+353-1-416-8900REST OF WORLD
+44-20-3973-8888REST OF WORLD
1-917-300-0470EAST COAST U.S
1-800-526-8630U.S. (TOLL FREE)

Financial Crime and Fraud Management Solutions Market Report 2024

  • PDF Icon

    Report

  • 175 Pages
  • October 2024
  • Region: Global
  • The Business Research Company
  • ID: 6009312
The financial crime and fraud management solutions market size has grown rapidly in recent years. It will grow from $17.08 billion in 2023 to $19.35 billion in 2024 at a compound annual growth rate (CAGR) of 13.3%. The growth during the historic period can be attributed to the emergence of advanced technologies, the transition to digital and cashless transactions, increased pressure on financial institutions, a surge in demand for fraud prevention solutions, and the ongoing challenge of achieving efficiency and effectiveness.

The financial crime and fraud management solutions market size is expected to see rapid growth in the next few years. It will grow to $32.22 billion in 2028 at a compound annual growth rate (CAGR) of 13.6%. The anticipated growth during the forecast period can be attributed to increasing incidences of fraud and financial crimes, a growing demand for advanced analytics, rising digital transactions and e-commerce, high demand from financial institutions, and the global expansion of financial services. Major trends for this period include the expansion of robotic process automation, a shift towards integrated fraud management platforms, the integration of AI and ML technologies, the adoption of cloud computing, and the incorporation of blockchain technology.

The increasing threat of cybercrime is expected to drive the growth of the financial crime and fraud management solutions market. Cybercrime threats involve malicious activities targeting computer systems, networks, and digital data to cause harm, steal information, or disrupt operations. The rise in cyber threats is attributed to factors such as greater digitalization, more sophisticated attacks, an expanded attack surface, and insufficient cybersecurity awareness. Financial crime and fraud management solutions are essential for addressing these threats in the financial services sector. These solutions help detect, prevent, and mitigate various types of cybercrime, including data breaches, account takeovers, and financial fraud. For example, in November 2022, the Australian Cyber Security Centre, an Australian government agency, reported 76,000 cyberattack incidents in 2022, a 13% increase from the previous year. Consequently, the escalating cybercrime threats are driving the demand for financial crime and fraud management solutions.

Leading companies in the financial crime and fraud management solutions market are focusing on developing advanced technologies such as AI-powered ACH fraud detection systems to improve detection, streamline investigations, and enhance fraud prevention. An AI-powered ACH (Automated Clearing House) fraud detection system is designed to identify and prevent fraudulent activities related to ACH transactions, which are electronic payments and transfers processed through the ACH network. For instance, in June 2024, Oscilar, a US-based fintech company, launched its AI-Powered ACH Fraud Detection solution for fintechs and financial institutions. This new system uses machine learning (ML) algorithms, generative AI, and real-time data analysis with explainability to identify and prevent fraudulent transactions. It addresses various types of fraud, including first-party fraud, account takeovers, stolen account details, scams, business email compromise (BEC), money mules, and ACH check kiting. The system’s fraud detection capabilities analyze bank account usage patterns, validate transaction intent, identify emerging attack vectors, and assist risk operations teams in scaling their investigations and reviews.

In May 2024, Permira, a UK-based private equity firm, acquired BioCatch for $1.3 billion. This acquisition aims to enhance global expansion and innovation in fraud detection solutions, utilizing BioCatch’s advanced technology to address growing financial sector fraud threats and strengthen market leadership. BioCatch is a UK-based company specializing in behavioral biometric technology and financial crime and fraud management solutions.

Major companies operating in the financial crime and fraud management solutions market are Dell Technologies Inc., International Business Machines Corporation, Oracle Corporation, SAP SE, BAE Systems Applied Intelligence, Capgemini SE, Fiserv Inc., DXC Technology Company, Fidelity National Information Services Inc., LexisNexis Risk Solutions, Thomson Reuters Corporation, Experian Information Solutions Inc., Genpact, SAS Institute Inc., NICE Ltd., ACI Worldwide Inc., Fair Isaac Corporation, Temenos AG, Cloudera Inc., CRISIL Limited, Feedzai Inc., Featurespace Ltd., Securonix Inc., AxiomSL Inc., Guardian Analytics Inc.

North America was the largest region in the financial crime and fraud management solutions market in 2023. Asia-Pacific is expected to be the fastest-growing region in the forecast period. The regions covered in the financial crime and fraud management solutions market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East, Africa.

The countries covered in the financial crime and fraud management solutions market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Canada, Italy, Spain.

Financial crime and fraud management solutions encompass a range of tools, technologies, and strategies designed to detect, prevent, and manage fraudulent activities and financial crimes. These solutions are utilized by financial institutions, businesses, and organizations to safeguard against various types of financial fraud, such as theft, embezzlement, cybercrime, and other illegal activities that can compromise financial stability and security.

