Protecting merchants against fraud


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M axMind

Merchant 911 Vendor Resources

Fraud Screening Only

preCharge - Does it all
MaxMind - Experts in GeoLocation
GeoDetector - Keep fraudsters off your site!
FraudSmack - Smack down fraud!
Service Objects - Comprehensive Real-time Validation Services

More vendors currently under evaluation


Full Service Solutions

Cardinal Commerce - A full service solution using Payer Authentication - the Ultimate fraud prevention!

More vendors currently under evaluation


Related Resources

Prevent E-Commerce Chargebacks - Learn how merchants are scammed and how to protect yourself!

Chargeback Experts - Let these folks handle the ones that do get through!


More vendors currently under evaluation

MaxMind.com

MaxMind combines in-house developed geolocation technology with other order variable checks to deliver the minFraud credit card fraud detection service. Order variable checks include the following: open proxy, high risk ip address, geographical location, high risk card, BIN, free email, enhanced AVS, and more.

MaxMind's minFraud service can provide all the information obtained during manual verification and additional information in less than one second. Integration of minFraud is easy and flexible using APIs or webservice. Merchants can use the minFraud service to speed up manual order verification, automate order process by using risk scores, or develop their own customized scoring system with the information that minFraud provides.  minFraud can be used as a stand alone service or as a supplementary fraud screening tool for existing systems.

At Merchant 911, we firmly believe that accurate IP locating and open proxy detection will prevent a significant amount of online credit card fraud.

Go to the MaxMind web site

MaxMind.com is a Merchant 911 member.

Merchant 911 Approved Vendors