1. Is anyone familiar with this company, they are saying that eBay,IBM and other big companies are part of their clients. Is that true ?
2.Can i please get a detailed explanation on the credit card fraud detection process, what makes them so unique ?
3.What's the difference between each service, for example :
what's the difference between Standard minFraud Service and Premium mini Fraud Service.
The services are similar, the only difference being that the premium outputs the credit card's issuing bank's country, name and phone number. If you typically call the bank to manually verify the cardholder's details, then the premium service would provide the phone number of the bank.
On the other hand, if you don't need to call the bank, or if the transactions are automatically screened and processed, the standard service should be sufficient.
minFraud is the proprietary online fraud detection service that combines our GeoIPÂ® technology with other in-house developed order variable checks, such as open proxy detection. The minFraud service can provide all the information obtained during manual verification and additional information in less than one second. Merchants can use the minFraud service to speed up manual order verification, automate order process by using our risk scores, or develop their own customized scoring system with the information that we provide.
4.The rates of the Fraud Detection services ?
5....I will really appreciate to get recommendations for other Fraud Detection services from other companies.
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