Fraudster techniques becoming more advanced
Techniques used in online card-not-present fraud are becoming more and more sophisticated. Traditional fraud screening tools can only determine if a credit card is legitimate or if the user-entered account information matches those on record. Today, fraudsters can obtain personal credit card information, pose as the legitimate card holder, and bypass standard fraud checks.

Looking at fraud from a different angle
At MaxMind, we approach fraud screening in a different way. We examine an online transaction from various angles. Our tools are not geared towards verifying the authenticity of the credit card details used for the purchase, but rather, identifying if the purchaser is the legitimate card holder. Through our analysis, we have been able to identify traits and patterns that are associated with fraudulent orders. By asking the right questions, we can provide e-commerce businesses with the necessary information to detect fraudulent orders before the payment is processed.

Key features include: (Download MaxMind minFraud White Paper)

• Geographical IP address location checking
• High risk IP address and e-mail checking
• Issuing bank BIN Number country matching
• minFraud Network
• Post query analysis
• Cost-effective pricing starting at $0.004 per transaction

For added protection, use minFraud in conjunction with our Telephone Verification Service