To learn more about MaxMind, or to apply for one of our merchant accounts, simply contact us online today, or call 1-80. At Instabill, we highly recommend taking advantage of MaxMind’s technology to secure your business. MaxMind Fraud Prevention provides great services to business owners who need an anti-fraud solution. You can produce data in real time to view activity by country, region, or city, with the ability to narrow down by IP address or activity type. Perhaps one of the best features of MaxMind Fraud Prevention, the GeoIP address location checks enable you to see customers and shoppers, and where they’re coming from. This way, you will be able to spot fraud activity within your business. Every time a fraudulent transaction is reported, MaxMind obtains the details of the transaction and makes it available to its members. As a MaxMind member, you can access the network to find reported fraudulent transactions and prevent hackers or fraudsters from targeting you. MaxMind Fraud Prevention services include:Īs part of its services, MaxMind created the minFraud Network as a way to quickly spread information about suspicious activity. As an acclaimed industry leader of geolocation and online fraud prevention, it uses a comprehensive checklist that identifies the customer as the true cardholder and can easily spot trends and patterns in credit card fraud and scams. How MaxMind Fraud Prevention WorksĬredit card fraudsters have become more sophisticated through the years, and so has MaxMind’s fraud screening system. That is why we recommend MaxMind Fraud Prevention services to qualifying merchants. Our PCI compliant payment gateway helps to a degree, but all businesses must make sure their data is 100% secure. At Instabill, we consider protecting your business to be greatly important. The risk model behind the minFraud riskScore is designed to reco. While MaxMind does incorporate Geolocation data into our risk assessment algorithm, we also incorporate a number of other data points to assess the riskiness of each transaction. There are credit card fraud, identity theft and other types of fraud that threaten hard-working businesses worldwide. Answer (1 of 4): I am MaxMind’s Director of Product. As an e-commerce merchant, maintaining your business’s security can be a daunting task.