Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.
The Benefits of Using Magento as Your e-Commerce Platform
If you are the owner of an e-commerce business, you are likely well aware of the vast assortment of e-commerce platforms available to you. ...
How the Rise of Mobile E-Commerce Is Impacting Your Online Store
Mobile e-commerce (also called m-commerce) is hot right now.
Online Sales Industry Set to See Great Gains
Studies performed by PWC Global reveal that retail entities in 11 different verticals have seen an increase in online purchasing over the ...
Chargeback protection: information and the power it can bring
For far too long chargebacks were a crime that victims were reactive to, not proactive against. It was only after the claim was filed, the ...
Do You Need Outsourced Fraud Protection or Managed Services?
With a wide range of outsourced fraud protection solutions available, merchants need to know how to make the right choice for their ...
[Industry Focus] Fraud Risk Profile for Adult Entertainment Retailers
Adult entertainment retailers face high chargeback ratios and fraud risk online. See what drives disputes over $75 each and how to protect ...
Tips for Setting up Your First Shopify Store
In this article, we are going to share the tips that will help you to set the basic Shopify store and personalize it for your targeted ...
The Risks and Limitations of Chargeback Approve and Deny Lists
Chargeback blacklists and whitelists have some value, but aren’t the best way to limit chargebacks. Learn how to reduce chargebacks more ...
The Two Biggest Reasons Merchants Deny Legitimate Transactions
Why do merchants decline valid orders? The two biggest causes are bank or gateway declines and aggressive fraud filters. Learn how to stop ...
Demystifying Problems with Denying Customer Transactions Automatically
One of the most significant challenges with using traditional fraud filters and fraud scores is not preventing the fraud itself. Instead, ...
Learn How to Choose the Right Ecommerce Platform for Your Business
One of the most important first steps when setting up your online marketplace is choosing an ecommerce platform.
Rhetoric and Reason: Together, They Excel. But Separate? Beware!
Your risk as a leader, when decisions are made based on rhetoric rather than reason.