minFraud web services

Transaction risk API providing risk scoring and risk data for fraud prevention based on IP, email, credit card, and more.

Integration and Testing

• Sandbox for the minFraud services
• Approaches to testing
• Report transactions
• Disable IP risk scoring
• Set up device tracking
• Latency and uptime for the minFraud web services
• API endpoints for minFraud services
• How to receive minFraud alerts

Custom Rules and Dispositions

• Label your custom rules
• Use custom rules and dispositions
• How to prioritize custom rules
• Use stored lists in custom rules
• Create a custom rule
• Group and join custom rule conditions
• Find custom rule IDs
• Deactivate or reactivate a custom rule
• Use custom inputs

Transaction Inputs

• Order and shopping cart inputs
• Event and account inputs
• Credit card and payments inputs
• Billing and shipping inputs
• Device inputs
• Understand transaction data
• Pass inputs to minFraud
• Email inputs

Submit and Review Transactions

• Submit a minFraud transaction
• View the log of your minFraud transactions
• Review a minFraud transaction
• Search the log of your minFraud transactions

Risk Scoring

• Set thresholds for risk scores
• Overall risk score
• Risk scores
• Risk score reasons
• IP risk score
• Velocity checks

Risk Data

• Credit card risk data
• Email risk data
• IP trait risk data
• Device risk data
• IP risk reasons
• Phone risk data
• IP geolocation risk data
• IP anonymizer risk data
• Billing and shipping address risk data

Introduction to the minFraud Service

• The minFraud network
• Extensions, plugins, and third-party integrations
• Compare the minFraud services