Behavioral Analysis
Advanced behavioral analysis to detect unusual user patterns and identify potential fraud based on user interaction and behavior.
Use Case
Purchase Fraud
Protect your business from payment fraud with advanced risk analysis. Detect and prevent fraudulent purchases before they are completed.
OUR TECHNOLOGY
How TrustPath protects your transactions
1
Analyze
Real-time transaction monitoring and risk assessment.
2
Detect
Fraud pattern recognition and behavioral analysis.
3
Prevent
Automated blocking of suspicious transactions while allowing legitimate ones.
E-Commerce Fraud
Stop Fulfilling Fradulant Orders
Traditional fraud prevention tools often struggle to distinguish between legitimate users and sophisticated fraudsters using device spoofing, and automated scripts.
- 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
Benefits
Purchase Fraud Prevention API
Prevent Chargebacks
Stop fraudulent transactions before they occur.
Reduce False Declines
Identify real customers while blocking fraudsters.
Protect Customer Accounts
Prevent unauthorized purchases through ATO detection.
Related Solutions
Explore the solutions that help address this challenge.
Device Intelligence
Comprehensive device intelligence to understand user behavior patterns and detect anomalies across different devices and platforms.
IP Intelligence
Advanced IP analysis and intelligence to identify and block malicious connections and suspicious network activity.
Risk Scoring
Comprehensive risk scoring system to evaluate and quantify potential threats and provide actionable risk assessments for fraud prevention.
Email Intelligence
Advanced email analysis and validation to detect disposable emails and suspicious email patterns for enhanced fraud prevention.
Trust
Security & Compliance
We maintain high security standards and aim to comply with major industry regulations and frameworks.
Protect Your Business
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