minFraud

Deployment

Web-based

Best for

SmallMedium

Overview

About minFraud

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.

At a glance

Software information

Industries served, licensing and the support minFraud provides.

Licensing

  • Quote Based
  • Free
  • Free version

Support

  • Email
  • Online (Ticket)

Training

  • Help Guides
  • Blogs
  • On-Site Training

Knowledge Base

  • Help Guides
  • Blogs
  • On-Site Training

Review analytics

What customers report

4.0
Based on 1 verified review
Ease of use4.0
Features & functionality5.0
Customer support4.0

Verified reviews

minFraud reviews

4.0 · 1
Perry Toone
Perry Toone
Posted on Apr 20, 2023

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

Overall rating
4.0
Ease of use4.0
Features & functionality5.0
Customer support4.0

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.

Capabilities

minFraud features

The full feature set, grouped by module.

Fraud Detection Software

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

Plans

minFraud pricing

Free Version
Yes
Payment Frequency
Quote Based, Free

Media

Screenshots & video

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