Tag Archives: fraud prevention

Simplex uses minFraud data to train their algorithm to detect new cryptocurrency fraud patterns in real time

Simplex has been changing the status quo of crypto purchases since 2014. As the market leader, they pioneered the first riskless global fiat onramp using a credit and debit card, which promises a zero chargeback guarantee. With a zero chargeback guarantee in place, there’s a lot at stake in fraud detection and prevention. When they were putting together their platform, they knew from the beginning that they would need an agile, responsive algorithm at the heart of their fraud detection and prevention solutions. Simplex Data Analyst Talor Kars works closely with that algorithm.

Continue reading

Research Defender uses minFraud as part of a homegrown solution to protect the integrity of research done on behalf of its customers.

When Vignesh Krishan founded Research Defender in 2018 he knew that managing fraud was critical in the global market research industry. The company set out to deliver high-quality consumer insights for companies in diverse industries all over the world. They understood even before they got started that ensuring the quality and integrity of the research was going to be essential to their success and the success of their customers.

Continue reading