Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.

3 Ways Social Media Can Help You Fight Chargebacks
Fraudsters brag about chargeback fraud online. Learn 3 ways merchants can use public social media posts as evidence to win chargeback ...

How Shopify Can Propel Your E-commerce Business into the Big League
Shopify is as good as you want it to be. If you use the tips in this article, Shopify will take your online store to the next level.

How To Use Google Analytics For eCommerce SEO
You can use Google Analytics to benefit your business, as it has insights that will provide information on your site, your visitors, how ...

[infographic] Blockchain Technology
Blockchain is a digital ledger of all transactions. Transparent and incorruptible, participants confirm the transactions without a central ...

Social vs. Financial: What You Need to Know About the Real Value of a Business
What exactly is social logic and how can it benefit your business? ClearSale explains via AlleyWatch.

How AssetWatch Helps Electronics Retailers Fight Fraud
Demand for the newest electronic devices by cybercriminals is rising. Learn how merchants can protect these high-value sales from ...

5 Strategies for Better Identity Proofing
Worried you’re not selling to legitimate customers? These five identity proofing strategies can help protect your business.

Shimming: The Newest Chip-Enabled Credit Card Scam
Although chip cards are more secure than their magnetic stripe counterparts, they're not immune to the latest scam: shimming.

Economic risk and staff churn threaten security outsourcing
Until recently, most retailers handled much of their fraud prevention in-house. As the frequency and complexity of fraud grow, more ...

What price range sees the most CNP fraud? It depends
Data on the price ranges that online fraudsters target most are effective in helping retailers be more aware of fraud tendencies. However, ...

Merchant Identity Fraud: Yes, It Can Happen to You
Merchant identity fraud is a new and devastating risk for e-commerce businesses. Here’s what you need to know to protect yourself.

How to Overcome Online Buyer Hesitation: 4 Ready-to-Use Strategies
Merchants must improve customer retentiBuyer hesitation may be a part of doing business online, but you can reduce it by following these ...
