Topic

Fraud Management

Every ClearSale guide on Fraud Management.

How_Fraud_Detection_Rules_Can_Help_-_or_Harm_-_Your_Business_Blog
Fraud Management

How Fraud Detection Rules Can Help — or Harm — Your Business

Fraud detection rules can be an easy-to-implement solution, but is it effective for every business? Expert Rafael Lourenco shares his ...

8 min
How_open_banking_opens_the_door_for_fraud_Blog
Fraud Management

How open banking opens the door for fraud

Open banking has long been championed by some in the finance industry as a windfall for consumers.

4 min
How_to_Scale_Your_E-Commerce_Fraud_Protection_as_You_Grow_Blog
Fraud Management

How to Scale Your E-Commerce Fraud Protection as You Grow

Business is booming -- but so is your fraud risk. How can you pick an e-commerce fraud protection solution that will grow with you?

6 min
Could_a_Magecart_Attack_Hit_Your_E-Commerce_Website_Blog
Fraud Management

Could a Magecart Attack Hit Your E-Commerce Website?

Magecart attacks have compromised nearly 17,000 e-commerce websites, and online merchants should be very scared. Here’s what you need to ...

4 min
CNP__the_fraud_which_cost_the_UK_£506_million_over_one_year_Blog
Fraud Prevention

The fraud which cost the UK £506 million over one year

Most customers think of CNP (card-not-present) payments purely as new source of convenience.

4 min
Why_card-not-present_fraud_is_the_most_dangerous_of_card_frauds_Blog
Fraud Management

Why card-not-present fraud is the most dangerous of card frauds

In 2017, card-not-present fraud cost Australia’s retail industry almost half a billion dollars. Thanks

4 min
ClearSale_brings_its_fraud-busting_business_to_Australia_Blog
Fraud Prevention

ClearSale brings its fraud-busting business to Australia

Fraud prevention and management firm ClearSale is expanding into Australia.

3 min
Why_E-Commerce_Fraud_Protection_Is_Different_During_the_Holidays_Blog
Fraud Management

Why E-Commerce Fraud Protection Is Different During the Holidays

Retailers should be adjusting fraud protection for the holidays. Find out what the fraudsters know about your busy sales season.

4 min
total_retail_Why_Manual_Review_is_Key_to_Retailers_Defense_Against_Fraud_Part_2_Blog
Fraud Prevention

Why Manual Review is Key to Retailers Defense Against Fraud - Part 2

Manual fraud review isn’t as old-fashioned as you might think.

4 min
eCommerce_Fraud_–_3_Types_of_Fraud_and_How_to_Prevent_Them_Blog
podcast

eCommerce Fraud – 3 Types of Fraud and How to Prevent Them

Leading smart people to solve complex problems in dynamic environments is Rafael’s signature skill.

2 min
7_Suggestions_for_Preventing_E-Commerce_Fraud_During_Holiday_Season__Blog
Fraud Management

7 Suggestions for Preventing E-Commerce Fraud During Holiday Season

With enhances in credit card security at brick and mortar stores, fraud is increasingly moving to an online arena.

4 min
E-Commerce_Fraud_Protection_for_the_Holidays__9_Ways_to_Start_Now_Blog
Fraud Management

E-Commerce Fraud Protection for the Holidays: 9 Ways to Start Now

The holiday shopping season is just around the corner, and fraudsters are ready to test your security measures. Are you prepared?

6 min