Market Guide for Online Fraud Detection

Archived Published: 10 October 2016 ID: G00310495

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Online fraud detection markets have continued to evolve, responding to increasingly advanced attacks. A further wave of vendors has appeared with machine-learning offerings, but lack in-depth fraud expertise. Fraud managers are demanding insight into how advanced analytics systems make decisions.

Table of Contents

  • Market Definition
  • Market Direction
    • Advanced Analytics Startups Are Promising Significant Fraud Reduction Benefits
    • Demand for Cross-Channel Analytics Leads to the Rise of the Fraud Hub
    • Improving Return on Investment (ROI) of Fraud Prevention
    • 3-D Secure Payment Authorization Continues to Disappoint Card Acceptors
  • Market Analysis
    • OFD Goals
    • OFD Target Markets
    • Layers of Online Fraud Detection
    • OFD Techniques
    • OFD Deployment Options
    • OFD Evolution
  • Representative Vendors
    • Fraud Platforms and Fraud Hubs
      • Accertify
      • BAE Systems Applied Intelligence
      • CyberSource
      • Easy Solutions
      • Experian
      • Featurespace
      • Feedzai
      • Forter
      • Guardian Analytics
      • Kount
      • Nice Actimize
      • Plus Technologies & Innovations
      • RSA
      • Sift Science
      • ThreatMetrix
    • Call Center Fraud Prevention Technologies
      • Contact Solutions
      • Pindrop Security
    • Dynamic User Identification and Assessment Technologies
      • BioCatch
      • iovation
    • Online User Account Protection
      • Distil Networks
      • Fox-IT
      • IBM Security Trusteer
      • Kaspersky Lab
      • NuData Security
      • Shape Security
  • Market Recommendations
    • Consider the Total Revenue Impact of Any New Fraud Solution
    • Make Use of Risk Transfer Vendors When Engaged in Higher-Risk Business
    • Seek Alternatives to 3-D Secure to Reduce per-Transaction Cost of Fraud Detection
    • Ensure Vendor Solutions Provide Case Management Capability in Addition to Analytics
  • Gartner Recommended Reading
© 2016 Gartner, Inc. and/or its Affiliates. All Rights Reserved. Reproduction and distribution of this publication in any form without prior written permission is forbidden. The information contained herein has been obtained from sources believed to be reliable. Gartner disclaims all warranties as to the accuracy, completeness or adequacy of such information. Although Gartners research may discuss legal issues related to the information technology business, Gartner does not provide legal advice or services and its research should not be construed or used as such. Gartner shall have no liability for errors, omissions or inadequacies in the information contained herein or for interpretations thereof. The opinions expressed herein are subject to change without notice.

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