Prevent Payment Fraud

Stop fraudsters by analyzing IP and email patterns for signs of suspicious activity. Our system identifies and blocks high-risk payments while ensuring legitimate transactions flow smoothly.

Payment fraud is a pervasive threat in today’s digital economy, growing in complexity and scale with every passing year. Fraudsters leverage sophisticated tools, automation, and emerging technologies to exploit vulnerabilities in payment systems. These attacks result in unauthorized transactions that cause significant financial losses, reputational damage, and operational disruption for businesses of all sizes.

The challenges of combating payment fraud are compounded by its evolving nature. Fraud schemes adapt rapidly, making traditional detection methods less effective. Businesses are often left balancing the need for robust security with delivering seamless customer experiences. The cost of failure extends beyond monetary losses—it also impacts customer trust, brand loyalty, and compliance with regulatory requirements.

TrustPath empowers businesses to combat payment fraud with cutting-edge solutions tailored to meet modern challenges. By analyzing IP addresses, email activity, and transactional patterns, TrustPath detects anomalies that signal high-risk transactions. Its machine learning models continuously adapt to new fraud tactics, providing businesses with real-time insights and proactive fraud prevention capabilities.

TrustPath Demo

TrustPath Demo

One of the key strengths of TrustPath is its ability to streamline fraud detection and resolution processes. Automated workflows reduce the burden of manual reviews, allowing teams to focus on critical issues. This not only saves time and resources but also ensures faster responses to emerging threats. TrustPath enables businesses to maintain a seamless and secure payment experience for legitimate customers, enhancing both efficiency and trust.

Fraud prevention isn’t just about stopping threats—it’s a strategic advantage. Businesses that prioritize advanced fraud detection systems can safeguard their revenue, foster stronger customer relationships, and stay ahead of regulatory demands. TrustPath provides the tools necessary to turn the fight against fraud into an opportunity for growth and innovation.

In an era where digital payments dominate the economy, protecting your business against payment fraud is not an option—it’s a necessity. With TrustPath, you gain a partner committed to delivering intelligent, reliable, and efficient solutions. Secure your revenue, protect your reputation, and build trust with TrustPath today.

The Problem

The Growing Threat of Payment Fraud

The Problem
The Problem

Protecting Your Revenue

Payment fraud has become increasingly sophisticated, targeting businesses of all sizes. Fraudulent transactions not only lead to direct financial losses but also damage customer trust and increase operational burdens.

  • $41B in global payment fraud losses in 2023.
  • 70% of businesses report increases in payment fraud attempts.
  • Rising costs due to chargebacks, penalties, and compliance demands.

The Solution

TrustPath's Advanced Payment Fraud Prevention

The Solution
The Solution

Streamlining Secure Transactions

TrustPath leverages machine learning and real-time data analysis to identify and block high-risk payments, ensuring legitimate transactions are processed efficiently.

  • Detect and block suspicious payments in real-time.
  • Reduce operational costs with automated fraud workflows.
  • Enhance customer trust with seamless and secure payments.

Take Action Against Payment Fraud

Ready to secure your revenue and ensure smooth payment experiences? Get started with TrustPath today.

Start Now For Free

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