minFraud

minFraud

MaxMind
+

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About

IPQualityScore's suite of fraud prevention tools automate quality control to prevent bots, fake accounts, fraudsters, chargebacks, & malicious users without interrupting the user experience. Detect bad actors and block cyber threats with industry leading IP reputation data and user validation. Proactively Prevent Fraud™ for less headaches and smoother operations.

About

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.

About

minFraud is a data return service that helps businesses prevent online fraud by providing risk scoring and risk data related to online transactions. Learn more about whether the minFraud service is right for your organization. The riskScore is generated in under half a second based on machine learning models and human review of network-wide fraud patterns. The data that feeds the riskScore consists of over 3 billion online transactions that the minFraud service screens annually for thousands of online businesses. When evaluating some types of online activity such as account logins, affiliate or incentivized traffic, or app installs, an IP address may be all you have. In these cases, the IP Risk Score allows you to check the IP risk to prevent bad activity. We recommend implementing our device tracking functionality to improve IP risk scoring.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies of all sizes looking for a powerful Fraud Prevention solution

Audience

Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways

Audience

Fraud Detection solution for companies

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

$49.99 per month
Free Version
Free Trial

Pricing

€599
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 5.0 / 5
ease 4.8 / 5
features 4.3 / 5
design 4.5 / 5
support 4.5 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

IPQualityScore
Founded: 2011
United States
www.ipqualityscore.com

Company Information

SEON
Founded: 2017
Hungary
seon.io

Company Information

MaxMind
Founded: 2002
United States
www.maxmind.com

Alternatives

Alternatives

Alternatives

aiReflex

aiReflex

Fraud.com
Fraud.net

Fraud.net

Fraud.net, Inc.

Categories

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

ActiveCampaign
Adobe Marketo Engage
Affise
BigCommerce
CAKE
Everflow
Fintech Market
LinkTrust
OpenCart
PremierCashier
PrestaShop
Shopify
Slack
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WooCommerce
WordPress
Zapier

Integrations

ActiveCampaign
Adobe Marketo Engage
Affise
BigCommerce
CAKE
Everflow
Fintech Market
LinkTrust
OpenCart
PremierCashier
PrestaShop
Shopify
Slack
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WooCommerce
WordPress
Zapier

Integrations

ActiveCampaign
Adobe Marketo Engage
Affise
BigCommerce
CAKE
Everflow
Fintech Market
LinkTrust
OpenCart
PremierCashier
PrestaShop
Shopify
Slack
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WooCommerce
WordPress
Zapier
Claim IPQualityScore and update features and information
Claim IPQualityScore and update features and information
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Claim SEON and update features and information
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