온라인 결제 사기 : 시장 예측, 새로운 위협 및 부문 분석(2023-2028년)

Online Payment Fraud: Market Forecasts, Emerging Threats & Segment Analysis 2023-2028

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한글목차

2023년부터 2028년까지 온라인 결제 사기로 인한 가맹점의 손실은 3,620억 달러가 넘을 것이며, 2028년에만 910억 달러에 달할 것으로 예상됩니다. 신흥 시장에서의 전자상거래 거래 증가가 이 같은 증가세를 주도하고 있습니다. 신흥 시장 가맹점은 AI를 이용한 공격 증가 등 새로운 위협에 직면하고 있습니다.

본 보고서에서는 온라인 결제 사기의 동향을 조사하여 사기으로 인한 손실액 추이 및 예측, 사기 유형별 상세 분석, 사기 탐지 및 방지 솔루션 시장 규모 추이 및 예측, 주요 벤더의 경쟁 구도, 기업 프로파일, 향후 전망, 전략적 제안 등을 정리하였습니다.

본 조사 패키지의 구성:

• 시장 동향 및 전략(PDF)
• 경쟁자 순위표(PDF)
• 데이터 및 예측(PDF, Excel)
• 온라인 데이터 플랫폼에 12개월간 액세스 가능

주요 시장 통계

가맹점 손실액(2023년)	380억 달러
가맹점 손실액(2028년)	910억 달러
가맹점 손실 총액(2023-2028년)	3,620억 달러

목차

시장 동향과 전략

제1장 중요 포인트 및 전략적 제안

제2장 시장 구도

• 사기 유형
  • 퍼스트파티에 의한 사기
  • 써드파티에 의한 사기
  • 피싱
  • 기타
• 물리적 상품 및 디지털 상품
  • 물리적 상품 원격 구입
  • 디지털 상품 원격 구입
• 디지털 사기의 주요 동향
• 대체 결제 방법
  • 결제 : 역학 변화와 에코시스템 확대
  • 온라인 뱅킹
  • BNPL
  • CBDC
  • 암호통화

제3장 시장 역학

• 향후 과제와 오픈 API
• 방정식 핀테크
• 소비자 행동과 봇(Bot) : 사기꾼에게는 많은 기회
• 실시간 결제
• 사기와 결제
• 디지털 ID와 사기
• 3DS 2.0과 트랜잭션의 생체인식

제4장 부문 분석

• 뱅킹 및 송금
• 물리적 상품 및 디지털 상품 원격 구입
• 항공사

경쟁 리더보드

제1장 Juniper Research 경쟁 리더보드

제2장 기업 개요

• 온라인 결제 사기 대책 : 벤더 개요
  • Accertify
  • ACI Worldwide
  • Experian
  • Featurespace
  • Feeedzai
  • FICO
  • Fiserv
  • Fraudio
  • GBG
  • Kount
  • LexisNexis Risk Solutions
  • Microsoft
  • NuData Security
  • Riskified
  • RSA Security
  • SAS
  • Signifyd
  • TransUnion
  • Vesta
  • Visa Acceptance Solutions
  • Worldpay
• Juniper Research Leaderboard : 평가 방법

데이터 및 예측

제1장 시장 개요

• 사기 유형
• 조사 방법 및 전제
• 예측 : 요약
  • CNP 사기
  • 사기 거래 총액

제2장 항공사 전자 티켓 사기 : 시장 예측

• 항공사 전자 티켓 사기 거래액
• 항공사 전자 티켓 사기 : 온라인 vs. 모바일
• 항공사 전자 티켓 사기행위율

제3장 디지털 상품 사기 원격 구입 : 시장 예측

• 디지털 상품 사기 원격 거래액
• 디지털 상품 사기 원격 구입 : 온라인 vs. 모바일
• 디지털 상품 원격 구입 사기율

제4장 물리적 상품 사기 원격 구입 : 시장 예측

• 물리적 상품 사기 원격 거래액
• 상품 사기 원격 구입 : 온라인 vs. 모바일
• 원격 구입 사기율

제5장 사기 송금 : 시장 예측

• 사기 송금 거래액수
• 사기 송금 : 온라인 vs. 모바일
• 사기 송금 비율

제6장 디지털 뱅킹 사기 : 시장 예측

• 디지털 뱅킹 사기 거래액
• 디지털 뱅킹 사기 : 온라인 vs. 모바일
• 디지털 뱅킹 사기율

제7장 사기 탐지 및 방지 솔루션

• 사기 탐지 및 방지 솔루션 시장 규모

LSH

영문 목차

영문목차

REPORT OVERVIEW

Juniper Research's “Online Payment Fraud ” research report provides a detailed evaluation of the market, including different fraud types, the impact of the increase in alternative payment types, the future challenges within Open Banking APIs, and differing types of fraud in a variety of segments including banking, remote digital and physical goods and airlines. In addition, this report covers market opportunities; providing strategic insights into the development of new technologies, such as AI and machine learning, and key steps that are important for both vendors and merchants to take to manage increasing fraud risks.

