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Anti-Fraud Management System Market Insights 2024, Analysis and Forecast to 2029, by Market Participants, Regions, Technology, Application, Product Type

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    Report

  • 106 Pages
  • November 2024
  • Region: Global
  • Prof Research
  • ID: 5570264
The Anti-Fraud Management System (AFMS) market has gained significant traction as organizations increasingly recognize the importance of safeguarding themselves against fraudulent activities. As financial transactions and digital interactions rise, the risk of fraud has become more pronounced, necessitating robust solutions. AFMS encompasses various technologies aimed at detecting and preventing fraudulent activities across multiple sectors, including finance, insurance, and retail.

Market Size

The global Anti-Fraud Management System market was valued at approximately $3.5 billion in 2023 and is projected to reach around $7.8 billion by 2029, growing at a robust compound annual growth rate (CAGR) of around 14.6% during the forecast period. Factors contributing to this growth include an increase in digital payment methods, regulatory compliance, and the rising sophistication of cyber threats.

Share & Trends Analysis

The market can be segmented based on product type, process, application, end-use, and region. The key product segments are:
  • Insurance Claims
  • Electronic Payment
  • Others
Among these segments, the Electronic Payment category is expected to dominate the market by accounting for over 45% of the total market share in 2024, fueled by the growing trend of e-commerce and digital banking.

By Key Players

Leading players in the Anti-Fraud Management System market include:
  • SAP
  • Capgemini
  • SAS Institute
  • BAE Systems
  • Fiserv
  • IBM Corporation
  • Oracle Corporation
  • FICO
  • Computer Sciences Corporation
  • ACI Worldwide
  • LexisNexis Risk Solutions
  • Thales Group
  • Dell Technologies
  • Transmit Security
  • Broadcom
  • Early Warning Services
  • Onespan
These companies are investing heavily in R&D to develop innovative solutions that address the evolving nature of fraud.

By Process

The processes involved in anti-fraud management systems include:
  • Detection
  • Prevention
  • Investigation
  • Reporting
The detection process is witnessing the highest adoption, attributed to the urgent need for real-time identification of fraudulent activities across sectors.

By Application

Applications of the AFMS can be categorized into:
  • Retail
  • Government/Public Sector
  • Real Estate
  • Others
The retail sector is projected to hold the largest market share as retailers are increasingly implementing AFMS to combat escalating online fraud.

By End-Use

End-use sectors involve:
  • Consumer Electronics
  • Banking & Financial Services
  • Telecommunications
  • Others
The Banking & Financial Services end-use segment is expected to grow significantly, driven by stringent regulations and the need for compliance.

By Region

The geographical distribution of the AFMS market includes:
  • North America
  • Europe
  • Asia-Pacific
  • Latin America
  • Middle East & Africa
North America is anticipated to maintain its dominance in the market due to a high concentration of financial institutions and increasing investments in fraud detection technologies.

Market News on Policy and Companies

Recent policy changes regarding data protection and privacy have created regulatory pressures on organizations to strengthen their AFMS. Companies like IBM have launched new AI-driven fraud detection solutions aimed at rapidly identifying patterns of suspicious behavior. Furthermore, collaborations between tech firms and financial institutions are enhancing the capabilities of AFMS, enabling real-time data analysis and improved response times.

Segment Forecasts (2024-2029)

Going forward, the AFMS market is projected to witness healthy growth across all segments:
  • Insurance Claims: Expected to contribute significantly as insurers look to reduce losses due to fraudulent claims.
  • Electronic Payments: The segment will likely grow the fastest as online transactions become ubiquitous.
  • Retail Applications: An increasing focus on consumer protection will drive demand.
Overall, the Anti-Fraud Management System market is set to evolve rapidly from 2024 to 2029 with advancements in technology and a growing necessity for security in financial transactions.


