Protecting eCommerce Against Today’s Most Sophisticated Fraud Threats
Fraud in eCommerce is growing more complex, costly, and damaging than ever before. From account takeovers and synthetic identities to bot-driven inventory hoarding, coupon abuse, and fake reviews, attackers are constantly finding new ways to exploit online merchants. At the same time, merchants are under pressure to deliver fast, seamless, low-friction experiences that keep customers coming back.
That’s why we’re proud to share that KuppingerCole has recognized Transmit Security as a Market Leader in its latest Fraud Reduction Intelligence Platforms (FRIP) for eCommerce Leadership Compass.
Why This Recognition Matters
KuppingerCole evaluated leading vendors across three critical dimensions:
- Product Leadership – breadth and depth of fraud detection capabilities
- Innovation Leadership – ability to anticipate and address emerging threats
- Market Leadership – scale, adoption, and global impact
Transmit Security earned leadership status across these categories, demonstrating the strength of our Mosaic Platform, which uniquely unifies Customer Identity and Access Management (CIAM) with advanced Fraud Reduction Intelligence.
What Sets Transmit Security Apart
1. Identity-First Fraud Prevention
Fraud starts with identity — and that’s where Transmit Security shines. Our mobile SDK for remote onboarding offers selfie-to-ID document matching, innovative liveness detection, and compromised credential checks, all orchestrated through an easy-to-use, no-code journey builder.
2. Comprehensive Fraud Coverage
We help merchants detect and prevent a wide spectrum of fraud:
- Credit card fraud (CNP, CNR, counterfeit, testing, chargebacks)
- Buy Now, Pay Later (BNPL) and Authorized Push Payment (APP) scams
- Synthetic identity and new account fraud
- Government benefits and subsidy abuse
3. Advanced Bot and Policy Abuse Protection
Transmit Security stops the most damaging bot-driven attacks and forms of digital abuse:
- Hoarding bots and scalpers
- Credential stuffing and account creation abuse
- Gift card cracking and fake reviews
- Loyalty program manipulation and coupon stacking
4. Behavioral and Device Intelligence
With deep visibility into device attributes and user behavior, we detect anomalies that others miss:
- SIM swap, malware, and jailbroken device detection
- Behavioral biometrics to stop account takeovers and scams
- Analysis of login patterns, transaction anomalies, and risk clusters
5. GenAI for Fraud Analysts
Fraud analysts get GenAI-powered tools to accelerate investigations:
- Natural language queries for faster insights
- Automated case descriptions and reports
- Explainable risk scoring for clear decision-making
The Analyst Verdict
KuppingerCole highlights Transmit Security’s broad fraud prevention capabilities, innovative use of behavioral intelligence and GenAI, and strong bot and policy abuse protection as reasons we stand out as a Market Leader. By combining CIAM + FRIP into a single platform, we help merchants reduce fraud, cut false positives, and protect customer experiences.
Download the Report
Get the full analyst evaluation today to see why Transmit Security is recognized as a leader in FRIP for eCommerce.
Download the FRIP for eCommerce Leadership Compass
Closing Thought
Fraud is no longer just a security issue — it’s a customer experience issue. With Transmit Security, merchants can stop fraud, protect revenue, and build lasting customer trust.
