Topic

Fraud Management

Every ClearSale guide on Fraud Management.

How_AssetWatch_Helps_Electronics_Retailers_Fight_Fraud-1
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 ...

4 min
5_Strategies_for_Better_Identity_Proofing
Fraud Prevention

5 Strategies for Better Identity Proofing

Worried you’re not selling to legitimate customers? These five identity proofing strategies can help protect your business.

4 min
Shimming_ The Newest Chip-Enabled Credit Card Scam
Fraud Management

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.

3 min
PaymentsSourceEconomic risk and staff churn threaten security outsourcing
Featured

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 ...

2 min
What price range sees the most CNP fraud_ It depends
Featured

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, ...

2 min
Merchant Identity Fraud_ Yes
Fraud Management

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.

5 min
Why Credit Card Fraud Protection Solutions Need to Evolve
Fraud Prevention

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.

4 min
Small Average Ticket Totals_ Beware of Hidden TC40 Claims
online fraud risk

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.

5 min
Fighting eCommerce Fraud with Clearsale-1
Featured

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 ...

1 min
Managing E-Commerce Fraud Risk on International Transactions
online fraud risk

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.

6 min
5 Predictions About the Fraud-Prevention Market Landscape for the Next 5 Years
Fraud Prevention

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 ...

5 min
Internal Fraud Management_ Is It a Risky Path_-1
Chargebacks

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.

5 min