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Table of Contents

Chapter 1 Executive SummaryChapter 2 Abbreviation and Acronyms
Chapter 3 Preface
3.1 Research Scope
3.2 Research Sources
3.2.1 Data Sources
3.2.2 Assumptions
3.3 Research Method
Chapter 4 Market Landscape
4.1 Market Overview
4.2 Classification/Types
4.3 Application/End Users
Chapter 5 Market Trend Analysis
5.1 Introduction
5.2 Drivers
5.3 Restraints
5.4 Opportunities
5.5 Threats
5.6 COVID-19 Impact
Chapter 6 Industry Chain Analysis
6.1 Upstream/Suppliers Analysis
6.2 Anti-Fraud Management System Analysis
6.2.1 Technology Analysis
6.2.2 Cost Analysis
6.2.3 Market Channel Analysis
6.3 Downstream Buyers/End Users
Chapter 7 Latest Market Dynamics
7.1 Latest News
7.2 Merger and Acquisition
7.3 Planned/Future Project
7.4 Policy Dynamics
Chapter 8 Historical and Forecast Anti-Fraud Management System Market in North America (2019-2029)
8.1 Anti-Fraud Management System Market Size
8.2 Anti-Fraud Management System Market by End Use
8.3 Competition by Players/Suppliers
8.4 Anti-Fraud Management System Market Size by Type
8.5 Key Countries Analysis
8.5.1 United States
8.5.2 Canada
8.5.3 Mexico
Chapter 9 Historical and Forecast Anti-Fraud Management System Market in South America (2019-2029)
9.1 Anti-Fraud Management System Market Size
9.2 Anti-Fraud Management System Market by End Use
9.3 Competition by Players/Suppliers
9.4 Anti-Fraud Management System Market Size by Type
9.5 Key Countries Analysis
9.5.1 Brazil
9.5.2 Argentina
9.5.3 Chile
9.5.4 Peru
Chapter 10 Historical and Forecast Anti-Fraud Management System Market in Asia & Pacific (2019-2029)
10.1 Anti-Fraud Management System Market Size
10.2 Anti-Fraud Management System Market by End Use
10.3 Competition by Players/Suppliers
10.4 Anti-Fraud Management System Market Size by Type
10.5 Key Countries Analysis
10.5.1 China
10.5.2 India
10.5.3 Japan
10.5.4 South Korea
10.5.5 Southeast Asia
10.5.6 Australia
Chapter 11 Historical and Forecast Anti-Fraud Management System Market in Europe (2019-2029)
11.1 Anti-Fraud Management System Market Size
11.2 Anti-Fraud Management System Market by End Use
11.3 Competition by Players/Suppliers
11.4 Anti-Fraud Management System Market Size by Type
11.5 Key Countries Analysis
11.5.1 Germany
11.5.2 France
11.5.3 United Kingdom
11.5.4 Italy
11.5.5 Spain
11.5.6 Belgium
11.5.7 Netherlands
11.5.8 Austria
11.5.9 Poland
11.5.10 Russia
Chapter 12 Historical and Forecast Anti-Fraud Management System Market in MEA (2019-2029)
12.1 Anti-Fraud Management System Market Size
12.2 Anti-Fraud Management System Market by End Use
12.3 Competition by Players/Suppliers
12.4 Anti-Fraud Management System Market Size by Type
12.5 Key Countries Analysis
12.5.1 Egypt
12.5.2 Israel
12.5.3 South Africa
12.5.4 Gulf Cooperation Council Countries
12.5.5 Turkey
Chapter 13 Summary For Global Anti-Fraud Management System Market (2019-2024)
13.1 Anti-Fraud Management System Market Size
13.2 Anti-Fraud Management System Market by End Use
13.3 Competition by Players/Suppliers
13.4 Anti-Fraud Management System Market Size by Type
Chapter 14 Global Anti-Fraud Management System Market Forecast (2024-2029)
14.1 Anti-Fraud Management System Market Size Forecast
14.2 Anti-Fraud Management System Application Forecast
14.3 Competition by Players/Suppliers
14.4 Anti-Fraud Management System Type Forecast
Chapter 15 Analysis of Global Key Vendors
15.1 SAP
15.1.1 Company Profile
15.1.2 Main Business and Anti-Fraud Management System Information
15.1.3 SWOT Analysis of SAP
15.1.4 SAP Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.2 Capgemini
15.2.1 Company Profile
15.2.2 Main Business and Anti-Fraud Management System Information
15.2.3 SWOT Analysis of Capgemini
15.2.4 Capgemini Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.3 SAS Institute
15.3.1 Company Profile
15.3.2 Main Business and Anti-Fraud Management System Information
15.3.3 SWOT Analysis of SAS Institute
15.3.4 SAS Institute Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.4 BAE Systems
15.4.1 Company Profile
15.4.2 Main Business and Anti-Fraud Management System Information
15.4.3 SWOT Analysis of BAE Systems
15.4.4 BAE Systems Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.5 Fiserv
15.5.1 Company Profile
15.5.2 Main Business and Anti-Fraud Management System Information
15.5.3 SWOT Analysis of Fiserv
15.5.4 Fiserv Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.6 IBM Corporation
15.6.1 Company Profile
15.6.2 Main Business and Anti-Fraud Management System Information
15.6.3 SWOT Analysis of IBM Corporation
15.6.4 IBM Corporation Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.7 Oracle Corporation
15.7.1 Company Profile
15.7.2 Main Business and Anti-Fraud Management System Information
