# MaxMind minFraud Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about MaxMind minFraud Software - reviews, pricing plans, popular comparisons to other Financial Fraud Detection products and more.

Source: https://www.capterra.com/p/84995/minFraud

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# 

 MaxMind minFraud Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on November 11, 2025

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews)

MaxMind minFraud

## What is MaxMind minFraud?

MaxMind’s minFraud® service protects 4.5+ billion transactions annually and gives you access to one of the largest global networks of risk signals on email addresses, phone numbers, and more. The minFraud service utilizes cutting-edge machine learning capabilities, ensuring it is constantly learning and evolving, keeping you ahead of fraud and identity risk trends.

## What is MaxMind minFraud used for?

[Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[Financial Risk Management](https://www.capterra.com/financial-risk-management-software/)

Overall rating

Based on 1 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

\-

Starting price

$0.005

Per User, Per Month

Free trial  
available

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Do you work for MaxMind minFraud?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=http://www.maxmind.com&name=MaxMind minFraud)

## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### MaxMind minFraud

5.0 (1)

VS.

[4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews)

Starting Price

$0.005

Usage Based

Starting Price

Contact vendor

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

5.0 (1)

Ease Of Use

4.8 (14)

Value For Money

4.0 (1)

Value For Money

4.8 (14)

Customer Service

4.0 (1)

Customer Service

5.0 (14)

## MaxMind minFraud alternatives

[4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/)

Starting price

$250.00

Per User, Per Month

[Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/)

[4.9 (14)](https://www.capterra.com/p/232343/Formica-Fraud/reviews/)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/232343/Formica-Fraud/)

[eftsure](https://www.capterra.com/p/216234/eftsure/)

[4.6 (45)](https://www.capterra.com/p/216234/eftsure/reviews/)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/216234/eftsure/)

[CertifID](https://www.capterra.com/p/300394/CertifID/)

[4.6 (14)](https://www.capterra.com/p/300394/CertifID/reviews/)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/300394/CertifID/)

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

Access Management

5.0 (1)

100.00% of 1 reviewers that rated this feature as important or highly important

Control and manage access to company resources

API

5.0 (1)

100.00% of 1 reviewers that rated this feature as important or highly important

Application programming interface that allows for integration with other systems/databases

Check Fraud Detection

5.0 (1)

100.00% of 1 reviewers that rated this feature as important or highly important

Detection of fraudulent checks to prevent financial losses

Customer Accounts

5.0 (1)

100.00% of 1 reviewers that rated this feature as important or highly important

Record customer information, purchase history, and other notes

Custom Fraud Rules

5.0 (1)

100.00% of 1 reviewers that rated this feature as important or highly important

Rules that can be customized/created based on business requirements for fraud prevention

Data Discovery

5.0 (1)

100.00% of 1 reviewers that rated this feature as important or highly important

Discover and connect variety of data sources to the application for analysis

MaxMind minFraud 12 features

Control and manage access to company resources

Application programming interface that allows for integration with other systems/databases

Detection of fraudulent checks to prevent financial losses

Rules that can be customized/created based on business requirements for fraud prevention

Record customer information, purchase history, and other notes

Discover and connect variety of data sources to the application for analysis

Approve legitimate financial transactions after reviewing for fraud or other risks

Intended to be used by banks

Intended to be used by online stores

Intended to be used by insurers

Identify and prevent suspicious activity

Monitoring employee behavior for suspicious activity to detect internal fraud

Get Advice

We can help you find the software with the features you need.

Features

5.0 (1)

5.0

Based on 1 reviews

## Pricing

Value for money

4.0 (1)

Free Trial

minFraud Score

$0.01

Usage Based,

It includes:

-   Risk Score
-   IP Risk Score
-   Custom Rules
-   Custom Inputs

minFraud Insights

$0.01

It includes:

-   Everything in minFraud Score
-   IP Risk Reasons
-   GeoIP Insights
-   Proxy and Anonymous IP
-   IP Address Checks
-   Email Checks
-   Financial Institution
-   Address Checks
-   Phone Checks
-   Device ID

minFraud Factors

$0.02

It includes:

-   Everything in minFraud Insights +
-   Risk Factor Scores
-   Risk Reasons

Value for money

4.0 (1)

4.0

Based on 1 reviews

Connect with a Capterra advisor for a free 15-minute consultation

Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs.

## Support, customer service and training options

Customer Service

4.0 (1)

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

Customer Service

4.0 (1)

4.0

Based on 1 reviews

## User reviews

Overall rating

5.0

Based on 1 reviews

Filter by rating

5(1)

4(0)

3(0)

2(0)

1(0)

Mentioned topic

Sorted by most recent

DC

Divaldo C.

CEO

Consumer Services

### "Best tool to control fraudulent actions"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

4.0

4.0

Likelihood to Recommend

10/10

July 30, 2023

Having several actions on our website and billing, it can detect fraudulent actions by identifying the location, IP and emails. I feel more relaxed since i started using this tool working.

Pros

Despite the complexity of integration, the documentation is excellent. Following all the steps, it was easy to integrate the control with external tools.

Cons

I didn't find any point at the moment. I am 100% satisfied.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

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