MaxMind MinFraud is a leading fraud detection service that helps businesses identify and prevent fraudulent transactions in real-time.
Enhance your fraud prevention with AI Agents that can automatically assess risks, monitor transactions, and ensure compliance.



MaxMind MinFraud delivers real-time fraud detection and risk assessment. Relevance AI transforms this into intelligent AI agents that can automatically evaluate transactions, flag risks, and take action at scale.
Real-time Risk Assessment
The agent evaluates transaction risks instantly, enabling swift decision-making.
Dynamic Fraud Detection
Utilizes advanced algorithms to identify and adapt to emerging fraud patterns.
Enhanced Customer Experience
Streamlines legitimate transactions, reducing friction and improving satisfaction.
Relevance AI gives you access to MaxMind MinFraud's fraud detection capabilities within your AI agent workflows.
What you’ll need
You don't need to be a developer to set up this integration. Follow this simple guide to get started:
- A MaxMind MinFraud account
- A Relevance AI account with API access enabled
- Authorization credentials (API key and license key required for secure connection)
Security & Reliability
The integration leverages MaxMind's secure minFraud API authentication, ensuring reliable fraud detection and risk assessment for your workflows. Relevance AI manages all API operations seamlessly, handling data validation, formatting, and rate limits automatically.
Built-in error handling and response parsing ensure consistent fraud screening results, even with complex transaction data.
No training on your data
Your data remains private and is never utilized for model training purposes.
Security first
We never store anything we don’t need to. The inputs or outputs of your tools are never stored.

Best Practices for Non-Technical Users
To get the most out of the MaxMind MinFraud + Relevance AI integration without writing code:
- Configure fraud detection settings: Set appropriate risk thresholds and scoring parameters.
- Validate input data: Ensure transaction data is properly formatted with required fields.
- Use real-time screening: Enable immediate fraud checks during critical customer interactions.
- Monitor API usage: Track your request volume to stay within MinFraud service limits.
- Review results regularly: Analyze fraud scores and adjust rules based on actual outcomes.