Anti-fraud Providers

Fraudlogic: Fraud detection suite that detects when the affiliate is generating conversions by manually entering real users contact and credit card information into a CPS campaign just for an affiliate payout.

Address: 240 Old Federal Hwy, Hallandale Beach, FL 33009
Scott Alten


Kount: We are an all in one fraud management solution to help you prevent fraud before it occurs. The Kount platform was developed to help merchants reduce risk and the costs associated with fraud while maximizing sales opportunities. With Kount, merchants can sell more products to more people in more places with confidence. Increase sales opportunities, dramatically reduce fraudulent transactions, reduce chargebacks, reduce the need for costly manual review, and protect merchants and consumers.

Address: 917 S. Lusk Street, Boise, ID
Contact: Chris Rankin – Sales Manager
Fax: 208-426-0167
Phone: 208-489-2770


MaxMind minFraud: We are an industry –leading provider of geolocation and online fraud detection tools; minFraud is one of our services. 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. 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.

Address: 24 Crescent Street, Suite 301, Waltham, MA 02453
Phone: 617-500-4493