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Reduce Credit Card Fraud with MaxMind

maxmind logo Free MaxMind Anti Fraud ServicesMaxim Hosting has partnered up with MaxMind to offer all of our clients with FREE MaxMind miniFraud packages plus 20% off all of MaxMind’s additional services!

To receive these free services and discounts, please login to your Client Portal and click on Free Features on the left side menu, then Anti-Fraud

Fraudster techniques becoming more advanced

Techniques used in online card-not-present fraud are becoming more and more sophisticated. Traditional fraud screening tools can only determine if a credit card is legitimate or if the user-entered account information matches those on record. Today, fraudsters can obtain personal credit card information, pose as the legitimate card holder, and bypass standard fraud checks.

Looking at fraud from a different angle

At MaxMind, we approach fraud screening in a different way. We examine an online transaction from various angles. Our tools are not geared towards verifying the authenticity of the credit card details used for the purchase, but rather, identifying if the purchaser is the legitimate card holder.

Through our analysis, we have been able to identify traits and patterns that are associated with fraudulent orders. By asking the right questions, we can provide e-commerce businesses with the necessary information to detect fraudulent orders before the payment is processed.

Key features include:

  • Geographical IP address location checking
  • High risk IP address and e-mail checking
  • Issuing bank BIN Number country matching
  • minFraud Network
  • Post query analysis
  • Cost-effective pricing starting at $0.004 per transactionz.
    (Maxim customer’s get 1000 FREE queries)

Download MaxMind’s minFraud White Paper for more information.

For added protection, use minFraud in conjunction with MaxMind’s Telephone Verification Service

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