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MaxMind minFraud MCP by usefulapi

MaxMind minFraud MCP by usefulapi

Remote
usefulapi.ioFinance0Updated today

About MaxMind minFraud MCP by usefulapi

A hosted MCP server for assessing transaction fraud risk with MaxMind minFraud from clients such as Claude and Cursor. It provides scores, detailed risk information, and transaction outcome reporting, with OAuth-based connection and credential setup.

Key features

  1. 01Get minFraud risk scores
  2. 02View detailed risk insights
  3. 03Inspect risk factors and subscores
  4. 04Report transaction outcomes

Use cases

  1. 01Assess transaction fraud risk
  2. 02Review reasons behind a risk score

MCP support

Exposes minFraud scoring, insights, factors, and transaction outcome reporting tools to MCP clients. OAuth is used for connection and setup of MaxMind account ID and license key.

Configuration

Remote servers need no local install. Pick your client, then copy the config or install in one click.

Endpointhttps://maxmind-minfraud.usefulapi.io/mcp
Copy install command
Claude CodeTerminal
Cursor.cursor/mcp.json
VS Code.vscode/mcp.json
Claude Desktopclaude_desktop_config.json
Windsurf~/.codeium/windsurf/mcp_config.json

Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.

Tools

4
ParameterTypeRequiredDescription
emailobjectNo
email.domainstringNo
email.addressstringNoPlaintext email OR its MD5 hash.
eventobjectNo
event.timestringNoISO 8601 timestamp of the event.
event.typeenumNoaccount_creation | account_login | email_change | password_reset | payout_change | purchase | recurring_purchase | referral | survey
event.shop_idstringNo
event.transaction_idstringNo
orderobjectNo
order.amountnumberNo
order.is_giftbooleanNo
order.currencystringNo3-letter ISO 4217 currency code.
order.affiliate_idstringNo
order.referrer_uristringNo
order.discount_codestringNo
order.subaffiliate_idstringNo
order.has_gift_messagebooleanNo
deviceobjectNoInfo about the device/connection. device.ip_address is the most important input.
device.ip_addressstringNoIPv4 or IPv6 address — the single most important field for scoring.
device.session_idstringNo
device.user_agentstringNo
device.session_agenumberNoSeconds since the visitor's session started.
device.accept_languagestringNo
accountobjectNo
account.user_idstringNo
account.username_md5stringNo
billingobjectNo
billing.citystringNo
billing.postalstringNo
billing.regionstringNo
billing.addressstringNo
billing.companystringNo
billing.countrystringNoISO 3166-1 alpha-2 country code.
billing.address_2stringNo
billing.last_namestringNo
billing.first_namestringNo
billing.phone_numberstringNo
billing.phone_country_codestringNo
paymentobjectNo
payment.processorstringNo
payment.decline_codestringNo
payment.was_authorizedbooleanNo
shippingobjectNo
shipping.citystringNo
shipping.postalstringNo
shipping.regionstringNo
shipping.addressstringNo
shipping.companystringNo
shipping.countrystringNoISO 3166-1 alpha-2 country code.
shipping.address_2stringNo
shipping.last_namestringNo
shipping.first_namestringNo
shipping.phone_numberstringNo
shipping.delivery_speedenumNosame_day | overnight | expedited | standard
shipping.phone_country_codestringNo
credit_cardobjectNo
credit_card.tokenstringNo
credit_card.bank_namestringNo
credit_card.last_digitsstringNoLast 2 or 4 digits.
credit_card.issuer_id_numberstringNo6- or 8-digit IIN.
credit_card.bank_phone_numberstringNo
credit_card.bank_phone_country_codestringNo
credit_card.was_3d_secure_successfulbooleanNo
custom_inputsobjectNoCustom inputs configured in your minFraud account.
shopping_cartarrayNo

Details

From the project README

MaxMind minFraud MCP by usefulapi

Score transactions for fraud risk with MaxMind minFraud from Claude, Cursor, or any MCP client. Hosted, no local install — connect with your MaxMind account ID + license key.

Live endpoint: https://maxmind-minfraud.usefulapi.io/mcp · Homepage: https://usefulapi.io/maxmind-minfraud

Connect

  • Claude (claude.ai, Desktop): open Customize → Connectors, click + Add → Add custom connector, and paste https://maxmind-minfraud.usefulapi.io/mcp.
  • Claude Code: claude mcp add --transport http maxmind-minfraud https://maxmind-minfraud.usefulapi.io/mcp, then run /mcp to log in.
  • VS Code: Add to VS Code.
  • Cursor and other clients: add the URL as a remote MCP server:
{
  "mcpServers": {
    "maxmind-minfraud": {
      "url": "https://maxmind-minfraud.usefulapi.io/mcp"
    }
  }
}

Add only the URL. Do not add an Authorization header or an API key to the client config: the server signs you in with OAuth, and the login page asks for your MaxMind minFraud credentials.

Step-by-step setup, where to find your credentials, and FAQ: https://usefulapi.io/maxmind-minfraud/

On first connect you'll paste your MaxMind account ID and license key. It's validated, stored per-user, and scoped to you.

Tools

ToolTypeWhat it does
minfraud_scorereadminFraud risk score
minfraud_insightsreadminFraud Insights (detailed risk)
minfraud_factorsreadminFraud Factors (risk reasons + subscores)
minfraud_report_transactionwriteReport a transaction outcome
maxmind_minfraud_usage_statusmetaUsage status (free-tier meter)
maxmind_minfraud_request_featuremetaRequest a missing feature
maxmind_minfraud_upgrademetaUpgrade to Pro (unlimited*)
maxmind_minfraud_cancel_subscriptionmetaCancel the Pro subscription

read tools are read-only; write tools mutate data (clients should confirm them); meta tools report usage, manage your subscription or send a feature request.

Pricing

PlanPriceLimit
Free$050 tool calls / month
Pro$9/mo or $90/yr (2 months free)Unlimited*

*Pro has a fair use limit of 10,000 tool calls a month on this server. For more, write to [email protected].

Pro covers this server only. Subscribe with maxmind_minfraud_upgrade (it returns a Stripe Checkout link). Cancel any time with maxmind_minfraud_cancel_subscription: Pro continues to the end of the paid period, with no refund for the current period, and running maxmind_minfraud_upgrade before then undoes the cancel. Or write to [email protected].

License

MIT — see LICENSE. Documentation only; the server is hosted.

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