If they do not match, the transaction will be denied, if they match the transaction will be allowed to continue.Ĭheck If High Risk Country: Whether the country IP address or billing address country is in Egypt, Ghana, Indonesia, Lebanon, Macedonia, Morocco, Nigeria, Pakistan, Romania, Serbia and Montenegro, Ukraine, or Vietnam. If this question is enabled, this means that the country determined from the IP Address MUST match the country of the supplied billing address. These questions as well as their descriptions are included here:Ĭheck If Billing Country Matches IP Country: Whether the country of the IP Address must match the country of the billing address.
If you hover over each question you will be able to see its full description. There is also a list of questions that you will have to enable or disable according to the settings that you want to assign to your risk mitigation provider. It is for internal purposes only it helps you identify a specific provider account among several accounts in your Platform.
License Type: This will be provided to you by MaxMind.Īlias: This is the name that you will assign to your risk mitigation provider. License Key: This will be provided to you by MaxMind. This means that it will not be automatically enabled on all your campaigns instead, you will assign it to those campaigns that you choose to assign the risk mitigation protection to. These parameters are briefly described here for your reference:Īfter you have configured your Risk Management Provider account into your Platform, you will assign it at the campaign level. To configure MaxMind into your sticky.io Platform instance, you will go to Settings>Providers and under ACTIONS select Add New Provider Profile.Select the type = Risk Management and select MaxMind from the drop down.Fill out the required parameters which are outlined below and click “Save”. It analyzes your transactions from different angles, based on certain patterns that have been related with fraudulent orders, and this way it helps you identify whether your customer is the genuine cardholder or not.įor more information about this risk mitigation service provider, or to sign up for an account today, please visit: MaxMind minFraud goes beyond the traditional methods of screening for fraud on your card-not-present transactions as the practices to commit fraud are becoming more advanced. MaxMind is an industry –leading provider of geolocation and online fraud detection tools minFraud is one of their services.