Solutions
IP Intelligence
Advanced IP analysis and intelligence to identify and block malicious connections and suspicious network activity.
OUR TECHNOLOGY
How TrustPath protects your transactions
Analyze
Real-time transaction monitoring and risk assessment.
Detect
Fraud pattern recognition and behavioral analysis.
Prevent
Automated blocking of suspicious transactions while allowing legitimate ones.
IP Intelligence
Geolocation Data
Comprehensive analysis of IP addresses and geolocation data to detect and block suspicious access patterns and high-risk traffic sources.
- Block proxy servers and TOR nodes used by fraudsters
- Enable geo-fencing to control access based on location
- Detect location mismatches between billing and IP locations
Benefits
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.
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