Category Archives: Online Fraud Prevention

MaxMind Statement on Coronavirus (COVID-19)

As the situation around the Coronavirus (COVID-19) continues to develop and impact communities around the globe, the whole MaxMind team wishes you and your loved ones safety and health.

We have been relying on our business continuity and contingency plans amidst the uncertainty, and we want to assure you that we are committed to providing service to our valued user community. Our team is distributed across North America and everyone is telecommuting to ensure safety and service. We have also confirmed with our key vendors that they are prepared to fulfill their obligations with regards to our contracts. 

Any impacts to MaxMind service will be posted on our status webpage, https://status.maxmind.com/, and our Twitter feed, https://twitter.com/maxmind. If you have any questions or concerns, please do not hesitate to reach out to us at support@maxmind.com.

Sincerely,

MaxMind team

Important Updates about TLS v1.0/v1.1, Unencrypted HTTP Requests, and the Legacy minFraud SOAP API

October 16, 2019:
We retired support for TLS v1.0/v1.1 and unencrypted HTTP requests to minFraud services on October 16, 2019, as part of our commitment to securing and protecting your data. Please ensure you are using TLS v1.2+ to connect to MaxMind services.

May 8, 2020:
We retired the legacy minFraud SOAP API on May, 2020. Please integrate with the legacy minFraud service directly, or use our newer minFraud services.

In the coming months, we will be retiring the following:

  1. TLS v1.0 and 1.1 support across MaxMind products and services (October 16, 2019);
  2. Unencrypted HTTP requests to our legacy minFraud services (October 16, 2019); and
  3. The legacy minFraud service SOAP API (January 31, 2020 – revised to May 8, 2020).

Read on below for more information. MaxMind is deeply committed to information security and protecting customer data, and taking these steps will allow us to ensure your data is as safe and secure as possible. If you have any questions, please do not hesitate to contact us.


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MaxMind and Dosh to Speak About Preventing Referral Program Abuse at MRC Vegas 2019

MaxMind and Dosh will be presenting at the Merchant Risk Council’s annual fraud prevention conference, MRC Vegas, on Tuesday, March 19, from 4:15pm – 5pm. Read on below for the details and what you’ll take away from the session.

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Rising E-Commerce Fraud Trends and How to Combat Them

The global e-commerce market size grew to a record $2.2 trillion in 2017, and there are no signs of a slowdown in 2018, as more and more people turn to the virtual marketplace for their shopping needs.

But this tremendous exponential growth also has a dark side. As digital channels are opening, and international brands are diversifying their offerings, fraudsters are seeking new, or rediscovering old, ways to capitalize on global opportunities.

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MaxMind Will Be Exhibiting at ad:tech November 1 and 2

MaxMind is heading to ad:tech New York, one of the world’s largest conferences for digital brands and technology leaders. Come visit us at our booth and learn more about our GeoIP and minFraud products, and stick around for a speech hosted by our Director of Business Development Jenn Sessler.

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Case Study: Reducing Chargebacks Using the minFraud Service

Thexyz, a Canadian company, provides a secure email service. This paid platform gives customers an email address that is secure and private while keeping the user experience ad-free.

Introducing the minFraud service had a dramatic effect on their chargeback rate. Here’s their story.

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Behind the Scenes: High Risk Shipping Addresses

Just like good customers, fraudsters must provide a shipping address in order to receive merchandise. But fraudsters, who need to evade detection and efficiently resell stolen goods, leave traces in the shipping addresses they use. The minFraud Network collects data on shipping addresses and uses it to identify any high risk shipping addresses associated with the transactions you submit for review.

This blog post investigates some high risk shipping addresses known to MaxMind, as well as provides some general fraud review tips for identifying them.

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