세계의 기업 부정행위 관리 시장 : 솔루션별, 전개 유형별, 기업 규모별, 용도별, 지역별(2025-2033년)

The global enterprise fraud management market size reached USD 11.7 Billion in 2024. Looking forward, IMARC Group expects the market to reach USD 26.3 Billion by 2033, exhibiting a growth rate (CAGR) of 9.44% during 2025-2033. The increasing digital transactions, growing awareness among organizations about the importance of fraud prevention, rapid technological advancements, significant growth in the e-commerce industry, and widespread adoption of EFM in financial institutions represent some of the key factors driving the market.

Enterprise fraud management (EFM) refers to a set of strategies, processes, and tools implemented by organizations to detect, prevent, and mitigate fraudulent activities. It utilizes various technologies, data analytics, and risk assessment techniques to proactively detect, investigate, and respond to fraudulent activities in real time. EFM is widely used by large enterprises, such as financial institutions, insurance companies, and retail organizations, to safeguard their assets, maintain customer trust, and comply with regulatory requirements. It also assists in reducing financial losses, enhancing operational efficiency, and protecting customer trust. As a result, EFM finds extensive application across the BFSI, government, retail, healthcare, travel and tourism, information technology (IT), and telecommunication industries.

Enterprise Fraud Management Market Trends:

One of the key factors propelling the enterprise fraud management market is the increasing number of digital transactions, such as online payments, e-commerce transactions, mobile banking, and digital wallets. EFM is widely adopted by organizations to secure these digital channels and detect and prevent fraudulent activities in real-time, thereby safeguarding financial transactions and customer data. Moreover, the widespread adoption of EFM solutions to protect operations, assets, and customers due to the increasing number of fraudulent activities is acting as another growth-inducing factor. Apart from this, various technological advancements, such as the integration of such as artificial intelligence (AI), machine learning (ML), data analytics, and big data, that helps organizations to analyze vast amounts of data, identify patterns, detect anomalies, and predict fraudulent behavior with greater accuracy and speed, is providing a considerable boost to the market growth. Additionally, the growing awareness among organizations about the importance of fraud prevention and the potential impact of fraud incidents is creating a positive outlook for the market. Besides this, the widespread adoption of EFM in financial institutions, significant growth in the e-commerce industry, increasing demand for real-time fraud detection, and stringent regulations and compliance standards imposed by regulatory bodies to implement effective fraud management solutions are presenting remunerative growth opportunities for the market.

Key Market Segmentation:

Solutions Insights:

• Digital Banking and Payment Frauds
• Card Frauds
• Multi-Channel Fraud
• Internal Threats/Employee Surveillance
• Authentication Management

Deployment Type Insights:

• On-Premises
• Cloud-based
• SaaS

Enterprise Size Insights:

• Small Enterprises
• Medium Enterprises
• Large Enterprises

Application Insights:

• BFSI
• Government
• Retail
• Healthcare
• Travel and Tourism
• IT and Telecommunication
• Others

Regional Insights:

• North America
• United States
• Canada
• Asia Pacific
• China
• Japan
• India
• South Korea
• Australia
• Indonesia
• Others
• Europe
• Germany
• France
• United Kingdom
• Italy
• Spain
• Russia
• Others
• Latin America
• Brazil
• Mexico
• Others
• Middle East and Africa
• The report has also provided a comprehensive analysis of all the major regional markets, which include North America (the United States and Canada); Asia Pacific (China, Japan, India, South Korea, Australia, Indonesia, and others); Europe (Germany, France, the United Kingdom, Italy, Spain, Russia, and others); Latin America (Brazil, Mexico, and others); and the Middle East and Africa. According to the report, North America was the largest market for enterprise fraud management. Some of the factors driving the North America enterprise fraud management market included increasing digital transactions, growing awareness among organizations about the importance of fraud prevention, the implementation of various government initiatives, and rapid technological advancements.

Competitive Landscape:

• The report has also provided a comprehensive analysis of the competitive landscape in the enterprise fraud management market. Detailed profiles of all major companies have been provided. Some of the companies covered include ACI Worldwide Inc., Capgemini SE, Cybersource (Visa Inc.), Deloitte Touche Tohmatsu Limited, Experian Plc, FICO, NICE Actimize (NICE Systems Ltd.), SAS Institute Inc., Verafin Solutions ULC, etc. Kindly note that this only represents a partial list of companies, and the complete list has been provided in the report.

