Behavioral Analysis
Advanced monitoring of user activity patterns and transaction behavior to detect suspicious activities in real-time.
Behavioral Analysis & Transaction Monitoring
Advanced monitoring of user activity patterns and transaction behavior to detect suspicious activities in real-time.
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Identifies unusual login patterns and device switching behavior.
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Detects rapid IP changes indicating potential credential sharing.
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Monitors transaction velocity to identify suspicious purchase patterns.
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Flags accounts showing suspicious access patterns in real-time.
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Analyzes user behavior patterns to detect account compromise.
Key Benefits of Behavioral Analysis
Our behavioral analysis system provides powerful fraud detection capabilities while maintaining a seamless experience for legitimate users.
Early Fraud Detection
Identify suspicious behavior patterns early to prevent account takeovers and fraudulent transactions before they cause damage.
Reduced False Positives
Machine learning algorithms adapt to legitimate user patterns, minimizing false alerts while maintaining high fraud detection rates.
Seamless Protection
Monitor user behavior in real-time without adding friction to the customer experience for legitimate users.
Comprehensive Coverage
Detect a wide range of fraud scenarios by analyzing multiple behavioral signals across user sessions and transactions.
Adaptive Security
Automatically adjust to evolving fraud patterns while maintaining protection against known attack methods.
Where TrustPath Works
Our Fraud Detection API continuously monitors user behavior, login patterns, and device intelligence to detect suspicious activity and prevent ATO attacks in real time.
Protect Your Platform from Account Takeover & Credential Theft
Account Takeover (ATO) fraud occurs when cybercriminals gain unauthorized access to legitimate user accounts
- Make unauthorized transactions or withdrawals. Attackers drain accounts through fraudulent transfers and purchases, causing financial losses.
- Steal sensitive user data. Criminals access personal and financial information that can be used for identity theft.
- Exploit stored payment methods. Attackers abuse saved payment information to make unauthorized purchases and transfers.
Protect Your Business from Payment Fraud
Purchase fraud occurs when bad actors use stolen credit cards, fake identities, or compromised accounts to make unauthorized transactions
- Stolen payment details from data breaches and skimming are used to make unauthorized purchases before detection
- Rapid, high-volume transactions where fraudsters make multiple quick purchases using stolen cards to maximize profits
- Location mismatches between shipping address, billing info and IP location that indicate potential fraud
Learn more about Account Takeover & Credential Theft Prevention
Learn more about Fake Account Prevention
Learn more about Purchase Fraud Prevention
Learn more about Content Moderation
Security & Compliance
We maintain high security standards and aim to comply with major industry regulations and frameworks.
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
Co-Founder support@trustpath.io