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Open source Fraud screening

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Join Date: Jul 2010
Posts: 92

Open source Fraud screening

Hi Guys,

I am quite like puzzled for getting an open source fraud screening tool. Which i am looking to integrate in my Admin section, I have gateway for a local bank but they have no such stuff. Need suggestions.

Also my ecommerce page is designed in PHP, so i am thinking to cache the homepage frequently so that i will be served at a lightning speed. Any suggestions on this.


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Web Hosting Master
Join Date: Feb 2003
Location: Canada
Posts: 951
Why not implement something like Maxmind's minFraud? It's easy enough to implement.

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Join Date: Jul 2010
Posts: 92
But that is not an open source one! By the way i have mailed them about the cost.

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Web Hosting Guru
Join Date: Oct 2006
Location: North East of England, UK
Posts: 309
open source would not be good as users that wher seen as "fraud" would quickly find a workaround of your code?

So this is one area you do need to speend on as a must.

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Web Hosting Master
Join Date: Aug 2009
Location: Orlando, FL
Posts: 1,063
Originally Posted by Adam-AEC View Post
Why not implement something like Maxmind's minFraud? It's easy enough to implement.
I just logged into my WHMCS account last night and there is a thing in there that says I can get MaxMind for free? I will probably set that up at some point. I'm sure it's a simple configuration in WHMCS.


virtualizing the world
Join Date: Mar 2004
Location: Seattle, WA
Posts: 2,532
I would also recommend Maxmind. It's too cheap not to implement.

Other than that, I'm not sure that there are any open source anti-fraud systems.

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