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Solution

Retail Fraud Prevention

TrustPath protects online and omnichannel retailers from fake accounts, discount abuse, card testing, and return fraud—without disrupting real customers.

Retail Fraud Prevention – Stop Payment Fraud & Coupon Abuse Fast
Retail Fraud Prevention

Retail Fraud Prevention – Stop Payment Fraud & Coupon Abuse Fast

TrustPath protects online and omnichannel retailers from fake accounts, discount abuse, card testing, and return fraud—without disrupting real customers.

  • Promo code abuse. Fraudsters use multiple fake accounts to repeatedly claim first-time discounts, referral offers, and loyalty points.

  • Card testing and payment fraud. Stolen card data is tested or used to make unauthorized purchases, resulting in chargebacks and lost goods.

  • Return fraud. Fraudsters exploit return policies by sending back used or counterfeit items, or initiating chargebacks after returns.

  • Fake accounts & identity misuse. Bots and bad actors create fraudulent customer profiles to abuse promotions or enable other fraud.
Benefits

Real-Time Fraud Defense for Online Retailers

TrustPath secures e-commerce and retail platforms against the most common and costly types of fraud, with zero friction for genuine customers.

Block Promo Abuse

Detect fake accounts used to exploit discounts and referral codes.

Stop Payment Fraud

Prevent card testing and unauthorized transactions at checkout.

Defend Return Systems

Identify and block suspicious return behavior before losses occur.

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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