minFraudMaxMind
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Related Products
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About
Minimize time and money spent on manual review to detect fraud by automating your existing process. Let our system do all the checks you are currently doing manually. Subuno’s review dashboard gives you quick and ready access to all the data and tools you need. No need to copy and paste, toggle between multiple screens or sign up for multiple separate order validation services. Capture more orders that you would have normally declined due to increased fraud risks. We give you the tools you need to connect the dots and validate those iffy orders. Increase order acceptance and happy customers. Once the orders are in Subuno, orders are checked against risk factors and business rules such as a fraud score, block/white lists, velocity, and order characteristics. You can customize your rule sets or use our best practice templates. Subuno then returns an accept/reject/review flag via the API (or writes back to the shopping cart platform) and sends out an email alert.
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Retailers and merchants looking for a tool to prevent online credit card fraud
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Audience
Fraud Detection solution for companies
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$25 per month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationSubuno
Founded: 2011
United States
www.subuno.com
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Company InformationMaxMind
Founded: 2002
United States
www.maxmind.com
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Categories |
Categories |
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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
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Integrations
BigCommerce
Decisimo
PremierCashier
Shopify
Sticky.io
WooCommerce
Yahoo Finance
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Integrations
BigCommerce
Decisimo
PremierCashier
Shopify
Sticky.io
WooCommerce
Yahoo Finance
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