Online Payment Fraud

Online Payment Fraud: Emerging Threats, Segment Analysis & Market Forecasts 2021-2025

Juniper Research’s latest Online Payment Fraud research provides an extensive analysis of how the online payment fraud space is evolving, in reaction to changing fraudster tactics, as well as the impact of the COVID-19 pandemic on the digital ecosystem. This includes how the continued intensification of fraudsters’ efforts is creating opportunities for fraud prevention service providers.

The research report assesses how the landscape is changing in online fraud, with a focus on new fraud types and how fraud detection and prevention vendors can mitigate these. The research positions 17 fraud detection and prevention vendors in a Juniper Research Leaderboard. The research also includes an extensive forecast suite, which includes fraud detection and prevention spend, as well as online payment fraud values, split by the following segments:
  • Air Ticketing
  • Digital Banking
  • Digital Money Transfer
  • Remote Digital Goods Purchases
  • Remote Physical Goods Purchases
This research suite includes:
  • Deep Dive Strategy & Competition (PDF)
  • 5-Year Deep Dive Data & Forecasting (PDF & Excel)
  • Executive Summary & Core Findings (PDF)
  • 12 months' access to harvest online data platform

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Key Features

  • Sector Dynamics: Analysis of key trends and primary challenges across the online payment fraud space; highlighting the impact of:
    • The COVID-19 pandemic
    • Identity theft & synthetic identities
    • Open APIs growth
    • The rise of instant payments
  • Juniper Research Leaderboard: Key player capability and capacity assessment for 17 major fraud detection & prevention vendors, including:
    • Accertify
    • ACI Worldwide
    • CyberSource
    • Experian
    • Featurespace
    • FICO
    • Fiserv
    • GBG
    • TransUnion
    • Kount
    • LexisNexis Risk Solutions
    • Microsoft
    • NICE Actemize
    • NuData
    • SAS
    • Riskified
    • RSA Security
  • Interviews: 8 leading fraud detection and prevention vendors interviewed, including:
    • ACI Worldwide
    • Accertify
    • CyberSource
    • Experian
    • Kount
    • GBG
    • NuData
    • Microsoft
  • Benchmark Industry Forecasts: Including forecasts for online payment fraud in air ticketing, digital banking, digital money transfer, remote digital goods purchases and remote physical goods purchases, as well as for fraud detection & prevention spend. All forecasts are split by the following 19 countries:
    • Australia
    • Brazil
    • Canada
    • China
    • Denmark
    • France
    • Germany
    • India
    • Japan
    • Mexico
    • Netherlands
    • Norway
    • Portugal
    • Saudi Arabia
    • South Korea
    • Spain
    • Sweden
    • UK
    • US

Key Questions

  1. What is the anticipated impact of online payment fraud for merchants over the next 5 years?
  2. How large is the market for fraud detection and prevention software?
  3. How has the COVID-19 pandemic influenced the online payment fraud space?
  4. Who are the key disruptors in this space, and what strategies are vendors employing?
  5. How is the industry expected to develop by 2025?

Companies Referenced

Interviewed: Accertify, ACI Worldwide, Cybersource, Experian, GBG PLC, Kount, Microsoft, NuData.
 
Included in the Juniper Research Leaderboard: Accertify, ACI Worldwide, Cybersource, Experian, Featurespace, FICO, Fiserv, GBG PLC, Kount, an Equifax Company, LexisNexis, Microsoft, NICE Actimize, NuData, Riskified, RSA, SAS, TransUnion.
 
