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 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.
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 tailored to your platform’s specific needs.
- Maintain trusted user lists to reduce friction for legitimate customers.
- 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.
- Identifies undeliverable emails to prevent bot-generated accounts.
- Flags email domains with server 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.
- Triggers 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"
}'
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?
Engin Yöyen
Co-Founder support@trustpath.io