tirreno receives real-time user event data from your web application through API calls.

User context and proprietary API enrich data, transforming it into actionable intelligence.

The rule engine processes data to identify positive signals, red flags, and regularities, assessing the risk associated with a particular user or event.

Flagged accounts go to manual validation. Accounts with the lowest trust scores may be automatically blacklisted to prevent further access to your app.

‐ User ID

‐ Event type

‐ Time stamp

‐ User agent

‐ IP address

‐ Requested URI

‐ Email address

‐ Phone number

‐ User activity metrics

‐ Behavioral data

‐ Device model

‐ IP geolocation

‐ VPN/Datacenter detection

‐ ASN information

‐ IP blacklist matching

‐ Email intelligence

‐ Disposable email

‐ Domain intelligence

‐ Phone data enrichment

ⓘ Brute-force attack

ⓘ Account takeover

ⓘ New account fraud

ⓘ Merchant fraud

ⓘ Fake listings / reviews

ⓘ Compromised accounts

ⓘ Inventory hoarding

ⓘ Payment fraud

ⓘ Account sharing

ⓘ Insider threats

ⓘ Dormant accounts

ⓘ Content abuse

↳ Manual review queue

↳ Blacklist