IP Intelligence
Comprehensive analysis of IP addresses and geolocation data to detect and block suspicious access patterns and high-risk traffic sources.
Advanced IP & Geolocation Intelligence for Fraud Detection
Comprehensive analysis of IP addresses and geolocation data to detect and block suspicious access patterns and high-risk traffic sources.
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Block proxy servers and TOR nodes used by fraudsters.
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Detect data center IPs commonly used in automated attacks.
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Block IP addresses with known abuse history automatically.
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Enable geo-fencing to control access based on location.
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Detect location mismatches between billing and IP locations.
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.
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 Unauthorized Credential Sharing & Account Abuse
Credential sharing occurs when legitimate users share their login information with unauthorized individuals, allowing multiple people to access subscription-based services using a single account
- Revenue leakage from shared accounts. When multiple users access a service through a single paid account, businesses lose potential subscription revenue.
- Service degradation from overuse. Shared accounts often lead to higher resource consumption than anticipated for a single user.
- Inaccurate user metrics and analytics. Account sharing distorts user data, making it difficult to understand true usage patterns and customer behavior.
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
- 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
Protect Your Platform from Harmful Content
Content moderation is crucial for maintaining a safe and trustworthy environment on online platforms
- User safety risks. Harmful content exposes users to harassment, abuse, and psychological harm.
- Community guideline violations. Inappropriate content damages platform integrity and user trust.
- Legal and regulatory issues. Harmful content leads to compliance violations and financial penalties.
Learn more about Account Takeover & Credential Theft Prevention
Learn more about Credential Sharing 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