Freedom251 › Fraud Detection Software
MaxMind minFraud
What MaxMind minFraud is
MaxMind minFraud is a transaction risk API that scores online activity and supplies risk data to help businesses manage fraud. Its overall score combines machine learning with fraud expert heuristics, giving teams information to help accept, reject, or review a transaction. It supports eCommerce payments, customer onboarding, incentivized online activity, and network security. The platform describes more than 80 risk data attributes across areas such as IP addresses, email, devices, phone numbers, cards, and shipping addresses. Businesses can create rules to label matching transactions for acceptance, rejection, or manual review; those rules do not change the score. Customers can report chargebacks, false positives, suspected fraud, and spam or abuse through the Report Transaction API. MaxMind describes the service as a lightweight API with flexible integration, and provides device tracking guidance and web, Android, and iOS documentation. A free trial includes up to 1,000 queries. Paid plans are pay as you go with no commitment or monthly minimums: minFraud Score is $0.01 a month and minFraud Insights is $0.02 a month. The company was founded in 2002 and is headquartered in Malden, Massachusetts.
Who it suits
It suits payment, eCommerce, financial services, fintech, market research, and incentivized-traffic marketing platforms that need transaction risk scoring. Businesses can use it across online payments, onboarding, and other listed online activity.
What it does well
- Scores transactions in real time using machine learning.
- Covers payments, onboarding, incentivized activity, and network security.
- More than 80 risk data attributes are described.
- Custom rules can label transactions for review or decisions.
- Trial includes up to 1,000 queries.
What to know first
- No free plan is available.
- minFraud Factors has no listed price.
- Paid usage is charged per query.
Limits
The free trial allows up to 1,000 minFraud-service queries. Paid plans use pay-as-you-go billing without monthly minimums; minFraud Factors has no listed price.
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| minFraud Score | $0.005 per query · Overall risk score · IP risk score · Custom inputs · Custom rules | $0.01, paid once |
| minFraud Insights | $0.015 per query · Everything in minFraud Score · IP risk reasons · Risk data · Over 80 data points | $0.02, paid once |
| minFraud Factors | $0.020 per query · Everything in minFraud Insights · Risk reasons | $0.02, paid once |
As maxmind.com lists them, read 5 Oct 2026. The maker's own page has the final word.
Getting started
- Open the MaxMind minFraud website
- Choose a minFraud plan
- Start the free trial for up to 1,000 queries
- Integrate the API with your online transaction flow
- Use web, Android or iOS device-tracking documentation
- Configure custom rules and submit feedback through the Report Transaction API
Verdict
minFraud combines risk scoring, transaction data, and custom decision rules in an API for online businesses. A trial is available, while paid usage has no monthly minimum or commitment.
Questions
Is minFraud free?
No. It is a paid service, although a free trial includes up to 1,000 queries.
How are minFraud plans billed?
Plans are pay as you go, with no commitment or monthly minimums, and customers can cancel at any time.
What does minFraud Score cost?
The listed price is $0.01 a month, billed pay as you go.
Which platforms and channels are supported?
The service supports online use and provides web, Android and iOS documentation for device tracking, plus an API.
What data can minFraud evaluate?
Its described attributes cover IPs, email addresses, devices, phone numbers, credit cards and shipping addresses, among more than 80 data points.
Facts from MaxMind minFraud's own pages
- Availability
- MaxMind says its services use redundant data centers, 24/7 monitoring, backups, and business continuity and incident response planning. · maxmind.com, 5 Oct 2026
- Billing limits
- The service is pay as you go with no commitment and no monthly minimums, and MaxMind says customers can cancel at any time. · maxmind.com, 5 Oct 2026
- Custom rules
- Custom rules can label matching transactions accept, reject, or manual review, and do not affect risk scoring. · maxmind.com, 5 Oct 2026
- Data attributes
- The platform page describes more than 80 foundational risk data attributes covering IP addresses, email addresses, devices, phone numbers, credit cards, and shipping addresses. · maxmind.com, 5 Oct 2026
- Decision support
- Its overall risk score combines machine learning with evolving fraud expert heuristics and can inform whether to accept, reject, or review a transaction. · maxmind.com, 5 Oct 2026
- Device tracking
- The developer portal provides device tracking guides and links to web, Android, and iOS documentation. · dev.maxmind.com, 5 Oct 2026
- Feedback
- Customers can report chargebacks, false positives, suspected fraud, or spam and abuse through the Report Transaction API. · dev.maxmind.com, 5 Oct 2026
- Founded
- 2002 · maxmind.com, 28 Sept 2026
- Headquarters
- Malden, Massachusetts, United States · maxmind.com, 28 Sept 2026
- Integration
- MaxMind describes minFraud as a lightweight API with flexible integration. · maxmind.com, 5 Oct 2026
- Intended users
- The platform page names payment, eCommerce, market research, financial services and fintech, and incentivized-traffic marketing platforms as audiences. · maxmind.com, 5 Oct 2026
- Privacy
- MaxMind says it has certified adherence to the EU-U.S. and Swiss-U.S. Data Privacy Frameworks and the UK extension to the EU-U.S. framework. · maxmind.com, 5 Oct 2026
- Purpose
- minFraud is a transaction risk API that provides risk scoring and risk data to help businesses prevent online fraud and manage risk. · maxmind.com, 5 Oct 2026
- Security
- MaxMind says its information security management system is based on ISO 27001 and that it has completed a SOC 2 Type II audit. · maxmind.com, 5 Oct 2026
- Transaction coverage
- The service covers eCommerce payments, customer onboarding, incentivized online activity, and network security use cases. · maxmind.com, 5 Oct 2026
- Trial limit
- A free trial provides access to up to 1,000 queries of minFraud services. · maxmind.com, 5 Oct 2026
Where MaxMind minFraud stands on Freedom251
- Fraud Detection Software#7 of 33
- Payment Fraud Detection Software#8 of 31