Topic

Fraud Prevention

Every ClearSale guide on Fraud Prevention.

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Fraud Prevention

High-Risk Industries for Payment Processing and Credit Card Fraud

What makes a business high risk, and how can high-risk merchants protect themselves from credit card fraud?

4 min
Fraud Prevention

[Industry Focus] Fraud Risk Profile for Firearms Retailers

The highly regulated nature of the firearms industry deems these retailers “high risk” by the Federal Deposit Insurance Corporation (FDIC) ...

5 min
Fraud Prevention

How to Fight Fraud Without Impacting the Customer Experience

What can you do to keep your customers happy and neutralize any potential fraudsters?

3 min
Fraud Prevention

"Blacklists" as Fraud Protection: Are Merchants Walking a Thin Line?

Of all the problems businesses face in the marketplace, fraud is one of the more complex. Although it may appear simple, it involves ...

3 min
Fraud Prevention

Credit Card Fraud: What It Looks Like and How to Prevent It

Understand the main types of Credit Card Fraud

5 min
Fraud Prevention

The Chargeback Lag: What It Is, and How It Impacts Your E-Commerce Business

What makes chargebacks even more dangerous is the chargeback lag – the 45 days between the time a chargeback occurs and the date the ...

4 min
Fraud Prevention

The Impact of Credit Card Fraud From a CFO’s Perspective

As businesses see online credit card fraud increasing, they’re also experiencing its negative effect on their finances, profitability and ...

5 min
Fraud Prevention

Should You Consider Managing Fraud Prevention Internally?

When it comes to choosing an anti-fraud solution, should your business use an internal team or a third-party solution?

4 min
Fraud Prevention

4 Reasons Fraud Risk in the Travel Industry Is Different

Why is travel fraud different? Discover 4 reasons the travel industry attracts fraudsters and how to prevent fraud without hurting your ...

6 min
Fraud Prevention

Chargeback protection: information and the power it can bring

For far too long chargebacks were a crime that victims were reactive to, not proactive against. It was only after the claim was filed, the ...

5 min
Fraud Prevention

Do You Need Outsourced Fraud Protection or Managed Services?

With a wide range of outsourced fraud protection solutions available, merchants need to know how to make the right choice for their ...

4 min
Fraud Prevention

[Industry Focus] Fraud Risk Profile for Adult Entertainment Retailers

Adult entertainment retailers face high chargeback ratios and fraud risk online. See what drives disputes over $75 each and how to protect ...

6 min