Tirreno collect user event data from your online system through API calls

The proprietary API enriches collected raw data, transforming it into actionable intelligence

The rule engine analyzes enriched data to identify positive signals, red flags and regularities

‐ User ID

‐ Event type

‐ Time stamp

‐ User agent

‐ IP address

‐ Requested URL

‐ Email address

‐ Email intelligence

‐ Device model

‐ Disposable email

‐ Domain intelligence

‐ IP geolocation

‐ IP blacklist matching

‐ VPN/Datacenter detection

‐ Phone data enrichment

ⓘ Synthetic identity fraud

ⓘ Fake accounts

ⓘ Identity pre-screening

ⓘ Merchant risk assessment

ⓘ Account sharing

ⓘ Dormant accounts

ⓘ Registration monitoring

ⓘ Account takeover

ⓘ Content abuse

ⓘ API abuse

ⓘ Promo & bonus abuse