minFraud Service Comparison

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:

  • 地理位置情報の確認
  • 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 は、riskScore の判定に使用される特定の構成要素に関する詳細を提供します。 こうした詳細下位スコアが、ある 1 トランザクションについての riskScore にどのようにたどり着いたかに関する洞察を提供します。

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

出力 Score Insights Factors
IP リスクスコア
IP アドレスチェック
Confidence factors
Email checks
Financial institution checks
Address & phone checks
High risk shipping address
GeoIP Precision Insights
デバイス ID
AVS Address verification result
請求先住所 Billing address
Billing address distance Distance between IP and billing locations
ブラウザー User agent and accept language HTTP headers
チャージバック Chargeback data and IP address
High risk country associations
国不一致 Mismatches between billing country, shipping country, IIN country, and IP address country
CVV Card security code result
E メールアドレス High risk email associations
Eメールドメイン Email domain
E メール保有期間 Tenure of customer on email domain
IIN IIN / region mismatch or merchant specific risk for IIN
IP 保有期間 Tenure of customer on IP address
注文金額 Merchant specific order amount
電話番号 Telephone number
Shipping address distance Distance between shipping address and IP address location
時刻 Local time of day of the transaction in the IP address location
Price per query $0.005 $0.015 $0.030

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

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