Fake Account Prevention
Detect and prevent automated account creation and farming.
1M+
$50M+
99.9%
<100ms
Stop Fake Accounts Before They Impact Your Business
Fraudsters and bad actors frequently create fake accounts in bulk—a tactic known as account farming — to exploit promotions, manipulate platforms, and conduct fraudulent activities.
Traditional detection methods often fail against sophisticated fraud rings that use residential proxies, device spoofing, and AI-generated identities to bypass security measures.
Abusing sign-up bonuses. Fraudsters create fake accounts to exploit promotional offers, leading to significant revenue loss through bonus abuse.
Bot-driven fake engagement. Automated bots create artificial likes, comments and follows to manipulate platform metrics.
Payment fraud & chargebacks. Fraudulent accounts conduct unauthorized transactions, resulting in chargebacks and financial losses.
Credential stuffing & account takeovers. Criminals use automated tools to take over legitimate accounts, compromising user security.
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.
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.
Email Intelligence & Identity Verification
Advanced email validation and risk assessment to prevent fraudulent registrations and protect against automated account creation
- Blocks disposable email addresses used in fraudulent sign-ups.
- Flags email domains with server abuse history automatically.
- Assesses email legitimacy to prevent temporary account abuse.
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.
Fraud Prevention API
Our Fraud Detection API helps you protect your platform from fraud and account takeovers.
Reduce Fake Sign-Ups
Block fraudulent accounts before they enter your system.
Protect Platform Integrity
Maintain a trustworthy and secure environment.
Improve User Experience
Allow legitimate users to onboard smoothly while blocking 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"
}'
Integrating TrustPath.io has completely transformed how we manage fraudulent signups. We now have real-time visibility into bot-driven activity, disposable emails, and suspicious behavior — all without disrupting legitimate users. It's reduced our operational overhead and saved us thousands in infrastructure costs we didn't realize were being drained by abuse.
Jay Derinbogaz
Co-Founder - TextCortexSecurity & 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