The main components of financial crime and fraud management solutions include hardware, software, and services. Hardware components refer to physical devices and equipment used to aid in the detection and prevention of financial crimes and fraud. These solutions can be deployed both on-premise and in the cloud, serving end users such as banks, credit unions, specialty finance institutions, thrift stores, and others.

The financial crime and fraud management solutions market research report is one of a series of new reports that provides financial crime and fraud management solutions market statistics, including financial crime and fraud management solutions industry global market size, regional shares, competitors with a financial crime and fraud management solutions market share, detailed financial crime and fraud management solutions market segments, market trends and opportunities, and any further data you may need to thrive in the financial crime and fraud management solutions industry. This financial crime and fraud management solutions market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future scenarios of the industry.

The financial crime and fraud management solutions market consists of revenues earned by entities by providing services such as fraud detection and prevention, anti-money laundering (AML) compliance, know-your-customer (KYC) services, transaction monitoring and investigation, and remediation. The market value includes the value of related goods sold by the service provider or included within the service offering. The financial crime and fraud management market also includes sales of identity verification tools, fingerprint devices, pattern recognition tools, and risk management tools. Values in this market are ‘factory gate’ values, that is, the value of goods sold by the manufacturers or creators of the goods, whether to other entities (including downstream manufacturers, wholesalers, distributors, and retailers) or directly to end customers. The value of goods in this market includes related services sold by the creators of the goods.

The market value is defined as the revenues that enterprises gain from the sale of goods and/or services within the specified market and geography through sales, grants, or donations in terms of the currency (in USD, unless otherwise specified).

The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.


This product will be delivered within 3-5 business days.