Mentioned: 4Stop, Accenture, Accuity, Acuant, Air Europa, Akamai, Aldo, Allianz, Alpha Bank, Amadeus, Amazon, American Express, American Family Insurance, Apple, Association of Banks, Authorize.net, Bain, Banca Sella, Bank Liberty, Bank of Singapore, Barclaycard, Beomska, Biocatch, BioStar 2, BlackHat, Blackhawk, Boku, Boots the Chemist, Boston Consulting Group, British Airways, Bvaccel, Bypass Mobile, CallCredit, Canada Goose, Cardinal Commerce, Cashplus, Central Bank, CheckFreePay, Checkout.com, Cisco, CitizenSafe, Citrus Pay, Clearlake Capital Group, LP, Cognizant, Command and Control, Confused.com, ConvergeOne, CredoLab, CSI, CyberReason, Danal, Datamart, Dell, Deloitte, Discover, DoJ (US Department of Justice), Dominos Pizza, Early Warning, EasyJet, EBA (European Banking Authority), EC (European Commission), ECB, Ekata, Elixir Express, Emailage, Entersekt, Entrée Capital, Entrust Datacard, Equifax, Esure, Ethoka, EU Payment Council, Eurobank, everis, Evilnum, Evo Payments, Facebook, FBI, FCA, Federal Reserve, Fidelity Management & Research Company, FIDO Alliance, FinScore, FireEye, First Data, Fischer, Flashpoint, Forter, FTC (Federal Trade Commission), Fuze, General Atlantic, Global Data Consortium, Google, Greyhound, Guardian Analytics, Hay, HP, HSBC, IBM, IDology, Infosys, Instagram, iovation, IPC, iProov, Jack Henry & Associates, JetBlue, Kaidee, Klarna, KPMG, Landsbankinn, Last Minute, Laurentian Bank, LeoVegas, Linktera, Linode, Lloyds Bank Group, London Stock Exchange, Marks & Spencer, MAS (Monetary Authority of Singapore), Mastercard, Mattel, Merchant Pro Express, Mitek, Moku, Motherboard, Motorola, M-Pesa, NAORCA (National Anti-organized Retail Crime Association), NASDAQ, National Bank of Greece, NatWest, Nest Bank, New York Community Bank, New York Stock Exchange, NewDay, Nintendo, Nuapay, OBIE (Open Banking Implementation Entity), Ondot Systems, Onfido, OpenID Foundation, OpenWrks, OTP Bank, PassFort, PAYMNTS, PayPal, PingIdentity, Piraeus Bank, Pitango Venture Capital, Plaid, Playtech, Prada, Praxis, PrivacyAffairs, PWC, Qumra Capital, Rapyd, Ravelin, Red Hat, Regily, RELX, Revolut, Ring, RingCentral, Risk Based Security, RUSI (Royal United Services Institute), Ryanair, Sagepay, Salesforce, Salesforce.com, Samsung, Santander, SAP, Scudetto, Servion, Shopify, SIC, Signal, Sitecore, SixGill, Southwest Airlines, Square, Staley Credit Union, Stripe, Suprema, Swish, Symphony Group, Synectics Solutions, Tata Consulting Services, Telegram, Temenos, Thales, Threat Fabric, ThreatMetrix, Tink, Trunarrative, TrustID, TSYS, UK Finance, United Colours of Benetton, Urban Outfitters, Verifi, VeriFone, Verizon, Vipps, Visa, Vocalink, Walgreen’s, Wallarm, Web Payment Security Interest Group, WeChat, Wells Fargo, Wendy’s, WhatsApp, Wirecard, Wish, Worldpay, Zelle, Zengin, Zoom, Zuora.
 

Data & Interactive Forecast

Juniper Research’s Online Payment Fraud forecast suite includes:
  • Fraud Transaction Value, Split by Device:
    • Mobile
    • Online
  • Fraud Transaction Value, Split by eCommerce Segment:
    • Air Ticketing
    • Digital Banking
    • Digital Money Transfer
    • Remote Digital Goods Purchases
    • Remote Physical Goods Purchases
  • 5-year benchmark forecasts for key metrics by 8 key regions and 19 country-level splits including:
    • Australia
    • Brazil
    • Canada
    • China
    • Denmark
    • France
    • Germany
    • India
    • Japan
    • Mexico
    • Netherlands
    • Norway
    • Portugal
    • Saudi Arabia
    • South Korea
    • Spain
    • Sweden
    • UK
    • US
  • Access to the full set of forecast data of 70 tables and over 14,000 datapoints.
  • Interactive Excel Scenario tool allowing the user the ability to manipulate Juniper Research’s data for 10 different metrics.
Juniper Research’s highly granular IFxls (Interactive Excels) enable clients to manipulate Juniper Research’s forecast data and charts to test their own assumptions using the Interactive Scenario Tool, and compare select markets side by side in customised charts and tables. IFxls greatly increase clients’ ability to both understand a particular market and to integrate their own views into the model.

Online Payment Fraud Full Research Suite

Date
Price

Full Research Suite

Online Payment Fraud full research suite comprises:

  • Online Payment Fraud Executive Summary PDF Report
  • Online Payment Fraud Deep Dive Strategy & Competition PDF Report
  • Online Payment Fraud Deep Dive Data & Forecasting PDF Report
  • Online Payment Fraud Interactive Forecast Excel Data
  • Quarterly PDF Report & Excel Data Updates
  • 12 months' access to Online Payment Fraud data updates in harvest - find out more

 

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Annual Service

$4926

€4163

£3750

Quarterly Updates

Latest market data forecasts and impact analysis. Delivered as PDF and interactive Excel

Research Details

Publisher:
Juniper Research
Published:
26/04/2021
Author(s):
Susan Morrow, Nick Maynard
Category:
Fintech & Payments
Regions:
8 Key Regions - includes North America, Latin America, West Europe, Central & East Europe, Far East & China, Indian Subcontinent, Rest of Asia Pacific and Africa & Middle East
Countries:
Australia, Brazil, Canada, China, Denmark, France, Germany, India, Japan, South Korea, Mexico, Netherlands, Norway, Portugal, Saudi Arabia, Spain, Sweden, UK, USA