Sandpaper AI Sandpaper AI

Remove the rough edges

Account Risk

Stop fraudulent accounts before they become a problem

Evaluate accounts in real time to identify signals of fake, synthetic, or automated activity before those accounts can be used for fraud, spam, or other abuse.

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Real-time evaluation

Evaluate account risk when decisions need to be made.

Flexible inputs

Use the signals your business already collects.

Configurable outputs

Receive risk scores, classifications, or confidence scores.

Easy to integrate

A straightforward API for your existing account workflows.

A clearer view of every account

Understand account risk across the entire lifecycle

Not every account represents a legitimate customer. Fraudulent users, automated systems, and synthetic identities can create accounts that appear normal at first but are ultimately used for abuse.

Account Risk evaluates the information available about an account and estimates the likelihood that it represents a legitimate user. Make more informed decisions at account creation, during profile changes, or at other important points in the account lifecycle.

Illustrative account assessment: identity signals, account profile, account activity, and additional context connect to a central account with a risk score, classification, and confidence score.

Detect risk from the start

Built to keep bad accounts out

You do not need a long account history to begin evaluating risk. Assess newly created accounts using the information available at signup, before an account gains access to your platform.

As the account accumulates activity, additional context can be included in future evaluations to support more informed risk decisions.

Identify fraudulent accounts

Surface signals of fake, synthetic, or automated accounts before they can be used for abuse.

Reduce abusive behavior

Give accounts that may support spam, promotional abuse, or platform manipulation closer scrutiny.

Keep control

Require verification, restrict capabilities, or route accounts for review. What happens next remains under your control.

Adapt as you grow

Use flexible inputs and configurable outputs that reflect the context available within your application.

Built for account integrity

Built for platforms where account integrity matters

Make better decisions earlier in the account lifecycle, wherever fake or automated accounts can create downstream risk.

Online marketplaces

Support trust in the accounts entering your marketplace.

E-commerce platforms

Identify fake accounts and promotional abuse signals.

Gaming companies

Evaluate account signals for bot activity and automated abuse.

Use the data you already collect

Turn your existing data into stronger account decisions

Provide the account and behavioral signals relevant to your platform and your users. Start with the context you have and add more data over time.

  • Account profile information
  • Behavioral history
  • Email and phone data
  • Transaction history
  • Device information
  • Identity-related signals
  • IP and geographic signals
  • Custom account metadata

Simple integration

A straightforward API

Send the account information and contextual data relevant to the decision, and receive a risk assessment in real time.

POST /v1/accounts/assess

Content-Type: application/json

{
  "account_id": "acct_8f3a2c", "event": "signup",
  "profile": { "email": "user@example.com" },
  "device": { "type": "web", "os": "macOS" },
  "ip_address": "203.0.113.42",
  "custom_signals": { "referral_code": "WELCOME10" }
}

Flexible by design

Integrate and iterate with ease

Use Account Risk at account creation, account modification, or other points in the customer lifecycle where an updated risk decision is valuable.

  • Flexible inputs

    Use the signals you already collect, including custom account metadata.

  • Configurable outputs

    Configure classifications around the account outcomes relevant to your business.

  • Cost-efficient

    Add account risk detection without the complexity and overhead of a large fraud platform.

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Keep bad accounts from gaining a foothold

Evaluate account risk in real time and add an adaptable fraud signal to your signup and account management workflows.

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