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MaxMind minFraud Logo

Tap into one of the largest fraud detection networks

Last updated: November 2025

MaxMind minFraud Alternatives & Competitors (2026)

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Devices supported


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Organization types


Integrated with


Industry


Company size


Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

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logo
Formica AI
logo
MaxMind minFraud

0.8

4.8

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.1

4.9

Functionality

5.0

Activity Dashboard

5/5

Alerts/Notifications

5/5

API

5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Flagright logo

AI-native transaction monitoring and AML compliance solution

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logo
Flagright
logo
MaxMind minFraud

0.8

4.8

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.1

4.9

Functionality

5.0

Access Controls/Permissions

5/5

API

5/5

Alerts/Escalation

4.8/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

eftsure logo

Cloud-based fraud detection tool for finance professionals.

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logo
eftsure
logo
MaxMind minFraud

0.6

4.6

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.6

4.4

Functionality

5.0

Access Controls/Permissions

5/5

API

5/5

Approval Process Control

4.5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

CertifID logo

Wire fraud stops here.

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logo
CertifID
logo
MaxMind minFraud

0.5

4.5

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.6

4.4

Functionality

5.0

Activity Monitoring

5/5

Anomaly Detection

5/5

Financial Transaction Approval

5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Feedzai logo

Cloud-based financial risk assessment and management tool

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logo
Feedzai
logo
MaxMind minFraud

0.1

4.1

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.4

4.6

Functionality

5.0

Activity Dashboard

5/5

Alerts/Notifications

5/5

ACH Payment Processing

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

ChargebackHelp logo

Cloud-based dispute management platform

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logo
ChargebackHelp
logo
MaxMind minFraud

0.7

4.7

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.2

4.8

Functionality

5.0

API

5/5

Chargeback Tracking

5/5

Claims Tracking

5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

greip logo

Don't fall victim to fraud, protect your financial security.

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logo
greip
logo
MaxMind minFraud

1.0

5.0

Value for money

4.0
14.99
flat rate/per month

Starting price

0
usage based
5.0

Functionality

5.0

Access Management

5/5

Activity Monitoring

5/5

AI/Machine Learning

5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Veriff logo

AI-verification platform with verification specialist

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logo
Veriff
logo
MaxMind minFraud

0.7

4.7

Value for money

4.0
49
usage based/per month

Starting price

0
usage based

0.7

4.3

Functionality

5.0

Activity Dashboard

N/A

Activity Monitoring

N/A

Activity Tracking

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

UpGate logo

Cloud-based payment orchestration platform

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logo
UpGate
logo
MaxMind minFraud

0.7

4.7

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.7

4.3

Functionality

5.0

Activity Dashboard

2/5

ACH Payment Processing

N/A

Activity Dashboard

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Persona logo

Cloud-based identity verification management

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logo
Persona
logo
MaxMind minFraud

0.8

4.8

Value for money

4.0
250
flat rate/per month

Starting price

0
usage based

0.2

4.8

Functionality

5.0

Access Controls/Permissions

5/5

Activity Dashboard

5/5

Address Validation

5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Solidgate logo

Online payment processing platform

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logo
Solidgate
logo
MaxMind minFraud
4.0

Value for money

4.0
0.25
usage based

Starting price

0
usage based

1.0

4.0

Functionality

5.0

Activity Dashboard

5/5

Custom Fraud Rules

5/5

Debit/Credit Card Processing

5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Sumsub logo

Technical and legal solution for all KYC/AML requirements

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logo
Sumsub
logo
MaxMind minFraud

0.8

4.8

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.4

4.6

Functionality

5.0

API

5/5

Background Screening

5/5

Biometrics

4.9/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

MemberCheck logo

Onboard with Confidence. Comply with Ease.

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logo
MemberCheck
logo
MaxMind minFraud

0.8

4.8

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.5

4.5

Functionality

5.0

Access Management

5/5

Alerts/Notifications

5/5

Compliance Management

5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

YouVerify logo

Cloud-based financial fraud detection solution.

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logo
YouVerify
logo
MaxMind minFraud

0.3

4.3

Value for money

4.0
60
/per month

Starting price

0
usage based

0.5

4.5

Functionality

5.0

Access Management

5/5

Activity Monitoring

5/5

API

5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

VigilantPay logo

Prevents fraud payment and validate business bank accounts

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logo
VigilantPay
logo
MaxMind minFraud

0.7

4.7

Value for money

4.0
NZ$
499
usage based/per month

Starting price

0
usage based

0.8

4.2

Functionality

5.0

Accounting

4.3/5

Access Controls/Permissions

4/5

Access Controls/Permissions

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Riskified logo

eCommerce revenue protection & fraud prevention platform

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logo
Riskified
logo
MaxMind minFraud

0.3

4.3

Value for money

4.0
0.01
per feature/per month

Starting price

0
usage based

0.6

4.4

Functionality

5.0

Customer Accounts

4/5

Data Discovery

3/5

Activity Dashboard

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

authorize.net logo

Payment processing across multiple channels

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logo
authorize.net
logo
MaxMind minFraud

0.4

4.4

Value for money

4.0
25
flat rate/per month

Starting price

0
usage based

0.6

4.4

Functionality

5.0

Access Controls/Permissions

4.3/5

ACH Payment Processing

4.2/5

Access Controls/Permissions

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

FraudNet logo

Cloud-based solution for fraud detection.

learn more
logo
FraudNet
logo
MaxMind minFraud

0.8

4.8

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.5

4.5

Functionality

5.0

Activity Monitoring

5/5

Activity Dashboard

N/A

Activity Monitoring

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
logo
SEON. Fraud Fighters
logo
MaxMind minFraud

0.8

4.8

Value for money

4.0
699
/per month

Starting price

0
usage based

0.1

4.9

Functionality

5.0

Activity Monitoring

5/5

Address Validation

5/5

Activity Dashboard

4/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

learn more
logo
Ondato
logo
MaxMind minFraud

0.7

4.7

Value for money

4.0
259
/per month

Starting price

0
usage based

0.5

4.5

Functionality

5.0

Access Management

5/5

Alerts/Notifications

4.5/5

Age Verification

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5