Name: Total ClearSale
Author: ClearSale

Call Center Workforce Optimization

Help Desk

Web and Video Conferencing

Customer Support

Functional Testing

Kubernetes Monitoring

Development

Business Intelligence (BI)

Collaboration

Enterprise Content Management

Integrated Workplace Management (IWMS)

PDF Editors

Privacy Policy Generators

Enterprise

Accounting

Accounts Payable

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Stock Option Plan Administration

Talent Intelligence

Talent Management

Vendor Management Systems (VMS)

Workforce Analytics

Workforce Management

Human Resources

3D Printing

Cloud Storage

Complex Event Processing

Composable Infrastructure

Data Collaboration

Deception Technology

Fraud Detection

Integration Platform as a Service (iPaaS)

Internet Performance Monitoring

LAN Switches

Network Performance Monitoring

Remote Desktop

Robotic Process Automation (RPA)

SaaS Backup

Service Desk Outsourcing

Software Asset Management

Storage Management

Telecom Expense Management (TEM)

User Virtualization

Vector Databases

Web Scraping

Zero Trust Security Solutions

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Customer Advocacy

Digital Content Creation

Email Deliverability

Email Marketing

Employee Advocacy

Headless CMS

Marketing Automation

Referral Marketing

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Field Sales Software

Government Contracting

Social Commerce

Sales

Secure Access Service Edge (SASE)

Security

Awards Management

Card Management

Dealer Management

Healthcare Learning Management

Investment Portfolio Management

Medical Scheduling

Retail Analytics

Text Analysis

Vertical-Specific

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Total ClearSale is a fraud management solution designed to support e-commerce businesses. According to the vendor, it utilizes advanced technology and artificial intelligence for fast and secure transaction analysis. This solution is targeted at companies of all sizes operating in the e-commerce industry, including direct sales companies, delivery services, retailers, and telecommunication companies.

## Key Features

**Fast and Secure Transaction Analysis**: According to the vendor, Total ClearSale utilizes advanced technology and artificial intelligence to perform comprehensive analyses of transactions. It verifies variables such as CPF, CEP, Device, and email to identify potential signs of fraud. The vendor claims that the analysis is conducted quickly to provide a better customer experience and increase the approval rate of legitimate orders.

**Comprehensive Fraud Management**: Total ClearSale offers a complete fraud management solution with robust features to prevent fraud and maintain a secure e-commerce environment. According to the vendor, it manages fraud indicators, reduces the chargeback rate, and ensures a rapid response time. The solution utilizes statistical models tailored to specific industry segments, aiming to maximize the approval rate. The vendor states that it incorporates artificial intelligence and other advanced technologies to enhance fraud detection and prevention. The solution also offers flexibility and quick response times for different types of orders.

**Initial Fraud Analysis with Artificial Intelligence**: According to the vendor, Total ClearSale employs artificial intelligence to assign a score to each transaction, enabling automated approval for low-risk transactions. It utilizes specific statistical models for different industry segments. When a potential fraudulent transaction that cannot be automatically approved is identified, the vendor says it is forwarded for human analysis to avoid rejecting legitimate customers while still detecting and preventing fraud.

**Human Analysis**: ClearSale has a team of quality control experts who specialize in fraud detection operations. According to the vendor, these specialists manually review high-risk orders to ensure accurate fraud detection. When Total ClearSale identifies a potentially fraudulent transaction that requires human analysis, the team of analysts thoroughly examines each order to determine its legitimacy and whether it should be approved or rejected.

**Biometrics**: According to the vendor, Total ClearSale incorporates easy biometric authentication to identify legitimate customers with minimal friction. The vendor claims that this feature benefits genuine users while preventing fraudsters from accessing the system.

**2FA (2nd Factor Authentication)**: Total ClearSale can activate 2FA, providing an additional layer of security for transactions. According to the vendor, customers receive an SMS or WhatsApp message on their secure phone (hotphone) to confirm their recognition of the ongoing transaction. The vendor states that this increases approval accuracy with low friction.

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ClickGUARD is a fully automated protection tool that enables businesses to run secure pay-per-click campaigns. The software can eliminate unwanted clicks on your PPC ads, help to clean up your traffic, and optimize your budget for your target audience.

Total ClearSale

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

ClearSale

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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Total ClearSale

Overview

What is Total ClearSale?