Tag Archives: minFraud

DemystData’s fraud solutions offer best-in-class IP risk data from the minFraud service to help financial services firms prevent fraud

Demyst’s Platform has helped Tier 1 financial services firms modernize and leverage external data workflows for over 10 years. Account takeover and synthetic fraud can be expensive for Demyst’s clients in online payments, banking, and insurance. Demyst’s VP of Product Strategy Prashant Reddy explains that the data provided by the minFraud service fills a key niche in the solutions Demyst’s clients are creating.

Continue reading

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

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.

Continue reading

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.

Continue reading

MaxMind’s Paladin Report Is Now Available

Deciding on the right fraud prevention and IP intelligence provider can be a daunting task. With worldwide internet usage projected to grow every year, your choice matters now more than ever. So, make an informed, educated one with MaxMind’s Paladin Report.

Continue reading