The report also positions 21 online payment fraud detection and prevention vendors in our Juniper Research Competitor Leaderboard; providing an invaluable resource for stakeholders seeking to understand the competitive landscape in the market.

The research suite also contains a detailed dataset; providing forecasts for 60 countries across a wide range of different metrics, including fraud value for remote digital and physical goods purchases and online transactions, money transfer fraud rate and digital banking fraud rate, the splits for fraud rate by vertical, as well as including the split for mobile and online transactions.

This research suite comprises of:

• Market Trends & Strategies (PDF)

• Competitor Leaderboard (PDF)

• Data & Forecasts (PDF & Excel)

• 12 Months' Access to harvest Online Data Platform

Key Market Statistics

Merchant Losses in 2023:	$38 billion
Merchant Losses in 2028:	$91 billion
Total Merchant Losses 2023-2028:	$362 billion

KEY FEATURES

• Market Dynamics: A strategic analysis of the major drivers, challenges, and innovations shaping the adoption and development of fraud detection and prevention solutions:
  • COVID-19 pandemic's impact on the online payment fraud market and the ongoing influence from it.
  • Future strategic direction and market outlook for fraud detection and prevention vendors.
  • Key drivers for fraud detection and prevention vendors, including an increase in data provided from merchants, the implementation of AI and ML and their impact on fraud detection and prevention, and the growing needs of SMEs to access sophisticated fraud prevention systems.

• Segment Analysis: A segment analysis of banking and money transfer, remote physical and digital goods and airlines, looking into key challenges, key trends and future outlook. This gives readers insight into the markets with a growing need for improvement within fraud detection and prevention.

• Benchmark Industry Forecasts: Includes forecasts for the total fraudulent transaction value for airline eTicketing, remote digital goods, remote physical goods, money transfer and digital banking, as well as the total spend on fraud detection and prevention. This data is split by online and mobile transactions, and for our 8 key forecast regions and 60 countries:

• North America:
  • Canada, US.

• Latin America:
  • Argentina, Brazil, Chile, Colombia, Ecuador, Mexico, Peru, Uruguay.

• West Europe:
  • Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, UK.

• Central & East Europe:
  • Croatia, Czech Republic, Hungary, Poland, Romania, Russia, Turkey, Ukraine.

• Far East & China:
  • China, Hong Kong, Japan, South Korea.

• Indian Subcontinent:
  • Bangladesh, India, Nepal, Pakistan.

• Rest of Asia Pacific:
  • Australia, Indonesia, Malaysia, New Zealand, Philippines, Singapore, Thailand, Vietnam.

• Africa & Middle East:
  • Algeria, Egypt, Israel, Kenya, Kuwait, Nigeria, Qatar, Saudi Arabia, South Africa, United Arab Emirates.

• Juniper Research Competitor Leaderboard: Key player capability and capacity assessment for 21 online payment fraud detection and prevention vendors:
  • Accertify
  • ACI Worldwide
  • Experian
  • Featurespace
  • Feedzai
  • FICO
  • Fiserv
  • Fraudio
  • GBG
  • Kount
  • LexisNexis
  • Microsoft
  • NuData Security
  • Riskified
  • RSA Security
  • SAS
  • Signifyd
  • TransUnion
  • Vesta
  • Visa
  • Worldpay

KEY QUESTIONS ANSWERED

• 1. What will the total online payment fraud value be in 2028?

• 2. What impact will AI and machine learning have on fraud detection and prevention?

• 3. Who are the leading vendors in the fraud detection and prevention market?

• 4. What impact do emerging payments have on online fraud?

• 5. What are the next steps for vendors in fraud detection and prevention?

COMPANIES REFERENCED

• Interviewed: Feedzai, Fraudio, Kount, LexisNexis, Vesta, Visa.

