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How does ClearSale’s fraud prevention solution work?

ClearSale’s fraud prevention solution leverages data, an AI-enabled system, and a highly experienced team of fraud analysts to approve the most orders and prevent fraudsters from robbing clients’ bottom line.

Here’s how it works:

  1. As soon as a customer starts the checkout process, ClearSale’s AI-enabled algorithm scans each order.
  2. Once the scan is complete, the algorithm assigns a fraud score up to 100 for each order that delivers a decision.
  3. Suspicious orders are reviewed by our team of fraud analysts, who determine if the order is valid or fraudulent. In some cases, they may need to reach out to the customer for verification.
  4. Our fraud analysts look for every possible way that an order can be approved.
  5. With every order processed, our AI-enabled system “learns” more about your business and customers. As a result, we can deliver a decision faster.

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