Fraud Intelligence

ClearSale Blog

More guides from the ClearSale Risk Team.

Fraud Prevention

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 ...

7 min
Fraud Prevention

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 ...

5 min
Fraud Prevention

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

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

3 min
Fraud Prevention

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.

5 min
Fraud Prevention

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 ...

2 min
Fraud Prevention

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 ...

6 min
Fraud Prevention

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.

4 min
Fraud Prevention

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 ...

4 min
Fraud Prevention

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 ...

6 min
Fraud Management

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.

1 min
Fraud Prevention

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 ...

3 min
Fraud Prevention

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 ...

6 min