Solutions
Risk Scoring
Comprehensive risk scoring system to evaluate and quantify potential threats and provide actionable risk assessments for fraud prevention.
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.
Risk Scoring
Advanced Rules Engine
Machine learning-powered risk assessment that analyzes multiple data points in real-time to accurately identify and prevent fraudulent activity.
- Calculate fraud risk scores by analyzing multiple data signals
- Define customizable thresholds for precise fraud detection
- Enable real-time decisions based on instant risk scoring
Benefits
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.
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