Fraud Intelligence

ClearSale Blog

More guides from the ClearSale Risk Team.

Fraud Prevention

Mobile Payment Fraud: The New Cost of Doing Business?

For retailers in search of new ways to drive sales, integrating mobile payments into the customer experience can be a great approach. But ...

4 min
Fraud Prevention

Cyber Monday - How to get your store ready for the Holiday Season

The bright lights, decorated trees, and warm holiday spirit are here to let you know that Christmas is just around the corner. Have you ...

0 min
Fraud Prevention

Oversharing on Social Media Could Put You at Risk for Identity Theft

Social media started as an easy way to keep in touch with family and friends and stay up-to-date on current events and interests. But as ...

4 min
Fraud Management

How merchants can beat fraudsters at the communication game

Learn with Bernardo Lustosa, Clearsale';s co-founder and COO, how the communication game can beat fraudsters.

5 min
Fraud Prevention

Ransomware: What Merchants Need to Know About This Major Threat

Trying to stay on top of the multitude of cyberthreats out there is a daunting task for any business owner. Just when you think you’ve ...

4 min
Fraud Prevention

Four practices to protect your e-commerce store from fraud

This concept also applies to online fraud. Any online merchant - large or small - is susceptible to fraud because criminals frequently look ...

2 min
Ecommerce Strategies

How to show you are a trustworthy online store

Consider a customer looking to buy an iPhone. He or she wants the best price and decides to check a number of online stores. Yours has the ...

3 min
Fraud Prevention

A chink in the fraud solution armor. Don’t cut corners.

Clearsale has an important rule when it comes to beating fraud; unlike most fraud prevention service providers that deny risky orders ...

8 min
Fraud Management

Think Small To Battle Online Fraud with Rafael Lourenco, Clearsale's VP

ClearSale shares some new insights on how online merchants should be thinking about fraud.

2 min
Fraud Management

Fraud Severity and Prevention Strategies - a Q&A with Rafael Lourenco

As the busiest time of the year for Internet retailers quickly approaches, the issue of fraud (and how it can be prevented) takes center ...

3 min
Fraud Management

Learn the best way to stop fraud with Bernardo Lustosa, our COO

Analysts expect card-not-present fraud, mainly committed online, will increase over the next few years in the United States as the ...

2 min
Fraud Prevention

What the success of Pokémon Go teaches us about fraud

As you all know, Pokémon Go is on its way to becoming the biggest mobile game ever released. The concept is simple: it is a free-to-play, ...

4 min