See what our clients have to say about MaxMind Credit Card Fraud Detection
"I just caught a potential fraudulent order today. Your system gave this order a score of 8.99.
The billing address was 8000 miles away in Nigeria! The sad part about this order is
my merchant account provider approved the transaction even after the AVS response
clearly showed that nothing matched."
"Ever since we integrated MaxMind tools into our billing system, we have
seen up to 90% reduction in fraudulent credit card orders. I would highly
recommend this service to anyone who is looking for an affordable way to
dramatically reduce online fraud and save money at the same time!"
"Integrating MaxMind was simple. It took us just 30 minutes to integrate.
The Credit Card Fraud Prevention service has saved us thousands of dollars in merchant fees."
"This system is a must have. We had no idea what we were doing when we first started
and the fraud system that we originally set up, did not have the technology
to track matching countries or proxy servers. Suddenly, 3 months later we began
seeing thousands of dollars in chargebacks and chargeback fees.
Our merchant provider cancelled our account and blamed us. Our problem persisted until we found Maxmind.
Its a simple system. I can't believe that it isn't mandatory
for all of the authorization systems to have this service."
Merchant Forum Posts
http://forums.ezimerchant.com/Forum/7/775
"What have I been doing until now without this brilliant site - thanks for discovering it!
I've inputted a dozen fraudulent transactions including the obvious ones from Nigeria/Indonesia
and several that weren't obvious that I've had chargebacks on and they all came up with
high fraud values. if I'd had this tool before it would have saved a bundle. The acid test
with these things is whether it gives false positives though - I've entered transactions
that could have been dodgy that I have had the customer validate by faxing through the
credit card front and back from places like Thailand or people with suspicious names and
they all returned between 0 and 2, which I assume to be OK."
Web Hosting Talk
This forum is an excellent resource for sharing tips and advice on web hosting,
and includes a section for e-commerce discussion. Various vendors, including MaxMind are
discussed on these forums, just use the search feature to find out what other businesses
and merchants are saying about a company.
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