Fraud Intelligence

ClearSale Blog

More guides from the ClearSale Risk Team.

Articles
Address_Verification_System_FAQs_Blog
address verification

Address Verification System FAQs

Here is everything e-commerce merchants need to know about address verification systems (AVS) in their fight against card-not-present fraud.

11 min
[Trend_Alert]_Preventing_BOPIS_Fraud_Blog
payment trends

[Trend Alert] Preventing BOPIS Fraud

“BOPIS” (Buying Online Pickup In-Store) is making online shopping even easier for customers, but it can also result in BOPIS fraud. Here's ...

5 min
When_to_Dispute_a_Chargeback_and_When_to_Issue_a_Refund_Blog (1)
chargeback dispute

When to Dispute a Chargeback and When to Issue a Refund

When is a chargeback dispute appropriate, and when is a refund the smarter choice? Here’s how to know for sure.

5 min
Creative_Ways_to_Get_More_Mileage_from_Your_Data_Blog
ecommerce data

Creative Ways to Get More Mileage from Your Data

Use analytics to your advantage to support your HR department, sales and marketing teams, team managers and ultimately your customers.

6 min
[Industry_Focus]_Dropshipping_and_e-Commerce_Fraud_Blog
industry focus

[Industry Focus] Dropshipping and e-Commerce Fraud

The dropshipping industry faces several unique e-commerce fraud risks. Here is what merchants need to know.

5 min
Drone_Delivery_The_Future_of_Ecommerce_blog
Drone Ecommerce

Drone Delivery: The Future of Ecommerce

The eCommerce industry would be nothing without the internet.

3 min
4_Ways_to_Optimize_Your_Online_Store_for_Voice_Search_Commerce_Blog
online store

4 Ways to Optimize Your Online Store for Voice Search Commerce

Consumers make 1 billion voice searches every year. Is your online store prepared to take advantage of this new sales channel?

5 min
How_to_Create_an_Effective_Cybersecurity_Routine_Blog
ecommerce fraud risk

How to Create an Effective Cybersecurity Routine for Your E-Commerce Business

Imagine a situation: a long-time client of yours sends you an email asking if you received the money in your new bank account.

10 min
7_Things_You_Should_Know_Before_Starting_E-commerce_Web_Development_Blog (1)
guest post

7 Things You Should Know Before Starting E-commerce Web Development

An e-commerce website can be highly useful for your business opportunities.

9 min
Consumer_data_might_be_the_new_oil,_but_who_gets_to_decide_how_it_s_used_Blog
Featured

CONSUMER DATA MIGHT BE THE NEW OIL, WHO GETS TO DECIDE HOW IT’S USED?

The idea that consumers should know how their data is used is gaining traction with governments and consumer groups.

5 min
Merchant_Fraud_Journal’s_2020_Trends_Report_Blog
Ecommerce Fraud Trends

Merchant Fraud Journal’s 2020 Trends Report

The Merchant Fraud Journal's “Ecommerce Fraud Trends 2020” report outlines the top fraud trends for 2020 and how merchants can prepare.

5 min
8_Tips_to_Start_Selling_on_Instagram_Blog
ecommerce business

8 Tips to Start Selling on Instagram

More than 1 billion users are on Instagram monthly, and if your e-commerce business isn't selling there, it should be. Here's how to get ...

5 min