ClearSale

ClearSale is an antifraud platform that combines statistical AI scoring with a team of human analysts to raise approval rates in difficult geographies. Its headquarters are listed in Sao Paulo, Brazil and Miami, United States, and the company was founded in 2001.

Products The product set includes Total Guaranteed Protection, Hybrid AI + Human Review, Chargeback Insurance and fraud models for Latin America and cross-border trade. The hybrid approach means that borderline orders can be reviewed by an analyst instead of being declined automatically.

Markets and verticals ClearSale states that it covers more than 160 countries, with a focus on Latin America (Brazil, Mexico and others), the United States, Europe and APAC. Target verticals are e-commerce, direct selling, travel, luxury and high-ticket retail, where false declines are costly.

Pricing The commercial model is performance-based, with a percentage charged on approved orders. Exact rates and the scope of the chargeback guarantee depend on the merchant profile and should be agreed with the company.

Who it suits Merchants selling across borders into Latin America, and high-risk or high-ticket retailers that want protection tied to approved volume rather than a flat licence.