Tirreno collect user event data from your online system through API calls.
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The proprietary API enriches collected raw data, transforming it into actionable intelligence.
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The rule engine analyzes enriched data to identify positive signals, red flags and regularities to assess the risk associated with a particular user or event.
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‐ User ID
‐ Event type
‐ Time stamp
‐ User agent
‐ IP address
‐ Requested URL
‐ Email address
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‐ Email intelligence
‐ Device model
‐ Disposable email
‐ Domain intelligence
‐ IP geolocation
‐ IP blacklist matching
‐ VPN/Datacenter detection
‐ Phone data enrichment
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ⓘ Registration monitoring
ⓘ Fake accounts
ⓘ Identity pre-screening
ⓘ Merchant risk assessment
ⓘ Synthetic identity fraud
ⓘ Insider Threat Detection
ⓘ Account sharing
ⓘ Dormant accounts
ⓘ Brute-force attack
ⓘ Account takeover
ⓘ Content abuse
ⓘ API abuse
ⓘ Promo & bonus abuse
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