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    Posts on: fraud analytics

    Inside Ecommerce: Guide to AVS Mismatch
    Fraud Management
    Mar 7, 2023

    Inside Ecommerce: Guide to AVS Mismatch

    The idea behind the Address Verification System (AVS) is fairly simple: If the billing address...

    How ClearSale’s Team of Expert Fraud Analysts Make Their Decisions
    Fraud Management
    Sep 20, 2019

    How ClearSale’s Team of Expert Fraud Analysts Make Their Decisions

    At ClearSale, we get that as an online merchant, your goal isn’t first and foremost to stop fraud.

    The fraud which cost the UK £506 million over one year
    Fraud Prevention
    Jul 22, 2019

    The fraud which cost the UK £506 million over one year

    Most customers think of CNP (card-not-present) payments purely as new source of convenience. You...

    ClearSale’s Unique Approach to Fraud Analytics and Manual Reviews
    Fraud Management
    May 3, 2019

    ClearSale’s Unique Approach to Fraud Analytics and Manual Reviews

    Over the past 16 years, the problems of fraud, false declines and chargebacks have remained...

    Emerging Ecommerce Fraud Detection Techniques
    Fraud Management
    Mar 1, 2019

    Emerging Ecommerce Fraud Detection Techniques

    Fraudsters are getting sneakier. So, how can merchants stay one step ahead?

    Does an AVS Mismatch Always Indicate Fraud?
    Fraud Management
    Feb 14, 2019

    Does an AVS Mismatch Always Indicate Fraud?

    Address verification systems (AVS) serve to confirm which transactions are legitimate and which...

    Is Your Business Measuring These 8 e-Commerce Fraud Analytics?
    Ecommerce Fraud Prevention
    Feb 7, 2019

    Is Your Business Measuring These 8 e-Commerce Fraud Analytics?

    Thanks to the reach that e-commerce offers, merchants today have the opportunity to get their...

    New Trends in Account Takeover Fraud
    Fraud Management
    Feb 4, 2019

    New Trends in Account Takeover Fraud

    It wasn’t surprising that when Equifax announced the compromise of more than 143 million records in...

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