세계의 사기 감지 및 예방(FDP) 시장 : 사기 유형별, 제공별, 업계별, 지역별 예측(-2030년)

The global fraud detection and prevention market size is projected to grow from USD 32.00 billion in 2025 to USD 65.68 billion by 2030 at a compound annual growth rate (CAGR) of 15.5% during the forecast period. The rising need for transaction fraud Protection-as-a-Service is emerging as a significant driver in the fraud detection and prevention market, particularly for digital payment providers. With an increase in real-time and card-not-present transactions, many companies are adopting cloud-based solutions that offer instant risk assessment and flexible deployment. This approach enables faster threat response while reducing the burden of managing complex infrastructure, making it ideal for securing high-speed digital payments.

However, the lack of standardized frameworks for fraud classification, reporting, and response across regions makes it difficult for global enterprises to streamline FDP operations and coordinate cross-border threat mitigation, thus restraining the market growth.

"On-premises deployment segment will hold the largest market share during the forecast period"

On-premises deployment remains a strong choice in the fraud detection and prevention market, mainly for organizations in banking, insurance, and government that handle highly sensitive data. These sectors prioritize full control over data security, system performance, and regulatory compliance, which on-premises setups can better deliver. They also allow deeper customization and tighter integration with existing infrastructure, making them ideal for institutions with complex workflows and strict internal policies. Although cloud-based solutions are becoming increasingly popular due to their scalability and flexibility, many businesses continue to rely on on-premises systems. This preference is driven by the need to keep fraud detection tools under direct control, especially in environments where data privacy, latency, and operational risk are significant concerns.

"Healthcare vertical segment will likely account for the highest CAGR during the forecast period"

The healthcare segment is projected to grow at the fastest rate in the FDP market due to the rising volume of digital health records, telemedicine adoption, and increased cyberattacks targeting sensitive patient data. With healthcare systems rapidly shifting to cloud platforms and connected devices, vulnerabilities around identity theft, insurance fraud, and data breaches have surged. Medical identity fraud, in particular, has become a major threat, with stolen patient information often sold on the dark web at higher value than financial data. Additionally, false claims, prescription fraud, and unauthorized access to electronic health records are pushing providers and insurers to adopt real-time fraud detection tools. The pressure to comply with data protection regulations like HIPAA and GDPR is also accelerating investments in behavioral analytics, biometric authentication, and AI-driven anomaly detection. As healthcare digitization continues, the demand for secure, scalable, and intelligent FDP solutions is becoming critical to protect patient trust and prevent financial and reputational damage.

"Asia Pacific region will record highest CAGR during the forecast period"

Asia Pacific is emerging as a hotspot for fraud detection and prevention efforts, driven by a surge in digital activity and complex fraud threats. In late 2023, over 60% of businesses across the region reported encountering payment and digital banking fraud on a monthly basis, and nearly 65% noted a sharp rise in fraud attempts over the previous year. With mobile-first economies booming and real-time payment systems expanding, fraudsters are exploiting gaps in speed, identity verification, and transaction monitoring.

As a result, organizations in finance, telecom, and e-commerce are rapidly deploying AI-driven analytics, behavioral risk scoring, and real-time fraud prevention tools to stay ahead of evolving attack methods and protect customer trust. The growth of cross-border digital trade and digital wallet adoption in India, Indonesia, and Vietnam is further increasing the surface area for attacks. Enterprises are also under pressure to deliver faster, frictionless services while managing higher fraud risk, making advanced FDP solutions a business-critical investment.

Breakdown of Primaries

The study contains insights from various industry experts, from component suppliers to Tier 1 companies and OEMs. The break-up of the primaries is as follows:

• By Company Type: Tier 1 - 35%, Tier 2 - 45%, and Tier 3 - 20%
• By Designation: C-level - 40% and Managerial and Other Levels - 60%
• By Region: North America - 20%, Europe - 35%, and Asia Pacific - 45%

The key players in the fraud detection and prevention market include Fiserv (US), LexisNexis Risk Solutions (US), TransUnion (US), FIS Global (US), Experian (Ireland), IBM (US), NICE Actimize (Israel), ACI Worldwide (US), SAS Institute (US), RSA Security (US), SAP (Germany), FICO (US), Microsoft (US), F5 (US), AWS (US), Bottomline Technologies (US), ClearSale (Brazil), Genpact (US), Securonix (US), Accertify (US), Feedzai (Portugal), CaseWare (Canada), OneSpan (US), Signifyd (US), BioCatch (Israel), FRISS (Netherlands), MaxMind (US), DataVisor (US), Cleafy (Italy), Gurucul (US), Alloy (US), Castle (US), Enzoic (US), Kubient (US), SpyCloud (US), Seon (Hungary), Deduce (US), Incognia (US), Resistant AI (Czech Republic), Amani Technologies (UAE), JuicyScore (Russia), Fugu (India), and Pipl (US).

