MaxMind minFraud®
MaxMind minFraud®
MaxMind minFraud®
Enrich your data and augment your risk models with risk scoring and foundational intelligence on digital identifiers, powered by an extensive data network and evolving machine learning models.
Enrich your data and augment your risk models with risk scoring and foundational intelligence on digital identifiers, powered by an extensive data network and evolving machine learning models.

Integrated Partner
CATEGORIES
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Integrated Partner
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Identity Verification
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Fraud Detection
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Risk & Modeling
Resources
Website
Point of Contact
Overview
minFraud returns real-time fraud and risk data on digital identifiers - IP addresses, emails, physical addresses, phone numbers, and devices - along with the reasons behind each risk score. Built privacy-by-design, it protects billions of transactions annually and surfaces patterns visible only across a network far larger than any single lender's.
Assess the risk and reputation of IP addresses, emails, addresses, phone numbers, devices, and combinations of these identifiers
Key-in to patterns and trends that happen on a scale beyond your network
Get insight into the reasons behind a transaction's risk score for faster, more actionable decisioning
Use Cases
Score the risk of an application's IP, email, phone, and device before underwriting begins.
Read the reason codes behind a score so analysts can action a decline rather than guess at it.
Spot coordinated fraud rings whose pattern only becomes visible across a wider data network.
Feed identifier risk into your own models as an additional input rather than a standalone gate.
Overview
minFraud returns real-time fraud and risk data on digital identifiers - IP addresses, emails, physical addresses, phone numbers, and devices - along with the reasons behind each risk score. Built privacy-by-design, it protects billions of transactions annually and surfaces patterns visible only across a network far larger than any single lender's.
Assess the risk and reputation of IP addresses, emails, addresses, phone numbers, devices, and combinations of these identifiers
Key-in to patterns and trends that happen on a scale beyond your network
Get insight into the reasons behind a transaction's risk score for faster, more actionable decisioning
Use Cases
Score the risk of an application's IP, email, phone, and device before underwriting begins.
Read the reason codes behind a score so analysts can action a decline rather than guess at it.
Spot coordinated fraud rings whose pattern only becomes visible across a wider data network.
Feed identifier risk into your own models as an additional input rather than a standalone gate.

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Solutions
© 2026 LendAPI, Inc. All rights reserved.
LendAPI
Solutions
© 2026 LendAPI, Inc. All rights reserved.
LendAPI
Solutions
© 2026 LendAPI, Inc. All rights reserved.
LendAPI





