Fake Account Prevention
Detect and prevent automated account creation and farming with AI-powered analysis.
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 Stops Fake Accounts
Our Fraud Detection API analyzes key signals in real-time to detect and block fake accounts before they impact your business.
Comprehensive analysis of IP addresses and geolocation data to detect and block suspicious access patterns and high-risk traffic sources.
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Flags proxies, and TOR nodes used to mask fraudsters’ real locations.
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Detects data center IPs often used for bot-driven fake sign-ups.
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Identifies IP addresses with abuse history to prevent repeat offenders.
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Enables geo-fencing based on IP geolocation to restrict access from high-risk regions.
Advanced email validation and risk assessment to prevent fraudulent registrations and protect against automated account creation.
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Detects disposable email addresses commonly used in fake sign-ups.
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Identifies undeliverable emails, reducing the risk of bot-generated accounts.
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Flags email domains whose server IP addresses have abuse reports, indicating potential fraudulent activity.
Machine learning-powered risk assessment that analyzes multiple data points in real-time to accurately identify fraudulent activity.
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Assigns a fraud risk score based on multiple signals, allowing for real-time decision-making.
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Enables automated actions such as flagging, blocking, or requesting additional verification.
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Customizable thresholds let you fine-tune fraud detection based on your business needs.
Flexible configuration options that allow you to customize fraud detection rules and manage trusted and blocked entities.
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Configure custom fraud rules tailored to your platform’s specific risk factors.
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Maintain whitelists for trusted users, IPs, and email domains to ensure smooth access.
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Utilize blacklists to automatically block known fraudsters, suspicious email domains, and high-risk IP addresses.
Benefits of Using Our 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"
}'
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?
Sarah Chen
Head of Solutions Engineering solutions@trustpath.io