The study includes an in-depth competitive analysis of the key players in the fraud detection and prevention market, their company profiles, recent developments, and key market strategies.

Research Coverage

The report segments the fraud detection and prevention market and forecasts its size based on fraud type (check fraud, identity fraud, insider fraud, investment fraud, payment fraud, insurance fraud, friendly fraud, and others), offering (solutions and services), deployment mode (on-premises and cloud), organization size (large enterprises and small and medium enterprises (SMEs)), vertical (banking, financial services, and insurance (banking and financial institutes and insurance), retail & eCommerce, government, healthcare, manufacturing, travel & transportation, real estate, telecommunications, and others) and region (North America, Europe, Asia Pacific, Middle East & Africa, and Latin America).

The study also includes an in-depth competitive analysis of the market's key players, their company profiles, key observations related to product and business offerings, recent developments, and key market strategies.

Key Benefits of Buying the Report

The report will help market leaders and new entrants with information on the closest approximations of the revenue numbers for the overall fraud detection and prevention market and the subsegments. It will also help stakeholders understand the competitive landscape and gain more insights to better position their businesses and plan suitable go-to-market strategies. The report also helps stakeholders understand the market pulse and provides information on key market drivers, restraints, challenges, and opportunities.

The report provides insights on the following pointers:

• Analysis of key drivers (rise of synthetic identities, evolving regulatory environment, increased revenue losses and chargebacks due to fraud, growth in instances of fraud, rise in adoption of fraud analytics and risk-based authentication solutions to combat fraud), restraints (rise of synthetic identities, evolving regulatory environment, increased revenue losses and chargebacks due to fraud, growth in instances of fraud, rise in adoption of fraud analytics and risk-based authentication solutions to combat fraud), opportunities (rising use of predictive analytics in FDP, increased adoption of advanced technologies, rising demand for transaction fraud protection-as-a-service among digital payment providers, expansion of application fraud detection solutions across online account onboarding channels, growing use of fraud detection tools by card issuers and payment processors to prevent payment fraud, emergence of crypto-focused fraud prevention use cases with growing DeFi and Web3 transactions) and challenges (cross-channel fraud, lack of trained professionals to analyze fraud attacks)
• Product Development/Innovation: Detailed insights on upcoming technologies, research & development activities, and new product & service launches in the fraud detection and prevention market
• Market Development: Comprehensive information about lucrative markets - analyzing the fraud detection and prevention market across varied regions
• Market Diversification: Exhaustive information about new products & services, untapped geographies, recent developments, and investments in the Fraud Detection and Prevention market.
• Competitive Assessment: In-depth assessment of market shares, growth strategies, and service offerings of leading players such as Fiserv (US), LexisNexis Risk Solutions (US), TransUnion (US), FIS Global (US), Experian (Ireland), IBM (US), NICE Actimize (Israel), ACI Worldwide (US), SAS Institute (US), RSA Security (US), SAP (Germany), FICO (US), Microsoft (US), F5 (US), AWS (US), Bottomline Technologies (US), ClearSale (Brazil), Genpact (US), Securonix (US), Accertify (US), Feedzai (Portugal), CaseWare (Canada), OneSpan (US), Signifyd (US), BioCatch (Israel), FRISS (Netherlands), MaxMind (US), DataVisor (US), Cleafy (Italy), Gurucul (US), Alloy (US), Castle (US), Enzoic (US), Kubient (US), SpyCloud (US), Seon (Hungary), Deduce (US), Incognia (US), Resistant AI (Czech Republic), Amani Technologies (UAE), JuicyScore (Russia), Fugu (India), and Pipl (US)

