Prevent Account Takeover
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.
In today’s fast-paced digital world, protecting user accounts and business operations from fraud is not just a priority—it’s a necessity. TrustPath’s end-to-end fraud prevention platform equips businesses to confidently safeguard their users and bottom line by unifying insights, automating workflows, and eliminating data silos.
Account fraud has grown exponentially, becoming one of the most significant threats to businesses and users alike. Account Takeovers (ATOs) and payment fraud expose businesses to financial losses, reputational damage, and eroded user trust.
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Fraud is no longer just a risk; it’s a constant reality. Cybercriminals leverage advanced tools and automation to exploit vulnerabilities, targeting user accounts and transactions with increasing precision. These attacks disrupt businesses and compromise sensitive information, leading to cascading operational and financial impacts.
To combat this, businesses must adopt proactive fraud prevention strategies. Combining real-time monitoring with adaptive machine learning models is critical to staying ahead of evolving threats. By identifying suspicious patterns early, businesses can prevent fraud without adding unnecessary friction to legitimate user experiences.
TrustPath delivers the tools necessary to make this a reality. With robust API integrations and actionable insights, businesses gain the clarity needed to make smarter, faster decisions—empowering them to protect their assets and users while fostering trust and growth.
The Problem
The Challenge of Modern Fraud
Protecting What Matters Most
In today’s digital age, fraud prevention is more than a priority—it’s a necessity. Businesses face growing threats that demand smarter, more unified approaches to protecting accounts and transactions.
- $635B in global fraud losses in 2023 (Datos Insights)
- +420% increase in blocked ATO attempts in 2023
- 1 in 3 businesses reported an increase in fraud attempts in 2023
The Solution
TrustPath's Unified Approach to Fraud Prevention
How we prevent account takeovers
TrustPath provides powerful fraud prevention tools, such as
- Login Activity Monitoring: Detect logins from unusual IPs or locations far from typical user behavior.
- Network Intelligence: Flag IPs from known proxies, VPNs, TOR networks, or blacklisted regions.
- Device Intelligence: Compare device characteristics (OS, browser, screen resolution) with historical data for anomalies.
Start Your Journey with TrustPath
Ready to cut fraud losses, improve operational efficiency, and build trust with your users? Get started with a free, risk-free account, for your business today.
Start Now For FreeScalable Security
AI-Driven Growth for Modern Businesses
Evolving with Your Needs
As your business grows, TrustPath grows with you. Our platform continuously refines risk models and detects emerging fraud patterns, ensuring robust security at every stage.
- Machine learning evolves to outpace threats and prevent fraud.
- Adjust friction to balance security and a smooth experience.
- Tailor rules to match your business goals and risk appetite.
Transforming Risk
Turning Challenges into Opportunities
Redefining Success
Fraud isn’t just a threat—it’s a chance to drive growth and loyalty. TrustPath transforms pain points into opportunities, making every secured transaction a win for your business and customers.
- Boost revenue with trusted, fraud-free transactions.
- Strengthen user loyalty with secure, frictionless experiences.
- Turn every blocked fraud attempt into a competitive advantage.
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.
How TrustPath Works: Breaking Down Fraud Prevention
Discover how TrustPath’s AI-driven platform stops fraud at the source, empowering businesses to grow fearlessly.
01 Account Creation Protection
Secure new accounts from fraud threats like fake identities and bot-driven signups from the moment they’re created.
02 Transaction Fraud Prevention
Monitor payments and transfers in real-time, blocking high-risk activities before they impact your bottom line.
03 Policy Abuse Mitigation
Prevent misuse of return policies, promotional offers, and loyalty perks while safeguarding customer trust.
04 Content Protection
Detect and eliminate scams, phishing attempts, and spam that can erode brand reputation and user confidence.
TrustPath Features
A comprehensive list of our solutions according to subscription package.
Feature | Project | Startup | Scaleup |
---|---|---|---|
Core Features | |||
API Integration | |||
Fraud Checks | 500 per month | 2500 per month | 10,000 per month |
Advanced Custom Rules | Unlimited | Unlimited | Unlimited |
API Rate Limit | Unlimited | Unlimited | Unlimited |
Support | Docs | CSM | |
Add-on API calls per month | $250/2500 | $250/2500 | $600/10,000 |
Onboarding & Implementation | |||
Self-Serve | |||
Email Support | |||
Dedicated Account Manager | |||
Customer Support | |||
Same Business Day | |||
Same-Day, Including Weekends & Holidays | |||
Fraud Detection | |||
IP Address Analysis | |||
Email Address Analysis | |||
Behavioral Analysis | |||
Advance rule engine | |||
Device Fingerprinting JS SDK | |||
Security | |||
OAuth with Google and GitHub | |||
Two-Factor Authentication |