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MaxMind

From WHMCS Documentation

MaxMind offers 22 different risk ratings and scores to enable WHMCS and you to decide whether an order is fraudulent. For details about each of the individual checks, see Fraud Detection Manual

The score rating that you want to start blocking orders at is up to you but MaxMind recommend 2.5. For more information, see Web Services Score

Server Modules
cPanel/WHM - DirectAdmin - Plesk - Helm 3 - Helm 4 - Ensim - InterWorx - DotNetPanel
WHMSonic - CentovaCast - SCPanel - CastControl - HyperVM - TCAdmin - Reseller Central

Registrar Modules
Enom - DirectI - Nominet - OpenSRS - ResellOne - OnlineNIC - PlanetDomain
DistributeIT - TPPInternet - RegisterFly - Stargate - NetEarthOne - 12Register

Fraud Modules
MaxMind - VariLogiX FraudCall - Telesign

Gateway Modules
PayPal - ChronoPay - 2CheckOut - Google CheckOut - WorldPay - E-Gold - CyberBit - F2B - NoChex - AlertPay
Paymex - CashU - StormPay - Paymate AU and NZ - Payson - BRPay - Boleto - MoneyBookers
Mail In Payment - Bank Transfer - Payflow Pro - Authorize.net - BluePay - Quantum Gateway - eWay - eProcessingNetwork
LinkPoint - SecPay - ProtX - ProtX VPS Form - PSIGate - WorldPay Invisible - NaviGate - Merchant Partners
PayOffline - Offline Credit Card

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