TABLE OF CONTENTS

1 INTRODUCTION

• 1.1 STUDY OBJECTIVES
• 1.2 MARKET DEFINITION
• 1.3 MARKET SCOPE
  • 1.3.1 MARKET SEGMENTATION AND REGIONAL SCOPE
  • 1.3.2 INCLUSIONS AND EXCLUSIONS
• 1.4 YEARS CONSIDERED
• 1.5 CURRENCY CONSIDERED
• 1.6 STAKEHOLDERS
• 1.7 SUMMARY OF CHANGES

2 RESEARCH METHODOLOGY

• 2.1 RESEARCH DATA
  • 2.1.1 SECONDARY DATA
  • 2.1.2 PRIMARY DATA
    • 2.1.2.1 Breakup of primaries
    • 2.1.2.2 Key insights from industry experts
• 2.2 DATA TRIANGULATION
• 2.3 MARKET SIZE ESTIMATION
  • 2.3.1 TOP-DOWN APPROACH
  • 2.3.2 BOTTOM-UP APPROACH
• 2.4 MARKET FORECAST
• 2.5 RESEARCH ASSUMPTIONS
• 2.6 RESEARCH LIMITATIONS

3 EXECUTIVE SUMMARY

4 PREMIUM INSIGHTS

• 4.1 ATTRACTIVE OPPORTUNITIES FOR FRAUD DETECTION AND PREVENTION MARKET PLAYERS
• 4.2 FRAUD DETECTION AND PREVENTION MARKET, BY FRAUD TYPE
• 4.3 FRAUD DETECTION AND PREVENTION MARKET, BY OFFERING
• 4.4 FRAUD DETECTION AND PREVENTION MARKET, BY SOLUTION
• 4.5 FRAUD DETECTION AND PREVENTION MARKET, BY SERVICE
• 4.6 FRAUD DETECTION AND PREVENTION MARKET, BY DEPLOYMENT MODE
• 4.7 FRAUD DETECTION AND PREVENTION MARKET, BY ORGANIZATION SIZE
• 4.8 FRAUD DETECTION AND PREVENTION MARKET, BY FUNCTIONALITY
• 4.9 FRAUD DETECTION AND PREVENTION MARKET, BY VERTICAL
• 4.10 RAUD DETECTION AND PREVENTION MARKET, BY BFSI TYPE
• 4.11 MARKET INVESTMENT SCENARIO

