Posts on: fraud analytics

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

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

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

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

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

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

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

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