IP Intelligence
Comprehensive analysis of IP addresses and geolocation data to detect and block suspicious access patterns and high-risk traffic sources.
IP & Geolocation Intelligence
Comprehensive analysis of IP addresses and geolocation data to detect and block suspicious access patterns and high-risk traffic sources.
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Identifies and blocks proxy servers and TOR nodes used by fraudsters.
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Detects data center IPs commonly used in automated attacks.
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Blocks IP addresses with known abuse history automatically.
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Enables geo-fencing to control access based on location.
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Detects location mismatches between billing address and access point.
Key Benefits of IP Intelligence
Our IP intelligence system provides comprehensive protection against location-based fraud while maintaining legitimate access.
Advanced Proxy Detection
Identify and block traffic from proxy servers, VPNs, and TOR nodes commonly used to mask fraudulent activity.
Geolocation Analysis
Detect suspicious location patterns and impossible travel scenarios that may indicate account sharing or takeover.
Risk Assessment
Score IP addresses based on historical abuse data and current behavior patterns to identify high-risk traffic.
Flexible Controls
Implement custom geo-fencing rules and IP-based access controls to match your security requirements.
Real-Time Protection
Block suspicious IP addresses instantly while maintaining seamless access for legitimate users.
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.
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