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:

  • 地理定位查核
  • 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 为用来决定riskScore的具体组成部分提供细节。这些子分数让您更深入地了解,我们如何算出某个给定交易的riskScore。

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

输出 Score Insights Factors
IP Risk Score
Confidence factors
Email checks
Financial institution checks
Address & phone checks
High risk shipping address
GeoIP Precision Insights
AVS Address verification result
账单地址 Billing address
Billing address distance Distance between IP and billing locations
浏览器 User agent and accept language HTTP headers
退款 Chargeback data and IP address
国家 High risk country associations
国家误配 Mismatches between billing country, shipping country, IIN country, and IP address country
CVV Card security code result
电子邮件地址 High risk email associations
电子邮件域名 Email domain
电子邮件的使用期 Tenure of customer on email domain
IIN IIN / region mismatch or merchant specific risk for IIN
ID的使用期 Tenure of customer on IP address
订单数额 Merchant specific order amount
电话号码 Telephone number
Shipping address distance Distance between shipping address and IP address location
当日时间 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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