Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
7 Suggestions for Preventing E-Commerce Fraud During Holiday Season
With enhances in credit card security at brick and mortar stores, fraud is increasingly moving to an online arena.
Weighing the Risks and Benefits of IoT in Ecommerce
While IoT simplifies e-commerce, it isn't always risk-free. Here's what merchants should know about the benefits and risks of IoT commerce.
E-Commerce Fraud Protection for the Holidays: 9 Ways to Start Now
The holiday shopping season is just around the corner, and fraudsters are ready to test your security measures. Are you prepared?
How human biases can skew artificial intelligence tools
Imagine a scenario where you need your car’s onboard navigation system to place an emergency call, but it won’t. Or arriving extra early ...
Are High Decline Rates Causing You to Leave Money on the Table?
For e-commerce merchants, the order approval rate is one of the most important KPIs to track. Calculate your correct order approval rate ...
Old phone, new fraud: how phone numbers can raise the risk of account takeover
Fraud is always evolving in the digital age, and the latest example is account takeover (ATO) fraud.
Don’t Let Online Fraud Derail Your Customer Experience
Online fashion retailers can prevent fraud without harming conversion, customer experience and customer retention.
E-Commerce Fraud Risk: Venezuela
With unpredictable exchange rates and frequent fraud, Venezuela e-commerce fraud risk is high. Is expansion here a risk worth taking?
5 Ways Merchants Can Recover “Credit Card Declined” Sales
“Credit Card Declined” transactions can result in lost revenue and frustrated customers. Follow these 5 tips to recover these sales.
What Is Address Verification Service (AVS)?
What is Address Verification Service (AVS) and how does it work? Learn how this fraud tool checks billing addresses and why it needs backup ...
What Is the Visa Chargeback Monitoring Program?
The Visa Chargeback Monitoring Program has changed. Learn about the new Visa Acquirer Monitoring Program and today's Visa rules.
How to Create a Free Return Policy That Doesn't Hurt Your Bottom Line
Free and convenient return policies are a must for online retailers. Amazon, Zappos, and other major players set this standard years ago. ...