Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
[Blog Test] Does Your Retail Fraud Problem Start with Account Creation?
AI makes it easy for criminals to open accounts with fake data. Retailers need to protect themselves without adding friction for real ...
[Blog Test] Protecting Your Online Business: AI or Human Fraud Detection?
Discover how combining machine learning and manual review offers the best fraud protection for online businesses, enhancing detection ...
[Blog Test] The Capital One Breach and Account Takeover Fraud: What Merchants Must Know
The recent Capital One breach should put merchants on high alert for account takeover fraud. Are you prepared to identify and stop it?
[Blog Test] How to slam the brakes on account takeover fraud
Brands can change the ROI of ATO attacks by creating multiple layers of protection that require too much time, effort, and investment for ...
[Blog Test] Everything You Need to Know About False Declines
A false decline blocks a real customer and costs U.S. merchants an estimated $118 billion a year, more than fraud itself. Learn what causes ...
[Blog Test] Stop Losing ROI: Fix False Declines and Approval Rates
More than just the financial impact of lost orders, false declines create unhappy customers … and they can be very vocal with their ...
[Blog Test] Designing CX That Cultivates Loyalty in 2026
Discover how improving CX by building trust drives customer loyalty beyond discounts and incentives.
[Blog Test] How to Build a Consumer Trust-Optimized Micro-Store
Learn about CX and EX strategies for micro-stores that boost consumer trust and deliver better experiences.
[Blog Test] How Auto Declines Hurt Approval Rates and ROI
Before ecommerce businesses automatically decline every suspicious transaction, they should first consider the potential effects on their ...
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[Blog Test] Credit Card Chargeback Reason Codes Guide for 2026
Chargebacks are hard enough. Not knowing how to interpret the reason code makes it more difficult. Here’ s what you need to know.