Competitive Analysis Services

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The fraud practice offers several services directly related to the investigation and analysis of the card not present (CNP) fraud prevention market and the solution providers that service the space.

These offerings were designed for merchants, solution providers, financial institutions, investment firms, industry analysts, venture capitalist and legal authorities looking to learn more about the market, industry and companies servicing the space.

The Fraud Practice  provides a neutral, unbiased, source for information related to the fraud solution provider marketplace.  Our independence from any particular solution, coupled with years of experience in the space, allow us to analyze, reccomend and implement solutions more quickly and creatively than our competitors.

Prepared Research

Service Offering – Fraud Solution Provider Competitive Landscape.
Type: Prepared Research, White paper, Discussion Document
Length: 29 pages
Last Update: July 2008
General: The Fraud Solution Provider Competitive Lanscape is a prepared research document, 29 pages in length intended for organizations looking to gain an introductory understanding to the fraud solution marketplace and the the fraud solution providers servicing that market. The competitive landscape document makes references to over 100 fraud solution providers. Readers should expect to gain:

• A limited introduction to the types of solution providers;
• A basic understanding of the market space, vertical markets, customer motivation and emerging markets.
• A general introduction to the major players in each of the solution type groupings.

Table of Contents :

1.         Introduction    
2.         Industry Statistics       
2.1       Markets & Market Size          
2.1.1    United States 
2.1.2    United Kingdom         
2.1.3    Australia         
2.1.4    South Africa   
2.1.5    Asia    
2.2       Fraud Loss Trends     
2.3       Emerging Markets     
3.         Customers & Clients of Fraud Solutions       
4.         Vertical Markets         
5.         Fraud Solution Purchase Motivation 
6.         Fraud Solution Functional Segmentation      
7.         Fraud Solution Provider Groups        
7.1       Group 1 - Guaranteed Fraud Providers        
7.1.1    Fraud Solution Providers:      
7.1.2    Competitive Threat    
7.1.3    Market Penetration    
7.2       Group 2 – Identity  Providers 
7.2.1    Fraud Solution Providers:      
7.2.2    Competitive Threat    
7.2.3    Market Penetration    
7.3       Group 3 – Fraud Scoring Providers  
7.3.1    Fraud Solution Providers:      
7.3.2    Competitive Threat    
7.3.3    Market Penetration    
7.4       Group 4 – Shared Network Providers           
7.4.1    Fraud Solution Providers:      
7.4.2    Competitive Threat    
7.4.3    Market Penetration    
7.5       Group 5 – Technology Providers      
7.5.1    Fraud Solution Providers:      
7.5.2    Competitive Threat    
7.5.3    Market Penetration    
7.6       Group 6 – Analytic Providers
7.6.1    Fraud Solution Providers:      
7.6.2    Competitive Threat    
7.6.3    Market Penetration    
7.7       Group 7 – Data Quality Providers     
7.7.1    Fraud Solution Providers:      
7.7.2    Competitive Threat    
7.7.3    Market Penetration    
7.8       Group 8 – Operational Providers       
7.8.1    Fraud Solution Providers:      
7.8.2    Competitive Threat    
7.8.3    Market Penetration    
8.         Fraud Solution Providers & Competitive Threats      
8.1       Card Association Programs (Visa, MasterCard, American Express, …)     
8.1.1    PCI Data Security Standards
8.1.2    AVS    
8.1.3    3D Secure, verified by Visa, SecureCode    
8.1.4    Card Security Schemes (CV, CVV2, CVS)  
8.2       Data Breach Providers          
8.3       Credit Bureaus (Experian, TransUnion, Equifax) –   
8.4       PSP, Fraud Scoring Solutions (Large number of PSPs and Gateways)      
8.5       Large Acquirers (Primarily US list here, many more in Europe)      
8.6       Other banks (Specifically Issuers)    
8.7       Associations   
8.8       Device ID       
8.9       Geo-Location 
8.10     Authentication
8.11     Analytics        
8.12     Data Sharing  
8.13     Other Solutions          
8.14     Alternative Payments (PayPal, NetTeller, BillMeLater…)    
9.         Appendix A Global Credit Information vendors         

On Demand Research

Service Offering – Fraud Solution Provider Detailed Assessment.
Type: On-Demand Research, White paper, Discussion Document
Length: 10 to 50 pages (Includes 2 hours of conference calls)
Last Update: N/A
General: Using our standard template, which we allow for limited modification, we will create a detailed overview of a specific solution provider providing in-sight into:

• Company Background
• Markets Serviced
• Market Penetration
• Market Perception
• Key Personnel & Clients
• Technology Assessment
• Major Competitors

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