Table of Contents

1. Executive Summary2. Financial Crime and Fraud Management Solutions Market Characteristics3. Financial Crime and Fraud Management Solutions Market Trends and Strategies
4. Financial Crime and Fraud Management Solutions Market - Macro Economic Scenario
4.1. Impact of High Inflation on The Market
4.2. Ukraine-Russia War Impact on The Market
4.3. COVID-19 Impact on The Market
5. Global Financial Crime and Fraud Management Solutions Market Size and Growth
5.1. Global Financial Crime and Fraud Management Solutions Market Drivers and Restraints
5.1.1. Drivers of The Market
5.1.2. Restraints of The Market
5.2. Global Financial Crime and Fraud Management Solutions Historic Market Size and Growth, 2018 - 2023, Value ($ Billion)
5.3. Global Financial Crime and Fraud Management Solutions Forecast Market Size and Growth, 2023 - 2028, 2033F, Value ($ Billion)
6. Financial Crime and Fraud Management Solutions Market Segmentation
6.1. Global Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Hardware
  • Software
  • Services
6.2. Global Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • on-Premise
  • Cloud-Based
6.3. Global Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Banks
  • Credit Unions
  • Specialty Finance
  • Thrifts
  • Other End Users
7. Financial Crime and Fraud Management Solutions Market Regional and Country Analysis
7.1. Global Financial Crime and Fraud Management Solutions Market, Split by Region, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
7.2. Global Financial Crime and Fraud Management Solutions Market, Split by Country, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
8. Asia-Pacific Financial Crime and Fraud Management Solutions Market
8.1. Asia-Pacific Financial Crime and Fraud Management Solutions Market Overview
(Region Information, Impact of COVID-19, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies)
8.2. Asia-Pacific Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
8.3. Asia-Pacific Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
8.4. Asia-Pacific Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
9. China Financial Crime and Fraud Management Solutions Market
9.1. China Financial Crime and Fraud Management Solutions Market Overview
9.2. China Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F,$ Billion
9.3. China Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F,$ Billion
9.4. China Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F,$ Billion
10. India Financial Crime and Fraud Management Solutions Market
10.1. India Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
10.2. India Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
10.3. India Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
11. Japan Financial Crime and Fraud Management Solutions Market
11.1. Japan Financial Crime and Fraud Management Solutions Market Overview
11.2. Japan Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
11.3. Japan Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
11.4. Japan Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
12. Australia Financial Crime and Fraud Management Solutions Market
12.1. Australia Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
12.2. Australia Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
12.3. Australia Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
13. Indonesia Financial Crime and Fraud Management Solutions Market
13.1. Indonesia Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
13.2. Indonesia Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
13.3. Indonesia Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
14. South Korea Financial Crime and Fraud Management Solutions Market
14.1. South Korea Financial Crime and Fraud Management Solutions Market Overview
14.2. South Korea Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
14.3. South Korea Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
14.4. South Korea Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
15. Western Europe Financial Crime and Fraud Management Solutions Market
15.1. Western Europe Financial Crime and Fraud Management Solutions Market Overview
15.2. Western Europe Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
15.3. Western Europe Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
15.4. Western Europe Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
16. UK Financial Crime and Fraud Management Solutions Market
16.1. UK Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
16.2. UK Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
16.3. UK Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
17. Germany Financial Crime and Fraud Management Solutions Market
17.1. Germany Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
17.2. Germany Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
17.3. Germany Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
18. France Financial Crime and Fraud Management Solutions Market
18.1. France Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
18.2. France Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
18.3. France Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
19. Italy Financial Crime and Fraud Management Solutions Market
19.1. Italy Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
19.2. Italy Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
19.3. Italy Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
20. Spain Financial Crime and Fraud Management Solutions Market
20.1. Spain Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
20.2. Spain Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
20.3. Spain Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
21. Eastern Europe Financial Crime and Fraud Management Solutions Market
21.1. Eastern Europe Financial Crime and Fraud Management Solutions Market Overview
21.2. Eastern Europe Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
21.3. Eastern Europe Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
21.4. Eastern Europe Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
22. Russia Financial Crime and Fraud Management Solutions Market
22.1. Russia Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
22.2. Russia Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
22.3. Russia Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
23. North America Financial Crime and Fraud Management Solutions Market
23.1. North America Financial Crime and Fraud Management Solutions Market Overview
23.2. North America Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
23.3. North America Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
23.4. North America Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
24. USA Financial Crime and Fraud Management Solutions Market
24.1. USA Financial Crime and Fraud Management Solutions Market Overview
24.2. USA Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
24.3. USA Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
24.4. USA Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
25. Canada Financial Crime and Fraud Management Solutions Market
25.1. Canada Financial Crime and Fraud Management Solutions Market Overview
25.2. Canada Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
25.3. Canada Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
25.4. Canada Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
26. South America Financial Crime and Fraud Management Solutions Market
26.1. South America Financial Crime and Fraud Management Solutions Market Overview
26.2. South America Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
26.3. South America Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
26.4. South America Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
27. Brazil Financial Crime and Fraud Management Solutions Market
27.1. Brazil Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
27.2. Brazil Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
27.3. Brazil Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
28. Middle East Financial Crime and Fraud Management Solutions Market
28.1. Middle East Financial Crime and Fraud Management Solutions Market Overview
28.2. Middle East Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
28.3. Middle East Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
28.4. Middle East Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
29. Africa Financial Crime and Fraud Management Solutions Market
29.1. Africa Financial Crime and Fraud Management Solutions Market Overview
29.2. Africa Financial Crime and Fraud Management Solutions Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
29.3. Africa Financial Crime and Fraud Management Solutions Market, Segmentation by Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
29.4. Africa Financial Crime and Fraud Management Solutions Market, Segmentation by End User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
30. Financial Crime and Fraud Management Solutions Market Competitive Landscape and Company Profiles
30.1. Financial Crime and Fraud Management Solutions Market Competitive Landscape
30.2. Financial Crime and Fraud Management Solutions Market Company Profiles
30.2.1. Dell Technologies Inc.
30.2.1.1. Overview
30.2.1.2. Products and Services
30.2.1.3. Strategy
30.2.1.4. Financial Performance
30.2.2. International Business Machines Corporation
30.2.2.1. Overview
30.2.2.2. Products and Services
30.2.2.3. Strategy
30.2.2.4. Financial Performance
30.2.3. Oracle Corporation
30.2.3.1. Overview
30.2.3.2. Products and Services
30.2.3.3. Strategy
30.2.3.4. Financial Performance
30.2.4. SAP SE
30.2.4.1. Overview
30.2.4.2. Products and Services
30.2.4.3. Strategy
30.2.4.4. Financial Performance
30.2.5. BAE Systems Applied Intelligence
30.2.5.1. Overview
30.2.5.2. Products and Services
30.2.5.3. Strategy
30.2.5.4. Financial Performance
31. Financial Crime and Fraud Management Solutions Market Other Major and Innovative Companies
31.1. Capgemini SE
31.2. Fiserv Inc.
31.3. DXC Technology Company
31.4. Fidelity National Information Services Inc.
31.5. LexisNexis Risk Solutions
31.6. Thomson Reuters Corporation
31.7. Experian Information Solutions Inc.
31.8. Genpact
31.9. SAS Institute Inc.
31.10. NICE Ltd.
31.11. ACI Worldwide Inc.
31.12. Fair Isaac Corporation
31.13. Temenos AG
31.14. Cloudera Inc.
31.15. CRISIL Limited
32. Global Financial Crime and Fraud Management Solutions Market Competitive Benchmarking33. Global Financial Crime and Fraud Management Solutions Market Competitive Dashboard34. Key Mergers and Acquisitions in the Financial Crime and Fraud Management Solutions Market
35. Financial Crime and Fraud Management Solutions Market Future Outlook and Potential Analysis
35.1 Financial Crime and Fraud Management Solutions Market in 2028 - Countries Offering Most New Opportunities
35.2 Financial Crime and Fraud Management Solutions Market in 2028 - Segments Offering Most New Opportunities
35.3 Financial Crime and Fraud Management Solutions Market in 2028 - Growth Strategies
35.3.1 Market Trend Based Strategies
35.3.2 Competitor Strategies
36. Appendix
36.1. Abbreviations
36.2. Currencies
36.3. Historic and Forecast Inflation Rates
36.4. Research Inquiries
36.5. About the Analyst
36.6. Copyright and Disclaimer

