Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
Fraud isn't a Number
Numbers are a representation of an event that can be quantified and measured. Fraud is one of these events, numbers alone don't explain ...
How to Accept Cryptocurrency in Your E-Commerce Store
Even though many people view cryptocurrencies as a speculative investment, it might still worth adding it as a payment option if you run an ...
How Will PSD2 Impact Online Payments Fraud?
Implemented in January 2018, PSD2 is revolutionizing banking in the E.U. But what does it mean for fraud and security?
Fraud and chargeback study based on the FIFA World Cup 2014 in Brazil
The FIFA World Cup is Back! Flagship sporting events like the World Cup bring an influx of consumer spending for host cities. But along ...
Fraud Risk Profile for Financial Services Providers
The financial services industry might not believe it, but their online fraud risk is growing at alarming rates. Make sure you’re not the ...
How Do These 3 Major Policy Changes Affect Your Chargeback Strategy?
2018 is a year of massive change for eCommerce. New policies that took effect this year will govern how you can handle data, store ...
7 Trends in Online Payment Fraud E-Commerce Merchants Need to Know
7 online payment fraud trends merchants must watch, from friendly fraud to voice commerce. See why card-not-present losses could hit $71 ...
New Webinar: Create a Chargeback Management Strategy
You’ve got questions about chargeback management. Our webinar has answers. Join us June 7 at 1 p.m. ET for the information you need.
Biometric Customer Authentication It’s Not a Cure-All for CNP Fraud
Can biometric authentication stop CNP fraud? Fingerprints and facial scans cut friction but cannot be reset once stolen. Know the limits ...
As machine learning evolves, we need to update the definition of ‘data scientist’
Machine learning has evolved from its early focus on statistics to more emphasis on computation.
CNP fraud spikes during the holiday shopping season
CNP fraud spikes during every holiday season, and 2018 will be no exception. Before it’s too late, online retailers need to get prepared in ...
How to Lure Online Shoppers Away from the e-Commerce Giants
When it comes to companies that dominate e-commerce shopping and market share, names like Target, Walmart and Amazon come to mind. They’ve ...