Account intelligence
Look closer at suspicious accounts before they become a bigger problem.
01 / ACCOUNTS AI-powered fraud detection, built for what's next
Trust the good.Catch the risk.
Keep your business open to opportunity. One API to spot suspicious accounts, documents, transactions, and registrations.
Built for teams where trust is everything.
A clearer picture of risk
Accounts
Documents
Transactions
Registrations
Risk assessment ↗ Elevated risk
87 / 100
Suspicious patterns. A more informed next step.
ILLUSTRATIVE DEMO · NOT A LIVE ASSESSMENT
BUILT FOR BUSINESSES
BUILT ON TRUST
Fintechs
Marketplaces
Lending platforms
SaaS companies
One API. Four lines of defense.
Know what you're
letting into your business.
From the first sign-up to the next transaction, make risk part of the conversation.
Document screening
Bring a second layer of scrutiny to the documents your business receives.
02 / DOCUMENTSTransaction risk
Identify suspicious activity when money moves through your platform.
03 / TRANSACTIONSRegistration checks
Get a clearer view of new registrations, right at your front door.
04 / REGISTRATIONSLess guesswork. More context.
A signal you can
do something with.
Explore how an assessment could bring risk into focus. Choose a sample to see the picture change.
Sample data. Real possibilities.
Assessment / reg_00a87Illustrative demo
Risk score
ELEVATED RISK87/ 100
Contributing signals
Unusual registration patternFLAGGED
Inconsistent account detailsFLAGGED
Unexpected activity volumeFLAGGED
Suggested next stepReview registration ↗
Built for the builders
Your product.
Your workflow.
A smarter risk layer.
Put fraud detection where it belongs: inside the experience you're building. Explore a proposed API flow, from input to insight.
One integration concept, four risk surfacesStructured risk context for your teamYour business stays in control of the decision
POST /v1/assessments · CONCEPT PREVIEW
EXAMPLE RESPONSE200 OK
{
"risk_score": 87,
"risk_level": "elevated",
"suggested_action": "review"
}Illustrative API design. Endpoints and fields are not live.
Different businesses. Shared trust.
Built around
what's at stake.
Your business has its own risk story. Start with the moments that matter most.
Fintechs
Add fraud signals to account onboarding and transaction review.
Marketplaces
Take a closer look at suspicious buyers, sellers, and registrations.
Lending platforms
Screen submitted documents and accounts as part of your review process.
SaaS companies
Identify suspicious sign-ups and account activity across your product.
A little more clarity
Good questions.
Straight answers.
What does Trusio help detect?
Trusio is being built to help businesses identify suspicious accounts, documents, transactions, and registrations through an AI fraud detection API.
Who is Trusio for?
Fintechs, marketplaces, lending platforms, and SaaS companies looking to add fraud detection to their own products and workflows.
Can I use the API today?
This website is a product preview. The assessments and API examples are illustrative. Contact amit@trusio.in to discuss early access and your integration needs.
Does a high risk score mean fraud is confirmed?
No. A risk signal helps prioritize review. Your team should assess the context and decide what action is appropriate. The scores shown here are sample data, not real assessments.
Make room for the right kind of growth
More opportunity.
Less uncertainty.
Build trust into your next chapter with Trusio.