Explainable identity risk
Stop fake users.Keep real growth moving.
Connect device, network, behavior and account evidence into one living identity graph. Make faster fraud decisions without turning trusted customers into false positives.
Risk command center
Live identity activity · Production
Real users
13,027
Needs review
950
High risk
7,476
Identity check
Session fs_8bf2...
One intelligence layer across the full customer journey
0
independent fingerprint layers
0+
linked identity entity types
0
interpretable model features
0
auditable rule operators
One intelligence layer
Combine real-time signals and identity context to stop fraud
Start with the data you already have, then add deeper device, network and behavior context through one consistent decision API.
San Francisco
allow
London
review
Singapore
block
Sydney
review
Know when the claimed location and network story disagree
Compare network geography, timezone, locale, ASN and proxy evidence. Every mismatch includes confidence and source evidence instead of a bare suspicious-location flag.
Fraud is quietly eating your growth numbers
Most teams only notice abuse after the payout. Trueonic connects the dots in real time, so you act on the first sign, not the tenth.
Signup & device farms
Hundreds of accounts spun up on emulators, datacenters and rotated browser profiles to drain bonuses and trials.
Incentive abuse
Referral rings, promo stacking and mass reward claims that look like growth until the chargebacks land.
Multi-accounting
One person, many accounts. Shared devices and residential proxies slip past naive rule checks.
Account takeover
Credential-stuffed logins from new devices and countries with velocity and impossible travel that rules alone miss.
A device is a changing thing, not a hash
Six independent fingerprint layers (browser install, hardware, graphics, runtime, storage and environment) are matched probabilistically and weighted by rarity. A browser reset keeps the same physical device. Two identical office PCs never collapse into one identity.
- Browser resets and storage clears do not create new devices.
- Rare combinations weigh far more than Chrome + Windows + 1080p.
- Anti-spoof consistency checks catch tampered environments.
Probabilities with receipts, never "VPN: true"
Every network is scored by ASN type, reverse-DNS hints, real TOR and abuse feeds, and client-side consistency. Residential proxies are scored by provider reputation, not guesswork. Each signal ships with visible evidence.
- TOR exits tracked from the official Tor Project feed.
- Timezone / locale / latency consistency checks.
- Datacenter and hosting IPs scored with confidence.
The temporal graph is the core differentiator
Accounts, devices, browsers, IPs and identities become nodes. Every link carries confidence, evidence and a decay half-life. A café IP shared two years ago weighs almost nothing; a unique device match five minutes ago dominates. Investigators see why two accounts are connected, not just a number.
- Rarity-aware linking: shared networks never over-count.
- Fraud rings surface from clusters + monetary exposure.
- Compare any two accounts in one click.
From zero to protected in an afternoon
Install
A few lines in your frontend. Sessions and signals stream in without blocking rendering.
Associate
One backend call ties the session to your internal account. No sensitive PII required.
Decide
Features, graph, velocity, rules and models resolve into an explainable decision in milliseconds.
Investigate
Search, graph, compare, case-manage, and label outcomes that sharpen your model.
Rules, then statistics, then ML, in that order
Deterministic rules and graph features do the heavy lifting. Backtest every rule against real sessions before publishing. Nothing rewrites history. Then a transparent model trained on your labels sharpens the edges, with real precision and recall metrics.
Rules + backtesting
Velocity-aware WHEN / THEN rules.
Lists & labels
Block lists + human feedback loop.
Tenant-trained ML
Interpretable logistic regression.
Enterprise-grade by default
Tenant isolation
Every record is scoped to organization + project. Cross-tenant access is rejected and tested.
Encryption at rest
Sensitive PII encrypted with AES-256-GCM; deterministic hashes used for exact matching.
Deployment choice
Deploy in our cloud or your own VPC. Regional deployments supported.
Privacy by design
No keystrokes, no private-field text, no permission bypasses. Retention and deletion are configurable.
Simple pricing that scales with you
Sandbox
For evaluating Trueonic with test data and keys.
Free
- Private sandbox workspace
- Browser and server SDKs
- Explainable decision API
- Synthetic fraud scenarios
Production
For high-volume platforms where fraud is material.
Custom
- Live sessions and accounts
- Rules + backtesting
- Graph & rings analytics
- Webhooks & audit
- Priority support
Enterprise
For regulated and global platforms.
Custom
- Organization roles and project access
- Audit and API request logs
- Account export and deletion workflows
- Tenant-trained risk models
- Volume and deployment planning
Built for product velocity
Start simple. Investigate deeply when it matters.
Begin with an email-only check, add server-side IP context, or connect the browser SDK for persistent device and behavioral intelligence. Every integration tier uses the same explainable decision response.
Explore Trueonic
Product detail without the marketing fog.
Stop losing growth to fraud
See the platform in action against real abuse patterns. Book a demo and we'll walk you through device intelligence, the identity graph, and rules that pay for themselves.