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Solutions

Custom Rules

Flexible custom rule engine to create and enforce platform-specific security policies and fraud prevention strategies.

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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.

Custom Rules

Threat Rules Engine

Flexible configuration options that allow you to customize fraud detection rules and manage trusted and blocked entities.

Configure custom fraud rules to your platform's needs
Reduce friction for legitimate customers with allow lists
Deploy deny lists to automatically block known bad actors
Threat Rules Engine

Benefits

Key Benefits of Custom Rules

Our custom rules engine provides powerful flexibility while maintaining ease of use and efficient fraud prevention.

Precise Control

Create exactly the fraud detection rules you need, combining multiple signals for maximum accuracy.

Easy Management

Intuitive interface for creating, testing and updating rules without complex coding requirements.

Dynamic Lists

Maintain and update whitelists and blacklists in real-time to adapt to emerging threats and trusted users.

Flexible Integration

Rules engine integrates seamlessly with all other TrustPath fraud prevention capabilities.

Rapid Response

Quickly implement new rules and update existing ones to address emerging fraud patterns.

Trust

Security & Compliance

We maintain high security standards and aim to comply with major industry regulations and frameworks.

EU GDPR Compliant Sarbanes-Oxley Compliant ISO 27001 Certified

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

Engin Yöyen

Co-Founder

Schedule a personalized demo