MaxMind minFraud® Features

Based on 19 MaxMind minFraud® reviews. Rates each transaction's risk based on specific factors and their benchmarked scores.

Flags suspicious transactions and either alerts administrators or declines transaction. This feature was mentioned in 19 MaxMind minFraud® reviews.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. 19 reviewers of MaxMind minFraud® have provided feedback on this feature.

Based on 19 MaxMind minFraud® reviews. Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.

Alerts administrators when fraud is suspected or transactions have been declined. 19 reviewers of MaxMind minFraud® have provided feedback on this feature.

Constantly monitors system to detect anomalies in real time. This feature was mentioned in 18 MaxMind minFraud® reviews.

Based on 16 MaxMind minFraud® reviews. Keeps records of geographic location and IP addresses of fraud suspects.

Tags users suspected of committing fraud and identifies them upon return. This feature was mentioned in 18 MaxMind minFraud® reviews.

Prevents previous committers of fraud from future transactions. This feature was mentioned in 17 MaxMind minFraud® reviews.

Provides details on the ASN associated with the IP address.

Provides details on the ISP associated with the IP address.

Provides details on the carrier associated with the IP address.

Detects the usage of virtual private networks (VPNs) or proxy networks.

Integrates with other data providers to improve data accuracy and comprehensiveness.

Improves workflow automation by merging IP data with automation software.

Integrates with ABM tools to facilitate targeted marketing.

Updates IP data on a daily basis.

Support scustom data exports.