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MaxMind minFraud Logo

Tap into one of the largest fraud detection networks

Last updated: July 2026

MaxMind minFraud Alternatives & Competitors (2026)

Top 4 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


ThirdLine logo

No-Code Analytics for Government, no analyst required

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logo
ThirdLine
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

0.3

4.7

Functionality

5.0

Audit Planning

5/5

Activity Dashboard

N/A

Activity Monitoring

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

FraudNet logo

Cloud-based solution for fraud detection.

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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

Persona logo

Cloud-based identity verification management

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logo
Persona
logo
MaxMind minFraud

0.7

4.7

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

Ondato logo

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

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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

ChargebackStop logo

Prevent the chargebacks can't win and fight the rest.

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ChargebackStop
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
5.0

Functionality

5.0

Business Process Automation

5/5

Case Management

5/5

Access Controls/Permissions

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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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

4.3/5

Access Controls/Permissions

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Sumsub logo

AI-powered trust infrastructure

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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

Riskified logo

eCommerce revenue protection & fraud prevention platform

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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

Mollie logo

Cloud-based payment processing software

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Mollie
logo
MaxMind minFraud

1.1

2.9

Value for money

4.0
20
flat rate/per month

Starting price

0
usage based

1.4

3.6

Functionality

5.0

Alerts/Notifications

4/5

ACH Payment Processing

3/5

Activity Dashboard

3/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Formica AI logo

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

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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

MemberCheck logo

Verify Identities. Screen Risk. Monitor Transactions.

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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

Flagright logo

The AI operating system for financial crime compliance

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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

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

0.5

4.5

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

0.3

4.7

Functionality

5.0

Chargeback Tracking

5/5

Claims Tracking

5/5

Conditional Logic

5/5

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Solidgate logo

Payment orchestration for global high-growth merchants

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logo
Solidgate
logo
MaxMind minFraud

0.2

4.2

Value for money

4.0
0.25
usage based

Starting price

0
usage based

0.8

4.2

Functionality

5.0

Activity Dashboard

5/5

API

5/5

Billing & Invoicing

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.

learn more
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

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

Hawk logo

Reduce financial crime risks with AI precision

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logo
Hawk
logo
MaxMind minFraud

4.0

0.0

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

0
usage based

5.0

0.0

Functionality

5.0

Activity Dashboard

N/A

Activity Monitoring

N/A

Alerts/Escalation

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5

Transaction AI logo

Financial fraud case management and detection

learn more
logo
Transaction AI
logo
MaxMind minFraud

4.0

0.0

Value for money

4.0
0.02
usage based/per month

Starting price

0
usage based

5.0

0.0

Functionality

5.0

Activity Dashboard

N/A

Activity Monitoring

N/A

Alerts/Escalation

N/A

Top Features

Access Management

5/5

API

5/5

Check Fraud Detection

5/5