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MaxMind combines in-house developed geolocation technology
with other order variable checks to deliver the minFraud credit
card fraud detection service. Order variable checks include
the following: open proxy, high risk ip address, geographical
location, high risk card, BIN, free email, enhanced AVS, and
more.
MaxMind's minFraud service can provide all the information
obtained during manual verification and additional information
in less than one second. Integration of minFraud is easy and
flexible using APIs or webservice. Merchants can use the minFraud
service to speed up manual order verification, automate order
process by using risk scores, or develop their own customized
scoring system with the information that minFraud provides.
minFraud can be used as a stand alone service or as a supplementary
fraud screening tool for existing systems.
At Merchant 911, we firmly believe that accurate IP locating
and open proxy detection will prevent a significant amount
of online credit card fraud.
MaxMind.com is a Merchant 911 member.
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