Fraud and risk detection API for future-ready platforms
Fraud prediction and feature data for building and optimizing your models
Based on billions of transactions annually
The minFraud® network uncovers real-time fraud patterns, delivering accurate risk scoring and extensive data enrichment.
Powering today's integrations and workflows worldwide
- Constantly evolving to identify risk patterns in a performative prediction environment
- Lightweight, flexible API integration
80+ foundational data attributes for risk signals
IP address
- Geolocation
- Confidence
- Anonymizers
- Reputation
- Risk reasons
- User type/count
- Static/dynamic
Email address
- Reputation
- Email first seen
- Domain first seen
- High-risk email
- Disposable or free email
Device
- Device ID
- Device local time
- Device last seen
- Device confidence
Phone number
- Reputation
- Original operator name
- Fixed/mobile
- VoIP
Credit card
- Card type
- Business card
- Prepaid card
- Virtual card
- Issuer information
Shipping address
- High-risk shipping address flag
- Distance to billing and IP addresses
- IP geolocation matching
Gain transparency into risk scoring
Understand risk score reasons
Get insights into the factors behind a transaction's risk score for faster, more actionable decisioning, and to improve your own risk models
Manual review and risk modeling
Utilize risk score reasons for more informed manual review and risk modeling
Comprehensive signal analysis
Perform additional checks to validate competing signals and avoid double-counting risk factors from other data sources
Mission-critical security, fraud prevention, and risk management
Enrich your data and increase lift
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Identify high-risk IP addresses
Utilize IP risk scores and IP context for precise identification
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Comprehensive reputation assessment
Evaluate linkages between IP addresses, emails, shipping addresses, phone numbers, and devices
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Velocity analysis
Perform velocity analysis with signals from across the minFraud network, tailored for your business
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Proxy detection and geolocation verification
Detect proxies and verify geolocation so you know where your transactions take place
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Transaction feedback and label data
Submit transaction feedback reports for ever-improving risk scoring
Frequently asked questions
API stands for Application Programming Interface. It allows different systems to communicate with each other. An API can integrate a dataset into an existing application, or enable two applications to share information seamlessly.
A transaction risk API assesses the risk associated with transaction data like IP, email, credit card, device, physical address, and more, to return a risk score and risk data that can be used to automate transaction approval/denial and provide resources for your fraud prevention team. The minFraud service is a transaction risk API for assessing the likelihood of fraud in transactions.