부정 탐지 및 방지 시장 : 솔루션, 서비스, 조직 규모, 도입, 용도, 업종별 - 세계 예측(2025-2030년)

The Fraud Detection & Prevention Market was valued at USD 38.60 billion in 2023, expected to reach USD 44.68 billion in 2024, and is projected to grow at a CAGR of 16.90%, to USD 115.19 billion by 2030.

Fraud detection and prevention encompass strategies, technologies, and processes designed to identify and thwart fraudulent activities across various industries, including finance, healthcare, retail, and government sectors. The necessity of these measures stems from the growing sophistication and scale of cyber threats, fueled by advancements in technology and increased online transactions. This has expanded the application of fraud detection tools to include real-time analytics, behavior analytics, machine learning, and artificial intelligence, which are increasingly incorporated into financial systems, e-commerce platforms, and beyond. The end-use scope is diverse, impacting sectors like banking, insurance, telecommunications, and consumer electronics, underscoring a comprehensive demand for robust fraud management solutions. Key growth drivers include the rising incidence of cybercrime, increased digitalization, and stringent regulatory mandates for data protection. Further, as businesses pivot towards online operations and digital transformations accelerate, these forces present lucrative opportunities for implementing more proactive fraud management strategies. Organizations can capitalize on innovations such as biometric authentication, blockchain technology, and advanced AI applications, which promise enhanced security measures. Yet, the market faces challenges including high implementation costs, evolving complexity of cyber threats, and issues related to data privacy and regulatory compliance, which could impede growth trajectories. Companies must navigate these hurdles while considering customer experience and trust. To achieve notable progress, businesses can focus on innovations in cloud-based solutions for scalability, development of more tailored fraud prevention systems for specific industries, and leveraging big data analytics for predictive and adaptive security measures. Research initiatives geared towards real-time threat intelligence and cross-sector collaboration on threat data can deliver groundbreaking insights. The market's dynamic nature, marked by both challenges and opportunities, mandates that stakeholders remain agile, continuously adapt their strategies, and invest in sustained research and development to maintain competitive advantage and ensure comprehensive fraud protection.

Market Dynamics: Unveiling Key Market Insights in the Rapidly Evolving Fraud Detection & Prevention Market

The Fraud Detection & Prevention Market is undergoing transformative changes driven by a dynamic interplay of supply and demand factors. Understanding these evolving market dynamics prepares business organizations to make informed investment decisions, refine strategic decisions, and seize new opportunities. By gaining a comprehensive view of these trends, business organizations can mitigate various risks across political, geographic, technical, social, and economic domains while also gaining a clearer understanding of consumer behavior and its impact on manufacturing costs and purchasing trends.

• Market Drivers
  • Growing need for digital technologies and IoT across industries
  • Increase in the frequency and sophistication of cyber frauds and attacks
  • Growing implementations of stringent government regulations and guidelines to combat fraud
• Market Restraints
  • High costs associated with the purchase, integration, and maintenance of systems
• Market Opportunities
  • Increasing incorporation of artificial intelligence (AI) and machine learning in fraud detection
  • Expansion of e-commerce and the increasing trend toward online transactions
• Market Challenges
  • Lack of trained professionals and reduced budget for the fraud reluctance

Porter's Five Forces: A Strategic Tool for Navigating the Fraud Detection & Prevention Market

Porter's five forces framework is a critical tool for understanding the competitive landscape of the Fraud Detection & Prevention Market. It offers business organizations with a clear methodology for evaluating their competitive positioning and exploring strategic opportunities. This framework helps businesses assess the power dynamics within the market and determine the profitability of new ventures. With these insights, business organizations can leverage their strengths, address weaknesses, and avoid potential challenges, ensuring a more resilient market positioning.

PESTLE Analysis: Navigating External Influences in the Fraud Detection & Prevention Market

External macro-environmental factors play a pivotal role in shaping the performance dynamics of the Fraud Detection & Prevention Market. Political, Economic, Social, Technological, Legal, and Environmental factors analysis provides the necessary information to navigate these influences. By examining PESTLE factors, businesses can better understand potential risks and opportunities. This analysis enables business organizations to anticipate changes in regulations, consumer preferences, and economic trends, ensuring they are prepared to make proactive, forward-thinking decisions.

