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Detect and block bots, phone/email farms, and synthetic identities using device fingerprinting, behavioral signals and real-time data checks.
Monitor every login in real-time for anomalies like credential stuffing, device change, and suspicious patterns. Our adaptive risk scoring will keep trusted users flowing through, ensuring smooth experience.
Spot high-risk behavior during account edits (passwords, recovery info, etc.) by analyzing velocity, session intent, and deviation from normal user journeys, and uncover multi-linked accounts using network analysis.
Let good users in while blocking bad ones. Our AI continuously adapts to new fraud tactics — keeping false positives low and trust high.
BNPL or Credit Purchases: Verify customers before extending deferred payments or store credit to prevent fake or synthetic identities.
Ticketing & Bookings: Validate ID or passport information for international events or flights to ensure user legitimacy and compliance.
Entertainment: Confirm player identity and age to meet regional regulations and prevent underage access or bonus abuse.
Crypto: Implementing mandatory KYC and identity proofing prevents new account fraud and takeovers.
TrustDecision’s Account Protection analyzes device, behavioral, network, and identity signals in real time to assess risk at signup, login, and sensitive account actions. The system identifies bots, credential testing, device spoofing, and abnormal session behavior, then automatically blocks, challenges, or steps up verification based on risk. This prevents fake registrations, account takeovers, and coordinated abuse while keeping trusted users frictionless.
Account takeover happens when a fraudster gains access to a real user’s account and begins using it for malicious activity. If not detected quickly, ATO can damage user experience, enable fraud inside the platform, and result in significant financial and reputational loss.
Account Protection focuses on real-time session and behavior risk to detect abnormal account activity during login or account changes. It uses signals like device intelligence, behavioral patterns, velocity, and network reputation to stop attacks inside the user journey.
Identity Verification (IDV) validates who the user is through document checks, biometric liveness, face matching, and KYC/AML rules. It confirms identity at onboarding or high-risk moments but doesn’t monitor ongoing in-account behavior
We follow a data-localization-first approach. TrustDecision operates multiple global nodes so clients can choose a region that meets local regulatory requirements.
We also:
Speak with our team to get the right fraud strategy for your business and grow with confidence.
