History

ClearSale’s History

Founded in 2000, ClearSale developed a project to mitigate fraud in Brazil’s large e-commerce market, and the construction of its database was key for its success.

In 2013, the Company expands its actions to prevent and fight against fraud beyond e-commerce, operating in the financial, insurance, telecommunications, airline, and direct sales markets, from registry validation and user authentication, including credit scoring, to transactional validation of companies in these sectors, becoming, therefore, one of the major players in the fight against fraud in Brazil.

After its maturation, it started to operate abroad with an office in Miami (USA), engaging heavily in the region’s e-commerce. ClearSale currently has an office in Mexico, where it analyzes transactions from more than 170 countries and becomes familiar with the buying behavior of different consumers worldwide.

2000

2004

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2008

2013

2015

2019

2020