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 …
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 …
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 …
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 …
When it comes to fraud detection, finding proxies is a big topic. But why? Fraud detection begins with thinking intelligently about the IP address associated with a transaction. Where is that IP …