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  2. How ClearSale Works

How does ClearSale evaluate transactions for fraud?

Because fraud prevention is not one-size-fits-all, we tailor our services to meet each client’s needs. As those needs grow and change, we can grow and change with them thanks to our multilayered solution. We offer a range of data intelligence techniques, including:

ClearSale then applies a financial approach to decide which orders will be approved and which ones will be forwarded to further review, following a value-at-risk framework, cross-referencing the probability of fraud with an order’s value.

We know that fraud rules are powerful when combined with artificial intelligence. While these rules can’t absorb new patterns right away, they enable you to quickly shut down fraud. They also adapt to your unique business needs, essentially learning from your knowledge. On average, an enterprise client has 45 fraud rules enabled.