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Online Fraud Detection

Manual Review Best Practices: Get More Data for a More Informed Decision

by
The Team at MaxMind
August 31, 2015

Thus far, our Best Practices Series has discussed how you can use the data provided by the minFraud service for better decision making during manual review. But actionable data from minFraud starts…

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Online Fraud Detection

Manual Review Best Practices: What’s the Value of Assessing IP Address Risk?

by
The Team at MaxMind
July 29, 2015

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…

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Online Fraud Detection

How to Use Geolocation to Identify Higher Risk Transactions

by
The Team at MaxMind
June 26, 2015

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…

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Online Fraud Detection

How a Risk Score Saves You Time and Money

by
The Team at MaxMind
May 27, 2015

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…

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Company Updates

MaxMind Announces Corporate Giving Program

by
The Team at MaxMind
March 26, 2015

MaxMind is pleased to announce our corporate giving program - we plan to give away over 50% of our profits to charity. Since its inception, MaxMind has focused on creating value for our customers…

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Online Fraud Detection

MaxMind Speaking at MRC. March 24, 2015 – Mark Your Calendar!

by
The Team at MaxMind
February 20, 2015

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 Conference in…

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