Risk Scoring
Machine learning-powered risk assessment that analyzes multiple data points in real-time to accurately identify and prevent fraudulent activity.
Advanced Risk Scoring & Prevention
Machine learning-powered risk assessment that analyzes multiple data points in real-time to accurately identify and prevent fraudulent activity.
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Calculates fraud risk scores by analyzing multiple data signals.
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Triggers automated actions based on comprehensive risk assessment.
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Provides customizable thresholds for precise fraud detection.
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Initiates additional verification for suspicious activities.
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Enables real-time decisions based on instant risk scoring.
Key Benefits of Risk Scoring
Our risk scoring system provides comprehensive fraud detection while maintaining operational efficiency.
Real-Time Assessment
Get instant risk scores that combine multiple fraud signals for immediate action on suspicious activity.
Adaptive Learning
Machine learning models that continuously improve accuracy by adapting to new fraud patterns.
Comprehensive Analysis
Evaluate dozens of risk factors including behavior, devices, and historical patterns.
Flexible Integration
Easy API integration with customizable risk thresholds and automated responses.
Clear Insights
Detailed risk assessments that provide actionable intelligence for fraud prevention.
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.
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