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.

TrustPath Demo

TrustPath Demo

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

The Problem
The Problem

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

The Solution
The Solution

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 Free

Scalable Security

AI-Driven Growth for Modern Businesses

Scalable Security
Scalable Security

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

Transforming Risk
Transforming Risk

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.

How TrustPath Works: Breaking Down Fraud Prevention Image

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 Email 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
Email
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