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Make smarter decisions with real-time fraud intelligence.

The minFraud service provides real-time risk scoring, contextual and reputational data, and post-event monitoring to inform fraud analysis, support automated workflows, and power risk modeling.

When you use the minFraud service, you join the minFraud Network, one of the largest data co-ops of shared reputational data on IP addresses, email address, shipping addresses, phone numbers, devices, and more. The minFraud Network represents over 2 billion transactions and events annually generated by thousands of global businesses ranging from independent online stores to Fortune 100 companies. Link fraud across multiple data elements and benefit immediately from the minFraud Network’s collective intelligence.
MaxMind
Licensing & Deployment
  • Cloud Hosted
  • Web-based
Knowledge Base
  • Help Guides
  • Blogs
  • On-Site Training

minFraud Core Features

Focus of Fraud Detection Feature
  • Access Security Management
  • Custom Fraud Parameters
  • Dashboard
  • Gift Card Management
  • Fraud Monitoring
  • Investigator Notes
  • Geo Targeting
  • Transaction Approval
  • Multi-Channel Management

minFraud Pricing

Pricing Type
  • Free
Payment Frequency
  • Quote Based
  • Free
Vendor pricing page

minFraud Reviews

4.0 1 Review
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Perry Toone

It helps businesses looking to reduce chargeback rates and protect against fraud

We Thexyz Inc. use minFraud. We have been using the software for 8 years now on a daily basis. MaxMind's minFraud service offers several benefits to businesses looking to reduce chargeback rates and protect against fraud. One of the biggest advantages is that it is easy to integrate with existing billing software, providing a convenient and efficient way to add fraud detection capabilities to the payment process. Additionally, the minFraud service provides detailed fraud analysis, including risk scores, IP address analysis, and proxy detection, helping businesses make informed decisions about which transactions to approve and which to reject. The service is continuously updated with the latest fraud intelligence, ensuring that businesses have access to the most up-to-date information to help protect against fraud.

How frequently you use minFraud?

Daily

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