Fraud Intelligence

ClearSale Blog

More guides from the ClearSale Risk Team.

3 Ways Social Media Can Help You Fight Chargebacks
Chargebacks

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 ...

6 min
How Shopify Can Propel Your E-commerce Business into the Big League
shopify

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.

6 min
How To Use Google Analytics For eCommerce SEO
Ecommerce

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 ...

6 min
Infographic A revolution in the monetary world
infographic

[infographic] Blockchain Technology

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

1 min
Social vs. Financial_ What You Need to Know About the Real Value of a Business
Featured

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.

3 min
How_AssetWatch_Helps_Electronics_Retailers_Fight_Fraud-1
Fraud Management

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 ...

4 min
5_Strategies_for_Better_Identity_Proofing
Fraud Prevention

5 Strategies for Better Identity Proofing

Worried you’re not selling to legitimate customers? These five identity proofing strategies can help protect your business.

4 min
Shimming_ The Newest Chip-Enabled Credit Card Scam
Fraud Management

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.

3 min
PaymentsSourceEconomic risk and staff churn threaten security outsourcing
Featured

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 ...

2 min
What price range sees the most CNP fraud_ It depends
Featured

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, ...

2 min
Merchant Identity Fraud_ Yes
Fraud Management

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.

5 min
How to Overcome Online Buyer Hesitation_ 4 Ready-to-Use Strategies
buyer hesitation

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 ...

4 min