Key Questions Answered in This Report:

• How has the global enterprise fraud management market performed so far, and how will it perform in the coming years?
• What are the drivers, restraints, and opportunities in the global enterprise fraud management market?
• What is the impact of each driver, restraint, and opportunity on the global enterprise fraud management market?
• What are the key regional markets?
• Which countries represent the most attractive enterprise fraud management market?
• What is the breakup of the market based on solutions?
• Which is the most attractive solution in the enterprise fraud management market?
• What is the breakup of the market based on the deployment type?
• Which is the most attractive deployment type in the enterprise fraud management market?
• What is the breakup of the market based on the enterprise size?
• Which is the most attractive enterprise size in the enterprise fraud management market?
• What is the breakup of the market based on the application?
• Which is the most attractive application in the enterprise fraud management market?
• What is the competitive structure of the global enterprise fraud management market?
• Who are the key players/companies in the global enterprise fraud management market?

Table of Contents

1 Preface

2 Scope and Methodology

• 2.1 Objectives of the Study
• 2.2 Stakeholders
• 2.3 Data Sources
  • 2.3.1 Primary Sources
  • 2.3.2 Secondary Sources
• 2.4 Market Estimation
  • 2.4.1 Bottom-Up Approach
  • 2.4.2 Top-Down Approach
• 2.5 Forecasting Methodology

3 Executive Summary

4 Introduction

• 4.1 Overview
• 4.2 Key Industry Trends

5 Global Enterprise Fraud Management Market

• 5.1 Market Overview
• 5.2 Market Performance
• 5.3 Impact of COVID-19
• 5.4 Market Forecast

6 Market Breakup by Solutions

• 6.1 Digital Banking and Payment Frauds
  • 6.1.1 Market Trends
  • 6.1.2 Market Forecast
• 6.2 Card Frauds
  • 6.2.1 Market Trends
  • 6.2.2 Market Forecast
• 6.3 Multi-Channel Fraud
  • 6.3.1 Market Trends
  • 6.3.2 Market Forecast
• 6.4 Internal Threats / Employee Surveillance
  • 6.4.1 Market Trends
  • 6.4.2 Market Forecast
• 6.5 Authentication Management
  • 6.5.1 Market Trends
  • 6.5.2 Market Forecast

7 Market Breakup by Deployment Type

• 7.1 On-Premises
  • 7.1.1 Market Trends
  • 7.1.2 Market Forecast
• 7.2 Cloud-based
  • 7.2.1 Market Trends
  • 7.2.2 Market Forecast
• 7.3 SaaS
  • 7.3.1 Market Trends
  • 7.3.2 Market Forecast

8 Market Breakup by Enterprise Size

• 8.1 Small Enterprises
  • 8.1.1 Market Trends
  • 8.1.2 Market Forecast
• 8.2 Medium Enterprises
  • 8.2.1 Market Trends
  • 8.2.2 Market Forecast
• 8.3 Large Enterprises
  • 8.3.1 Market Trends
  • 8.3.2 Market Forecast

9 Market Breakup by Application

• 9.1 BFSI
  • 9.1.1 Market Trends
  • 9.1.2 Market Forecast
• 9.2 Government
  • 9.2.1 Market Trends
  • 9.2.2 Market Forecast
• 9.3 Retail
  • 9.3.1 Market Trends
  • 9.3.2 Market Forecast
• 9.4 Healthcare
  • 9.4.1 Market Trends
  • 9.4.2 Market Forecast
• 9.5 Travel and Tourism
  • 9.5.1 Market Trends
  • 9.5.2 Market Forecast
• 9.6 IT and Telecommunication
  • 9.6.1 Market Trends
  • 9.6.2 Market Forecast
• 9.7 Others
  • 9.7.1 Market Trends
  • 9.7.2 Market Forecast

