IBM Security Trusteer Pinpoint Assure
Seamlessly assess the identity risk of new guest digital identities
See it in action (01:24)
Illustration of profiles being assessed and verified for authenticity
Transparently detect account opening risk

IBM Security® Trusteer® Pinpoint Assure is SaaS to detect and predict identity risk for guest users and during digital account creation. It is part of the Trusteer family of products in the IBM Security® portfolio.


What happens when you need to validate a new customer or a guest user? Without prior information or customer records—and when the information you rely on is publicly available—it can be a challenging task to determine whether an account was created by a true user or by a cybercriminal.

IBM Security Trusteer Pinpoint Assure is real-time, cloud-based identity risk software that detects and predicts the risk of fraudulent intent, which allows you to establish a trusted digital relationship early in the new digital account creation process.



KuppingerCole Leadership Compass

See why Trusteer was named an overall leader in the latest Leadership Compass: Fraud Reduction Intelligence Platforms (FRIP).

Benefits Get advanced intelligence and insights

Trusteer correlates advanced intelligence with our global fraud evidence database to assess digital identities.


Detect new account fraud patterns

Trusteer uses rich proprietary insights and advanced analytics across the omnichannel customer journey.


Assess the risk transparently

Trusteer seamlessly assesses new account creation risk for a personalized and improved customer experience.

Features Fraud evidence database

Analyze patterns early in the new account creation process, including data reputation, using global consortium data.

Mobile carrier intelligence

Use mobile carrier intelligence to assess the risk of fraudulent intent.

Fraudulent pattern analysis

Identify linkages in a multitude of data to detect fraudulent patterns.

Cross-organizational patterns

Detect patterns across protected banks as fast as known fraudsters.


Detection synergy with account takeover 

Share insights on account opening risk with account takeover risk assessment.


Synthetic identity detection

Detect re-use of data and mismatches between data provided during account opening.


Non-human behavior detection

Detect account opening by malicious bots, including velocity patterns.


Device risk

Detect device hygiene risks, including malware, spoofing, virtual machine and emulated devices.


Mule account indication 

Get insights about potential mule account creation in the account opening process.


Use cases

Accelerate digital growth by establishing identity trust across all digital journeys.

Identify the use of false and synthetic identities during account opening processes such as credit card registration, loan requests and e-commerce coupons.

Identify attempts at mule account creation as part of account opening for malicious monetary transfers.


Through cloud-based intelligence, backed by AI and patented machine learning, Trusteer provides a holistic approach to identifying new and existing customers, without negatively impacting user experience.

Forrester Total Economic Impact™ study

Forrester studied the potential ROI that enterprises may capture by deploying IBM Security Trusteer.

Security and privacy in the cloud

When using IBM Cloud® offerings, your company can scale and adapt quickly to changing business needs without compromising security, privacy or risk levels. Learn more about IBM Cloud security.

This offering meets the following industry and global compliance standards, depending on the edition you choose.

  • EU-US Privacy Shield and Swiss-US Privacy Shield Framework
  • FFIEC for Financial USA
  • ISO 27001
  • SOC2 Type 2 (SSAE 16)

To learn about the compliance and certifications for a specific offering edition, consult the Cloud Services data security and privacy data sheets.

Related products IBM Security® Trusteer® Pinpoint Detect

Outsmart account takeover attempts with AI, behavioral biometrics and machine learning.

IBM Security® Trusteer® Mobile

Access an embedded security library for native mobile web applications.

IBM Security® Trusteer Rapport®

Detect and remediate malware and identify phishing attacks within minutes.

Frequently asked questions

Get answers to the most commonly asked questions about this product.

Companies often have to make tradeoffs between security and customer experience in today's threat landscape. Digital identity trust technology lets companies measure both risk and trust to keep the customer’s digital journey secure while still offering a better digital experience.

In general, software as a service (SaaS) solutions offer the ability to deploy quickly and easily. The SaaS deployment also allows Trusteer to employ agile, ongoing threat protection that uses AI and analytics to identify new threats and patterns.


IBM Security Trusteer Pinpoint Assure assesses the risk of new or anonymous users. IBM Security Trusteer Pinpoint Detect continuously assesses the digital identities of known or enrolled users.


IBM Security Trusteer products are primarily used by banks, financial institutions, insurers, retailers, telecommunications, travel and transportation industries.

Launch the interactive demo for a step-by-step walkthrough or get more detailed implementation techniques at the Security Learning Academy.


Take the next step

Talk to an expert about how Trusteer fits into your fraud prevention strategy.


More ways to explore Documentation Support Community Fraud prevention solutions Trusteer family page