Email Intelligence
Advanced email validation and risk assessment to prevent fraudulent registrations and protect against automated account creation.
Email Intelligence & Identity Verification
Advanced email validation and risk assessment to prevent fraudulent registrations and protect against automated account creation.
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Blocks disposable email addresses used in fraudulent sign-ups.
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Identifies undeliverable emails to prevent bot-generated accounts.
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Flags email domains with server abuse history automatically.
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Assesses email legitimacy to prevent temporary account abuse.
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Identifies newly created emails commonly used in fraud attempts.
Key Benefits of Email Intelligence
Our email intelligence system provides robust protection against fraudulent accounts while maintaining a smooth registration process.
Real-Time Validation
Instantly validate email addresses during registration to prevent fraudulent sign-ups and bot attacks.
Fraud Prevention
Detect high-risk email patterns including disposable addresses and domains with abuse history.
Reduced Fake Accounts
Block automated account creation by identifying temporary and suspicious email addresses.
Enhanced Security
Add an extra layer of protection to your registration process through comprehensive email analysis.
Seamless Integration
Easy API integration that provides instant risk assessment without disrupting the user experience.
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.
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.
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