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Open-source fraud prevention
Platform

Use cases

How it works

About

Pricing
The Lac d'Émosson, Valais, Switzerland.


01
Data collection


02
Data enrichment


03
Trust score

Tirreno collects user event data from your web application through API calls.

 

The proprietary API and collected analytics enriches 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.

‐ User ID
‐ Event type
‐ Time stamp
‐ User agent
‐ IP address
‐ Requested URI
‐ Email address
‐ Phone number
 
‐ User activity metrics
‐ IP geolocation
‐ Historical user data
‐ Device model
‐ ASN information
‐ IP blacklist matching
‐ VPN/Datacenter detection
‐ Phone data enrichment
‐ Email intelligence
‐ Disposable email
‐ Domain intelligence
 
ⓘ Fake accounts
ⓘ Registration monitoring
ⓘ Merchant fraud
ⓘ Single user view
ⓘ Compromised accounts
ⓘ Account sharing
ⓘ Dormant accounts
ⓘ Account takeover
ⓘ Brute-force attack
ⓘ Content abuse
Tirreno®. Know Your User.
Rte des Flumeaux 48, Prilly, Switzerland Switzerland
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