learn more about Scam Content

Keep your platform safe by detecting and blocking deceptive activity at the source. Our system prevents fake accounts and scams while maintaining a secure environment for genuine users.

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.

Pricing

Affordable, sensible, subscriptions that scale with your business

Project

€0,0

Free forever. Period.

  • API Calls / month 500
  • Support Docs
  • IP Lookup
  • Email Lookup
  • Allow/Deny List
  • Custom Rules
  • Extra API Calls
Start For Free

Startup

€250

Perfect for early-stage businesses.

  • API Calls / month 2500
  • Support email
  • IP Lookup
  • Email Lookup
  • Allow/Deny List
  • Custom Rules
  • Extra API Calls $250/2500
Startup Now

Scaleup

€600

Built to grow with you.

  • API Calls / month 10000
  • Support Live Chat
  • IP Lookup
  • Email Lookup
  • Allow/Deny List
  • Custom Rules
  • Extra API Calls $600/10000
Scaleup Now

Need more?

Get in touch with us to discuss custom pricing options. With bespoke service, unlimted 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
Contact us

Frequently Asked Questions

Here are some common questions about our fraud prevention services.

TrustPath uses AI-powered 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.