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Online Fraud Detection

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

by
Christopher Luna
September 7, 2021

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 …

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Online Fraud Detection

New minFraud features: passing 3-D Secure outcome, custom rule label in minFraud response, “test” disposition for custom rules

by
Christopher Luna
September 3, 2021

We’re excited to share a couple of new features that we recently added to our minFraud service client APIs .

Passing 3-D Secure Outcomes

You can now send us whether the outcome of 3-D Secure …

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Online Fraud Detection

Simplex uses minFraud data to train their algorithm to detect new cryptocurrency fraud patterns in real time

by
Christopher Luna
August 12, 2021

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 …

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IP Geolocation and Network Data

Learn how to import MaxMind GeoIP2 and GeoLite2 databases into PostgreSQL or MySQL

by
Christopher Luna
July 15, 2021

We’ve added documentation to our developer’s site giving a tutorial on how to import the CSV versions of our GeoIP2 and GeoLite2 databases into PostgreSQL and MySQL. In addition to the basic …

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IP Geolocation and Network Data

How accurate is IP geolocation?

by
Christopher Luna
July 1, 2021

With nearly two decades in the business of IP geolocation, we spend a lot of time thinking about accuracy, but, as with all things big data, a simple question usually has a complex answer. As we …

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Online Fraud Detection

Research Defender uses minFraud as part of a homegrown solution to protect the integrity of research done on behalf of its customers.

by
Christopher Luna
June 28, 2021

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 …

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