Detect Online Fraud
and Locate Online Visitors

minFraud® Transaction Risk API

Risk data for online fraud detection

Use risk scoring and data to identify high-risk activity in e-commerce payments, platform user activity, incentivized traffic, and more.

GeoIP® Databases and Services

IP intelligence and proxy detection

Use GeoIP intelligence for content customization, advertising, digital rights management, compliance, fraud detection, security and more.

GeoIP2 Precision Service

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Blog Posts

  • What Are minFraud Alerts And What Do I Do With Them?

    What Are minFraud Alerts And What Do I Do With Them?

    The minFraud service is a real-time risk scoring API that adapts its scoring based on the stream of transactions (and transaction feedback) submitted by thousands of businesses world-wide. In some cases, transactions we initially scored as low-risk are later found to be high-risk due to new and emerging risk signals, which come from either your own transaction stream or the minFraud network at-large. We built minFraud alerts to sound the alarm for these kinds of transactions.

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  • Integrating MaxMind’s Free and Paid IP Geolocation Web Services (in PHP)

    Integrating MaxMind’s Free and Paid IP Geolocation Web Services (in PHP)

    In this blog post, we are going to review how to build a simple web page in PHP that uses GeoLite2 City. We will learn how to easily upgrade to the paid GeoIP2 Precision City web service, for greater accuracy and unlimited queries.

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  • How to map custom boundaries in Kibana with reverse geocoding

    How to map custom boundaries in Kibana with reverse geocoding

    This tutorial shows how you can leverage GeoIP data using tools developed by Elastic. Elastic builds software to make data usable in real time and at scale for search, logging, security, and analytics use cases. Elastic's tools make it easier for operations teams to keep applications running, or give security professionals a one-stop-shop for spotting and neutralizing digital threats.

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