Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
Should Merchants Analyze Every Online Transaction for Fraud?
Analyzing transactions for fraud requires a delicate balance. Should you analyze all e-commerce transactions or only those that look like ...
How to Increase Online Business Sales: 4 Surprising Tips
Learn some important tips on how to increase sales.
ClearSales EVP at Retail Merchandiser: Knocking Out Fraud Prevention
Here's what you can do to ensure your growing needs are protected and supported.
Cross-Border E-Commerce: Build Trust Among International Consumers
International e-commerce is booming. Although the majority of online sales are still conducted domestically, that gap is closing.
Thinking of Joining an Online Marketplace?
Joining an online marketplace offers access to new customers and opportunities, but what do you really know about selling in this channel?
Fake FedEx Returns: The Newest Credit Card Scam
Fraudsters never miss an opportunity to perpetuate fraud against unsuspecting victims, and their tactics to do so are becoming more elusive.
Merchants Beware: These 15 Red Flags Signal Potential Credit Card Fraud
Merchants must be aware of the top, but often subtle, red flags for fraudulent transactions.
[Industry Focus] Fraud Risk Profile for Liquor and Wine Retailers
With increased demand and high-value products, liquor retailers are poised for big fraud risks.
The 9 Biggest Credit Card Fraud Myths and Why They’re Wrong
We’ve spelled out some of the most common credit card fraud myths – along with the truth that all e-retailers should know.
ClearSale at Bizzmarkblog: 6 Red Flags of eCommerce Fraud
Since most transactions are completed with a credit card, fraud is a danger online merchants must be ready for.
Beyond CVV & "Blacklists": Why Online Merchants Need Better Fraud Controls
As CNP fraud increases, ecommerce and multi-channel merchants need to understand the fraud-prevention tools available to them and how to ...
Is Credit Card Fraud Infecting Your E-Commerce Business?
Many merchants think they understand fraud — how it happens, how to stop it and how to prevent it. But fraudsters are much like viruses: ...