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Online Fraud Detection

How to Use Geolocation to Identify Higher Risk Transactions

by
the team at MaxMind
June 26, 2015

In our last blog post, we discussed how you can use a risk score to automate fraud screening, saving you time and money.

In this blog post, we begin our discussion of manual review best practices. …

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Online Fraud Detection

How a Risk Score Saves You Time and Money

by
the team at MaxMind
May 27, 2015

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 …

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Company Updates

MaxMind Announces Corporate Giving Program

by
the team at MaxMind
March 26, 2015

MaxMind is pleased to announce our corporate giving program - we plan to give away over 50% of our profits to charity.

Since its inception, MaxMind has focused on creating value for our customers, …

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Online Fraud Detection

MaxMind Speaking at MRC. March 24, 2015 – Mark Your Calendar!

by
the team at MaxMind
February 20, 2015

MRC_Vegas_15(Logo) (1)

MaxMind, the industry-leading provider of IP intelligence and online fraud detection tools, has been invited to present at the 2015 Merchant Risk Council (MRC) eCommerce Payments & Risk …

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Online Fraud Detection

Proxy Detection - Why Fraudsters Give Proxies a Bad Name

by
the team at MaxMind
January 23, 2015

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 …

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Online Fraud Detection

Apple Pay: What Does It Have in Store for Online Merchants?

by
the team at MaxMind
December 2, 2014

In the world of accepting online payments, credit and debit cards are the industry standard. And for good reason– they’re convenient, and they’ve been around for decades.

But while they’re the …

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