MaxMind minFraud® Features

Rates each transaction's risk based on specific factors and their benchmarked scores.

Flags suspicious transactions and either alerts administrators or declines transaction.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

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.

Constantly monitors system to detect anomalies in real time.

Keeps records of geographic location and IP addresses of fraud suspects.

Tags users suspected of committing fraud and identifies them upon return.

Prevents previous committers of fraud from future transactions.

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.