• Included in Juniper Research Competitor Leaderboard: Accertify, ACI Worldwide, Experian, Featurespace, Feedzai, FICO, Fiserv, Fraudio, GBG, Kount, LexisNexis Risk Solutions, Microsoft, NuData Security, Riskified, RSA Security, SAS, Signifyd, TransUnion, Vesta, Visa, Worldpay.

• Mentioned: 4Stop, Accelitas, ACI Worldwide, Acuris, Adobe, AFS (Advanced Financial Solutions), Allianz, ALTO, American Express, Aspenware, AT&T, AU10TIX, Authorize.net, AWS, Axerve, Bailhang Credit, Bank of Singapore, Barclaycard Payments, BAV (Bank Account Validation), BehavioSec, BigCommerce, Black Opal, Blibli, BlueSnap, BNP Paribas, Boemska, Braintree, Bukalapak, Cashplus, Cayan, Centro, Chargebacks911, checkout.com, CISCO, Citrix, Cognizant, Confused.com, ConnexPay, CredoLab, Crypto.com, Cybersource, Dell, Deloitte, Delta Air Lines, Dentsu, Deutsche Bank, Diebold Nixdorf, eBay, Emailage, Entersekt, Entrée Capital, Entrust Datacard, Equifax, Esure, Etisalat, Eway, Fidelity Management & Research Company, Finxact, Fischer, GDS Link, General Atlantic, GeoComply, Global Payments, HSBC, IBM, ID R&D, IDology, Innovalor, Invation, Jack Henry & Associates, Inc, JPMorgan Chase, Kaidee, Kenbi, KPMG, Landsbankinn, Laurentian Bank, Lego, LeoVegas, Mastercard, Midigator, MySQL, NatWest, NewSuite, NorthRow, NortonLife Lock, NTT Data, Oracle, OTP Bank, P97, PassFort, Payoneer, Philippines Security Bank Corporation, Phonelink, PingIdentity, Pitango Venture Capital, Plaid, Playtech, Praxis, Primer, Provenir, PWC, Qumra Capital, Railsr, RedAbierta, Regily, RocketFuel Blockchain, Inc, Sage, Salesforce Commerce Cloud, Santander Bank, SAP, Sapiens, Scudetto, Sekura, SEON, Shopify, Shyft Network, Soldo, SPhonic, SumUp, Symphony Technology Group, Synectics Solutions, Temenos, Teradata, Thales, The Access Group, Threat Fabric, TruNarrative, Trunarrative, TSYS, UK Finance, Visualsoft, Viva Wallet, Vtex, WiPay, Worldline, Zilch.

DATA & INTERACTIVE FORECAST

Juniper Research's “Online Payment Fraud ” forecast suite includes splits for:

Metrics include the total card not present fraud transaction value split by online and mobile, total spend on fraud detection and prevention, fraud rate by value.

Geographical splits: 60 countries

Number of tables: Over 67 tables

Number of datapoints:Over 30,000 datapoints

harvest:Our online data platform, harvest, contains the very latest market data and is updated throughout the year. This is a fully featured platform, enabling clients to better understand key data trends and manipulate charts and tables; overlaying different forecasts within the one chart - using the comparison tool. Empower your business with our market intelligence centre, and receive alerts whenever your data is updated.

Interactive Excels (IFxl): Our IFxl tool enables clients to manipulate both forecast data and charts, within an Excel environment, to test their own assumptions using the interactive scenario tool and compare selected markets side by side in customised charts and tables. IFxls greatly increase a client's ability to both understand a particular market and to integrate their own views into the model.

FORECAST SUMMARY

• Merchant losses from online payment fraud will exceed $362 billion globally between 2023 to 2028, with losses of $91 billion alone in 2028. A rise in eCommerce transactions in emerging markets is driving this growth. Merchants there are facing new threats, such as an increased use of AI for attacks. Online payment fraud is where cybercriminals conduct false or illegal transactions online, using a number of different fraud strategies, such as phishing, business email compromise or account takeover.

• Underpinned by a robust scoring methodology, the new Competitor Leaderboard ranked the top 21 fraud detection and prevention vendors, using criteria such as the relative size of their customer base, completeness of their solutions and their future business prospects.

• The top 5 vendors for 2023:
  • LexisNexis Risk Solutions
  • Experian
  • ACI Worldwide
  • Visa
  • FICO

• Leading players scored well based on the breadth of their anti-fraud orchestration capabilities, as well as their use of AI for analysing trends in fraudster behaviour. In order to stay ahead of the competition, vendors must utilise data collected throughout the whole eCommerce process to further develop their fraud detection and prevention solutions through training and advancing AI models.

