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MaxMind Fraud Report


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This is how we have our maxmind settings setup

 

Reject Free Email Service UNTICK

Reject Country Mismatch UNTICK

Reject Anonymous Proxy TICK

Reject High Risk Country TICK

MaxMind Fraud Risk Score 5

Use New Risk Score TICK

Perform Telephone Verification TICK

Telephone Fraud Score LEAVE BLANK

Force Phone Verify Products LEAVE BLANK

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I have mine the same except for Perform Telephone Verification UNTICK.

 

This is the response I got from MaxMind.

 

Our older score model uses a fixed formula--free e-mail providers add 2.5

points, high-risk countries add 5, etc.--while our paid riskScore model uses an

adaptive ruleset which weights different factors based on each transaction's

characteristics. The riskScore offers an estimate of the likelihood that the

order is fraudulent on a 0-100 scale--a riskScore of 40 means a 40% likelihood

that the order is fraudulent.

 

We have been focusing our development efforts on riskScore for the past several

years, and generally recommend using it in favor of the score model, which is

depreciated. For further information, please see

http://www.maxmind.com/app/minfraud_risk_score_faq

 

Please let me know if I can be of any further assistance.

 

Thanks,

 

Paul Saldarriaga

MaxMind, Inc.

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