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MaxMind Fraud Module - Best Configuration ?!


Vans

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Hi,

 

I would like to get your suggestion on what is the best configuration for MaxMind Anti-Fraud system to allow the maximum of good orders and reject a maximum of fraudulent order.

 

Reject Free Email Service --> Yes | No

Reject Country Mismatch --> Yes | No

Reject Anonymous Proxy --> Yes | No

Reject High Risk Country --> Yes | No

MaxMind Fraud Risk Score --> Yes | No (If yes, what score to put ? )

Use New Risk Score --> Yes | No

Perform Telephone Verification --> Yes | No

Telephone Fraud Score --> Yes | No (If yes, what score to put ? )

 

Thanks for your advice !

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