Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
These Main Order Variables Indicate Fraud-But How Can We Tell Fraud From Good Customer Behavior?
Main order variable changes can now indicate ecommerce fraud--or normal orders. Here's how merchants can tell the difference.
How Criminals Are Using Synthetic Identities for Fraud
Synthetic ID fraud is growing. Businesses must improve cybersecurity protocols to make sure they're safeguarding consumers’ personal ...
How Can Retailers Combat Payment Fraud?
ATM Marketplace spoke with ClearSale’s Denise Purtzer to learn the latest about payment trends and how businesses can combat fraud.
The High Street’s Gone Digital: UK Businesses Are Changing Priorities For Safety
Security is a top priority for UK shoppers, and stores that focus on keeping data safe and secure will reap the rewards that come with this ...
Transaction Screening Optimization: The Perpetual Balancing Act of Fraud Risk, Customer Behavior and Consumer Expectations
Slow approvals make 70% of shoppers walk away. Learn how to optimize fraud screening for more ecommerce approvals and fewer order ...
ClearSale Recognized as Fraud Protection Leader in Multiple G2 Grid® Reports
G2 Winter 2022 Grid Reports rank ClearSale’s innovative ecommerce fraud platform as industry leader
The Top 10 Benefits of a Fully Integrated Ecommerce Platform
Wondering if a comprehensive, integrated ecommerce platform is right for you? Check out the top 10 benefits of upgrading your store here!
Beware Of Gift Card Fraud — Don't Let It Hijack Your Perfect Present
Why do gift cards top fraud attempt rates for many merchants? See how gift card fraud works and the steps that protect your gifts and ...
Matt Evison Joins ClearSale as Partner Manager for the APAC Region
Matt Evison joins ClearSale as a manager. Helping the innovative fraud prevention platform to grow and support its partners in the field.
3 Evolving Fraud Trends Ecommerce Businesses Need to Know
Ecommerce fraud took off during the pandemic and shows no signs of slowing. Here are three fraud threats that merchants face and how to ...
Digital Wallet Chargeback Policies Have Changed: What You Need to Know
As eCommerce fraud rises, merchants need to know how digital wallet disputes differ from credit card chargebacks.
ClearSale Supports Australian Jewellery and Luxury Retailers with Innovative Fraud Protection
Clearsale talks about supporting Australian jewelry stores and luxury retailers and they enjoy greater protection and value as sales grow.