MaxMind Fraud Prevention with AMSLV

MaxMind is a leader in the industry. It is known for providing top notch IP intelligence and online fraud detection tools. The company has been operations for over a decade now. In order to make sure our customers’ get the safest solutions possible on the planet, we have partnered with MaxMind.

AMSLV has tied up with MaxMind with a goal of taking full advantage of their IP intelligence brand called GeoIP brand. More than 5000 companies (and counting) use this tool to collect data of Internet visitors, their location and also shows them relevant content and ads.

It is also useful in performing analysis, enforcing digital rights and efficient routing of Internet traffic. Your company can even get insights on customers’ connection speeds & their ISPs.

MaxMind’s highly successful service called minFraud helps online enterprises in combating fraudulent activities. Also, the service helps eliminate the need for tiring and often inefficient manual reviews.

This service can be used to screen well over 45 million transactions each month. To make the deal even sweeter, it can handle as many account registrations. AMSLV has integrated its services with MaxMind so that over 7000 e-commerce and other online companies can benefit from it.

MaxMind is by far the most popular fraud detection service used by customers of AMSLV

• MaxMind offers a risk scoring service that runs automatically each time an order is placed.
• It calculates an instant score about the risk factor of that order based on the data captured, at sign up and the IP address.
• AMSLV then lets you use this core to take a decision on whether to block a risky order or allow it for payment.
• You will still have the option of manually overriding the transaction

You are fully secure when you use MaxMind services via AMSLV.

Conventional fraud prevention systems do not focus on all aspects of the underlying problem.

As a result in most cases scanners get an upper hand. MaxMind offers a combination of a range of threat measuring tools into a simple affordable service, which is easy to use. The minFraud tool will check an order in 22 different segments, before giving it a score.

This is what it exactly does –

• It reduces chargebacks by identifying orders that are risky and keeps them aside for further review.
• It is very useful in identifying fraud in
  • Different types of online transactions
  • Affiliate referrals
  • Online surveys
  • Online account log-ins
  • Online account sign ups.
• It is not a service that can be used to determine the credit history of your client, or for employment services.
• It should not be used in connection with any permissible purpose clearly defined by FCRA.

The most important features are-

• Assessing a riskScore
• GeoIP address location checking
• High risk IP address & email checking
• Proxy detection & digital device tracking
• Bank Identification Number for matching the country of origin
• Prepaid & gift card identification
• Post query analysis

Call us at 855­-267-8472 if you need more information.