In this report, the global Fraud Detection and Prevention market is valued at USD XX million in 2019 and is expected to reach USD XX million by the end of 2025, growing at a CAGR of XX% between 2019 and 2025.
Fraud detection and prevention is a growing area within the field of information security. Fraud is becoming more common in all kinds of industries, from financial institutions to retail businesses. Financial institutions are one of the primary victims of financial frauds, since most of the financial transactions that occur involve the transfer of money from one person to another person. Government agencies, banks, and other public sector entities also invest in anti-fraud detection and prevention in order to minimize potential losses related to financial fraud. In the private sector, companies such as software firms, insurance companies, and finance-related institutions are also investing in this aspect of risk management.
Market Dynamics
Increasing digitalization in various sectors and increasing adoption of fraud detection is expected to propel growth of the global fraud detection and prevention market over the forecast period. Fraud detection is now an important part of the overall risk management strategy adopted by banking institutions, nonprofit organizations, and online banking companies. Fraud detection professionals can help to detect fraudulent transactions or provide referrals to concerned parties in order to mitigate financial risk. Financial institutions and other entities that frequently face fraud risk should improve their fraud detection procedures in order to lessen their overall financial risk exposure.
R&D of new fraud detection approaches is expected to offer lucrative growth opportunities for players in the global fraud detection and prevention market. For instance, in January 2021, Com Olho, a data science and artificial intelligence startup, received a patent for advertising fraud detection.
The global fraud detection and prevention market is witnessing several M&A activities. For instance, in November 2020, Nasdaq Inc. announced to buy anti-financial crime software firm Verafin for US$2.75 billion in cash.
Key Takeaways
- Increasing digitalization in various sectors and increasing adoption of fraud detection is expected to propel growth of the global fraud detection and prevention market over the forecast period
- Major players operating in the global fraud detection and prevention market are focused on launching new products to expand their product portfolio. For instance, in January 2021, LexisNexis Risk Solutions launched Emailage Rapid product, a fraud risk scoring solution based on the email address and other personal information provided during the insurance application process.
- Major players operating in the global fraud detection and prevention market include, IBM Corporation, Oracle Corporation, SAS Institute Inc., LexisNexis Risk Solutions, Fair Isaac Corporation, SAP SE, BAE Systems, ACI Worldwide, NCR Limited, Lavastorm, and ThreatMetrix
Geographically, this report split global into several key Regions, with sales (K Pcs), revenue (Million USD), market share and growth rate of Fraud Detection and Prevention for these regions, from 2018 to 2025 (forecast), covering
United States
China
Europe
Japan
Korea
Taiwan
Global Fraud Detection and Prevention market competition by top manufacturers/players, with Fraud Detection and Prevention sales volume, Price (USD/Pcs), revenue (Million USD) and market share for each manufacturer/player; the top players including
IBM Corporation
Oracle Corporation
SAS Institute Inc.
Fair Isaac Corporation
SAP SE
BAE Systems.
ACI Worldwide
NCR Limited
Lavastorm
ThreatMetrix
On the basis of product, this report displays the production, revenue, price, market share and growth rate of each type, primarily split into
Predictive Analytics
Customer Analytics
Social Media Analytics
Bigdata Analytics
Behavioral Analytics
Single Factor Authentication
Multi-Factor Authentication
On the basis on the end users/applications, this report focuses on the status and outlook for major applications/end users, sales volume, market share and growth rate of Fraud Detection and Prevention for each application, including
