minFraud® services offer a comprehensive solution for online businesses seeking to protect themselves from fraud. It provides real-time fraud detection, helping to reduce chargebacks, fraud losses, and the need for manual review. The service is designed to prevent fraud, manage risk, and provide access to a large fraud and risk detection network. MaxMind protects billions of transactions annually with a solution tailored to businesses of all sizes. It is powered by evolving machine learning models and offers a lightweight API for flexible integration. The service is built with privacy-by-design principles and provides risk scoring and risk data from day one. It can be used for eCommerce payments and financial transactions to detect identity fraud and high-risk transactions, customer onboarding to protect sign-ups and user base from bad actors, incentivized online activity to prevent bad payouts for referrals, surveys and market research, app installs, and incentivized actions, and network security to harden security and detect suspicious patterns by enriching logs and event data.

Features & Benefits

• Real-time Fraud Detection
  • Provides immediate analysis of transactions to identify and prevent fraudulent activity.
• Large Fraud Detection Network
  • Access to a vast network that protects billions of transactions annually.
• Machine Learning Powered
  • Utilizes evolving machine learning models to improve accuracy and adapt to new fraud patterns.
• Lightweight API
  • Offers a flexible and easy-to-integrate API.
• Privacy-by-Design
  • Built with privacy in mind, ensuring responsible data handling.