Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    262 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    225 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website
  • TrafficGuard Reviews & Ratings
    89 Ratings
    Company Website
  • Revaly Reviews & Ratings
    7 Ratings
    Company Website
  • Juspay Reviews & Ratings
    16 Ratings
    Company Website
  • cside Reviews & Ratings
    25 Ratings
    Company Website
  • Traild Reviews & Ratings
    6 Ratings
    Company Website
  • Tremendous Reviews & Ratings
    1,778 Ratings
    Company Website

What is ClearSale?

For merchants, generating revenue is of utmost importance. We are committed to ensuring that fraud does not hinder your ability to achieve this revenue. Additionally, the experience your customers have should remain unaffected by the measures you take to protect against fraud. ClearSale stands out as the sole fraud prevention solution that manages chargebacks, false declines, and various related challenges. This enables you to optimize your revenue by approving every order placed by your customers. ClearSale also monitors customer browsing behavior and identifies their origins for website transactions. Our sophisticated algorithm incorporates fraud detection rules tailored specifically to your business and operates on a robust machine-learning platform that swiftly adjusts to your distinct fraud risk profile. Furthermore, our team of fraud analysts focuses on finding justifications to approve orders rather than decline them, ensuring a smoother experience for your customers. With this approach, merchants can confidently pursue their revenue goals while minimizing the impact of fraudulent activities.

What is ARGO?

Are your losses from fraudulent activities surpassing your expectations? Is your capability to combat fraud not reaching the 95% effectiveness threshold? Are you facing financial difficulties at both the teller counters and through ATM operations? Are your check verification limits exceeding $500? Are you dedicating over 0.01% of your bank's assets to teams and systems focused on identifying potential fraud? Are you reviewing over 250 checks for each item that might be returned? It’s time to cease the waste of resources and funds; let us assist you in reducing false positives, false negatives, manual evaluations, and labor expenses. We offer an all-encompassing solution that addresses fraud in checks, ACH, ATM, wire transfers, and cash transactions. This complete fraud management framework includes compliance reporting, case management capabilities, and advanced fraud prevention features for financial transactions, effectively connecting financial institutions and healthcare providers with innovative technology that enhances both security and efficiency. By collaborating with us, you can not only strengthen your fraud prevention measures but also streamline your operational processes for better overall performance. Together, we can create a more secure financial environment, ensuring that your organization remains resilient against fraudulent threats.

Media

Media

Integrations Supported

AML Manager
AML Risk Manager
Canopy
Cumulus Retail
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Frontier Reconciliation
Harness
Loader.io
MiTek Structure
Microsoft Azure
Oracle Commerce
Parascript
Salesforce Agentforce Commerce
Shopify
VTEX
Vantage Risk and Budgeting Manager
Yuno
ZenML

Integrations Supported

AML Manager
AML Risk Manager
Canopy
Cumulus Retail
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Frontier Reconciliation
Harness
Loader.io
MiTek Structure
Microsoft Azure
Oracle Commerce
Parascript
Salesforce Agentforce Commerce
Shopify
VTEX
Vantage Risk and Budgeting Manager
Yuno
ZenML

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

ClearSale

Date Founded

2001

Company Location

USA

Company Website

www2.clear.sale/fraud-protection/how-it-works

Company Facts

Organization Name

ARGO

Date Founded

1980

Company Location

United States

Company Website

argodata.com

Categories and Features

Chargeback Management

Chargeback Dispute Management
Chargeback Insurance
Chargeback Prevention
Chargeback Recovery
For Banks / Issuers
For Merchants
For Suppliers / Manufacturers / Distributors
Fraud Detection
Reporting / Analytics

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Commercial Loan

Asset Management
Audit Trail
Complex Debt Structures
Dashboard
Document Management
Exposure Management
Lead Management
Pipeline Management
Risk Management
Trend Analysis

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Popular Alternatives

Popular Alternatives

Mitek Reviews & Ratings

Mitek

Mitek Systems
FUGU Reviews & Ratings

FUGU

FUGU Risk