Auto-Defense
Automated protection against suspicious activities with intelligent blocking mechanisms based on behavioral patterns and device fingerprinting.
Use Case
Fake Accounts
Detect and prevent automated account creation and farming. Block fake accounts and protect your platform from fraud in real-time.
OUR TECHNOLOGY
How TrustPath protects your transactions
1
Analyze
Real-time transaction monitoring and risk assessment.
2
Detect
Fraud pattern recognition and behavioral analysis.
3
Prevent
Automated blocking of suspicious transactions while allowing legitimate ones.
Freemium Abuse
Stop Fake Accounts Impacting 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.
- 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.
Benefits
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.
Related Solutions
Explore the solutions that help address this challenge.
IP Intelligence
Advanced IP analysis and intelligence to identify and block malicious connections and suspicious network activity.
Risk Scoring
Comprehensive risk scoring system to evaluate and quantify potential threats and provide actionable risk assessments for fraud prevention.
Custom Rules
Flexible custom rule engine to create and enforce platform-specific security policies and fraud prevention strategies.
Email Intelligence
Advanced email analysis and validation to detect disposable emails and suspicious email patterns for enhanced fraud prevention.
Trust
Security & Compliance
We maintain high security standards and aim to comply with major industry regulations and frameworks.
Protect Your Business
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