Account Takeover & Credential Theft Prevention
Prevent account takeovers and credential theft.
1M+
$50M+
99.9%
<100ms
Protect Your Platform from Account Takeover & Credential Theft
Account Takeover (ATO) fraud occurs when cybercriminals gain unauthorized access to legitimate user accounts. Attackers often exploit stolen credentials, brute-force attacks, and phishing tactics to take control of user accounts and commit fraud.
With the rise of credential stuffing, password reuse, and advanced attack methods, businesses need proactive defense mechanisms beyond traditional security measures.
Make unauthorized transactions or withdrawals. Attackers drain accounts through fraudulent transfers and purchases, causing financial losses.
Steal sensitive user data. Criminals access personal and financial information that can be used for identity theft.
Exploit stored payment methods. Attackers abuse saved payment information to make unauthorized purchases and transfers.
Resell compromised accounts on the dark web. Stolen accounts are sold on underground marketplaces, creating ongoing fraud risks.
How TrustPath Works
Our Fraud Detection API continuously monitors user behavior, login patterns, and device intelligence to detect suspicious activity and prevent ATO attacks in real time.
Automated Protection System
Configure automated responses to suspicious activities and protect your platform from malicious behavior with intelligent blocking mechanisms
- Detect suspicious registration patterns across multiple accounts.
- Prevent freemium abuse with device fingerprinting and IP tracking.
- Implement temporary blocking based on configurable thresholds.
Behavioral Analysis & Transaction Monitoring
Our Behavioral Analysis system continuously monitors user activities across your platform, building comprehensive profiles of normal behavior while identifying suspicious deviations that may indicate fraud or account compromise
- Identifies unusual login patterns and device switching behavior.
- Detects rapid IP changes indicating potential credential sharing.
- Monitors transaction velocity to identify suspicious purchase patterns.
Custom Rules & List Management
Flexible configuration options that allow you to customize fraud detection rules and manage trusted and blocked entities
- Configure custom fraud rules to your platform’s needs.
- Reduce friction for legitimate customers with trusted user lists.
- Deploy blacklists to automatically block known fraudulent actors.
Device & Browser Fingerprinting
Sophisticated device intelligence that analyzes hardware and software characteristics to identify suspicious login attempts
- Detects device inconsistencies in real-time.
- Identifies suspicious login patterns across multiple devices and browsers.
Advanced Device & Browser Fingerprinting
Create unique digital identifiers for devices and browsers to enhance security and prevent fraud without compromising user experience
- Generates unique device hashes based on hardware characteristics.
- Creates browser fingerprints that persist across sessions.
- Detects hardware information and device capabilities.
IP & Geolocation Intelligence
Comprehensive analysis of IP addresses and geolocation data to detect and block suspicious access patterns and high-risk traffic sources
- Block proxy servers and TOR nodes used by fraudsters.
- Detect data center IPs commonly used in automated attacks.
- Block IP addresses with known abuse history automatically.
Advanced Risk Scoring & Prevention
Machine learning-powered risk assessment that analyzes multiple data points in real-time to accurately identify and prevent fraudulent activity
- Calculates fraud risk scores by analyzing multiple data signals.
- Automated actions based on comprehensive risk assessment.
- Provides customizable thresholds for precise fraud detection.
ATO Prevention API
Block Unauthorized Access
Detect and block suspicious logins in real time.
Stop Automated Attacks
Identify automated login attempts before they succeed.
Frictionless Security
Allow genuine users to log in seamlessly while stopping fraudsters.
Simple API Integration
Create a free account to get your API key and start protecting your transactions.
curl --request POST \
--url https://api.trustpath.io/v1/risk/evaluate \
--header 'Authorization: Bearer YOUR_API_KEY' \
--header 'content-type: application/json' \
--data '{
"ip": "95.91.243.197",
"email": "mail@domain.com"
}'
TrustPath gives us peace of mind when it comes to fraud detection. As a specialty coffee e-commerce business, we need to ensure every transaction is legitimate while providing a smooth experience for our customers. TrustPath helps us achieve exactly that.
Victor Lequet
Founder @ Gustav Coffee
Security & Compliance
We maintain high security standards and aim to comply with major industry regulations and frameworks.
Protect Your Business from Fraud
Schedule a demo with our fraud prevention experts to see how TrustPath can secure your transactions. Get personalized insights into your specific fraud risks.
- Need help assessing your fraud exposure?
- Want to understand our detection capabilities?
- Looking for custom fraud prevention strategies?
Engin Yöyen
Co-Founder support@trustpath.io