Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
As Data Breaches Continue, Merchants Face More Account Takeover Fraud
Account takeover fraud jumped 164% as data breaches surge. See how merchants can screen orders, secure customer accounts, and stop ATO ...
Fighting Organized Card-Not-Present Fraud
Card-not-present (CNP) fraud, a type of credit card scam in which criminals make fraudulent transactions without possessing the physical ...
Multilayered Fraud Prevention: Combining Manual Reviews with Machine Learning
On their own, manual reviews and machine learning are pretty good at stopping fraud. Together, they're nearly unstoppable. Here’s why.
4 Best WordPress E-Commerce Plugins for Your Online Store
Creating an online store from your WordPress site can be overwhelming, but here are 4 e-commerce plugins to simplify the process.
Can AI Solve Health Insurance Fraud?
An AI technique called group analysis, used to detect e-commerce fraud, holds great promise for catching fraud rings sooner rather than ...
How PSD2 may ripple across the sea
PSD2,Europe’s new set of online payment security rules, was supposed to have a ripple effect on U.S.-based merchants when it took effect in ...
[Infographic] Top Causes of Shopping Cart Abandonment
Cart abandonment rates top 70% for many e-commerce retailers. Here’s what merchants need to know about what’s causing them.
Facing Fraud Prevention in 2020
In the midst of the e-commerce landscape, it can be easy to get caught up in the big trends that sweep through. From Buy Now, Pay Later to ...
Is Your Fraud Protection Like Taking an Uber or Renting a Car?
Choosing a fraud prevention solution is similar to choosing between renting a car or taking an Uber. Here’s what you need to know.
Manual Fraud Reviews: Top Strategies to Improve Your Processes
If your e-commerce business uses manual reviews to prevent fraud and false declines, consider implementing these 4 strategies.
How High Risk Merchants Are Navigating Risk in eCommerce
As the popularity of eCommerce grows, many aspects of digital sales are becoming more complex.
What Does an E-Commerce Fraud Prevention Solution Cost?
When you’re budgeting for a new or upgraded e-commerce fraud prevention solution, these are some of the factors that affect cost.