Industries
E-commerce Fraud
Prevent fraud before it happens. TrustPath protects your e-commerce platform from fake accounts, payment fraud, and scam content in real time.
OUR TECHNOLOGY
How TrustPath protects your transactions
Analyze
Real-time transaction monitoring and risk assessment.
Detect
Fraud pattern recognition and behavioral analysis.
Prevent
Automated blocking of suspicious transactions while allowing legitimate ones.
E-commerce Security
Protect Your Customers
Fraud in e-commerce takes many forms—fake accounts, stolen card purchases, and scam listings—all of which harm user trust and revenue.
- Order fraud & chargebacks. Stolen credit cards are used to make purchases, resulting in lost inventory and high chargeback rates.
- Fake account creation. Fraudsters farm new accounts to abuse discount codes, loyalty programs, and referral schemes.
- Review manipulation. Fake buyers and sellers inflate product ratings or sabotage competitors with fraudulent reviews.
Benefits
Real-Time E-commerce Fraud Defense
TrustPath enables e-commerce businesses to detect and block fraud across the customer journey—from sign-up to checkout.
Lower Chargeback Rates
Identify and stop fraudulent transactions before they cause financial losses.
Prevent Promo Abuse
Detect and block account farms trying to exploit discount codes and referral programs.
Enhance Buyer & Seller Trust
Maintain a credible platform with real user activity and reliable listings.
Frequently Asked Questions
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TrustPath prevents fake accounts by using advanced device fingerprinting and behavioral analytics to identify suspicious sign-up patterns. Our system detects emulators, bots, and account farms attempting to create multiple accounts, blocking fraudsters before they can abuse your platform's promotions and loyalty programs.
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E-commerce platforms are vulnerable to payment fraud because transactions occur without physical cards or in-person verification. Fraudsters exploit this by using stolen credit card information to make unauthorized purchases, leading to chargebacks, lost inventory, and damaged merchant relationships.
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TrustPath reduces chargeback rates by analyzing hundreds of risk signals in real-time during the checkout process. Our chargeback risk detection identifies suspicious transactions based on device information, behavioral patterns, and IP intelligence, allowing you to block high-risk purchases before they result in financial losses.
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Yes, TrustPath helps prevent review manipulation by identifying coordinated fake review campaigns. Our behavioral analytics detect unusual patterns like multiple reviews from similar devices or locations, helping maintain the integrity of your product ratings and customer trust.
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TrustPath operates in real-time, analyzing user behavior and risk signals at every step of the customer journey. Our system delivers instant risk assessments, allowing you to block fraudulent activities immediately without adding friction for legitimate customers.
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