Executive Summary

Financial Crime And Fraud Management Solutions Global Market Report 2024 provides strategists, marketers and senior management with the critical information they need to assess the market.

This report focuses on financial crime and fraud management solutions market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.

Reasons to Purchase:

  • Gain a truly global perspective with the most comprehensive report available on this market covering 50+ geographies.
  • Understand how the market has been affected by the COVID-19 and how it is responding as the impact of the virus abates.
  • Assess the Russia - Ukraine war’s impact on agriculture, energy and mineral commodity supply and its direct and indirect impact on the market.
  • Measure the impact of high global inflation on market growth.
  • Create regional and country strategies on the basis of local data and analysis.
  • Identify growth segments for investment.
  • Outperform competitors using forecast data and the drivers and trends shaping the market.
  • Understand customers based on the latest market shares.
  • Benchmark performance against key competitors.
  • Suitable for supporting your internal and external presentations with reliable high quality data and analysis
  • Report will be updated with the latest data and delivered to you along with an Excel data sheet for easy data extraction and analysis.
  • All data from the report will also be delivered in an excel dashboard format.

Description

Where is the largest and fastest growing market for financial crime and fraud management solutions? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The financial crime and fraud management solutions market global report answers all these questions and many more.

The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market’s historic and forecast market growth by geography.
  • The market characteristics section of the report defines and explains the market.
  • The market size section gives the market size ($b) covering both the historic growth of the market, and forecasting its development.
  • The forecasts are made after considering the major factors currently impacting the market. These include:
  • The impact of sanctions, supply chain disruptions, and altered demand for goods and services due to the Russian Ukraine war, impacting various macro-economic factors and parameters in the Eastern European region and its subsequent effect on global markets.
  • The impact of higher inflation in many countries and the resulting spike in interest rates.
  • The continued but declining impact of COVID-19 on supply chains and consumption patterns.
  • Market segmentations break down the market into sub markets.
  • The regional and country breakdowns section gives an analysis of the market in each geography and the size of the market by geography and compares their historic and forecast growth. It covers the growth trajectory of COVID-19 for all regions, key developed countries and major emerging markets.
  • The competitive landscape chapter gives a description of the competitive nature of the market, market shares, and a description of the leading companies. Key financial deals which have shaped the market in recent years are identified.
  • The trends and strategies section analyses the shape of the market as it emerges from the crisis and suggests how companies can grow as the market recovers.

Scope

Markets Covered:

1) By Component: Hardware; Software; Services
2) By Deployment: On-Premise; Cloud-Based
3) By End User: Banks; Credit Unions; Specialty Finance; Thrifts; Other End Users

Key Companies Mentioned: Dell Technologies Inc.; International Business Machines Corporation; Oracle Corporation; SAP SE; BAE Systems Applied Intelligence

Countries: Australia; Brazil; China; France; Germany; India; Indonesia; Japan; Russia; South Korea; UK; USA; Canada; Italy; Spain

Regions: Asia-Pacific; Western Europe; Eastern Europe; North America; South America; Middle East; Africa

Time Series: Five years historic and ten years forecast.

Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita.

Data Segmentation: Country and regional historic and forecast data, market share of competitors, market segments.

Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.

Delivery Format: PDF, Word and Excel Data Dashboard.

Companies Mentioned

  • Dell Technologies Inc.
  • International Business Machines Corporation
  • Oracle Corporation
  • SAP SE
  • BAE Systems Applied Intelligence
  • Capgemini SE
  • Fiserv Inc.
  • DXC Technology Company
  • Fidelity National Information Services Inc.
  • LexisNexis Risk Solutions
  • Thomson Reuters Corporation
  • Experian Information Solutions Inc.
  • Genpact
  • SAS Institute Inc.
  • NICE Ltd.
  • ACI Worldwide Inc.
  • Fair Isaac Corporation
  • Temenos AG
  • Cloudera Inc.
  • CRISIL Limited
  • Feedzai Inc.
  • Featurespace Ltd.
  • Securonix Inc.
  • AxiomSL Inc.
  • Guardian Analytics Inc.

Methodology

Loading
LOADING...

Table Information