BFSI
Retail
Healthcare
Real Estate
Manufacturing
Others
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Table of Contents
Global Fraud Detection and Prevention Sales Market Report 2019
1 Fraud Detection and Prevention Market Overview
1.1 Product Overview and Scope of Fraud Detection and Prevention
1.2 Classification of Fraud Detection and Prevention by Product Category
1.2.1 Global Fraud Detection and Prevention Market Size (Sales) Comparison by Type (2014-2024)
1.2.2 Global Fraud Detection and Prevention Market Size (Sales) Market Share by Type (Product Category) in 2016
1.2.3 Predictive Analytics
1.2.4 Customer Analytics
1.2.5 Social Media Analytics
1.2.6 Bigdata Analytics
1.2.7 Behavioral Analytics
1.2.8 Single Factor Authentication
1.2.9 Multi-Factor Authentication
1.3 Global Fraud Detection and Prevention Market by Application/End Users
1.3.1 Global Fraud Detection and Prevention Sales (Volume) and Market Share Comparison by Application (2014-2024)
1.3.2 BFSI
1.3.3 Retail
1.3.4 Healthcare
1.3.5 Real Estate
1.3.6 Manufacturing
1.3.7 Others
1.4 Global Fraud Detection and Prevention Market by Region
1.4.1 Global Fraud Detection and Prevention Market Size (Value) Comparison by Region (2014-2024)
1.4.2 United States Fraud Detection and Prevention Status and Prospect (2014-2024)
1.4.3 China Fraud Detection and Prevention Status and Prospect (2014-2024)
1.4.4 Europe Fraud Detection and Prevention Status and Prospect (2014-2024)
1.4.5 Japan Fraud Detection and Prevention Status and Prospect (2014-2024)
1.4.6 Korea Fraud Detection and Prevention Status and Prospect (2014-2024)
1.4.7 Taiwan Fraud Detection and Prevention Status and Prospect (2014-2024)
1.5 Global Market Size (Value and Volume) of Fraud Detection and Prevention (2014-2024)
1.5.1 Global Fraud Detection and Prevention Sales and Growth Rate (2014-2024)
1.5.2 Global Fraud Detection and Prevention Revenue and Growth Rate (2014-2024)
2 Global Fraud Detection and Prevention Competition by Players/Suppliers, Type and Application
2.1 Global Fraud Detection and Prevention Market Competition by Players/Suppliers
2.1.1 Global Fraud Detection and Prevention Sales and Market Share of Key Players/Suppliers (2014-2019)
2.1.2 Global Fraud Detection and Prevention Revenue and Share by Players/Suppliers (2014-2019)
2.2 Global Fraud Detection and Prevention (Volume and Value) by Type
2.2.1 Global Fraud Detection and Prevention Sales and Market Share by Type (2014-2019)
2.2.2 Global Fraud Detection and Prevention Revenue and Market Share by Type (2014-2019)
2.3 Global Fraud Detection and Prevention (Volume and Value) by Region
2.3.1 Global Fraud Detection and Prevention Sales and Market Share by Region (2014-2019)
2.3.2 Global Fraud Detection and Prevention Revenue and Market Share by Region (2014-2019)
2.4 Global Fraud Detection and Prevention (Volume) by Application
3 United States Fraud Detection and Prevention (Volume, Value and Sales Price)
3.1 United States Fraud Detection and Prevention Sales and Value (2014-2019)
3.1.1 United States Fraud Detection and Prevention Sales and Growth Rate (2014-2019)
3.1.2 United States Fraud Detection and Prevention Revenue and Growth Rate (2014-2019)
3.1.3 United States Fraud Detection and Prevention Sales Price Trend (2014-2019)
3.2 United States Fraud Detection and Prevention Sales Volume and Market Share by Players
3.3 United States Fraud Detection and Prevention Sales Volume and Market Share by Type
3.4 United States Fraud Detection and Prevention Sales Volume and Market Share by Application
4 China Fraud Detection and Prevention (Volume, Value and Sales Price)
4.1 China Fraud Detection and Prevention Sales and Value (2014-2019)
4.1.1 China Fraud Detection and Prevention Sales and Growth Rate (2014-2019)
4.1.2 China Fraud Detection and Prevention Revenue and Growth Rate (2014-2019)
4.1.3 China Fraud Detection and Prevention Sales Price Trend (2014-2019)
4.2 China Fraud Detection and Prevention Sales Volume and Market Share by Players
4.3 China Fraud Detection and Prevention Sales Volume and Market Share by Type
4.4 China Fraud Detection and Prevention Sales Volume and Market Share by Application
5 Europe Fraud Detection and Prevention (Volume, Value and Sales Price)
5.1 Europe Fraud Detection and Prevention Sales and Value (2014-2019)
5.1.1 Europe Fraud Detection and Prevention Sales and Growth Rate (2014-2019)
5.1.2 Europe Fraud Detection and Prevention Revenue and Growth Rate (2014-2019)
