As a merchant, you’ll frequently see cases where multiple orders with different billing addresses and payment methods are placed from the same IP address, and it’s not clear whether or not this …
The new year has arrived. With transaction history from a busy holiday season on hand, this is a great time to take a look your historical transactions with a fresh and critical eye.
Reviewing your …
As more and more TV, music, and movie content has moved online, a veritable industry has grown up around helping people to circumvent location based broadcast restrictions. Demonstrating the scale of …
We have deprecated the Perl writer discussed in this article. It is no longer
developed or supported. We encourage you to use our
Go github.com/maxmind/mmdbwriter module
instead. …
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 …
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 …