TrustPath - Fraud Prevention Software
An API-based fraud detection service for platforms screening account activity, payments, and user-uploaded content.
Where to buy
1 offerDetails
- For agencies
- API access
Why it's good
- Analyzes IP addresses, emails, device signals, and user behavior
- Flags suspicious logins, registrations, payments, and content
- Provides custom rules and allow/deny lists
- Supports API integration and real-time monitoring
- Annual subscription for new users
TrustPath evaluates risk using IP address analysis, email behavior, device signals, and user activity. Its API can help platforms detect account takeovers, fake registrations, payment fraud, and suspicious or harmful uploaded content. The service monitors login behavior, transactions, and content uploads, and provides event history and risk details.
Plans include custom detection rules and allow/deny lists, and the annual subscription includes updates during the subscription period. The offer is stated to be for new TrustPath users only. Check the API integration requirements, data signals used, and plan terms against your platform before subscribing.
