Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
Why ClearSale is Your Ideal Replacement for Shopify's Fraud Filter
Shopify retired its fraud filter in 2025. See why ClearSale is the ideal replacement, with machine learning, expert review, and a ...
ClearSale Leads the G2 Pack for Ecommerce Fraud Protection
ClearSale tops the G2 Winter 2025 Report for ecommerce fraud protection, offering trusted AI-driven solutions for small to midsize ...
How ClearSale Helps Fintech Companies Fight Against Fraud Schemes
ClearSale uncovers fraud schemes at a major Latin American bank, showcasing the importance of Cyber Threat Intelligence in protecting ...
The 3 Most Common Fraud Types in Financial Sector Businesses
Learn about the critical importance of cybersecurity in the financial sector and discover effective practices to prevent common fraud ...
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Benefits of Open-Source Intelligence (OSINT) for Combating Fraud
Learn how open-source intelligence (OSINT) helps organizations detect and prevent fraud by continuously monitoring public data for ...
How Does ClearSale Help Retailers Combat Fraud Schemes?
Discover how ClearSale's advanced fraud prevention solutions help retailers combat various fraud schemes and protect their businesses in a ...
How to Fight the Main Retail Fraud Schemes
Discover the main ecommerce fraud schemes, their impacts, and effective strategies to detect and mitigate these threats. Ensure secure ...
How Can You Protect Your Ecommerce Business From Fraud in Q4?
Learn the tips ClearSale and partner, Novatize recommend to prevent peak season ecommerce fraud.
Ask the Expert: Peak Season Fraud Prevention Advice
Peak season fraud prevention advice from ClearSale's data analytics lead: how to spot fraud, approve more valid orders, and respond after a ...
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 ...
Your CX Might Be Driving Away Big Spenders. Here’s What to Do About It.
As CX continues to decline, consumers who spend the most online often have the worst experiences, but it doesn’t have to be that way.
Celerant: A Fully Integrated Retail SaaS Solution
Celerant offers businesses of all sizes a SaaS solution for success. Find out which solution is best for your business.