10 Market Breakup by Region

• 10.1 North America
  • 10.1.1 United States
    • 10.1.1.1 Market Trends
    • 10.1.1.2 Market Forecast
  • 10.1.2 Canada
    • 10.1.2.1 Market Trends
    • 10.1.2.2 Market Forecast
• 10.2 Asia-Pacific
  • 10.2.1 China
    • 10.2.1.1 Market Trends
    • 10.2.1.2 Market Forecast
  • 10.2.2 Japan
    • 10.2.2.1 Market Trends
    • 10.2.2.2 Market Forecast
  • 10.2.3 India
    • 10.2.3.1 Market Trends
    • 10.2.3.2 Market Forecast
  • 10.2.4 South Korea
    • 10.2.4.1 Market Trends
    • 10.2.4.2 Market Forecast
  • 10.2.5 Australia
    • 10.2.5.1 Market Trends
    • 10.2.5.2 Market Forecast
  • 10.2.6 Indonesia
    • 10.2.6.1 Market Trends
    • 10.2.6.2 Market Forecast
  • 10.2.7 Others
    • 10.2.7.1 Market Trends
    • 10.2.7.2 Market Forecast
• 10.3 Europe
  • 10.3.1 Germany
    • 10.3.1.1 Market Trends
    • 10.3.1.2 Market Forecast
  • 10.3.2 France
    • 10.3.2.1 Market Trends
    • 10.3.2.2 Market Forecast
  • 10.3.3 United Kingdom
    • 10.3.3.1 Market Trends
    • 10.3.3.2 Market Forecast
  • 10.3.4 Italy
    • 10.3.4.1 Market Trends
    • 10.3.4.2 Market Forecast
  • 10.3.5 Spain
    • 10.3.5.1 Market Trends
    • 10.3.5.2 Market Forecast
  • 10.3.6 Russia
    • 10.3.6.1 Market Trends
    • 10.3.6.2 Market Forecast
  • 10.3.7 Others
    • 10.3.7.1 Market Trends
    • 10.3.7.2 Market Forecast
• 10.4 Latin America
  • 10.4.1 Brazil
    • 10.4.1.1 Market Trends
    • 10.4.1.2 Market Forecast
  • 10.4.2 Mexico
    • 10.4.2.1 Market Trends
    • 10.4.2.2 Market Forecast
  • 10.4.3 Others
    • 10.4.3.1 Market Trends
    • 10.4.3.2 Market Forecast
• 10.5 Middle East and Africa
  • 10.5.1 Market Trends
  • 10.5.2 Market Breakup by Country
  • 10.5.3 Market Forecast

11 Drivers, Restraints, and Opportunities

• 11.1 Overview
• 11.2 Drivers
• 11.3 Restraints
• 11.4 Opportunities

12 Value Chain Analysis

13 Porters Five Forces Analysis

• 13.1 Overview
• 13.2 Bargaining Power of Buyers
• 13.3 Bargaining Power of Suppliers
• 13.4 Degree of Competition
• 13.5 Threat of New Entrants
• 13.6 Threat of Substitutes

14 Price Analysis

15 Competitive Landscape

• 15.1 Market Structure
• 15.2 Key Players
• 15.3 Profiles of Key Players
  • 15.3.1 ACI Worldwide Inc.
    • 15.3.1.1 Company Overview
    • 15.3.1.2 Product Portfolio
  • 15.3.2 Capgemini SE
    • 15.3.2.1 Company Overview
    • 15.3.2.2 Product Portfolio
  • 15.3.3 Cybersource (Visa Inc.)
    • 15.3.3.1 Company Overview
    • 15.3.3.2 Product Portfolio
  • 15.3.4 Deloitte Touche Tohmatsu Limited
    • 15.3.4.1 Company Overview
    • 15.3.4.2 Product Portfolio
  • 15.3.5 Experian Plc
    • 15.3.5.1 Company Overview
    • 15.3.5.2 Product Portfolio
  • 15.3.6 FICO
    • 15.3.6.1 Company Overview
    • 15.3.6.2 Product Portfolio
  • 15.3.7 NICE Actimize (NICE Systems Ltd.)
    • 15.3.7.1 Company Overview
    • 15.3.7.2 Product Portfolio
  • 15.3.8 SAS Institute Inc.
    • 15.3.8.1 Company Overview
    • 15.3.8.2 Product Portfolio
  • 15.3.9 Verafin Solutions ULC
    • 15.3.9.1 Company Overview
    • 15.3.9.2 Product Portfolio

Kindly note that this only represents a partial list of companies, and the complete list has been provided in the report.