• eCommerce payment vendors need to offer dashboards and data visualisations to their smaller SME customers. At present, SMEs lack access to good customer analytics, and this data could highlight consumer purchasing behaviours, as well as providing insights into payment method popularity and fraud. By offering additional services to SMEs, eCommerce payment vendors can differentiate their portfolios in an increasingly competitive and commoditised market.

Table of Contents

Market Trends & Strategies

1. Key Takeaways and Strategic Recommendations

• 1.1. Key Takeaways
• 1.2. Strategic Recommendations

2. Market Landscape

• 2.1. Introduction
• 2.2. Types of Fraud
  • 2.2.1. First-party Fraud
    • i. Fronting
    • ii. Address Fronting
    • iii. Friendly Fraud
    • iv. Chargeback Fraud
  • 2.2.2. Third-party Fraud
    • i. Identity Fraud and KYC (Synthetic Identity)
    • ii. Account Takeover
    • iii. Silent Fraud
  • 2.2.3. Phishing
    • i. Phishing
    • ii. Whaling
    • iii. Pharming
  • 2.2.4. Other Types of Fraud
    • i. Clean Fraud
    • ii. Affiliate Fraud
    • iii. Re-shipping
    • iv. Botnets
    • v. Triangulation
    • vi. Pagejacking
• 2.3. Physical and Digital Goods
  • Figure 2.1: Total Value of Fraudulent Transactions, Split by Segment, Global 2023-2028
  • 2.3.1. Remote Physical Goods
    • Figure 2.2: Graph Showing Total Remote Physical Goods Fraud ($m), Split by 8 Key Regions, 2023-2028
  • 2.3.2. Remote Digital Goods
    • Figure 2.3: Graph Showing Total Remote Digital Goods Fraud ($m), Split by 8 Key Regions, 2023-2028
• 2.4. Key Trends in Digital Fraud
• 2.5. Alternative Payment Methods
  • 2.5.1. Payments: Changing Dynamics & Expanding Ecosystem
  • 2.5.2. Online Banking
    • i. Online Banking Fraud
    • ii. Online Banking Fraud Prevention Solutions
  • 2.5.3. BNPL
    • i. BNPL Fraud
    • ii. BNPL Fraud Prevention Solutions
  • 2.5.4. CBDCs
    • i. CBDC Fraud
    • ii. CBDC Fraud Prevention
  • 2.5.5. Cryptocurrencies
    • i. Cryptocurrency Fraud
    • ii. Cryptocurrency Fraud Prevention

3. Market Dynamics

• 3.1. Introduction
• 3.2. Future Challenges and Open APIs
  • 3.2.1. Open Banking APIs
  • 3.2.2. The API in the Machine
  • 3.2.3. FAPI (Financial-grade API)
  • 3.2.4. Open Banking, CIBA (Client-initiated Back Channel Authorisation) and Premium APIs
  • 3.2.5. PSD2. Overview
  • 3.2.6. PSD2. State of the Nations
    • Figure 3.1: Ravelin 3DS2 Statistics
  • 3.2.7. RTS (Regulatory Technical Standards) Implications for Payment Service Providers
    • i. Fraud Detection
    • ii. Merger of Home Working, Personal Devices and Corporate Access
    • iii. Exemptions from SCA
    • iv. Implications
    • v. Regulation Differences
• 3.3. The Fintech in the Equation
  • 3.3.1. Establishing Resilient Fintech Products
    • Figure 3.2: Visualisation Displaying the 10 Step Framework Process for Establishing Resilient Fintech Products
• 3.4. Consumer Behaviour and Bots, a Wealth of Opportunities for Fraudsters
  • 3.4.1. Type of API Attacks
    • i. Unauthorised API Requests
    • ii. Unauthorised Modification of Request Or Token Responses
    • iii. Unauthorised Token Use
    • iv. Exposure and Modification of API Response Data
  • 3.4.2. API Authentication Security
  • 3.4.3. Avoiding Logic Abuse
• 3.5. Real-time Payments
  • Table 3.3: Global Instant Payments Market Status
• 3.6. Fraud and Payments
• 3.7. Digital Identity & Fraud
  • 3.7.1. Decentralised Identity Wallets
    • Figure 3.4: Visualisation of Decentralised Identity Wallets
    • i. Benefits of Decentralised Identity Wallets
• 3.8. 3DS 2.0 & Biometric Authorisation of Transactions
  • 3.8.1. Authentication Mechanisms
    • i. OTP (One-time Passwords)
    • ii. Biometrics
    • iii. SIM Swap Fraud
  • 3.8.2. Further 3DS Implications
    • i. 3D Secure Authentication Failure
  • 3.8.3. Next Steps & Regional Outlook

