Market Guide for Online Fraud Detection


Published: 10 October 2016 ID: G00310495

Analyst(s): | |

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Summary

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
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