MaxMind minFraud

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MaxMind minFraud

Protect your store from fraud and create custom rules-based order management

Maxmind minFraud service provides real-time risk scoring and fraud analysis for payment services, allowing you to protect your brand from fraud and losses.  MaxMind sits in the payment flow between the submission of a payment request by the customer, and the relaying of that request to the payment app/gateway.  
Maxmind is an installable extension. Contact your account representative to have it enabled for your store.
The MaxMind Extension leverages Maxmind minFraud in conjunction with MaxMind Custom Rules, allowing the creation of custom disposition rules to define the parameters under which orders should be rejected. 
How to Setup Maxmind minFraud Integration
Navigate to Extensions > Maxmind and input your Maxmind account details. Shop ID is a unique identifier for your store, allowing you to set up different rules based on “Shop ID”.
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Maxmind minFraud Custom Rules
The fraud protection and disposition logic relies on Custom Rules within your Maxmind account. Below is an example of Maxmind Custom Disposition Rules for Rejecting or Accepting Transactions based on Risk Score. Your store will follow the Accept and Reject Dispositions based on your rules.
Reviewing minFraud Data on Orders
For Orders passing through MaxMind’s service, any data returned is stored under Order Details in the Fraud Info tab.  View Risk Score, along with the result of any custom dispositions, payment card extended data, and any Warnings passed by MaxMind during the scoring process.
MaxMind Fraud Info - Order Details View

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Contents

How to Setup Maxmind minFraud Integration

Maxmind minFraud Custom Rules

Reviewing minFraud Data on Orders