4. Segment Analysis

• 4.1. Introduction
• 4.2. Banking and Money Transfer
  • 4.2.1. Key Challenge: Advanced Persistent Threats
    • Table 4.1: Phases of Threats
  • 4.2.2. Key Challenge: Open Banking & Multi-part Attacks
  • 4.2.3. Key Trends & Outlook in the Financial Sector
• 4.3. Remote Physical and Digital Goods
  • 4.3.1. Physical Goods
    • Table 4.2: Revenue & Growth of Selected eCommerce Players
    • i. Impact of COVID-19
    • ii. Impact of Inflation and Cost of Living Crisis
      • Figure 4.3: Total Transaction Volume Physical Goods (m), Split by 8 Key Regions, 2022-2027
  • 4.3.2. Digital Goods
    • i. Impact of Inflation and Cost of Living Crisis
    • ii. Gaming
    • iii. Music
    • iv. Video
      • Figure 4.4: Share of Netflix Subscribers Worldwide, 2023
    • v. eBooks
    • vi. Adult Content
    • vii. Ticketing
  • 4.3.3. Key Challenge: Synthetic Identity
    • i. Detection
    • ii. Activity History
  • 4.3.4. Key Challenge: Deepfakes
  • 4.3.5. Account Takeover
    • Figure 4.5: Visualisations Displaying Process of ATO (Account Takeover)
  • 4.3.6. Omnichannel Fraud
  • 4.3.7. Key Trends & Outlook in eRetail
  • 4.3.8. Machine Learning
    • Figure 4.6: Goal Revenue Optimisation Fraud Management
• 4.4. Airlines
  • 4.4.1. Key Challenge: Security
  • 4.4.2. Key Challenge: Third-party Attacks
  • 4.4.3. Key Challenge: Chargebacks
  • 4.4.4. Key Trends & Future Outlook in the Airline Sector

Competitor Leaderboard

1. Juniper Research Competitor Leaderboard

• 1.1. Why Read This Report
  • Table 1.1: Juniper Research Competitor Leaderboard Vendors: Online Payment Fraud
  • Figure 1.2: Juniper Research Competitor Leaderboard - Online Payment Fraud
  • Table 1.3: Juniper Research Competitor Leaderboard: Online Payment Fraud Vendor Ranking
  • Table 1.4: Juniper Research Competitor Leaderboard Online Payment Fraud - Heatmap
  • Table 1.5: Juniper Research Competitor Leaderboard Online Payment Fraud - Heatmap - Continued

2. Company Profiles

• 2.1. Online Payment Fraud Vendor Profiles
  • 2.1.1. Accertify
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.2. ACI Worldwide
    • i. Corporate
      • Table 2.1: ACI Worldwide's Revenue ($bn), 2016-2022
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-Level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.3. Experian
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.4. Featurespace
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.5. Feeedzai
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • i. High-level View of Offering
    • ii. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.6. FICO
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.7. Fiserv
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.8. Fraudio
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offerings
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.9. GBG
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.10. Kount
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.11. LexisNexis Risk Solutions
    • i. Corporate
    • ii. Geographic Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.12. Microsoft
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.13. NuData Security
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.14. Riskified
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.15. RSA Security
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.16. SAS
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.17. Signifyd
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
      • Figure 2.2: Visualisation Displaying Signifyd's Commerce Protection Platform
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.18. TransUnion
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.19. Vesta
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
      • Figure 2.: Visualisation Displaying Vestas Payment Guarantee
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.20. Visa Acceptance Solutions
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
  • 2.1.21. Worldpay
    • i. Corporate
    • ii. Geographical Spread
    • iii. Key Clients & Strategic Partnerships
    • iv. High-level View of Offering
    • v. Juniper Research's View: Key Strengths & Strategic Opportunities
• 2.2. Juniper Research Leaderboard Assessment Methodology
  • 2.2.1. Limitations & Interpretations
    • Table 2.: Juniper Research Competitor Leaderboard Scoring Criteria

