Know the risk of a transaction with a single query
The minFraud services provide real-time fraud analysis, post-query alerts, and data points to inform manual review and custom rule creation.
Get real-time fraud detection based on:
- Geolocation checks
- IP address, device, and email risk analysis
- Credit card information
- Transaction data
- minFraud Network reputational analysis
Each minFraud service builds on the risk assessment parameters provided by minFraud Score. Learn more and select the right service for your business.
minFraud Score provides the risk assessment of the transaction with the riskScore and the IP address risk as expressed in the IP Risk Score.
Use minFraud Score to assess risk with these data points or use it as part of your own risk modeling.
minFraud Insights provides a wide range of data points in addition to the riskScore and the IP Risk Score.
Use minFraud Insights to score transactions and to get the data points you need for manual review, advanced rule creation, and internal risk modeling.
minFraud Factors provides detail on the specific components used to determine the riskScore. These subscores provide insight into how we arrived at a riskScore for a given transaction.
Such detail on the factors contributing to the riskScore help you better assess the risk of a transaction as part of manual review. Use subscores as parameters in rules to disposition transactions, or as part of internal risk modeling.
In addition to the subscores, minFraud Factors includes all the data of minFraud Insights.Learn about minFraud Factors
minFraud Service feature comparison
|IP Risk Score|
|IP address checks|
|Financial institution checks|
|Address & phone checks|
|High risk shipping address|
|GeoIP Precision Insights|
|Subscores View all|
|Price per query|
* Purchase of minFraud Factors queries contingent on review of your use case. Learn more about minFraud Factors.
Review a detailed description of request and response data points
In addition to the technical information required to integrate the minFraud service, the minFraud API documentation provides a detailed description of each minFraud request and response data field.Review the minFraud API