5 MARKET OVERVIEW AND INDUSTRY TRENDS

• 5.1 INTRODUCTION
• 5.2 MARKET DYNAMICS
  • 5.2.1 DRIVERS
    • 5.2.1.1 Surge in synthetic identities
    • 5.2.1.2 Evolving regulatory environment
    • 5.2.1.3 Increased revenue losses and chargebacks due to fraud
    • 5.2.1.4 Surge in fraudulent activities
    • 5.2.1.5 Rise in adoption of fraud analytics and risk-based authentication solutions to combat fraud
  • 5.2.2 RESTRAINTS
    • 5.2.2.1 False positives with highly sensitive fraud detection systems
    • 5.2.2.2 Rise in online fraud complexity
    • 5.2.2.3 Privacy concerns related to fraud detection
  • 5.2.3 OPPORTUNITIES
    • 5.2.3.1 Rising use of predictive analytics in fraud detection and prevention
    • 5.2.3.2 Increased adoption of advanced technologies
    • 5.2.3.3 Rising demand for Transaction Fraud Protection-as-a-Service among digital payment providers
    • 5.2.3.4 Expansion of application fraud detection solutions across online account onboarding channels
    • 5.2.3.5 Growing use of fraud detection tools by card issuers and payment processors to prevent payment fraud
    • 5.2.3.6 Emergence of crypto-focused fraud prevention use cases with growing DeFi and Web3 transactions
  • 5.2.4 CHALLENGES
    • 5.2.4.1 Multifaceted cross-channel fraud
    • 5.2.4.2 Lack of trained professionals to analyze fraud attacks
• 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 SUPPLIERS
  • 5.3.4 BARGAINING POWER OF BUYERS
  • 5.3.5 INTENSITY OF COMPETITIVE RIVALRY
• 5.4 KEY STAKEHOLDERS & BUYING CRITERIA
  • 5.4.1 KEY STAKEHOLDERS IN BUYING PROCESS
  • 5.4.2 BUYING CRITERIA
• 5.5 ECOSYSTEM ANALYSIS/MARKET MAP
• 5.6 VALUE CHAIN ANALYSIS
  • 5.6.1 PLANNING AND DESIGNING
  • 5.6.2 FDP SOLUTION PROVIDERS
  • 5.6.3 SYSTEM INTEGRATION
  • 5.6.4 DISTRIBUTION
  • 5.6.5 END USERS
• 5.7 PATENT ANALYSIS
  • 5.7.1 LIST OF PATENTS IN FRAUD DETECTION AND PREVENTION MARKET, 2023-2025
• 5.8 REGULATORY LANDSCAPE
  • 5.8.1 INTRODUCTION
  • 5.8.2 REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS
  • 5.8.3 KEY REGULATIONS
    • 5.8.3.1 Payment Service Directive/Strong Customer Authentication compliance
    • 5.8.3.2 Payment card industry data security standard
    • 5.8.3.3 Information Technology (IT) Act, 2000
    • 5.8.3.4 General data protection regulation compliance
    • 5.8.3.5 Anti-money laundering/combating financing of terrorism compliance
    • 5.8.3.6 Bank Secrecy Act
    • 5.8.3.7 Personal Information Protection and Electronic Documents Act
• 5.9 PRICING ANALYSIS
  • 5.9.1 AVERAGE SELLING PRICE TREND OF KEY PLAYERS, BY OFFERING, 2025
  • 5.9.2 INDICATIVE PRICING ANALYSIS, BY SOLUTION
• 5.10 TECHNOLOGY ANALYSIS
  • 5.10.1 KEY TECHNOLOGY
    • 5.10.1.1 Machine learning and artificial intelligence
    • 5.10.1.2 Big data analytics
    • 5.10.1.3 Predictive analytics
  • 5.10.2 COMPLEMENTARY TECHNOLOGY
    • 5.10.2.1 Cloud computing
    • 5.10.2.2 Authentication
    • 5.10.2.3 Encryption
  • 5.10.3 ADJACENT TECHNOLOGY
    • 5.10.3.1 Internet of Things (IoT)
    • 5.10.3.2 Real-time Authentication (RTA)
• 5.11 CASE STUDY ANALYSIS
  • 5.11.1 SIGNIFYD HELPED BHFO MANAGE FRAUD AND ELIMINATE UNNECESSARY CUSTOMER FRICTION
  • 5.11.2 KOUNT HELPED GETTY IMAGES REDUCE CHARGEBACKS AND STAY AHEAD OF FRAUD
  • 5.11.3 ACCERTIFY HELPED GUITAR CENTER DOUBLE FRAUD SAVINGS AND REDUCE FRAUD LOSSES BY 62%
  • 5.11.4 RISKIFIED HELPED WAYFAIR REDUCE FRAUD COSTS BY 60%
• 5.12 KEY CONFERENCES & EVENTS, 2025-2026
• 5.13 INVESTMENT LANDSCAPE
• 5.14 IMPACT OF GENERATIVE AI ON FRAUD DETECTION AND PREVENTION MARKET
  • 5.14.1 TOP USE CASES & MARKET POTENTIAL
    • 5.14.1.1 Key use cases
  • 5.14.2 IMPACT OF GEN AI ON INTERCONNECTED AND ADJACENT ECOSYSTEM
    • 5.14.2.1 ANTI-MONEY LAUNDERING MARKET
    • 5.14.2.2 EGRC market
    • 5.14.2.3 Identity verification market
    • 5.14.2.4 Identity and Access Management (IAM)
• 5.15 TRENDS/DISRUPTIONS IMPACTING CUSTOMER BUSINESS
• 5.16 TECHNOLOGY ROADMAP
  • 5.16.1 FDP TECHNOLOGY ROADMAP TILL 2030
    • 5.16.1.1 Short-term roadmap (2025-2026)
    • 5.16.1.2 Mid-term roadmap (2027-2028)
    • 5.16.1.3 Long-term roadmap (2029-2030)
• 5.17 HISTORY OF FRAUD DETECTION AND PREVENTION MARKET
  • 5.17.1 1990S
  • 5.17.2 2000-2010
  • 5.17.3 2010-2020
  • 5.17.4 2020-PRESENT
• 5.18 BEST PRACTICES IN FRAUD DETECTION AND PREVENTION MARKET

