MaxMind’s minFraudВ® service is a transaction risk API that provides risk scoring and risk data for online fraud detection. Businesses in e-commerce, payments, financial services, market research, and incentive marketing use minFraud to identify high-risk activity and reduce the cost of fraud.
Customer Reviews
Administrator in Retail
Advanced user of minFraudI really like the ability to automate the fraud detection using their API. We can use credit card address to IP proximity to flag potential orders with very few false positives getting in the mix.
Can be hard to decipher sometimes when data is not very clear. Mostly a very useful tool, especially for the price.
Detecting fraudulent orders in my e-commerce store.
