Risk Data

Learn about the kinds of risk data that are available to help you assess fraud.

  • IP Risk Reasons

    All of the minFraud services provide an IP risk score, as long as you are passing an IP address. The IP risk score tells you how risky the transaction is when you are only considering the IP addres...

  • IP Geolocation Risk Data

    IP geolocation risk data includes: our confidence in our IP geolocation values, accuracy for the IP geolocation, and information about IPs that may be registered to countries that don't match the...

  • IP Anonymizer Risk Data

    IP anonymizer risk data includes: detection of anonymizer use as well as identification of particular kinds of anonymizers. These data points will only be returned when you pass the IP address a...

  • IP Trait Risk Data

    IP traits include user context and IP usage analysis data of the IP address which can give you a better idea of how the IP address is used, by whom, and by how many people. This includes: a static...

  • Email Risk Data

    Email risk data includes: whether the email has a reputation for high risk on the minFraud network, how long ago the email address and email domains were first seen on the minFraud network, and f...

  • Device Risk Data

    Device data includes: our confidence that the device identified is a unique device, the local time for the device, and when it was last seen on your transaction pages. These data points will onl...

  • Credit Card Risk Data

    Credit card risk data includes: detection of prepaid and virtual cards, as well as the brand of the credit card, the country in which the card was issued, and various matches between information p...

  • Billing and Shipping Address Risk Data

    Billing and shipping address risk data includes: flagging high risk shipping addresses, measuring the distance between the billing and shipping addresses, detecting whether the user-provided post...