Suggestions appear as you type. Use the up and down arrows to choose one and Enter to open it.

This page's audience our own tag's counts — open to see them
–Visits
–Page views
–Clicks to vendors
–Time on page
–Reading now
Clicks to vendors, by tool
  • –
Top countries
  • –
Devices
  • –

– · visits, page views and clicks counted by our own tag, which counts more than our checked analytics; every figure rounded down · how we count

MaxMind minFraud

#5 of 30 in Payment Fraud Detection SoftwareFraud Detection Software

MaxMind minFraud: An inexpensive risk intelligence API for scoring online transactions and guiding review decisions. Ranked #5 of 30 in Payment Fraud Detection Software by our editors (8.9/10); pricing: Paid; best for teams wanting inexpensive risk intelligence APIs.

8.9/10Editor score
MaxMind minFraud8.9 Visit MaxMind

At a glance

  • Editor score
    8.9 / 10
  • Pricing
    Paid
  • Best for
    Teams wanting inexpensive risk intelligence APIs
  • Free plan
    No
  • Paid from
    $0.005/unit usage-based
  • Real-time scoring
    Yes
  • Founded
    2002 · Malden, Massachusetts, United States
  • Facts checked
    20 Sep 2026
MaxMind minFraud screenshot
  • Where it wins

    • Real-time transaction and IP risk scoring
    • Custom accept, reject, manual-review, and test dispositions
    • Risk data covering IPs, emails, devices, cards, and addresses
  • Where it doesn't

    • No free plan
    • Narrower than full case-management platforms
    • Decision workflows depend on API integration

Our verdict on MaxMind minFraud

MaxMind minFraud is a transaction risk API for online businesses and platforms. It evaluates transaction details including IP addresses, emails, payment cards, devices, and addresses, then returns risk scores and related risk data. Teams can apply the results to online payment decisions, fraud review, and internal risk workflows through web and API access. Its focus suits developers and risk teams that need scoring intelligence inside an existing checkout, payment, or review process rather than a standalone case-management environment.

Pricing is query-based. The minFraud Score plan costs $0.005 per query and includes overall risk scoring, IP risk scoring, custom inputs, and custom rules. minFraud Insights costs $0.015 per query and adds over 80 data points covering IPs, emails, devices, payment cards, and more, along with IP risk reasons and risk data. The minFraud Factors tier includes overall and IP risk scores, risk data, and risk score reasons. There is no free plan, but a free trial of up to 1,000 queries is available. This structure gives smaller teams a low-cost entry point while allowing buyers to pay more for broader risk context.

The product’s strongest fit is API-led fraud screening. Machine-learning risk scoring is enhanced by fraud heuristics, while device tracking, custom rules, and accept, reject, manual-review, and test dispositions support decision logic. The Disposition API can send review decisions into internal systems, and client APIs are available for multiple programming languages. That makes minFraud suitable for teams building their own payment or fraud workflows. Buyers seeking a broader operational suite with full case management should choose an alternative; teams that primarily need risk intelligence and programmable transaction decisions should consider minFraud.

Your product? Our editors can test MaxMind minFraud in depth and publish a review, labelled as paid · from $149/mo →

MaxMind minFraud pricing

Plans Paid No free plan — trial or paid only. Prices checked 20 Sep 2026.
See plans on maxmind.com

All 3 MaxMind minFraud plans and prices →

MaxMind minFraud fact sheet

Free planNo
Paid from$0.005/unit usage-based
Real-time scoringYes
Custom rulesYes
Machine-learning modelsYes
Device fingerprintingYes
Chargeback guaranteeNot verified
Supported channelsOnline
Included transactionsNot verified
DeploymentCloud
PlatformsWeb
Compliance & securitySOC 2, ISO 27001, GDPR
SupportEmail, Live chat, Tickets, Docs
Built forSmall business, Mid-market, Enterprise (editorial estimate)
PricingPaid (source)
Websitemaxmind.com
Facts checked20 Sep 2026

Alternatives to MaxMind minFraud

See all MaxMind minFraud alternatives →

MaxMind minFraud vs the competition

Compare MaxMind minFraud with any tool side by side →

Also Ranked In

MaxMind minFraud is ranked in 2 of our directories.

Used MaxMind minFraud? Be the first to review it

The editor score above is our own research. What this page doesn't have yet is a reader's view — what you used MaxMind minFraud for, what worked and what didn't. No stars are seeded and no review is paid for; an editor reads every one before it appears.

Write a reviewTwo minutes · verified accounts only · read by an editor before it appears

Reviews come only from verified accounts. Sign in or create an account first — your e-mail is never shown.

Your rating

0 characters · at least 80, up to 3,000

Posted from your verified account. Reviews appear after an editor reads them, usually within two working days.

Featured on iTechGuides

Featured on iTechGuides — MaxMind minFraud 8.9/10

MaxMind minFraud is listed in our Payment Fraud Detection Software directory. Add the badge to your site — it links back to this page.

<a href="https://www.itechguides.com/products/maxmind-minfraud/"><img src="https://www.itechguides.com/best/badge/maxmind-minfraud.svg" alt="Featured on iTechGuides" width="230" height="46"></a>

Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.

Last updated · How we research and update