Market Share Analysis: Understanding the Competitive Landscape in the Fraud Detection & Prevention Market

A detailed market share analysis in the Fraud Detection & Prevention Market provides a comprehensive assessment of vendors' performance. Companies can identify their competitive positioning by comparing key metrics, including revenue, customer base, and growth rates. This analysis highlights market concentration, fragmentation, and trends in consolidation, offering vendors the insights required to make strategic decisions that enhance their position in an increasingly competitive landscape.

FPNV Positioning Matrix: Evaluating Vendors' Performance in the Fraud Detection & Prevention Market

The Forefront, Pathfinder, Niche, Vital (FPNV) Positioning Matrix is a critical tool for evaluating vendors within the Fraud Detection & Prevention Market. This matrix enables business organizations to make well-informed decisions that align with their goals by assessing vendors based on their business strategy and product satisfaction. The four quadrants provide a clear and precise segmentation of vendors, helping users identify the right partners and solutions that best fit their strategic objectives.

Strategy Analysis & Recommendation: Charting a Path to Success in the Fraud Detection & Prevention Market

A strategic analysis of the Fraud Detection & Prevention Market is essential for businesses looking to strengthen their global market presence. By reviewing key resources, capabilities, and performance indicators, business organizations can identify growth opportunities and work toward improvement. This approach helps businesses navigate challenges in the competitive landscape and ensures they are well-positioned to capitalize on newer opportunities and drive long-term success.

Key Company Profiles

The report delves into recent significant developments in the Fraud Detection & Prevention Market, highlighting leading vendors and their innovative profiles. These include Accenture PLC, ACI Worldwide, Inc., Akamai Technologies, Inc., BAE Systems PLC, Check Point Software Technologies Ltd., Cisco Systems, Inc., CrowdStrike Holdings, Inc., DXC Technology Company, Experian Information Solutions, Inc., FICO, Fiserv, Inc., Forcepoint LLC, Fortinet, Inc., HEAVY.AI Inc., International Business Machines Corporation, LogRhythm, Inc., McAfee Corporation, Micro Focus International plc, NICE Ltd., Oracle Corporation, Palo Alto Networks, Inc., Proofpoint, Inc., RELX PLC, RSA Security LLC, SAS Institute Inc., Trend Micro Inc., and Verint Systems Inc..

Market Segmentation & Coverage

This research report categorizes the Fraud Detection & Prevention Market to forecast the revenues and analyze trends in each of the following sub-markets:

• Based on Solution, market is studied across Authentication, Fraud Analytics, and Governance, Risk & Compliance. The Authentication is further studied across Multi-Factor Authentication, Risk-Based Authentication, and Single-Factor Authentication. The Fraud Analytics is further studied across Big Data Analytics, Descriptive Analytics, Predictive Analytics, and Social Media Analytics.
• Based on Service, market is studied across Managed Services and Professional Services. The Professional Services is further studied across Consulting Services, Support & Maintenance, and Training & Education.
• Based on Organization Size, market is studied across Large Enterprises and Small & Medium-Sized Enterprises.
• Based on Deployment, market is studied across On-Cloud and On-Premises.
• Based on Application Area, market is studied across Credit & Debit Card Fraud, Electronic Payment Fraud, Identity Theft, Mobile Payment Fraud, and Money Laundering.
• Based on Vertical, market is studied across Banking, Financial Services & Insurance, Energy & Power, Government & Public Sector, Healthcare, Manufacturing, Real Estate, Retail, and Telecommunication.
• Based on Region, market is studied across Americas, Asia-Pacific, and Europe, Middle East & Africa. The Americas is further studied across Argentina, Brazil, Canada, Mexico, and United States. The United States is further studied across California, Florida, Illinois, New York, Ohio, Pennsylvania, and Texas. The Asia-Pacific is further studied across Australia, China, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, and Vietnam. The Europe, Middle East & Africa is further studied across Denmark, Egypt, Finland, France, Germany, Israel, Italy, Netherlands, Nigeria, Norway, Poland, Qatar, Russia, Saudi Arabia, South Africa, Spain, Sweden, Switzerland, Turkey, United Arab Emirates, and United Kingdom.

