Custom Rules
Flexible configuration options that allow you to customize fraud detection rules and manage trusted and blocked entities.
Custom Rules & List Management
Flexible configuration options that allow you to customize fraud detection rules and manage trusted and blocked entities.
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Configure custom fraud rules tailored to your platform’s specific needs.
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Maintain trusted user lists to reduce friction for legitimate customers.
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Deploy blacklists to automatically block known fraudulent actors.
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Create custom detection rules based on your risk tolerance.
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Minimize friction for trusted users while blocking high-risk accounts.
Key Benefits of Custom Rules
Our custom rules engine provides powerful flexibility while maintaining ease of use and efficient fraud prevention.
Precise Control
Create exactly the fraud detection rules you need, combining multiple signals for maximum accuracy.
Easy Management
Intuitive interface for creating, testing and updating rules without complex coding requirements.
Dynamic Lists
Maintain and update whitelists and blacklists in real-time to adapt to emerging threats and trusted users.
Flexible Integration
Rules engine integrates seamlessly with all other TrustPath fraud prevention capabilities.
Rapid Response
Quickly implement new rules and update existing ones to address emerging fraud patterns.
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.
Stop Fake Accounts Before They Impact Your Business
Fraudsters and bad actors frequently create fake accounts in bulk—a tactic known as account farming — to exploit promotions, manipulate platforms, and conduct fraudulent activities.
Traditional detection methods often fail against sophisticated fraud rings that use residential proxies, device spoofing, and AI-generated identities to bypass security measures.
- Abusing sign-up bonuses. Fraudsters create fake accounts to exploit promotional offers, leading to significant revenue loss through bonus abuse.
- Bot-driven fake engagement. Automated bots create artificial likes, comments and follows to manipulate platform metrics.
- Payment fraud & chargebacks. Fraudulent accounts conduct unauthorized transactions, resulting in chargebacks and financial losses.
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