TrustPath.io
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Everything You Need to Protect Accounts

Email Verification & Risk

Detect disposable, temporary, and high-risk email domains instantly. Identify deliverability issues before they become problems.

Registration MonitoringLive Activity
Hover to view activity

User Behavior Analysis

Spot impossible travel, session anomalies, and suspicious patterns that indicate compromised accounts.

User Session Analysis
john.doe@company.com
New York, US
14:23 PM
Boston, US
15:45 PM
Tokyo, JP-Impossible travel detected
16:10 PM
Sydney, AU-Suspicious pattern
16:25 PM

Custom Rules

Pre-built templates get you started fast. Custom rules let you fine-tune for your specific risk profile. No code required.

New Registration
user@example.com
Email Intelligence
Device Intelligence
Velocity Check
IP Intelligence

Rapid Attack Detection & Account Linking

Detect rapid-fire attacks and link accounts sharing devices, IPs, or emails. Catch fraud rings, not just individuals.

0 requests/min

Normal Traffic

Within limits

IP Risk Detection

Check every request with IP reputation, proxy/VPN detection, datacenter identification, and geolocation data.

IP Address192.168.1.1
Abusive IPClean
Proxy ServerNot Detected
TOR Exit NodeNo
Datacenter IPNo
IP Reputation95/100
GeolocationSan Francisco, US

Device Tracking

Identify and track devices across sessions. Detect emulators, bots, and suspicious configurations. Build device reputation over time.

Device Fingerprint Analysis
FP: d4f8a2b1c3e5...
Browser
Chrome 120
Operating System
macOS 14.2
Screen Resolution
1920x1080
Device Type
MacBook Pro

Account Linking Detection

Detect and visualize connections between multiple accounts sharing the same device, IP, or fingerprint to uncover fraud rings and abuse patterns.

Shared Fingerprint
d4f8a2b1...

One API Call. Complete Protection.

1

Send Signals

Your app sends email, IP, device data, and user context to our API.

2

Check & Analyze

We check data with threat intelligence, link accounts, detect patterns, and run your rules.

3

Get Decision

Receive approve, review, or decline—with risk scores and triggered rules explained.

Request
POST /v1/risk/evaluate
{
  "event_type": "account_register",
  "email": "jane@example.com",
  "ip": "203.0.113.45",
  "device": {
    "browser_fingerprint": "d4f8a2b1...",
    "user_agent": "Mozilla/5.0..."
  }
}
Response
{
  "state": "review",
  "score": 72,
  "details": [
    {
     "rule_name": "Email address is disposable",
    },
    {
     "rule_name": "User country is different from IP country",
    }
  ]
}

Built for Account Protection

Registration Protection

Stop fake accounts at the door. Detect disposable emails, bot-driven signups, and fraud rings before they pollute your user base.

Login Security

Prevent account takeover without frustrating real users. Identify credential stuffing, suspicious devices, and compromised sessions.

Account Sharing Detection

Protect your revenue and enforce terms of service. Detect when accounts are shared across too many devices or locations.

Simple, Transparent Pricing

Choose the plan that fits your needs. Start free, scale as you grow.

All prices exclude VAT. VAT will be calculated automatically at checkout based on your location.

Project

Free forever. Period.

€0/month
Get Started
API Calls / month1,000
All fraud detection features
SupportDocs
Most popular

Startup

Perfect for growing businesses.

€50/month
Get Started
API Calls / month4,000
All fraud detection features
Staging Environment
SupportEmail

Business

For established companies.

€100/month
Get Started
API Calls / month10,000
All fraud detection features
Staging Environment
99.5% Uptime SLA
SupportSame Business Day

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.

Yes, all plans include access to custom rules and allow/deny lists, enabling you to tailor the fraud detection to your specific needs.

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.

Ready to Protect Your Accounts?

Start free today. No credit card required.