MaxMind minFraud® Reviews & Product Details

Most of the data points you need to verify a customer or order can be found in the simple-to-use minFraud dashboard. This tool significantly reduces the time required to manually verify the IP address, especially if they're using a VPN or anonymizer service. Review collected by and hosted on G2.com.

Lacking in billing and shipping address verification. We have to use another tool to help confirm the resident at an address is whom they claim. It would be nice to have better mouseover explanations of all data points -- some are not intuitive. Also, email address validation (very limited) would be ideal. Update: Lately we've been seeing customers flagged as possible fraud, some with a very high probability score. It can be very difficult trying to figure out why someone is flagged as likely fraud since the explanations in their back end sometimes don't make any sense. Review collected by and hosted on G2.com.

- simple to integrate

- high accuracy

- high quality Review collected by and hosted on G2.com.

- nothing tech based on our usage

- no invoice attached to the email :-) I have to make my own PDF Review collected by and hosted on G2.com.

MaxMind minFraud is an excellent fraud detection solution for small businesses! As we operate primarily online, we required something that was affordable and easy to use while taking the guess work out of identifying fraudulent orders. With data metrics for emails, phone numbers, addresses, etc. we can ship our orders confidently. The system easily integrated with our website platform as well as our day to day processes. Review collected by and hosted on G2.com.

From time to time, fraud scores can be quite vague as to "why" a mid-level or higher score is being shown. Review collected by and hosted on G2.com.

It keeps bots from spamming our shopping cart for pennies. Setup was easy to integrate with our Miva shopping cart. Seems to be fool proof. Customer support is responsive and knowledgable. It is involved in every transaction, every day, scores the potential buyer's likely hood of payment fraud, and keeps them from completing a sale from our shopping cart. Review collected by and hosted on G2.com.

Can't think I anything I don't like. It just works. Review collected by and hosted on G2.com.

All the insight data of cards and IP addresses and custom data to create custom rules mixed with with your default data.

The implementation was so easy.

The availability is a great value because we use it a LOT Review collected by and hosted on G2.com.

Is not card present oriented, the product is just for e-commerce and non-present cards.

Also we can not set dynamic rules checking the value and taking the decision depending of the value of a data Review collected by and hosted on G2.com.

the documentation for integrating minfraud into our product was clear and easy to follow, and we were able to integrate it with minimal changes to the rest of our stack. and the results seem reasonably accurate Review collected by and hosted on G2.com.

it feels a bit pricey when i'm only using a small fraction fo the feature set. Review collected by and hosted on G2.com.

Being able to use Minfraud's built in functionality in addtion to custom rules to decimate the amount of fraud reaching our payment processor. Review collected by and hosted on G2.com.

When entering addresses to ban/ reject all transactions on custom rules, I have to enter them twice, once for billing address and once for shipping address. Would want to just fully ban the address for both. Review collected by and hosted on G2.com.

To get feed back for witch payment it can be pass Review collected by and hosted on G2.com.

can be more efficient and ask customer for each payment the feedback Review collected by and hosted on G2.com.

Easy to use with library avaiable in Python Review collected by and hosted on G2.com.

In terms of how it performs, we saw some latency from time to time. But can't really pinpoint as to when it happened. Review collected by and hosted on G2.com.

Maxmind minFraud is super easy to use once integrated into your systems. We use the Insights level query credits and the detailed scores it returns have helped us stay fraud free for many years. The most useful results it returns are fraud score, email first seen date, country of credit cards. Review collected by and hosted on G2.com.

There is no downside risk as the price is minimal Review collected by and hosted on G2.com.