Fraud Protection: MaxMind Fraud Prevention
When you're an e-commerce merchant, you make money processing card-not-present transactions through your online store. You need to feel confident that your customers are who they claim to be, and you need to fight back against credit card fraud and scams.
As a payment processor, we offer a PCI compliant payment gateway with a top-notch risk management system to help protect your business--but we can't do it all. That's why we offer MaxMind fraud prevention to our merchants to help reduce the risk of fraudulent card use.
MaxMind's Comprehensive Fraud Screening System
Credit card scammers have become more sophisticated through the years, and so has MaxMind's fraud screening system. As an acclaimed industry leader of geolocation and online fraud prevention, it uses a comprehensive checklist that identifies the customer as the true cardholder and can easily spot trends and patterns in credit card fraud and scams. MaxMind users will receive:
- High risk IP address and email checks
- Post query analysis
- Access to the minFraud ® Network
- Geographical IP (GeoIP) address location checks
Access to MaxMind's minFraud Network
The minFraud Network is a database accessible to all of its members. It supplies merchants with helpful and relevant information to prevent merchants from accepting fraudulent transactions. When MaxMind spots suspicious activity on its members' sites, the database updates so all merchants can be on the lookout.
Address Location Checks Using GeoIP
By identifying the location of online customers and visitors, the GeopIP is easily one of MaxMind's best features. It locates them by country, region, and city--and all in real time! Recently, MaxMind introduced the new GeoIP Omni, which finds pinpoints customers and visitors even more accurately by location, user type, radius accuracy, ISP, and more.
Start Fighting Fraud Today
Here at Instabill, we understand the importance of keeping your business safe. Want to know more about MaxMind or what we will do to protect you against credit card scams and fraud? Call us at +1 800-318-2713 or contact us online today.
