Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
How Well Can Artificial Intelligence Tell Celebrities Apart?
We love data here at ClearSale, and we love teaching machines how to get smarter. While we channel our passion for data analytics and AI ...
Is Your e-Commerce Business PCI Compliant?
To be successful, an e-commerce merchant needs several things, like customers and the ability to accept credit cards. But while being able ...
Bitcoin and Chargebacks: How It Works
How do Bitcoin and chargebacks work? Crypto payments act like final cash sales, cutting chargeback risk for merchants but adding ...
The State of Fraud: U.S. States With the Highest Fraud Risk
Which US states carry the highest ecommerce fraud risk? See the most fraud-prone states and why location shapes where fraud and identity ...
Why Online Shopping Security Is So Important
When it’s time for you to pick a fraud prevention strategy that will bolster online shopping security, improve customer trust and increase ...
When Anti-Fraud "Blacklists" Cost Merchants Customers
ClearSale's insights at MultiChannelMerchant: "Blacklists" are one of several layers of protection that ecommerce merchants should have in ...
Balancing Robust Fraud Prevention With Seamless Online Shopping
Aggressive fraud filters cost merchants $118B in false declines. Learn how to balance strong fraud prevention with a seamless online ...
Why the best fraud-prevention data is a two-way street
Not all fraud-prevention data is equal. Learn the three levels of data sources and why two-way feedback makes data far more reliable.
Why It Takes the Whole Payment Ecosystem to Fight Fraud
Many consumers and small business owners see fraud as an isolated or random problem, but the fact is that e-commerce fraud is an organized ...
Global Pioneer and Proven Leader in Fraud Protection Solutions
Learn with ClearSale's EVP why talking about CNP fraud is so important.
ClearSale at PaymentWeek: Why Is Reliable Fraud Prevention So Complicated?
Here are a few reasons why fighting fraud is an all-out digital war.
Fraud Risk: What's the Global Impact?
To take full advantage of the international market, e-commerce retailers must implement cutting-edge fraud protection strategies.