Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
How important Fraud Prevention is For Growing eCommerce Stores
The Payments Innovation Podcast is dedicated to helping business leaders navigate today’s global digital economy. Whether you’re looking to ...
ClearSale’s Unique Approach to Fraud Analytics and Manual Reviews
Here's what makes ClearSale’s approach to customer support, fraud prevention and innovation approach so unique in the industry.
It's Not Just CNP Fraud. Merchants Must Protect Themselves from New Cybercrime Scams
Rafael Lourenco explains three scams that every merchant should watch out for and offers tips to help you combat them.
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What AI Can (and Can’t) Do Right Now to Fight CNP Fraud
AI is a powerful tool in the fight against online payment fraud. However, AI alone can’t provide all the functions merchants need to ...
Do We Have Enough Data Scientists to Protect Against E-Commerce Fraud?
The biggest e-commerce challenge of 2019 may be balancing marketing and sales channel innovation.
7 Innovative Examples of IoT e-Commerce
With the popularity of IoT devices surging, e-commerce merchants have a huge opportunity to tap into the tremendous potential of IoT in ...
Top Ecommerce Chargeback Reasons and How to Prevent Them
Learn the top chargeback reasons in ecommerce and how merchants can reduce traditional fraud and friendly fraud once and for all.
Brand-Impersonation Fraud Is On the Rise and Can Hurt Your Business
Brand-impersonation attacks increased eleven-fold from 2014 to 2018. Learn how to protect your brand from impostors and maintain your ...
Make an Impact With These 7 User Onboarding Email Tips
User onboarding is very important because it converts new users into highly engaged customers. Email is a big part of any successful ...
March Was Canada's Fraud Prevention Month
The Canadian government warned against these scams during Fraud Prevention Month. Could you spot them if they happened to you?
How to Accept Cryptocurrency in Your E-commerce Store in 2019
Cryptocurrency is the rave of the moment. Except you have been conducting business in ancient bunkers in the past few years, you would have ...
EMV Conversion Is Costly, But Post-EMV Fraud Could Cost More
Gas station and convenience store owners have until October 2020 to make their pay-at-the-pump card readers EMV compliant, and they’ve had ...