5.1.3 Europe Fraud Detection and Prevention Sales Price Trend (2014-2019)
5.2 Europe Fraud Detection and Prevention Sales Volume and Market Share by Players
5.3 Europe Fraud Detection and Prevention Sales Volume and Market Share by Type
5.4 Europe Fraud Detection and Prevention Sales Volume and Market Share by Application
6 Japan Fraud Detection and Prevention (Volume, Value and Sales Price)
6.1 Japan Fraud Detection and Prevention Sales and Value (2014-2019)
6.1.1 Japan Fraud Detection and Prevention Sales and Growth Rate (2014-2019)
6.1.2 Japan Fraud Detection and Prevention Revenue and Growth Rate (2014-2019)
6.1.3 Japan Fraud Detection and Prevention Sales Price Trend (2014-2019)
6.2 Japan Fraud Detection and Prevention Sales Volume and Market Share by Players
6.3 Japan Fraud Detection and Prevention Sales Volume and Market Share by Type
6.4 Japan Fraud Detection and Prevention Sales Volume and Market Share by Application
7 Korea Fraud Detection and Prevention (Volume, Value and Sales Price)
7.1 Korea Fraud Detection and Prevention Sales and Value (2014-2019)
7.1.1 Korea Fraud Detection and Prevention Sales and Growth Rate (2014-2019)
7.1.2 Korea Fraud Detection and Prevention Revenue and Growth Rate (2014-2019)
7.1.3 Korea Fraud Detection and Prevention Sales Price Trend (2014-2019)
7.2 Korea Fraud Detection and Prevention Sales Volume and Market Share by Players
7.3 Korea Fraud Detection and Prevention Sales Volume and Market Share by Type
7.4 Korea Fraud Detection and Prevention Sales Volume and Market Share by Application
8 Taiwan Fraud Detection and Prevention (Volume, Value and Sales Price)
8.1 Taiwan Fraud Detection and Prevention Sales and Value (2014-2019)
8.1.1 Taiwan Fraud Detection and Prevention Sales and Growth Rate (2014-2019)
8.1.2 Taiwan Fraud Detection and Prevention Revenue and Growth Rate (2014-2019)
8.1.3 Taiwan Fraud Detection and Prevention Sales Price Trend (2014-2019)
8.2 Taiwan Fraud Detection and Prevention Sales Volume and Market Share by Players
8.3 Taiwan Fraud Detection and Prevention Sales Volume and Market Share by Type
8.4 Taiwan Fraud Detection and Prevention Sales Volume and Market Share by Application
9 Global Fraud Detection and Prevention Players/Suppliers Profiles and Sales Data
9.1 IBM Corporation
9.1.1 Company Basic Information, Manufacturing Base and Competitors
9.1.2 Fraud Detection and Prevention Product Category, Application and Specification
9.1.2.1 Product A
9.1.2.2 Product B
9.1.3 IBM Corporation Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.1.4 Main Business/Business Overview
9.2 Oracle Corporation
9.2.1 Company Basic Information, Manufacturing Base and Competitors
9.2.2 Fraud Detection and Prevention Product Category, Application and Specification
9.2.2.1 Product A
9.2.2.2 Product B
9.2.3 Oracle Corporation Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.2.4 Main Business/Business Overview
9.3 SAS Institute Inc.
9.3.1 Company Basic Information, Manufacturing Base and Competitors
9.3.2 Fraud Detection and Prevention Product Category, Application and Specification
9.3.2.1 Product A
9.3.2.2 Product B
9.3.3 SAS Institute Inc. Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.3.4 Main Business/Business Overview
9.4 Fair Isaac Corporation
9.4.1 Company Basic Information, Manufacturing Base and Competitors
9.4.2 Fraud Detection and Prevention Product Category, Application and Specification
9.4.2.1 Product A
9.4.2.2 Product B
9.4.3 Fair Isaac Corporation Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.4.4 Main Business/Business Overview
9.5 SAP SE
9.5.1 Company Basic Information, Manufacturing Base and Competitors
9.5.2 Fraud Detection and Prevention Product Category, Application and Specification
9.5.2.1 Product A
9.5.2.2 Product B
9.5.3 SAP SE Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.5.4 Main Business/Business Overview
9.6 BAE Systems.
9.6.1 Company Basic Information, Manufacturing Base and Competitors
9.6.2 Fraud Detection and Prevention Product Category, Application and Specification
9.6.2.1 Product A
9.6.2.2 Product B
9.6.3 BAE Systems. Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.6.4 Main Business/Business Overview
9.7 ACI Worldwide
9.7.1 Company Basic Information, Manufacturing Base and Competitors
9.7.2 Fraud Detection and Prevention Product Category, Application and Specification
9.7.2.1 Product A
9.7.2.2 Product B
9.7.3 ACI Worldwide Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.7.4 Main Business/Business Overview
