Fraud Intelligence

ClearSale Blog

More guides from the ClearSale Risk Team.

Don’t Be a Victim_ 6 Ways to Avoid Ecommerce Fraud
Fraud Management

Don’t Be a Victim: 6 Ways to Avoid Ecommerce Fraud

When you find you’re being hit by an e-commerce fraud attack, here are six steps to ensure your online store stays safe and secure.

6 min
PaymentsSource Savvy crooks make card not present fraud a risk without end
Featured

Savvy crooks make card not present fraud a risk without end

Why is CNP fraud growing so fast? It’s no longer a matter of post-EMV migration from POS to online fraud. What we’re seeing now is brazen, ...

2 min
How to Identify False Declines in e-Commerce
False Declines

How to Identify False Declines in e-Commerce

False declines cost retailers $118B a year, far more than card fraud. Learn 4 ways to identify false declines in ecommerce and stop losing ...

6 min
Fraud Management & the E-tailer – Payments on Fire Podcast
podcast

Fraud Management & the E-tailer – Payments on Fire Podcast

ClearSale’s EVP is interviewed by George Peabody, host of payments-focused podcast Payments on Fire.

2 min
Fraud Management

Emerging Ecommerce Fraud Detection Techniques

Looking to implement the latest fraud detection techniques in your e-commerce business? Here are our top three recommendations.

5 min
E-Commerce Fraud Prevention_ Best Practices for Using Fraud Scores v2
Fraud Management

E-Commerce Fraud Prevention: Best Practices for Using Fraud Scores

When it comes to using fraud scores as part of an e-commerce fraud prevention program, here's what merchants need to know.

5 min
VentureBeat - Could hackers trick voice assistants into committing fraud_ Researchers say yes.
Featured

Could hackers trick voice assistants into committing fraud? Researchers say yes.

Voice assistant technology is supposed to make our lives easier, but security experts say it comes with some uniquely invasive risks.

2 min
5 Tips for Effective Online Business Reputation Management
guest posts

5 Tips for Effective Online Business Reputation Management

Your online business’ reputation is a vital aspect that customers look out for when making a purchasing decision.

5 min
The Financial Impact of False Positives on e-Commerce Fraud Detection
False Declines

The Financial Impact of False Positives on e-Commerce Fraud Detection

False positives can be frustrating for customers and costly for you. Here are four ways they impact your business financially.

5 min
Does an AVS Mismatch Always Indicate Fraud_
Fraud Management

Does an AVS Mismatch Always Indicate Fraud?

Many merchants use AVS to screen their transactions, but how confident can they really be that an AVS mismatch always means fraud?

5 min
How Should E-Commerce Merchants Fight Back Against CNP Fraud_
Featured

How Should E-Commerce Merchants Fight Back Against CNP Fraud?

The latest fraud news is not great for merchants who sell in card-not-present (CNP) environments. But merchants can protect themselves, if ...

3 min
cpo Account Takeover Fraud Is the New Normal … You Can Fight It Without Losing Good Customers
Featured

Account Takeover Fraud - You Can Fight It Without Losing Good Customers

Account takeover fraud cost U.S. businesses $5.1 billion in 2017. Learn how ATO attacks work and how to fight them without losing good ...

4 min