MaxMind minFraud

MaxMind minFraud

MaxMind's minFraud service offers businesses a robust solution to combat online fraud through transaction and IP risk scoring. By analyzing over 80 data points related to IPs, emails, devices, and payment cards, users can gain insights into transaction risks, enabling informed decision-making and effective risk management in their workflows.

Top MaxMind minFraud Alternatives

1

minFraud

The minFraud service offers a robust transaction risk API that evaluates the probability of fraud by analyzing various data points such as IP addresses, emails, and credit card information.

By: MaxMind From United States
2

Fraud Risk Manager

Fraud Risk Manager from Fiserv offers a robust solution for detecting and preventing fraud across multiple channels.

By: Fiserv From United States
3

Risk Proof

Risk Proof revolutionizes risk assessment by enabling organizations to quantify and measure risks effectively.

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4

Simility

Simility offers advanced fraud prevention and risk management solutions tailored for the evolving landscape of digital commerce.

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5

IBM Security Trusteer

IBM® Trusteer® offers a suite of cloud services and endpoint software designed to enhance fraud detection and user authentication.

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6

Pega Smart Dispute

Pega Smart Dispute revolutionizes payment dispute management with its Agentic Automation.

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7

Oracle Bharosa

Seamlessly integrating with both Oracle and non-Oracle environments, it empowers organizations to effectively combat identity...

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8

BioCatch

By analyzing unique user behaviors, it effectively distinguishes legitimate users from cybercriminals, ensuring a secure...

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9

Braintree

With secure, streamlined transactions, it supports 200+ markets in 50+ currencies...

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10

Interceptas

Protecting over 7.6 billion e-commerce transactions and preventing $9 billion in potential losses, it leverages...

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11

Subuno

Users can efficiently analyze transactions against customizable risk factors like fraud scores and velocity...

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12

Ekata Pro Insight

With its intuitive dashboard and real-time analytics, it enables agents to swiftly assess risks, approve...

By: Ekata, a Mastercard company From United States
13

ThreatMetrix

By leveraging AI-driven insights and contributory network data, it helps organizations effectively identify fraudulent activities...

By: ThreatMetrix From United States
14

Transaction Risk API

It detects potential fraud early, minimizing losses and chargebacks...

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15

Sift Science

With innovative tools tailored for various industries, it allows fraud teams to effectively manage risk...

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Top MaxMind minFraud Features

  • Transaction risk scoring
  • IP risk scoring
  • Over 80 data points
  • Fraud risk analysis
  • Integration support
  • Affiliate program opportunities
  • Detailed transaction insights
  • Historical transaction data
  • Real-time fraud detection
  • Customizable workflows
  • Comprehensive risk factors
  • User-friendly guides
  • Technical integration documentation
  • Multi-currency support
  • Device fingerprinting
  • Email risk assessment
  • Payment card validation
  • Risk score explanation
  • Data-driven decision making
  • Ongoing data updates