9.8 NCR Limited
9.8.1 Company Basic Information, Manufacturing Base and Competitors
9.8.2 Fraud Detection and Prevention Product Category, Application and Specification
9.8.2.1 Product A
9.8.2.2 Product B
9.8.3 NCR Limited Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.8.4 Main Business/Business Overview
9.9 Lavastorm
9.9.1 Company Basic Information, Manufacturing Base and Competitors
9.9.2 Fraud Detection and Prevention Product Category, Application and Specification
9.9.2.1 Product A
9.9.2.2 Product B
9.9.3 Lavastorm Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.9.4 Main Business/Business Overview
9.10 ThreatMetrix
9.10.1 Company Basic Information, Manufacturing Base and Competitors
9.10.2 Fraud Detection and Prevention Product Category, Application and Specification
9.10.2.1 Product A
9.10.2.2 Product B
9.10.3 ThreatMetrix Fraud Detection and Prevention Sales, Revenue, Price and Gross Margin (2014-2019)
9.10.4 Main Business/Business Overview
10 Fraud Detection and Prevention Maufacturing Cost Analysis
10.1 Fraud Detection and Prevention Key Raw Materials Analysis
10.1.1 Key Raw Materials
10.1.2 Price Trend of Key Raw Materials
10.1.3 Key Suppliers of Raw Materials
10.1.4 Market Concentration Rate of Raw Materials
10.2 Proportion of Manufacturing Cost Structure
10.2.1 Raw Materials
10.2.2 Labor Cost
10.2.3 Manufacturing Process Analysis of Fraud Detection and Prevention
10.3 Manufacturing Process Analysis of Fraud Detection and Prevention
11 Industrial Chain, Sourcing Strategy and Downstream Buyers
11.1 Fraud Detection and Prevention Industrial Chain Analysis
11.2 Upstream Raw Materials Sourcing
11.3 Raw Materials Sources of Fraud Detection and Prevention Major Manufacturers in 2016
11.4 Downstream Buyers
12 Marketing Strategy Analysis, Distributors/Traders
12.1 Marketing Channel
12.1.1 Direct Marketing
12.1.2 Indirect Marketing
12.1.3 Marketing Channel Development Trend
12.2 Market Positioning
12.2.1 Pricing Strategy
12.2.2 Brand Strategy
12.2.3 Target Client
12.3 Distributors/Traders List
13 Market Effect Factors Analysis
13.1 Technology Progress/Risk
13.1.1 Substitutes Threat
13.1.2 Technology Progress in Related Industry
13.2 Consumer Needs/Customer Preference Change
13.3 Economic/Political Environmental Change
14 Global Fraud Detection and Prevention Market Forecast (2019-2024)
14.1 Global Fraud Detection and Prevention Sales Volume, Revenue and Price Forecast (2019-2024)
14.1.1 Global Fraud Detection and Prevention Sales Volume and Growth Rate Forecast (2019-2024)
14.1.2 Global Fraud Detection and Prevention Revenue and Growth Rate Forecast (2019-2024)
14.1.3 Global Fraud Detection and Prevention Price and Trend Forecast (2019-2024)
14.2 Global Fraud Detection and Prevention Sales Volume, Revenue and Growth Rate Forecast by Region (2019-2024)
14.2.1 Global Fraud Detection and Prevention Sales Volume and Growth Rate Forecast by Regions (2019-2024)
14.2.2 Global Fraud Detection and Prevention Revenue and Growth Rate Forecast by Regions (2019-2024)
14.2.3 United States Fraud Detection and Prevention Sales Volume, Revenue and Growth Rate Forecast (2019-2024)
14.2.4 China Fraud Detection and Prevention Sales Volume, Revenue and Growth Rate Forecast (2019-2024)
14.2.5 Europe Fraud Detection and Prevention Sales Volume, Revenue and Growth Rate Forecast (2019-2024)
14.2.6 Japan Fraud Detection and Prevention Sales Volume, Revenue and Growth Rate Forecast (2019-2024)
14.2.7 Korea Fraud Detection and Prevention Sales Volume, Revenue and Growth Rate Forecast (2019-2024)
14.2.8 Taiwan Fraud Detection and Prevention Sales Volume, Revenue and Growth Rate Forecast (2019-2024)
14.3 Global Fraud Detection and Prevention Sales Volume, Revenue and Price Forecast by Type (2019-2024)
14.3.1 Global Fraud Detection and Prevention Sales Forecast by Type (2019-2024)
14.3.2 Global Fraud Detection and Prevention Revenue Forecast by Type (2019-2024)
14.3.3 Global Fraud Detection and Prevention Price Forecast by Type (2019-2024)
14.4 Global Fraud Detection and Prevention Sales Volume Forecast by Application (2019-2024)
15 Research Findings and Conclusion
16 Appendix
16.1 Methodology/Research Approach
16.1.1 Research Programs/Design
16.1.2 Market Size Estimation
16.1.3 Market Breakdown and Data Triangulation
16.2 Data Source
16.2.1 Secondary Sources
16.2.2 Primary Sources
16.3 Disclaimer
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