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Solution

E-commerce Fraud Prevention

Prevent fraud before it happens

E-commerce Fraud Detection – Stop Payment Fraud & Fake Accounts
E-commerce Fraud Prevention

E-commerce Fraud Detection – Stop Payment Fraud & Fake Accounts

Prevent fraud before it happens. TrustPath protects your e-commerce platform from fake accounts, payment fraud, and scam content in real time.

  • Payment 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.

  • Scam listings. Fraudulent sellers create bogus listings to deceive buyers and damage platform credibility.
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.

Learn more about Account Takeover & Credential Theft Prevention

Prevent account takeovers and credential theft. Detect and block fraudulent activity in real-time to protect your platform and users.

Learn more about Credential Sharing Prevention

Stop unauthorized credential sharing and protect your subscription-based services from account abuse with advanced fingerprinting technology

Learn more about Fake Account Prevention

Detect and prevent automated account creation and farming. Block fake accounts and protect your platform from fraud in real-time.

Learn more about Purchase Fraud Prevention

Protect your business from payment fraud with advanced risk analysis. Detect and prevent fraudulent purchases before they are completed.

Learn more about Content Moderation

Protect your platform from harmful content with real-time AI detection and moderation. Block scams, hate speech, and inappropriate content automatically.

Security & Compliance

We maintain high security standards and aim to comply with major industry regulations and frameworks.

Financial reporting and corporate governance standards
EU data protection and privacy regulations
Information security management system standard

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

Engin Yöyen

Co-Founder support@trustpath.io

Schedule a personalized demo

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