io.usefulapi/maxmind-minfraud

MaxMind minFraud MCP by usefulapi

MCP server for MaxMind minFraud — score transactions for fraud risk from your AI assistant.

1.11.1
Version
remote
Transport
4
Tools

Security review

Review passed

Reviewed 1d ago.

  • tools: 4 tools scanned
  • metadata: scanned

No findings.

Tools (4)

  • minfraud_score

    Score a transaction for fraud risk. Returns the overall risk_score (0.01–99), IP risk, disposition, and remaining query funds — the lightest, cheapest assessment. Send at least device.ip_address (plus email/billing/order for a better score). API: POST /minfraud/v2.0/score.

  • minfraud_insights

    Score a transaction AND get detailed risk insights: IP geolocation, email/address/device attributes, and per-component risk on top of the risk_score. Same request body as minfraud_score. API: POST /minfraud/v2.0/insights.

  • minfraud_factors

    The most detailed assessment: everything in Insights PLUS risk_score_reasons and per-factor subscores explaining WHY the score is what it is. Same request body as minfraud_score. API: POST /minfraud/v2.0/factors.

  • minfraud_report_transaction

    WRITE — submits fraud feedback to MaxMind. Report the real-world outcome of a transaction (e.g. it was a chargeback or confirmed fraud) so minFraud can improve future scoring. This mutates MaxMind's model of your traffic; it is not a read. Requires a `tag` and at least one identifier (ip_address, maxmind_id, minfraud_id, or transaction_id). API: POST /minfraud/v2.0/transactions/report (returns HTTP 204).