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Research and Markets: Card Fraud Detection Software: Enterprise and Transaction Solutions Converge
[March 11, 2014]

Research and Markets: Card Fraud Detection Software: Enterprise and Transaction Solutions Converge

DUBLIN --(Business Wire)--

Research and Markets ( has announced the addition of the "Card Fraud Detection Software: Enterprise and Transaction Solutions Converge" report to their offering.

Recent data breaches at major US retailers have reinvigorated the discussion of how the payments industry can improve the way stakeholders protect card data. Issuers are completely rethinking how they handle fraud incident resolution while simultaneously managing an ever-expanding array of payment channels and a long-awaited shift to the EMV standard.

These changes are having a noticeable impact on the vendors that provide financial institutions with fraud detection software. This report examines how changing market dynamics are reflected in vendors' fraud detection offerings. It reviews leading solutions from around the world and provides an assessment of the future state of US issuers' fraud detection efforts.

Competition in the US market for card fraud detection solutions is abou to ramp up, comments Michael Misasi, senior analyst and author of the report. Vendors that have traditionally served international markets or that have expertise in adjacent capabilities are taking aim at the mainstay solutions in the US.


  • Overviews of 7 leading vendors of fraud detection software solutions and their products
  • Most recent estimates for total credit US card fraud
  • An analysis of how EMV changes the way issuers need to approach transaction scoring
  • A prognosis for best-of-breed solutions in a market that is moving toward enterprise-level fraud management
  • An outlook for how the payments industry can move forward from the recent data breaches at major US retailers

Key Topics Covered

Executive Summary


Card Fraud in the United States

Solution Vendors

  • ACI: Proactive Risk Manager (PRM)
  • NICE Actimize
  • Alaric: Fractals
  • CompassPlus: TranzWare Fraud Analyzer
  • FICO: Falcon
  • ReD: PRISM
  • SAS (News - Alert): SAS Fraud Management

Importance of Resellers

Fraud Detection Meets Customer-centricity

  • Card-Reissuing Best Practices

The Changing US Landscape

  • The Many Forms of Enterprise Security
  • EMV

Moving On from the Target (News - Alert) Data Breach

  • A Zero ($0) Liability Debate
  • Saying Goodbye to Signature Transactions

Companies Mentioned

  • ACI WorldWide
  • Alaric
  • CompassPlus
  • FICO
  • NICE Actimize
  • ReD
  • SAS

For more information visit

About Research and Markets

Research and Markets is the world's leading source for international market research reports and market data. We provide you with the latest data on international and regional markets, key industries, the top companies, new products.

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