minFraud® services
Foundational fraud detection and risk management data for online businesses
Protect your online business with fraud detection for eCommerce businesses
Reduce chargebacks, fraud losses, and manual review with real-time fraud detection.
Learn moreBuild, scale, and automate your platform with risk score and risk data
Integrate fraud and risk data at-scale for data science or machine learning applications in fraud and risk.
Learn morePrevent fraud, manage risk, and access one of the largest fraud and risk detection networks globally. MaxMind protects billions of transactions annually, with a solution tailored to businesses of all sizes.
A solution you can trust
From the creator of GeoIP®, and the first company to offer both IP geolocation and fraud detection to businesses worldwide
Popular use cases for the minFraud service
eCommerce payments and financial transactions
- Detect identity fraud and high-risk transactions
Customer onboarding
- Protect your sign-ups and user base from bad actors
Incentivized online activity
- Prevent bad payouts for referrals, surveys and market research, app installs, and incentivized actions
Network security
- Harden security and detect suspicious patterns by enriching your logs and event data
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.