ClearSale AI Fraud Prevention Platform for E-commerce Risk Management

ClearSale AI pairs machine learning models trained on vast datasets with human oversight from experienced fraud analysts. Once connected to an e-commerce platform or payment gateway via API or plugin, it analyzes each transaction automatically and assigns a risk score that determines whether it is approved, declined or sent for manual review. Suspicious transactions flagged by the AI go to ClearSale’s fraud analysts for a final decision, a combination meant to minimize the rejection of legitimate transactions. Merchants can adjust risk thresholds and rules to align with their own fraud tolerance.

For transactions it approves, ClearSale covers the cost of chargebacks and assumes financial liability when they turn out to be fraudulent. It also provides detailed dispute evidence to help minimize chargebacks. Detailed reports and an analytics dashboard show fraud metrics, transaction statuses and fraud trends for optimizing settings. It is intended for e-commerce retailers and online marketplaces, as well as payment processors, subscription services and digital goods sellers.

The platform is primarily focused on e-commerce and less suited for other industries. Manual review may also introduce slight delays in transaction approval.