ClearSale

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ClearSale LLC is a fraud management and chargeback protection services company that was founded in Brazil in 2001. It has offices in Miami and São Paulo and has over 1,000 employees. Working with e-commerce firms to identify fraudulent transactions, its fraud detection software combines machine learning with human interaction. The ClearSale platform tracks orders submitted to its clients' websites and sorts orders based on its determined fraud risk; a manual review process is required for denied transactions to reduce false positives. It focuses on indicators of CNP fraud management such as chargeback losses, rejected orders, fraud, and response time. ClearSale's platform includes end-to-end fraud management and prevention. ClearSale was founded in 2001 by former Olympic athlete Pedro Chiamulera. In 2008, it partnered with Quova to use Quova's internet geolocation data for ClearSale's fraud detection platform. In 2016, 3.05% of the transactions analyzed were tried for fraud. In April, Rand Internet Marketing partnered with Clearsale to make ClearSale's fraud prevention accessible to Rand's clients.