Online Payment Fraud
Overview Juniper Research’s latest Online Payment Fraud trends research report provides an extensive and highly insightful analysis of how the rapidly growing digital payments landscape is evolving. This includes how the continued intensification of fraudsters’ efforts is creating challenges and opportunities for fraud prevention service providers.

The research report assesses how the landscape is fundamentally altering in payment security, with changes such as the implementation of PSD2 (the EU’s revised Payment Services Directive), Secure Customer Authentication, the rise of Open Banking and growing 3-D Secure 2.0 implementation dramatically modifying the market. The research provides best practice recommendations based on these trends, as well as segment-specific analyses for the following digital payments markets:
  • Air Ticketing
  • Digital Banking
  • Digital Money Transfer
  • Remote Digital Goods Purchases
  • Remote Physical Goods Purchases
This research suite comprises:
  • 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

  • Market Dynamics: Detailed analysis of the evolving payment fraud market and future outlook, examining:
    • PSD2 Implementation & Future Challenges
    • Rising 3-D Secure 2.0 Adoption
    • Real-Time Payments Schemes
    • Open Banking APIs
  • Segment Analysis: In-depth evaluation of sector-specific challenges, strategies and future outlook in the context of fraud for:
    • Digital Banking & Money Transfer
    • Remote Digital & Physical Goods Purchases
    • Airline Ticketing
  • Interviews: Leading players in the fraud detection and prevention market interviewed, including:
    • Accertify
    • ACI Worldwide
    • Experian
    • Fiserv
    • Gemalto
  • Juniper Research Leaderboard: Key player capability and capacity assessment for 15 major Fraud Detection & Prevention vendors.
  • Benchmark Industry Forecasts: Market segment forecasts key eCommerce segments, including:
    • Digital Banking
    • Remote Physical Goods Purchases
    • Remote Digital Goods Purchases
    • Digital Money Transfer
    • Air Ticketing
    • Fraud Detection & Prevention Solutions

Key Questions

  1. What is the anticipated impact of fraud for merchants over the next 5 years?
  2. How large is the market for fraud detection and prevention software?
  3. What are the evolving threats that threaten to disrupt payment security?
  4. Who are the key disruptors in this space, and what strategies are vendors employing?
  5. How is the industry expected to develop by 2024?

Companies Referenced

Interviewed: Accertify, ACI Worldwide, CyberSource, Experian, Fiserv, Gemalto.
 
Profiled: Accertify, ACI Worldwide, CyberSource, Experian, FICO, Fiserv, Gemalto, iovation, Kount, LexisNexis Risk Solutions, NICE Actemize, NuData, Riskified, RSA, SAS.
 
Mentioned: 14W, 4Stop, ACCC (Australian Competition and Consumer Commission), Accenture, Accuity, Acuant, Aegean, Aite Group, Akamai, Aldo, AliPay, Allegacy Federal Credit Union, Allianz, Amadeus, Amazon, American Medical Collection Agency, Apple, Arvato Financial Solutions, Association of Banks, Auchan, Bain, Bank Liberty, Barclaycard, Biocatch, BluePay, BlueSnap, Boku, Boston Consulting Group, Braintree, British Airways, Canada Goose, Canva, Capital One, CardConnect, Cardinal Commerce, Carrefour, Cashplus, Central Bank, Chargebacks911, Chase, CIFAS, Cisco, Citi, Citrus Pay, Cognizant, CONAIR, Confused.com, ConvergeOne, Cosmos Bank, CredoLab, Cyota, Daon, Data61, Datacard, Dell Computers, Deloitte, Desjardins, Discover, Early Warning, EBA (European Banking Authority), Ekata, Emailage, EMVCo, Equifax, Ernst & Young, Esure, European Payments Council, Everis, Evo Payments, FAPI (Financial Grade API) Working Group, FCA (Financial Conduct Authority), Federal Reserve, FIDO Alliance, Finextra, First American Financial Corp, First Data, Fischer, FTC (Federal Trade Commission), Fuze, Ghd, Global Data Consortium, GNC, Google, Greyhound, HealthCare First Credit Union, HelloSoda, Horizon Investments, HP, HSBC, IATA, IBM, InAuth, Infosys, Instagram, ipagoo, IPC, Jack Henry & Associates, JCB, JetBlue, JETCO (Joint Electronic Teller Services Limited), JustPark, Kaidee, Klarna, KPMG, Landsbankinn, Last Minute, LaunchKey, Laurentian Bank, LeoVegas, Linode, Loves, Magento, Manlindo Air, Marks & Spencer, MAS (Monetary Authority of Singapore), Mastercard, Mattel, maxiPago, McAfee, Microsoft, Mitek, Moneris, MongoDB, Monzo, Motorola, mPath, M-Pesa, NAORCA (National Anti-Organized Retail Crime Association), NBT Bank, NCUA (National Credit Union Administration), New York Community Bank, NextCaller, Nextpayway, Nimbl, OBIE (Open Banking Implementation Entity), OIDF (OpenID Foundation), Onfido, OpenCart, Openpay, Oracle, Osper, OTP Bank, PassFort, PayCertify, Paym, PayPal, PBOC (Popular Bank of China), PingIdentity, Pingit, Pinpoint Intelligence, Pipl, Pizza Express, Playtech, Portland Local 8 Federal Credit Union, Prada, Praxis, Proofpoint, PSD2 Tracker, Pulse Commerce, PWC, Ravelin, Recurly, Red Hat, Regily, RELX Group, Ring, RingCentral, Rue du Commerce, Ryanair, Sage, Salesforce, Samsung, Santander, SAP, Scudetto, Servion, Shopify, ShopWare, ShopWired, Silicium Security, Silver Tail Systems, Sitecore, Sixgill, Southwest Airlines, Speedpay, Sphonic, Staley Credit Union, Stripe, Suprema, SWIFT, Symantec, Synectics Solutions, Tata Consulting Services, Telegram, Telstra, Temenos, Thales, Threat Fabric, Tink, T-Mobile, Traeger, TransUnion, Trunarrative, TrustID, TSYS, UBS, UK Finance, Unicredit Bank, UnionPay, United Colours of Benneton, Urban Outfitters, US DOJ (Department of Justice), Verifications.io, VeriFone, Verizon, Visa, Vocalink, W3C, Wallarm, Web Payment Security Interest Group, WeChat, Wells Fargo, Wendy’s, WhatsApp, Wish, Worldpay, Zelle, Zuora.
 
 

Data & Interactive Forecast

Juniper Research’s Online Payment Fraud forecast suite includes:
  • Forecasts for 8 Key Regions, as well as 11 countries including:
    • Canada
    • China
    • Denmark
    • Germany
    • Japan
    • Norway
    • Portugal
    • Spain
    • Sweden
    • UK
    • US
  • 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
  • Interactive Scenario Tool allowing user the ability to manipulate Juniper Research’s data for 10 different metrics.
  • Access to the full set of forecast data of 182 tables and over 24,000 datapoints.
Juniper Research’s highly granular IFxls (interactive Excels) enable clients to manipulate our 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.

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

Click here for more information and purchase options

Annual Service

$5349

€4744

£4090

Quarterly Updates

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

Apr 2019

$1635

€1450

£1250
Apr 2019

$1635

€1450

£1250
Apr 2019

$1635

€1450

£1250

Research Details

Publisher:
Juniper Research
Published:
25/02/2020
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:
Canada, China, Denmark, Germany, Japan, Norway, Portugal, Spain, Sweden, UK, USA