What kind of solution we offer

What kind of solution we offer?

We decide whether an order is fraudulent or not via a comprehensive fraud management platform in that a merchant does require additional investment in any other fraud tools or technologies in order to deliver a complete and effective fraud prevention solution, 
We provide full back office automation.

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We offer a safe decision

Our proprietary machine learning technology complemented by custom rules built from our experience with the relationship of millions of data points and sources guarantee that good customers are never inconvenienced.

Our unique high-tech manual review process covers every suspect transaction - unlike our competitors - offering the benefit of the doubt for every suspected order, so transactions are never incorrectly denied outright and your revenue lost for no reason.

A breakdown of the fraud protection process

Pre-Decision Components:

  • Data identification
  • Geolocation
  • Email validation
  • Device fingerprint
  • Etc.

Core fraud decision system

System to operate the pre-decision components

  • Rules management
  • Score management
  • Case management

Your Manual review

you will need to review orders in the grey area that cannot be validated by the fraud decision system.

Final decision

Fraud or no fraud

Post-Decision components

  • Quality Assurance
  • Batch analysis
  • System feedback and updates
  • Chargeback management

Chargeback remediation

Dispute of recoverable chargebacks

Compare to ClearSale's solution and see what we can do to seamlessly protect your business, with a single solution

ClearSale digests all of this in a single proprietary technology that is continually evolving every day.

Real-time screening. The technology is constantly updated at no extra cost or effort to the merchant.

Pre-Decision Components:

  • Data identification
  • Geolocation
  • E-mail validation
  • Device fingerprint
  • Etc

Core fraud decision system

Our proprietary machine learning technology
complemented by custom rules and our experience with umpteen data points and sources guarantee that good customers are never inconvenienced.

Head Question

Human Analysis

Our unique high-tech manual review process covers every suspect transaction - unlike our competitors’ solutions - offering the benefit of the doubt for every suspect order, so transactions are never incorrectly denied outright and your revenue neglected for no reason.

More than 600 fraud operators empowered by underlying systems and proprietary high-end technology

Final Decision

Fraud or no fraud
Gears

Post-Decision components

  • Quality audits by samples of orders and by analyst.
  • Batch analysis
  • System feedback and updates

Chargeback classification, so you do not have to rely solely on the reason codes:

  • Hostile Fraud/Deliberated fraud
  • Friendly Fraud
  • Self-fraud
  • Chargebacks unrelated to fraud, like commercial disagreements

By not declining orders automatically, ClearSale reduces the number of false declines that can cost sales and customer relationships.

Not fully confident? Take a look at the list of  major benefits that ClearSale brings to your business.

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Our team of fraud protection experts will keep your approval rates high and fight for your revenue while giving your good customers the best possible experience.

With over 16 years of experience and 800+ staff with a passion for fighting fraud, we are stronger than any machine could be.

Merchants are faced with many “apples vs. oranges” choices.

Fraud prevention solutions vary greatly in regards to the function they perform and their overall value proposition.

Managed serviced solution

    We offer in our fully outsourced solution
  • Offers the final decision based on systems and manual review of orders.
  • We offer in our fully outsourced solution
  • No order is automatically denied.

Full outsourcing

    We offer in our fully outsourced solution
  • Offers the final decision based on systems and manual review of orders.
  • Not compatible with our solution
  • Automatically reject high-risk orders.

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Full outsourcing

    Not compatible with our solution
  • Offers the final decision based solely on systems /automatic decision, including automatic rejections.

Fully integrated solutions

    We offer in our fully outsourced solution
  • Operational platforms that address many functions, including: screening, rules management, integration with third parties, case management application etc.
  • Not compatible with our solution
  • These don’t offer the final decision and need to be operated by an in-house team.

Fraud Tools

    We offer in our fully outsourced solution
  • IP Geolocation, E-mail checking, External data sources, Device fingerprinting, AVS check etc.
  • Not compatible with our solution
  • Need to be combined with a fully integrated solution.
Clearsale Logo

We offer in our fully outsourced solution

Negative sign

Not compatible with our solution

It’s simple math. More approvals + less fraud and chargebacks = higher revenue

With ClearSale's Total Guaranteed Protection, you can stop deliberating over fragmented anti-fraud packages. From integration to support, we work closely with you to ensure your security, confidence and freedom to sell.

Save time and stay sane

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