tirreno receives real-time user event data from your applications through API calls.
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User context and proprietary API enrich data, transforming it into actionable intelligence.
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The rule engine processes data to identify positive signals, red flags, and regularities to revaluate the risk score.
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Flagged accounts go to manual validation. Accounts with the lowest trust scores may be automatically blacklisted to prevent further access to your app.
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‐ User ID
‐ Event type
‐ Time stamp
‐ User agent
‐ IP address
‐ Requested URI
‐ Email address*
‐ Phone number*
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‐ User activity metrics
‐ Behavioral data
‐ Device model
‐ IP blacklist matching
‐ Email intelligence*
‐ Disposable email*
‐ Domain intelligence*
‐ Phone data enrichment*
‐ IP geolocation*
‐ VPN/Datacenter detection*
‐ ASN information*
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ⓘ Brute-force attack
ⓘ Account takeover
ⓘ New account fraud
ⓘ Merchant fraud
ⓘ Fake listings
ⓘ Compromised accounts
ⓘ Inventory hoarding
ⓘ Payment fraud ⓘ Account sharing
ⓘ Insider threats
ⓘ Dormant accounts
ⓘ Content abuse
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↳ Manual review queue
↳ Blacklist
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