Topic

Fraud Management

Every ClearSale guide on Fraud Management.

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
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
Fraud Prevention

Are Your Customers Who They Say They Are?

A troubling new trend in bank account creation fraud already has costly consequences for ecommerce merchants.

3 min
Fraud Prevention

Will the Olympic games influence online fraud attacks or fraud patterns?

Learn what happened with online fraud in Brazil during World Cup 2014.

1 min
Fraud Prevention

How to prevent fraud during sales peak (high season) periods?

The retail calendar has six major events that concentrate most of the sales. Valentine's Day, Mother's Day, Father's Day, Black Friday, ...

2 min
Fraud Prevention

CNP Fraud: Location Matters in Ways That May Surprise You

Many merchants view international orders as riskier than domestic orders as a rule. The common misperception that international equals ...

3 min