15.7.3 SWOT Analysis of Oracle Corporation
15.7.4 Oracle Corporation Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.8 FICO
15.8.1 Company Profile
15.8.2 Main Business and Anti-Fraud Management System Information
15.8.3 SWOT Analysis of FICO
15.8.4 FICO Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.9 Computer Sciences Corporation
15.9.1 Company Profile
15.9.2 Main Business and Anti-Fraud Management System Information
15.9.3 SWOT Analysis of Computer Sciences Corporation
15.9.4 Computer Sciences Corporation Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.10 ACI Worldwide
15.10.1 Company Profile
15.10.2 Main Business and Anti-Fraud Management System Information
15.10.3 SWOT Analysis of ACI Worldwide
15.10.4 ACI Worldwide Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.11 LexisNexis Risk Solutions
15.11.1 Company Profile
15.11.2 Main Business and Anti-Fraud Management System Information
15.11.3 SWOT Analysis of LexisNexis Risk Solutions
15.11.4 LexisNexis Risk Solutions Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.12 Thales Group
15.12.1 Company Profile
15.12.2 Main Business and Anti-Fraud Management System Information
15.12.3 SWOT Analysis of Thales Group
15.12.4 Thales Group Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.13 Dell Technologies
15.13.1 Company Profile
15.13.2 Main Business and Anti-Fraud Management System Information
15.13.3 SWOT Analysis of Dell Technologies
15.13.4 Dell Technologies Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.14 Transmit Security
15.14.1 Company Profile
15.14.2 Main Business and Anti-Fraud Management System Information
15.14.3 SWOT Analysis of Transmit Security
15.14.4 Transmit Security Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.15 Broadcom
15.15.1 Company Profile
15.15.2 Main Business and Anti-Fraud Management System Information
15.15.3 SWOT Analysis of Broadcom
15.15.4 Broadcom Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.16 Early Warning Services
15.16.1 Company Profile
15.16.2 Main Business and Anti-Fraud Management System Information
15.16.3 SWOT Analysis of Early Warning Services
15.16.4 Early Warning Services Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
15.17 Onespan
15.17.1 Company Profile
15.17.2 Main Business and Anti-Fraud Management System Information
15.17.3 SWOT Analysis of Onespan
15.17.4 Onespan Anti-Fraud Management System Revenue, Gross Margin and Market Share (2019-2024)
List of Tables and Figures
Table Abbreviation and Acronyms
Table Research Scope of Anti-Fraud Management System Report
Table Data Sources of Anti-Fraud Management System Report
Table Major Assumptions of Anti-Fraud Management System Report
Figure Market Size Estimated Method
Figure Major Forecasting Factors
Figure Anti-Fraud Management System Picture
Table Anti-Fraud Management System Classification
Table Anti-Fraud Management System Applications
Table Drivers of Anti-Fraud Management System Market
Table Restraints of Anti-Fraud Management System Market
Table Opportunities of Anti-Fraud Management System Market
Table Threats of Anti-Fraud Management System Market
Table COVID-19 Impact For Anti-Fraud Management System Market
Table Raw Materials Suppliers
Table Different Production Methods of Anti-Fraud Management System
Table Cost Structure Analysis of Anti-Fraud Management System
Table Key End Users
Table Latest News of Anti-Fraud Management System Market
Table Merger and Acquisition
Table Planned/Future Project of Anti-Fraud Management System Market
Table Policy of Anti-Fraud Management System Market
Table 2019-2029 North America Anti-Fraud Management System Market Size
Figure 2019-2029 North America Anti-Fraud Management System Market Size and CAGR
Table 2019-2029 North America Anti-Fraud Management System Market Size by Application
Table 2019-2024 North America Anti-Fraud Management System Key Players Revenue
Table 2019-2024 North America Anti-Fraud Management System Key Players Market Share
Table 2019-2029 North America Anti-Fraud Management System Market Size by Type
Table 2019-2029 United States Anti-Fraud Management System Market Size
Table 2019-2029 Canada Anti-Fraud Management System Market Size
Table 2019-2029 Mexico Anti-Fraud Management System Market Size
Table 2019-2029 South America Anti-Fraud Management System Market Size
Figure 2019-2029 South America Anti-Fraud Management System Market Size and CAGR
Table 2019-2029 South America Anti-Fraud Management System Market Size by Application
Table 2019-2024 South America Anti-Fraud Management System Key Players Revenue
Table 2019-2024 South America Anti-Fraud Management System Key Players Market Share
Table 2019-2029 South America Anti-Fraud Management System Market Size by Type
