Topic
Fraud Management
Every ClearSale guide on Fraud Management.

Australian Shoppers Identify As Security-First Consumers
Security is a top priority for Australian ecommerce shoppers, and stores that focus on keeping data safe and secure will reap the rewards.

Battling The Ecommerce Fraud Dilemma As a Brand
How one fine jewellery brand stopped high-value ecommerce fraud without losing customers, using 600 data points, human review, and faster ...

These Main Order Variables Indicate Fraud-But How Can We Tell Fraud From Good Customer Behavior?
Main order variable changes can now indicate ecommerce fraud--or normal orders. Here's how merchants can tell the difference.

How Criminals Are Using Synthetic Identities for Fraud
Synthetic ID fraud is growing. Businesses must improve cybersecurity protocols to make sure they're safeguarding consumers’ personal ...

How Can Retailers Combat Payment Fraud?
ATM Marketplace spoke with ClearSale’s Denise Purtzer to learn the latest about payment trends and how businesses can combat fraud.

The High Street’s Gone Digital: UK Businesses Are Changing Priorities For Safety
Security is a top priority for UK shoppers, and stores that focus on keeping data safe and secure will reap the rewards that come with this ...

Transaction Screening Optimization: The Perpetual Balancing Act of Fraud Risk, Customer Behavior and Consumer Expectations
Slow approvals make 70% of shoppers walk away. Learn how to optimize fraud screening for more ecommerce approvals and fewer order ...

Beware Of Gift Card Fraud — Don't Let It Hijack Your Perfect Present
Why do gift cards top fraud attempt rates for many merchants? See how gift card fraud works and the steps that protect your gifts and ...

3 Evolving Fraud Trends Ecommerce Businesses Need to Know
Ecommerce fraud took off during the pandemic and shows no signs of slowing. Here are three fraud threats that merchants face and how to ...

Fraud Risk Management as a Matter of Uncertainty
Fraud risk management is a delicate balance between what we know and what we don’t, and how to embrace both.

Gift Card Scams Are Growing, And We're All Paying The Price
Every year, scammers trick millions of Americans into handing over hundreds of millions of dollars in gift card payments, and retailers are ...

Australia's Quickly Going Cashless. What Does That Mean For Fraud, Privacy, And CX?
As Australia goes cashless, BOPIS and account takeover fraud are rising fast. Learn how merchants protect data, CX, and omnichannel ...
