MaxMind minFraud®

MaxMind minFraud®

Enrich your data and augment your risk models with risk scoring and foundational intelligence on digital identifiers, powered by an extensive data network and evolving machine learning models.

LendAPI Marketplace - Identity Verification - MaxMind
LendAPI Marketplace - Identity Verification - MaxMind

About MaxMind minFraud®

minFraud is a data return service that detects identity fraud and risky transactions in real-time by providing you with high-signal fraud and risk data. MaxMind’s minFraud service protects billions of transactions annually and is built with privacy-by-design principles.

With minFraud, you can:

  • Assess the risk and reputation of IP addresses, emails, addresses, phone numbers, devices, and combinations of these identifiers

  • Key-in to patterns and trends that happen on a scale beyond your network

  • Get insight into the reasons behind a transaction's risk score for faster, more actionable decisioning

For more information, please visit: https://www.maxmind.com/en/solutions/fraud-prevention/overview

Contact @ MaxMind minFraud®

Miguel Atienza, MBA, Director of Product | Email: matienza@maxmind.com