Industries
Retail Fraud Prevention
TrustPath protects online and omnichannel retailers from fake accounts, discount abuse, card testing, and return fraud—without disrupting real customers.
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.
Retail Security
Stop Fraud Before It Affects Inventory, Revenue & Reputation
TrustPath helps detect and block fraud at every stage of the buyer journey, from account creation to checkout and returns.
- 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.
- 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.
Frequently Asked Questions
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Yes. We detect patterns like repeated device use, proxy traffic, and high-risk behaviors to flag and block promo farming and coupon fraud.
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We evaluate each transaction using real-time risk scoring based on device fingerprinting, location anomalies, and fraud signals to block high-risk purchases.
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Absolutely. TrustPath identifies accounts likely to abuse return policies based on past behaviors, device history, and return anomaly patterns.
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Not at all. TrustPath is designed to operate silently in the background, protecting your platform without adding steps for trusted users.
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Yes. TrustPath integrates seamlessly via API with platforms like Shopify, Magento, and custom carts to protect signups, checkouts, and returns in real time.
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