Fraud Intelligence

ClearSale Blog

More guides from the ClearSale Risk Team.

Awards

People love ClearSale, says the LoveMonday Institute - a GlassDoor Company

Love Mondays created an annual ranked list of the best-rated companies by employees and former employees. ClearSale is extremely proud and ...

2 min
Payments

Alternative Payment Methods: Are They Right for E-Commerce?

A growing source of confusion is arising over alternative payment methods – especially those that cater to increasingly mobile consumers.

6 min
ClearSale in the Media

ClearSale discusses CNP fraud in the travel industry at Travel Daily News

Whether it’s scamming free flights with stolen credit card numbers, booking hotel stays to test stolen card numbers’ validity, or falsely ...

3 min
Fraud Prevention

[Industry Focus] Fraud Risk Profile for Travel Agencies

Fraudsters are persistent in looking for travel agency weak links. They will tirelessly explore differences in fraud screening practices ...

4 min
Ecommerce

What to Know Before You Start Shipping Internationally

Global ecommerce has the potential to help your business open up new markets and achieve big sales gains. So don’t dive into international ...

3 min
ClearSale in the Media

Clearing online sales hurdles - interview with ClearSale's VP at US

ClearSale's combines 3 key elements: robust IT software, artificial intelligence applied automatically, and in-house personnel to manually ...

2 min
Fraud Prevention

What to Do When Your Business Is Hit by a Fraud Attack

If you conduct business online, it’s likely a question of when, not if, your business will fall victim to a fraud attack.

3 min
Fraud Management

Retailers vs. Bots: The New Fraud Battle - ClearSale at Retail TouchPoints

Many small businesses have no fraud protection, fraudsters view them as easy targets. To survive, they must know the problem and the best ...

3 min
small businesses

Fraud Targets Charities and Small Businesses. Here’s How to Fight it

Stolen credit card data is big and well known business. What’s less known is how small businesses and charities fall victim to it.

2 min
Ecommerce Strategies

WooCommerce v. Shopify: Which is Better for Midsized Businesses?

We’ve carefully analyzed the WooCommerce vs. Shopify debate from a midsized business perspective, and we believe your decision will come ...

4 min
Fraud Management

The evolution of e-commerce and some safety tips.

The future of e-commerce, advancements in payments technology and how fraudsters have evolved with it, and some security tips for consumers ...

8 min
Fraud Prevention

2016’s Biggest Data Breaches — and The Implications for Merchants

2016 was a big year for hackers. The Identity Theft Resource Center identified 980 breaches. Here are some of the year’s biggest data theft ...

5 min