ClearSale

#Risk assessment

ClearSale is a company specializing in fraud prevention and protection against online fraud. They offer risk management and fraud detection solutions for e-commerce businesses.

Market coverage 1
  • United States of America
Description

ClearSale is a company specializing in fraud prevention and protection against online fraud. They offer risk management and fraud detection solutions for e-commerce businesses.

Here are some important details about ClearSale:

– Fraud Prevention: ClearSale utilizes advanced technologies and data analytics techniques to identify and prevent fraudulent transactions. Their approach combines artificial intelligence, machine learning, and human expertise to assess fraud risks.
– Order Verification Services: ClearSale provides online order verification services to help businesses make informed decisions when processing transactions. They conduct thorough checks by evaluating multiple parameters such as credit card data validity, transaction history, customer information, and more.
– Fraud Protection: By identifying potentially fraudulent transactions, ClearSale helps businesses reduce losses associated with online fraud. Their goal is to minimize false positives while ensuring effective protection against fraudulent transactions.
– Data Analytics: ClearSale employs advanced analytics techniques to examine transactional data and detect suspicious patterns and behaviors. They also analyze market trends and fraud patterns to continuously enhance their detection capabilities.
– Integration and Technical Support: ClearSale offers integrable solutions that can be tailored to the specific needs of businesses. They also provide technical support to assist customers in implementing and optimizing their fraud prevention systems.

ClearSale's features

  • 3D Secure
  • Chargeback management
  • Chargebacks
  • Partial Captures
  • Partial Refunds
  • Payin
  • Payout
  • Recurring Transaction
  • Recurring Transactions
  • Refunds

Data not up-to-date?

Note that the payment methods offered by each bank or payment service provider may vary depending on the country and the type of account or service.

Any updates? Share your knowledge and expertise and help us provide the most accurate and up-to-date information.

SHARE YOUR INSIGHTS SHARE YOUR INSIGHTS

Frequently Asked Questions

What is a Payment Aggregator (#PA)?2023-09-14T14:17:02+02:00

A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.

What is a Payment Facilitator (#PayFac)?2023-04-18T18:56:26+02:00

A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.

Go to Top