In this blog post, we continue our discussion of best practices for manual review. Today’s topic is assessing IP address risk.
A fraudster (or indeed, anyone) placing an order on a website uses a …
In our last blog post, we discussed how you can use a risk score to automate fraud screening, saving you time and money.
In this blog post, we begin our discussion of manual review best practices. …
Welcome to a new installment of MaxMind’s Best Practices Blog Series!
In discussing best practices, our focus is on efficient fraud screening methods which stop fraud while providing a positive …
MaxMind, the industry-leading provider of IP intelligence and online fraud detection tools, has been invited to present at the 2015 Merchant Risk Council (MRC) eCommerce Payments & Risk …
When it comes to fraud detection, finding proxies is a big topic. But why? Fraud detection begins with thinking intelligently about the IP address associated with a transaction. Where is that IP …
In the world of accepting online payments, credit and debit cards are the industry standard. And for good reason– they’re convenient, and they’ve been around for decades.
But while they’re the …