Juniper Research’s forecast suite provides industry benchmark forecasts for the Online Payment Fraud market. These forecasts highlight how the fraud detection and prevention market is being driven and shaped, as well as how it is likely to grow and evolve within the next 5 years.
Forecasts are provided for the following metrics:
Total Card Not Present Fraud Value, split by:
Goods Type: Airline eTicket, Remote Physical Goods, Remote Digital Goods, Money Transfer and Banking
Transaction Type: Mobile, Online
Total Fraud Detection and Prevention Spend
There are also regional splits for our 8 key forecast regions, as well as 60 country-level data splits for:
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.
Please note: the online download version of this report is for a global site license.
- 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 ($m), Remote Goods Purchases, Airline Tickets, Split by Goods Type 2023-
- 1.5.2 Total Value of Fraudulent Transactions
- Figure 1.3: Total Value of Fraudulent Transactions ($m), Split by eCommerce Segment, 2023-
- 2. Airline eTicketing Fraud: Market Forecasts
- 2.1 Airline eTicketing Fraud Transaction Value
- Figure & Table 2.1: Total Airline eTicket Fraudulent Value ($m), Split by 8 Key Regions, 2023-
- 2.2 Airline eTicketing Fraud: Online VS Mobile
- Figure & Table 2.2: Total Airline eTicket Fraudulent Value ($m), Split by Sales Channel, 2023-
- 2.3 Airline eTicketing Fraud Rates
- Figure & Table 2.3: Total Airline eTicketing Fraud Rate by Value (%), Split by 8 Key Regions, 2023-
- 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 ($m), Split by 8 Key Regions, 2023-
- 3.2 Remote Digital Goods Fraud: Online vs Mobile
- Figure & Table 3.2: Total Remote Digital Goods Fraudulent Value ($m), Split by Sales Channel, 2023-
- 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-
- 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 ($m), Split by 8 Key Regions, 2023
- 4.2 Remote Physical Goods Fraud Online vs Mobile
- Figure & Table 4.2: Total Remote Physical Goods Fraudulent Value ($m), Split by Sales Channel, 2023
- 4.3 Remote Physical Fraud Rates
- Figure & Table 4.3: Total Remote Physical Goods Fraud Rate by Value (%), Split by 8 Key Regions, 2023-
- 5. Money Transfer Fraud: Market Forecasts
- 5.1 Money Transfer Fraud Transaction Value
- Figure & Table 5.1: Total Money Transfer Value ($m), Split by 8 Regions, 2023-
- 5.1.1 Money Transfer Fraud: Online vs Mobile
- Figure & Table 5.2: Total Money Transfer Fraudulent Value ($m), Split by Sales Channel, 2023-
- 5.2 Money Transfer Fraud Rates
- Figure & Table 5.3: Total Money Transfer Fraud Rate by Value (%), Split by 8 Key Regions, 2023-
- 6. Digital Banking Fraud: Market Forecasts
- 6.1 Digital Banking Fraud Transaction Value
- Figure & Table 6.1: Total Digital Banking Fraudulent Value ($m), Split by 8 Key Regions, 2023-
- 6.2 Digital Banking Fraud: Online vs Mobile
- Figure & Table 6.2: Total Digital Banking Transaction Value ($m), Split by Sales Channel, 2023-
- 6.3 Digital Banking Fraud Rates
- Figure & Table 6.3: Total Digital Banking Fraud Rate by Value (%), Split by 8 Key Regions, 2023-
- 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-
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