The Challenge
Every sign-up form is a target. Fraudsters create thousands of fake accounts to exploit promotions, abuse freemium trials, manipulate ratings, farm referral bonuses, and damage your reputation. Traditional methods like CAPTCHAs slow down real users but barely stop sophisticated bots.
You need to know instantly: is this registration legitimate or fraudulent?
How TrustPath Protects Your Registration Flow
When a user signs up on your platform, send their registration data to TrustPath. We analyze it in milliseconds and return a clear decision: accept, review, or decline.
Real-World Scenarios
Scenario 1: Freemium & Trial Abuse
A user maxes out their free tier limits, then creates 20 new accounts to continue using your service without paying. TrustPath links accounts through device fingerprinting and IP analysis, detecting the same user behind multiple registrations. Your free tier stays protected while legitimate new users sign up smoothly.
Scenario 2: Promo Abuse Prevention
A fraudster tries to claim your $50 welcome bonus 100 times using disposable emails and residential proxies. TrustPath detects the pattern—same device fingerprint, velocity spike, disposable domains—and blocks 99 fake accounts while approving the one legitimate user.
Scenario 3: Clean User Base
A SaaS platform integrates TrustPath at registration. Fake accounts drop by 94%. Support tickets decrease. Marketing data becomes accurate. Platform integrity improves.
Scenario 4: Bot Attack Defense
A competitor launches automated bots to create fake accounts and spam your platform. TrustPath identifies datacenter IPs, bot behavior, and rapid registrations from the same source. Attack blocked in real-time.
What You Achieve
Stop Fraud at the Source Block fake accounts before they pollute your database, abuse promotions, or harm your community.
Protect Revenue Save money by preventing bonus abuse, promo farming, and resource exploitation from day one.
Maintain Trust Keep your platform clean, your metrics accurate, and your legitimate users safe.
No User Friction Real users experience zero friction. Our checks happen instantly in the background. Only fraudsters get stopped.
What We Check
Email Intelligence We verify email authenticity by detecting disposable email domains, unverified email domains, and checking email reputation scores. Temporary emails and high-risk addresses get flagged immediately.
IP Intelligence Every registration is checked against IP reputation databases. We detect geo-location anomalies, identify proxy and VPN usage, and flag datacenter IPs commonly used by bots.
Device & Behavior Analysis We use device fingerprinting to detect when the same device creates multiple accounts. Velocity checks catch rapid-fire bot attacks. Behavioral signals identify automated scripts and suspicious patterns.
Account Linking We connect the dots between accounts sharing emails, devices, or IPs—exposing fraud rings before they scale.