The report offers a comprehensive analysis of the market, covering key focus areas:

1. Market Penetration: A detailed review of the current market environment, including extensive data from top industry players, evaluating their market reach and overall influence.

2. Market Development: Identifies growth opportunities in emerging markets and assesses expansion potential in established sectors, providing a strategic roadmap for future growth.

3. Market Diversification: Analyzes recent product launches, untapped geographic regions, major industry advancements, and strategic investments reshaping the market.

4. Competitive Assessment & Intelligence: Provides a thorough analysis of the competitive landscape, examining market share, business strategies, product portfolios, certifications, regulatory approvals, patent trends, and technological advancements of key players.

5. Product Development & Innovation: Highlights cutting-edge technologies, R&D activities, and product innovations expected to drive future market growth.

The report also answers critical questions to aid stakeholders in making informed decisions:

1. What is the current market size, and what is the forecasted growth?

2. Which products, segments, and regions offer the best investment opportunities?

3. What are the key technology trends and regulatory influences shaping the market?

4. How do leading vendors rank in terms of market share and competitive positioning?

5. What revenue sources and strategic opportunities drive vendors' market entry or exit strategies?

Table of Contents

1. Preface

• 1.1. Objectives of the Study
• 1.2. Market Segmentation & Coverage
• 1.3. Years Considered for the Study
• 1.4. Currency & Pricing
• 1.5. Language
• 1.6. Stakeholders

2. Research Methodology

• 2.1. Define: Research Objective
• 2.2. Determine: Research Design
• 2.3. Prepare: Research Instrument
• 2.4. Collect: Data Source
• 2.5. Analyze: Data Interpretation
• 2.6. Formulate: Data Verification
• 2.7. Publish: Research Report
• 2.8. Repeat: Report Update

3. Executive Summary

4. Market Overview

5. Market Insights

• 5.1. Market Dynamics
  • 5.1.1. Drivers
    • 5.1.1.1. Growing need for digital technologies and IoT across industries
    • 5.1.1.2. Increase in the frequency and sophistication of cyber frauds and attacks
    • 5.1.1.3. Growing implementations of stringent government regulations and guidelines to combat fraud
  • 5.1.2. Restraints
    • 5.1.2.1. High costs associated with the purchase, integration, and maintenance of systems
  • 5.1.3. Opportunities
    • 5.1.3.1. Increasing incorporation of artificial intelligence (AI) and machine learning in fraud detection
    • 5.1.3.2. Expansion of e-commerce and the increasing trend toward online transactions
  • 5.1.4. Challenges
    • 5.1.4.1. Lack of trained professionals and reduced budget for the fraud reluctance
• 5.2. Market Segmentation Analysis
  • 5.2.1. Solution: Significant benefits of multi-factor authentication in fraud detection and prevention due to mobile-based authentication
  • 5.2.2. Application Area: Significant benefits of fraud detection and prevention systems in identity theft prevention owing to identity management and authentication systems
• 5.3. Porter's Five Forces Analysis
  • 5.3.1. Threat of New Entrants
  • 5.3.2. Threat of Substitutes
  • 5.3.3. Bargaining Power of Customers
  • 5.3.4. Bargaining Power of Suppliers
  • 5.3.5. Industry Rivalry
• 5.4. PESTLE Analysis
  • 5.4.1. Political
  • 5.4.2. Economic
  • 5.4.3. Social
  • 5.4.4. Technological
  • 5.4.5. Legal
  • 5.4.6. Environmental

6. Fraud Detection & Prevention Market, by Solution

• 6.1. Introduction
• 6.2. Authentication
  • 6.2.1. Multi-Factor Authentication
  • 6.2.2. Risk-Based Authentication
  • 6.2.3. Single-Factor Authentication
• 6.3. Fraud Analytics
  • 6.3.1. Big Data Analytics
  • 6.3.2. Descriptive Analytics
  • 6.3.3. Predictive Analytics
  • 6.3.4. Social Media Analytics
• 6.4. Governance, Risk & Compliance

7. Fraud Detection & Prevention Market, by Service

• 7.1. Introduction
• 7.2. Managed Services
• 7.3. Professional Services
  • 7.3.1. Consulting Services
  • 7.3.2. Support & Maintenance
  • 7.3.3. Training & Education

