Gartner Research

Market Guide for Online Fraud Detection

Published: 27 April 2015

ID: G00271775

Analyst(s): Avivah Litan , Jonathan Care


The online fraud detection market substantially changed in 2014, as past market leaders lost focus, leaving a market void for smaller players to fill. This Market Guide will help fraud managers choose the most appropriate products for their projects.

Table Of Contents

Market Definition

Market Direction

  • Market Consolidation Leads to Innovation Decline Among Prior Market Leaders
  • Market Consolidation Opens the Way for Newer Innovative Vendors to Gain Market Share
  • Fraud Analytics Techniques Moving Into Security
  • Attack Trends Driving OFD Innovation
  • Fraud Detection Capabilities and Solution Categories
  • Other Relevant Fraud Deflection Technology Not Included in This Market Guide

Market Analysis

  • OFD Buyers
  • Layers of Online Fraud Detection
  • OFD Techniques

Representative Vendors

  • 41st Parameter (part of Experian)
  • Accertify
  • ACI Worldwide
  • BAE Systems Applied Intelligence
  • BioCatch
  • CA Technologies (via Acquisition of Arcot Systems)
  • CardinalCommerce
  • Contact Solutions
  • CyberSource
  • Digital Resolve
  • Distil Networks
  • Easy Solutions
  • F5 Networks-Versafe
  • Feedzai
  • Forter
  • Fox-IT
  • GBGroup
  • Guardian Analytics
  • IDology
  • InAuth
  • Inform
  • Intellinx
  • iovation
  • Kaspersky Lab
  • Kount
  • Plus Technologies & Innovations
  • Nice Actimize
  • NuData Security
  • Pindrop Security
  • RSA, The Security Division of EMC
  • Sift Science
  • Signifyd
  • Socure
  • ThreatMetrix
  • Trusteer (part of IBM)
  • Trustev
  • Verint Systems-Victrio
  • Whitepages

Market Recommendations

Gartner Recommended Reading

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