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Solution

FinTech Fraud Prevention

TrustPath enables FinTechs to stop payment fraud, fake accounts, and account takeovers—keeping transactions secure and compliant.

FinTech Fraud Prevention – Stop Payment Fraud & Account Takeovers
FinTech Fraud Prevention

FinTech Fraud Prevention – Stop Payment Fraud & Account Takeovers

TrustPath enables FinTechs to stop payment fraud, fake accounts, and account takeovers—keeping transactions 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.

  • AML and compliance support. Monitor user behavior patterns that indicate potential money laundering or regulatory risks.
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.

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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