Topic
Fraud Management
Every ClearSale guide on Fraud Management.

How AssetWatch Helps Electronics Retailers Fight Fraud
Demand for the newest electronic devices by cybercriminals is rising. Learn how merchants can protect these high-value sales from ...

5 Strategies for Better Identity Proofing
Worried you’re not selling to legitimate customers? These five identity proofing strategies can help protect your business.

Shimming: The Newest Chip-Enabled Credit Card Scam
Although chip cards are more secure than their magnetic stripe counterparts, they're not immune to the latest scam: shimming.

Economic risk and staff churn threaten security outsourcing
Until recently, most retailers handled much of their fraud prevention in-house. As the frequency and complexity of fraud grow, more ...

What price range sees the most CNP fraud? It depends
Data on the price ranges that online fraudsters target most are effective in helping retailers be more aware of fraud tendencies. However, ...

Merchant Identity Fraud: Yes, It Can Happen to You
Merchant identity fraud is a new and devastating risk for e-commerce businesses. Here’s what you need to know to protect yourself.

Why Credit Card Fraud Protection Solutions Need to Evolve
Fraudsters don't waste time finding new ways to compromise e-commerce businesses. Learn about new trends you should watch for.

Small Average Ticket Totals? Beware of Hidden TC40 Claims
Sometimes, what merchants don't know can hurt them. Learn why certain businesses are vulnerable to nearly invisible TC40 claims.

Fighting eCommerce Fraud with Clearsale - State of Identity podcast
Learn about the impact of new technologies on credit card fraud, the challenges of eCommerce in Brazil and Mexico, and how lessons learned ...

Managing E-Commerce Fraud Risk on International Transactions
Growth-minded e-commerce retailers often turn to international markets. Here’s what you need to know about the risks and rewards.

5 Predictions About the Fraud Prevention Market Landscape
What will fraud prevention look like in 5 years? Expert predictions on rising domestic fraud, provider consolidation, and machine ...

Internal Fraud Management: Is It a Risky Path?
E-commerce merchants that rely solely on in-house fraud management solutions may actually be hurting themselves. Here’s why.
