Industries
FinTech Fraud Prevention
TrustPath enables FinTechs to stop payment fraud, fake accounts, and account takeovers—keeping transactions secure and compliant.
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.
FinTech Security
Secure Your FinTech Platform Against Fraud
TrustPath leverages device intelligence, behavioral analytics, and risk scoring to proactively detect and block fraudulent activity, keeping your platform secure and compliant.
- Payment fraud and chargebacks. Detect suspicious transactions and prevent fraudulent payments that lead to costly chargebacks.
- Fake account creation. Block synthetic identities and bot-driven signups aiming to exploit promotions or launder money.
- Account takeover prevention. Identify compromised credentials and block unauthorized access attempts in real time.
Benefits
Real-Time Fraud Protection for FinTech Platforms
TrustPath enables FinTech businesses to protect customers and assets by detecting fraud before it happens, with minimal impact on user experience.
Reduce Payment Fraud
Stop fraudulent transactions and reduce chargebacks with advanced risk scoring.
Block Fake Accounts
Prevent synthetic and bot signups that exploit onboarding incentives and compliance gaps.
Prevent Account Takeovers
Detect credential stuffing and suspicious login attempts to protect user accounts.
Frequently Asked Questions
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TrustPath analyzes device fingerprints, IP reputation, and behavioral signals to flag and block automated or synthetic account creation.
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Yes. TrustPath assesses transaction risk in real time, helping you block suspicious payments before they cause financial losses.
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We monitor login attempts for suspicious patterns, such as rapid retries and unusual device changes, to identify and block takeover attempts.
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No. TrustPath works transparently, allowing trusted users to onboard quickly while flagging only high-risk activity.
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