Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
The 4 Most Common Signs of PayPal Fraud
When it comes to accepting payments for e-commerce transactions, PayPal continues to grow in popularity. But the risk for PayPal fraud is ...
[Industry Focus] Fraud Risk Profile for Luxury Item Retailers
If merchants don’t adequately manage their fraud risk, they put their profits – and their reputations – in jeopardy.
ClearSale Named Great Place to Work for 7th Year in a Row
ClearSale has been listed as one of the top 15 “companies to work for” by the Great Places to Work Institute.
Visa’s New Stored Credentials Program: What Online Merchants Must Know
As e-commerce sites increasingly use stored credentials, processing networks have developed new ways to improve transactional security and ...
Fraud Risk Profile for Online Fashion Retailers
Unfortunately, customers aren’t the only ones noticing the growth of online fashion sector, fraudsters are quick to take advantage of ...
Migrating to Shopify: A Step-By-Step Guide
Shopify is one of the most popular eCommerce platforms and supports almost 400,000 merchants.
The Equifax breach threatens to boost holiday season payment fraud
The holiday shopping season is always a big gift to fraudsters. Meanwhile, retailers rarely get what's on their lists.
Card-Not-Present Fraud Is Skyrocketing
CNP fraud rose 33% in one year and cost U.S. merchants $6.4B. Learn how online retailers detect card-not-present fraud with multilayered ...
What Is the Dark Net, Anyway?
So, what (and where) is the dark net, and what do fraudsters find when they get there?
E-Commerce Fraud Alert: How to Spot Loyalty Fraud
Many merchants have implemented loyalty programs, but the last thing on merchants’ minds is that they’re particularly attractive to ...
Reducing the Expense of PCI Compliance by Outsourcing Fraud Protection
How Merchants Can Achieve PCI Compliance With Outsourced Fraud Protection.
4 Ways Savvy Fraudsters Outsmart Traditional Fraud Management Solutions
Botnets, reshipping, click-and-collect: see 4 ways savvy fraudsters beat traditional fraud management and how layered defenses stop them.