Fraud Intelligence
ClearSale Blog
More guides from the ClearSale Risk Team.

5 Ways to Reduce Online Credit Card False Decline Rates
Roughly 40% of shoppers have had a valid order falsely declined. Learn 5 ways to reduce credit card false decline rates without weakening ...

E-Commerce Merchants: Have a Safe Christmas Online Shopping Season
Want to learn more about how a combination of big data analytics, statistical intelligence and human expertise can add security to your ...

3 Ways to Reduce Fraud with the Magento E-commerce Platform
3 Ways to Reduce Fraud with the Magento E-commerce Platform

5 Questions E-Commerce Owners Should Ask for the Best Fraud Protection
Credit card fraud is big business. Selecting the best fraud protection service is critical to your business’s efficiency and profitability.

Grow Your E-Commerce Sales Safely With Our New E-Book
Online Credit Card Fraud Risk: The Ultimate Guide to Growing E-Commerce Sales Safely, a step-by-step guide through the complex world of ...

5 Easy Ways to Protect Your Small Business from E-Commerce Identity Theft
Small businesses are prime targets for ecommerce identity theft. Follow these 5 easy steps to secure checkout and protect your sales and ...

Combat Online Shopping Fraud This Holiday Season
It’s nearly the holiday season – the time for giving. Or, for many fraudsters, the time for taking.

Is Your International Payment Gateway Increasing Your Risk for Fraud?
As any global company knows, selling internationally opens up not only a whole new world of opportunities, but several new risk areas as ...

Why Your Credit Card Chargebacks Are Too High — and How to Reduce Them
Mention “chargeback” to most online (and even brick-and-mortar) merchants, and you’ll strike a nerve. While an unavoidable part of doing ...

Why do fraud levels vary by country?
Bernardo Lustosa, ClearSale: Merchants who wonder when online fraud will cease to be a problem need to understand the fraud triangle.

Data Manipulation: The Next Big Threat in Cyber Crime
In the typical e-commerce fraud scheme, crooks use stolen credit card data to buy products online, leaving the merchant on the hook for ...

How Artificial Intelligence in Fraud Protection Can Miss Small Details
AI fraud protection can miss subtle attacks and raise false declines. Learn why a hybrid model with human analysts catches what algorithms ...