Table 2019-2029 Brazil Anti-Fraud Management System Market Size
Table 2019-2029 Argentina Anti-Fraud Management System Market Size
Table 2019-2029 Chile Anti-Fraud Management System Market Size
Table 2019-2029 Peru Anti-Fraud Management System Market Size
Table 2019-2029 Asia & Pacific Anti-Fraud Management System Market Size
Figure 2019-2029 Asia & Pacific Anti-Fraud Management System Market Size and CAGR
Table 2019-2029 Asia & Pacific Anti-Fraud Management System Market Size by Application
Table 2019-2024 Asia & Pacific Anti-Fraud Management System Key Players Revenue
Table 2019-2024 Asia & Pacific Anti-Fraud Management System Key Players Market Share
Table 2019-2029 Asia & Pacific Anti-Fraud Management System Market Size by Type
Table 2019-2029 China Anti-Fraud Management System Market Size
Table 2019-2029 India Anti-Fraud Management System Market Size
Table 2019-2029 Japan Anti-Fraud Management System Market Size
Table 2019-2029 South Korea Anti-Fraud Management System Market Size
Table 2019-2029 Southeast Asia Anti-Fraud Management System Market Size
Table 2019-2029 Australia Anti-Fraud Management System Market Size
Table 2019-2029 Europe Anti-Fraud Management System Market Size
Figure 2019-2029 Europe Anti-Fraud Management System Market Size and CAGR
Table 2019-2029 Europe Anti-Fraud Management System Market Size by Application
Table 2019-2024 Europe Anti-Fraud Management System Key Players Revenue
Table 2019-2024 Europe Anti-Fraud Management System Key Players Market Share
Table 2019-2029 Europe Anti-Fraud Management System Market Size by Type
Table 2019-2029 Germany Anti-Fraud Management System Market Size
Table 2019-2029 France Anti-Fraud Management System Market Size
Table 2019-2029 United Kingdom Anti-Fraud Management System Market Size
Table 2019-2029 Italy Anti-Fraud Management System Market Size
Table 2019-2029 Spain Anti-Fraud Management System Market Size
Table 2019-2029 Belgium Anti-Fraud Management System Market Size
Table 2019-2029 Netherlands Anti-Fraud Management System Market Size
Table 2019-2029 Austria Anti-Fraud Management System Market Size
Table 2019-2029 Poland Anti-Fraud Management System Market Size
Table 2019-2029 Russia Anti-Fraud Management System Market Size
Table 2019-2029 MEA Anti-Fraud Management System Market Size
Figure 2019-2029 MEA Anti-Fraud Management System Market Size and CAGR
Table 2019-2029 MEA Anti-Fraud Management System Market Size by Application
Table 2019-2024 MEA Anti-Fraud Management System Key Players Revenue
Table 2019-2024 MEA Anti-Fraud Management System Key Players Market Share
Table 2019-2029 MEA Anti-Fraud Management System Market Size by Type
Table 2019-2029 Egypt Anti-Fraud Management System Market Size
Table 2019-2029 Israel Anti-Fraud Management System Market Size
Table 2019-2029 South Africa Anti-Fraud Management System Market Size
Table 2019-2029 Gulf Cooperation Council Countries Anti-Fraud Management System Market Size
Table 2019-2029 Turkey Anti-Fraud Management System Market Size
Table 2019-2024 Global Anti-Fraud Management System Market Size by Region
Table 2019-2024 Global Anti-Fraud Management System Market Size Share by Region
Table 2019-2024 Global Anti-Fraud Management System Market Size by Application
Table 2019-2024 Global Anti-Fraud Management System Market Share by Application
Table 2019-2024 Global Anti-Fraud Management System Key Vendors Revenue
Figure 2019-2024 Global Anti-Fraud Management System Market Size and Growth Rate
Table 2019-2024 Global Anti-Fraud Management System Key Vendors Market Share
Table 2019-2024 Global Anti-Fraud Management System Market Size by Type
Table 2019-2024 Global Anti-Fraud Management System Market Share by Type
Table 2024-2029 Global Anti-Fraud Management System Market Size by Region
Table 2024-2029 Global Anti-Fraud Management System Market Size Share by Region
Table 2024-2029 Global Anti-Fraud Management System Market Size by Application
Table 2024-2029 Global Anti-Fraud Management System Market Share by Application
Table 2024-2029 Global Anti-Fraud Management System Key Vendors Revenue
Figure 2024-2029 Global Anti-Fraud Management System Market Size and Growth Rate
Table 2024-2029 Global Anti-Fraud Management System Key Vendors Market Share
Table 2024-2029 Global Anti-Fraud Management System Market Size by Type
Table 2024-2029 Anti-Fraud Management System Global Market Share by Type

Companies Mentioned

  • SAP
  • Capgemini
  • SAS Institute
  • BAE Systems
  • Fiserv
  • IBM Corporation
  • Oracle Corporation
  • FICO
  • Computer Sciences Corporation
  • ACI Worldwide
  • LexisNexis Risk Solutions
  • Thales Group
  • Dell Technologies
  • Transmit Security
  • Broadcom
  • Early Warning Services
  • Onespan