Why Read This Report

Fraud causes companies to lose money in many ways: They face losses due to chargebacks, unrecoverable transfers, and unnecessary shipping costs; and spend extensive time and resources investigating many transactions. Fraud can impact a company's goodwill. With fraud rings expanding operations beyond the online channel to ATM, POS, branch, and call center, financial services and other organizations need effective ways to protect against cross-channel fraud. Forrester's interviews with IT end users highlighted the following tenets as being important in fraud management products: 1) Use a statistical, vertical model to assess risk scores; 2) use rules to respond to emerging threats; 3) monitor transactions and entities across channels; 4) interdict near real time; 5) use entity and link analytics to see how fraud rings operate; 6) integrate disparate fraud management systems' case-management interfaces in order to navigate between fraud cases and cross line of business boundaries; and 7) integrate with adaptive authentication's monitoring of the login context. We looked at how vendors satisfy these tenets and also provide detailed information on vendors' market presence.
US $2495

Our Service Guarantee: If you are not completely satisfied, return it for a full refund.

Become A Client

Get objective, pragmatic guidance that helps you make tough decisions and succeed in a complex world. Contact us to learn more.

Already A Client?
Log in to read this document.

Targeted Solutions

Analysts focused on your challenges.
Deep understanding of your business.
Independent research-driven guidance.
Custom consulting engagements.

TABLE OF CONTENTS

  • Fraud Is Eating Your Revenue And Profits
  • How Fraud Management Solutions Prevent Fraud
  • The Seven Tenets Of Effectively Combating Fraud Cost
  • Fraud Management Grows To A $1.3B Market In 2009
  • Fraud Vendors Cater To Diverse Verticals
  • Traditional Market Area Boundaries Blur In Fraud Management
  • RECOMMENDATIONS

    Move Beyond Rules And Transactions For Core Applications
  • Supplemental Material
  • Related Research Documents

TOOLS & TEMPLATES

  • Models & Calculators:

    Fraud Management Market And Market Shares

 
Loading...

Browse

About Forrester

Forrester Research, Inc. is an independent research company that provides pragmatic and forward-thinking advice to global leaders in business and technology.

Roles We Serve

Forrester supports leaders in 17 roles across three distinct client segments: IT, Marketing & Strategy, and Technology Industry.

Analysts & Coverage Areas

Aligned to your professional role, Forrester's analysts are experts in the specific technologies, issues, and trends currently impacting your business.

Forrester Leadership Boards

Fresh thinking and collaborative problem-solving through an unmatched combination of peer networking, forward-looking analysis, and professional guidance.

Consulting

Our expert analysts apply custom research-based solutions and data-rich insight to your critical challenges and opportunities.

Community

Connect with peers and analysts, share your views, and ask questions on key business issues.

Blog

Forrester analysts weigh in on the latest business and technology news.

  • BROWSE
  • Register
  • Call +1 617.613.5730