Data & Forecasting

1. Market Overview

• 1.1. Introduction
• 1.2. Types of Fraud
  • 1.2.1. First-party Fraud
    • i. Fronting
    • ii. Address Fronting
    • iii. Friendly Fraud
    • iv. Chargeback Fraud
  • 1.2.2. Third-party Fraud
    • i. Identity Fraud and KYC (Know Your Customer) Synthetic Identity
    • ii. Account Takeover
    • iii. Silent Fraud
  • 1.2.3. Phishing
    • i. Phishing
    • ii. Whaling
    • iii. Pharming
  • 1.2.4. Other Types of Fraud
    • i. Clean Fraud
    • ii. Affiliate Fraud
    • iii. Re-shipping
    • iv. Botnets
    • v. Triangulation
    • vi. Pagejacking
• 1.3. Introduction
• 1.4. Methodology & Assumptions
  • Figure 1.1: FDP Forecast Methodology
• 1.5. Forecast Summary
  • 1.5.1. CNP Fraud
    • Figure & Table 1.2: Total CNP Fraud Value ($m), Remote Goods Purchases, Airline Tickets, Split by Goods Type 2023-2028
  • 1.5.2. Total Value of Fraudulent Transactions
    • Figure 1.3: Total Value of Fraudulent Transactions ($m), Split by eCommerce Segment, 2023-2028

2. Airline eTicketing Fraud: Market Forecasts

• 2.1. Airline eTicketing Fraud Transaction Value
  • Figure & Table 2.1: Total Airline eTicket Fraudulent Value ($m), Split by 8 Key Regions, 2023-2028
• 2.2. Airline eTicketing Fraud: Online VS Mobile
  • Figure & Table 2.2: Total Airline eTicket Fraudulent Value ($m), Split by Sales Channel, 2023-2028
• 2.3. Airline eTicketing Fraud Rates
  • Figure & Table 2.3: Total Airline eTicketing Fraud Rate by Value (%), Split by 8 Key Regions, 2023-2028

3. Remote Digital Goods Purchases Fraud: Market Forecasts

• 3.1. Remote Digital Goods Fraud Transaction Value
  • Figure 3.1: Total Remote Digital Goods Fraudulent Value ($m), Split by 8 Key Regions, 2023-2028
• 3.2. Remote Digital Goods Fraud: Online vs Mobile
  • Figure & Table 3.2: Total Remote Digital Goods Fraudulent Value ($m), Split by Sales Channel, 2023-2028
• 3.3. Remote Digital Goods Fraud Rates
  • Figure & Table 3.3: Total Remote Digital Goods Fraud Rates by Value (%), Split by 8 Key Regions, 2023-2028

4. Remote Physical Goods Purchases Fraud: Market Forecasts

• 4.1. Remote Physical Fraud Transaction Value
  • Figure & Table 4.1: Total Remote Physical Goods Fraudulent Value ($m), Split by 8 Key Regions, 2023-2028
• 4.2. Remote Physical Goods Fraud Online vs Mobile
  • Figure & Table 4.2: Total Remote Physical Goods Fraudulent Value ($m), Split by Sales Channel, 2023-2028
• 4.3. Remote Physical Fraud Rates
  • Figure & Table 4.3: Total Remote Physical Goods Fraud Rate by Value (%), Split by 8 Key Regions, 2023-2028

5. Money Transfer Fraud: Market Forecasts

• 5.1. Money Transfer Fraud Transaction Value
  • Figure & Table 5.1: Total Money Transfer Value ($m), Split by 8 KeyRegions, 2023-2028
  • 5.1.1. Money Transfer Fraud: Online vs Mobile
    • Figure & Table 5.2: Total Money Transfer Fraudulent Value ($m), Split by Sales Channel, 2023-2028
• 5.2. Money Transfer Fraud Rates
  • Figure & Table 5.3: Total Money Transfer Fraud Rate by Value (%), Split by 8 Key Regions, 2023-2028

6. Digital Banking Fraud: Market Forecasts

• 6.1. Digital Banking Fraud Transaction Value
  • Figure & Table 6.1: Total Digital Banking Fraudulent Value ($m), Split by 8 Key Regions, 2023-2028
• 6.2. Digital Banking Fraud: Online vs Mobile
  • Figure & Table 6.2: Total Digital Banking Transaction Value ($m), Split by Sales Channel, 2023-2028
• 6.3. Digital Banking Fraud Rates
  • Figure & Table 6.3: Total Digital Banking Fraud Rate by Value (%), Split by 8 Key Regions, 2023-2028

7. Fraud Detection and Prevention Solutions

• 7.1. Fraud Detection and Prevention Solutions Market Size
  • Figure & Table 7.1: Total Annual FDP Spend ($m), Split by 8 Key Regions 2023-2028

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