MaxMind minFraud® Features
Intelligence (3)
Transaction Scoring
Rates each transaction's risk based on specific factors and their benchmarked scores.
Risk Assessment
Flags suspicious transactions and either alerts administrators or declines transaction.
Intelligence Reporting
Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
Detection (3)
Fraud Detection
Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.
Alerts
Alerts administrators when fraud is suspected or transactions have been declined.
Real-Time Monitoring
Constantly monitors system to detect anomalies in real time.
Response (3)
Device Tracking
Keeps records of geographic location and IP addresses of fraud suspects.
Fraud Markers
Tags users suspected of committing fraud and identifies them upon return.
Blacklisting
Prevents previous committers of fraud from future transactions.
Data Types (5)
Autonomous System Numbers (ASN)
Provides details on the ASN associated with the IP address.
Geolocation
Internet Service Provider (ISP)
Provides details on the ISP associated with the IP address.
Carrier
Provides details on the carrier associated with the IP address.
Virtual Private Networks (VPN)
Detects the usage of virtual private networks (VPNs) or proxy networks.
Integrations (3)
Enrichment
Integrates with other data providers to improve data accuracy and comprehensiveness.
Automation
Improves workflow automation by merging IP data with automation software.
Marketing
Integrates with ABM tools to facilitate targeted marketing.
Data Availability (2)
Data Updates
Updates IP data on a daily basis.
Data Exports
Support scustom data exports.
