You have to integrate CloudPortal Business Manager with MaxMind minFraud for fraud detection for online transactions. The possibility of an online transaction being fraudulent is determined. The minFraud service is available through an API. To use this service, you must have a valid MaxMind license key.
A risk score is returned that tells you the likelihood of the transaction being fraudulent. You can specify the admissible threshold level that MaxMind minFraud will accept for credit card users. For more information on specifying these thresholds, refer to Configuring fraud control setings.