8. Fraud Detection & Prevention Market, by Organization Size

• 8.1. Introduction
• 8.2. Large Enterprises
• 8.3. Small & Medium-Sized Enterprises

9. Fraud Detection & Prevention Market, by Deployment

• 9.1. Introduction
• 9.2. On-Cloud
• 9.3. On-Premises

10. Fraud Detection & Prevention Market, by Application Area

• 10.1. Introduction
• 10.2. Credit & Debit Card Fraud
• 10.3. Electronic Payment Fraud
• 10.4. Identity Theft
• 10.5. Mobile Payment Fraud
• 10.6. Money Laundering

11. Fraud Detection & Prevention Market, by Vertical

• 11.1. Introduction
• 11.2. Banking, Financial Services & Insurance
• 11.3. Energy & Power
• 11.4. Government & Public Sector
• 11.5. Healthcare
• 11.6. Manufacturing
• 11.7. Real Estate
• 11.8. Retail
• 11.9. Telecommunication

12. Americas Fraud Detection & Prevention Market

• 12.1. Introduction
• 12.2. Argentina
• 12.3. Brazil
• 12.4. Canada
• 12.5. Mexico
• 12.6. United States

13. Asia-Pacific Fraud Detection & Prevention Market

• 13.1. Introduction
• 13.2. Australia
• 13.3. China
• 13.4. India
• 13.5. Indonesia
• 13.6. Japan
• 13.7. Malaysia
• 13.8. Philippines
• 13.9. Singapore
• 13.10. South Korea
• 13.11. Taiwan
• 13.12. Thailand
• 13.13. Vietnam

14. Europe, Middle East & Africa Fraud Detection & Prevention Market

• 14.1. Introduction
• 14.2. Denmark
• 14.3. Egypt
• 14.4. Finland
• 14.5. France
• 14.6. Germany
• 14.7. Israel
• 14.8. Italy
• 14.9. Netherlands
• 14.10. Nigeria
• 14.11. Norway
• 14.12. Poland
• 14.13. Qatar
• 14.14. Russia
• 14.15. Saudi Arabia
• 14.16. South Africa
• 14.17. Spain
• 14.18. Sweden
• 14.19. Switzerland
• 14.20. Turkey
• 14.21. United Arab Emirates
• 14.22. United Kingdom

15. Competitive Landscape

• 15.1. Market Share Analysis, 2023
• 15.2. FPNV Positioning Matrix, 2023
• 15.3. Competitive Scenario Analysis
  • 15.3.1. Akamai Technologies, Inc. acquired Noname Gate, Inc. for USD 450M to Enhance API Protection
  • 15.3.2. Cashfree Payments India Private Limited Unveiled 'RiskShield' to Slash Payment Fraud by 40 Percent Using Cutting-Edge Machine Learning
  • 15.3.3. Cisco Systems, Inc. to Acquire Splunk Inc. for USD 28 Billion in Cash, Bolstering AI-Powered Cybersecurity and Data Management
• 15.4. Strategy Analysis & Recommendation

Companies Mentioned

• 1. Accenture PLC
• 2. ACI Worldwide, Inc.
• 3. Akamai Technologies, Inc.
• 4. BAE Systems PLC
• 5. Check Point Software Technologies Ltd.
• 6. Cisco Systems, Inc.
• 7. CrowdStrike Holdings, Inc.
• 8. DXC Technology Company
• 9. Experian Information Solutions, Inc.
• 10. FICO
• 11. Fiserv, Inc.
• 12. Forcepoint LLC
• 13. Fortinet, Inc.
• 14. HEAVY.AI Inc.
• 15. International Business Machines Corporation
• 16. LogRhythm, Inc.
• 17. McAfee Corporation
• 18. Micro Focus International plc
• 19. NICE Ltd.
• 20. Oracle Corporation
• 21. Palo Alto Networks, Inc.
• 22. Proofpoint, Inc.
• 23. RELX PLC
• 24. RSA Security LLC
• 25. SAS Institute Inc.
• 26. Trend Micro Inc.
• 27. Verint Systems Inc.