Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
The Unexpected Upsides of Outsourcing Your Fraud Protection
The Unexpected Upsides of Outsourcing Your Fraud Protection. Every business that sells online has to be concerned with fraud prevention, ...
4 E-Commerce Trends That Offer Customers a Safer Shopping Experience
Here are four tech trends merchants can adopt to boost the security and let their customers know they’re firmly on the front lines in the ...
Why Human Analysis Is an Integral Part of Fraud Management
This fictitious example shows how important human analysis is for proper fraud analysis.
New Chargeback Processes: Visa’s Claims Resolution Initiative
The new Visa Claims Resolution initiative (VCR), which will go into effect in April 2018, will transform Visa’s entire chargeback dispute ...
[Merchant Spotlight] Credit Card Fraud Q&A with Azalea Boutique
We spoke with David Liu, the Director of Azalea Boutique, for his thoughts how choosing the right fraud protection program can improve the ...
Scammer Alert: Are You Prepared for Sophisticated Fraudsters?
As fraudsters approaches become more advanced, it is becoming increasingly difficult for e-commerce retailers to separate the good ...
Considering a Fraud Managed Services Solution? Our New eBook Can Help
ClearSale’s e-book, Is a Fraud Managed Services Solution Right for Your Business, looks at the best ways to protect your business from ...
7 Key Benefits of a Fraud Managed Services Solution for E-Commerce
The best way to protect your business against the financial effects of fraud is to prevent it from ever happening in the first place.
High-Risk Industries for Payment Processing and Credit Card Fraud
What makes a business high risk, and how can high-risk merchants protect themselves from credit card fraud?
[Industry Focus] Fraud Risk Profile for Firearms Retailers
The highly regulated nature of the firearms industry deems these retailers “high risk” by the Federal Deposit Insurance Corporation (FDIC) ...
Credit Card Fraud Q&A With RC Planet
We spoke with RCPlanet about how businesses can keep pace with large online retailers while protecting themselves against emerging credit ...
Do Alternative Payment Methods Work for E-Commerce?
A key factor for success in e-commerce is make sure customers have an easy and convenient buying experience.