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MaxMind minFraud® description
MaxMind minFraud® is a fraud detection tool for online businesses. It helps reduce fraud attempts and manual reviews by analyzing transactions and assigning risk scores in real-time. Using machine learning, it helps identify high-risk transactions, protecting your business from chargebacks and financial losses. MaxMind offers flexible integration options for businesses of all sizes and provides risk data that can be used to automate decisions or support manual review processes.
Who is MaxMind minFraud® best for
MaxMind minFraud® helps online businesses detect and prevent fraud. It analyzes transactions, assigns risk scores, and uses machine learning to identify high-risk orders. Users appreciate its effectiveness and ease of use, but some find the fraud explanations unclear. Best for small and midsize businesses, minFraud offers flexible integration options and detailed risk data for informed decision-making.
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Best for small to mid-sized businesses.
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Ideal for online businesses focused on fraud prevention.
MaxMind minFraud® features
| Supported MaxMind minFraud offers anomaly detection through real-time risk scoring and advanced algorithms. |
| Supported MinFraud uses machine learning models for fraud detection and prevention. |
| Supported MaxMind minFraud uses device fingerprinting to track devices and detect fraud. |
| Supported MaxMind minFraud leverages machine learning for fraud detection. |
| Supported MinFraud provides real-time alerts via email or webhook based on dynamic risk scoring. |
| Supported MinFraud offers real-time fraud detection and enables immediate action. |
We evaluate the sentiment that users express about non-functional aspects of the software
Value and Pricing Transparency
Customer Service
Ease of Use
Reliability and Performance
Ease of Implementation
MaxMind minFraud® reviews
We've summarised 24 MaxMind minFraud® reviews (MaxMind minFraud® TrustPilot reviews and MaxMind minFraud® G2 reviews) and summarised the main points below.
- Significantly reduces time spent on manual fraud checks, especially IP verification.
- Comprehensive data points for customer and order verification readily available in an easy-to-use dashboard.
- Effective in identifying potentially fraudulent orders that might be missed in manual reviews.
- Provides insights into customer chargeback risk.
- Easy integration with various website platforms and business processes.
- Vague fraud scores sometimes lack clear explanations for mid-level or higher risk assessments.
- Limited billing and shipping address verification requires using additional tools.
- Email address validation is limited.
- Occasional difficulty understanding the reasons behind fraud flags, with explanations sometimes not making sense.
- False positives can occur, requiring further investigation.
MaxMind minFraud® pricing
The commentary is based on 7 reviews from MaxMind minFraud® G2 reviews.
MaxMind minFraud offers affordable fraud prevention solutions, especially for small businesses. Users highlight its cost-effectiveness and valuable insights into potential fraud. While some find certain aspects pricey, many consider the pricing reasonable given the robust fraud protection it provides.
Users sentiment
See the MaxMind minFraud® pricing page.
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MaxMind minFraud® has a free trial.
minFraud Score
Provides a transaction risk score and an IP risk score, allowing you to assess the risk associated with a transaction and IP address.
minFraud Insights
Provides transaction and IP risk scores, along with over 80 data points on IPs, emails, devices, payment cards, and more, giving you a deeper understanding of the factors contributing to the risk assessment.
minFraud Factors
Provides all the features of minFraud Insights, along with risk factor scores that break down the components of a transaction risk score. This allows you to identify specific areas of concern and make more informed decisions about fraud prevention.
MaxMind minFraud® alternatives
Unit21Grows faster and focuses on streamlining case management and reducing false positives.Read more
Ravelin EnterpriseBetter for enterprise companies. Has stronger momentum based on employee growth.Read more
SAS Fraud, Anti-Money Laundering & Security IntelligenceBetter fit for enterprise companies, especially in finance, government, healthcare, and insurance. More focused on general financial crime, including anti-money laundering and security intelligence, not just fraud prevention. Has significantly more momentum in terms of employee growth.Read more
KountBetter for enterprise companies. More positive customer service reviews. A MaxMind minFraud® alternative.Read more
ClearSaleBetter for enterprise companies. Offers chargeback guarantees and 24/7 support. More user reviews on G2 and TrustPilot.Read more
ComplyCubeBetter for enterprise companies. Has growing momentum. A strong MaxMind minFraud® competitor for identity verification and KYC/AML compliance.Read more
MaxMind minFraud® FAQ
What is MaxMind minFraud® and what does MaxMind minFraud® do?
MaxMind minFraud® is a fraud detection solution using machine learning to analyze transactions and assign risk scores. This helps online businesses identify high-risk transactions, prevent fraud, and reduce manual reviews, minimizing chargebacks and financial losses. It offers flexible integration options and real-time alerts.
How does MaxMind minFraud® integrate with other tools?
MaxMind minFraud® integrates seamlessly with various platforms and tools through its flexible API. This allows businesses to incorporate real-time fraud detection into their existing workflows and systems. It supports various integration methods, making it adaptable to different business needs.
What the main competitors of MaxMind minFraud®?
Top alternatives to MaxMind minFraud® include Unit21, Ravelin Enterprise, SAS Fraud, Anti-Money Laundering & Security Intelligence, Kount, ClearSale, and ComplyCube. These competitors offer similar fraud detection and prevention services, often with varying specializations and target customer profiles.
Is MaxMind minFraud® legit?
MaxMind minFraud® is a legitimate and safe fraud detection tool. User reviews praise its effectiveness in identifying fraudulent orders and reducing manual review time. It offers diverse features like real-time alerts and device fingerprinting. However, be aware of potential vague fraud scores and occasional false positives.
How much does MaxMind minFraud® cost?
MaxMind minFraud® pricing is per query, starting at $0.005 for minFraud Score, $0.015 for minFraud Insights, and $0.020 for minFraud Factors. This makes the product worth it for businesses focused on accurate fraud risk assessment and prevention. A free trial is available.
Is MaxMind minFraud® customer service good?
Customer reviews on MaxMind minFraud®'s customer service are mixed. While some users mention responsive and knowledgeable support, others express dissatisfaction with the support and highlight issues with the service's terms and conditions.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.