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Company Database - ClearSale

The Most Complete E-Commerce Fraud Protection Solution
ClearSale is a global fraud protection company with a mission to help our clients stop fraud, sell more, and create better consumer experiences. ClearSale delivers the Industry’s highest order approval rates and lowest false positive rates for more than 15 years. We balance the power of advanced statistical techniques with the strength of the world’s largest team of specialized fraud analysts. 

Business model
SaaS - Fraud Protection as a service.

Target market
Web merchants / ecommerce stores
Payment services providers
Other online businesses

Contact
contact@clear.sale

Geographical presence
Global coverage. Offices in Miami (US), Sao Paulo (Brazil), and Mexico City (Mexico).

Active since
2001

Service provider type
Web fraud detection company 
Digital identity service provider
Technology vendor

Member of industry association and or initiatives
Merchant Risk Council


SERVICES
Unique selling points 
• Largest company focused on global CNP fraud prevention solutions 
• Only company with 15+ years of experience delivering fully outsourced fraud solutions for enterprise organizations 
• First company to offer chargeback guarantees – and largest to still do so
• 3,000+ customers with a 99% customer retention rate
• 700+ specialized fraud analysts – the largest review team in the world
• 24/7/365 technical support 
• Compliant/compatible with all data protection legislation

Core services 
1. Prevent fraudulent activity for e-commerce merchants.
2. Convert any falsely declined transactions into approved orders.
3. Compensate any losses related to fraudulent transactions.

Pricing Model
Our pricing is based on each client and its unique needs. We look at the benchmarks, KPIs, goals, and ROI for the business, and tailor a price point that works. In general, ClearSale offers two separate performance-pricing models:
1. Total Guaranteed Protection Solution: 100 percent reimbursement of fraud-related chargebacks. With this, there is no risk—if a merchant runs into fraud, ClearSale will cover it. for this model, the merchant pays a fixed percentage on approved transactions.
2. Total Protection Solution: For every chargeback, versus the target, ClearSale will offer a discount on the service. For this model, the ​merchant pays a fixed fee for approved transactions. ​

Fraud prevention partners
Maxmind, Threatmetrix, Whitepages, and many others

Other services
In addition to fraud prevention for card-not-present sales in the digital world, ClearSale also offers strategies to protect card-present sales in the physical world — including support for brick-and-mortar retailers, telecom companies, banks, card issuers, door-to-door sales, and more.
You gain instant access to the knowledge and insights only obtained through our years of experience — giving you an immediate and sustainable competitive advantage.

Third party connection
We offer plugins and guides for all major e-commerce platforms (Magento, Shopify, BigCommerce, Woocommerce, Demandware, Prestashop, and many more) that make integrating Clearsale's solution simple. Alternatively, our API library and client service team make manual integration simple. 


TECHNOLOGY: anti-fraud detection tools available
Address verifications services 
YES

CNP transactions
YES

Card Verification Value (CVV)
YES

Bin lookup
YES

Geo-location Checks
YES

Device Fingerprint
YES

Chargeback Reduction
YES

Payer Authentication
YES

Velocity Rules – Purchase Limit Rules
YES

White list/black list database:
YES

KYC – Know Your Customer
YES

Behavioural analysis
YES

Credit Rating
NO

3D Secure 2.0 - authentication
NO

Machine learning
YES

Data analytics
YES

Follow up action
YES

Other
YES


AUTHENTICATION TECHNOLOGY USED
Password/phrase
N/A

One-time password
N/A

Token
N/A

Digital certificates
N/A

Multi-factor authentication
N/A

Biometrics
N/A

Card 
N/A

PIN
N/A

AUTHENTICATION CONTEXT
Online
YES

Mobile
YES

ATM
NO

POS
NO

Call centre
YES

Other
Multiple business contexts (custom solutions)

REFERENCE DATA CONNECTIVITY
Connectivity to governmental data
NO

Other databases
Multiple


FRAUD MANAGEMENT SYSTEM TYPE
Single-channel fraud prevention system
YES

Multi-channel fraud prevention system
YES

CERTIFICATION
PCI Compliance, Privacy Shield, GDPR, ISO 270001

CLIENTS
Main clients / references
Walmart, Chanel, Invicta

Future developments
Clearsale is continuously delivering new functionalies, always aiming to deliver the best balance of customer experience, fraud rate, and approval rate to our clients.


Contact ClearSale

7300 Biscayne Boulevard, Miami, FL +1 786 888 4584
33138 Miami https://www.clear.sale/
Florida contact@clear.sale
US