6 IMPACT OF 2025 US TARIFF - OVERVIEW

• 6.1 INTRODUCTION
• 6.2 KEY TARIFF RATES
• 6.3 PRICE IMPACT ANALYSIS
• 6.4 IMPACT ON COUNTRY/REGION
  • 6.4.1 NORTH AMERICA
    • 6.4.1.1 United States
    • 6.4.1.2 Canada
    • 6.4.1.3 Mexico
  • 6.4.2 EUROPE
    • 6.4.2.1 Germany
    • 6.4.2.2 France
    • 6.4.2.3 United Kingdom
  • 6.4.3 ASIA PACIFIC
    • 6.4.3.1 China
    • 6.4.3.2 India
    • 6.4.3.3 Australia
• 6.5 INDUSTRIES

7 FRAUD DETECTION AND PREVENTION MARKET, BY FRAUD TYPE

• 7.1 INTRODUCTION
  • 7.1.1 FRAUD TYPE: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 7.1.2 MNM STRATEGIC INSIGHTS OF FRAUD TYPES
• 7.2 CHECK FRAUD
  • 7.2.1 TECHNOLOGICAL ADVANCEMENTS AND EFFECTIVENESS OF SECURITY MEASURES TO INFLUENCE MARKET
• 7.3 IDENTITY FRAUD
  • 7.3.1 SPIKE IN IDENTITY FRAUD WITH INCREASE IN DIGITAL TRANSACTIONS
• 7.4 INSIDER FRAUD
  • 7.4.1 EFFECTIVE PREVENTION, DETECTION, AND RESPONSE MEASURES CRUCIAL FOR RISK MITIGATION
• 7.5 INVESTMENT FRAUD
  • 7.5.1 INCREASING ADOPTION OF BLOCKCHAIN AND CRYPTOCURRENCIES TO BOOST MARKET
• 7.6 PAYMENT FRAUD
  • 7.6.1 GROWING USE OF CREDIT AND DEBIT CARDS AND DIGITALIZATION OF MONETARY TRANSACTIONS TO ACCELERATE MARKET GROWTH
• 7.7 INSURANCE FRAUD
  • 7.7.1 GROWING DEMAND FOR ANALYTICS AND COMPLIANCE SOLUTIONS TO SAFEGUARD POLICYHOLDERS
• 7.8 FRIENDLY FRAUD
  • 7.8.1 IMPROVING CUSTOMER COMMUNICATION AND OPTIMIZING FRAUD DETECTION SYSTEMS TO PROPEL MARKET GROWTH
• 7.9 OTHER FRAUD TYPES

8 FRAUD DETECTION AND PREVENTION MARKET, BY OFFERING

• 8.1 INTRODUCTION
  • 8.1.1 OFFERING: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 8.1.2 MNM STRATEGIC INSIGHTS OF OFFERING
• 8.2 SOLUTIONS
  • 8.2.1 SURGE IN REVENUE LOSS TO DRIVE DEMAND FOR FDP SOLUTIONS
  • 8.2.2 SOLUTIONS: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 8.2.3 FRAUD ANALYTICS
    • 8.2.3.1 Involves a set of analytical techniques that analyze enterprises' systems and databases to identify vulnerabilities
    • 8.2.3.2 Predictive analytics
    • 8.2.3.3 Descriptive analytics
    • 8.2.3.4 Prescriptive analytics
    • 8.2.3.5 Social network analysis
    • 8.2.3.6 Text analytics
    • 8.2.3.7 Behavioral analytics
  • 8.2.4 AUTHENTICATION
    • 8.2.4.1 Helps block unauthorized access and identify false user input
    • 8.2.4.2 Single-factor authentication
    • 8.2.4.3 Multi-factor authentication
    • 8.2.4.4 Risk-based authentication
  • 8.2.5 GOVERNANCE, RISK, AND COMPLIANCE
    • 8.2.5.1 Detects identity fraud, payment fraud, and anti-money laundering scams
• 8.3 SERVICES
  • 8.3.1 SERVICES: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 8.3.2 PROFESSIONAL SERVICES
    • 8.3.2.1 Surging demand for identification, prevention, and mitigation of fraud risks
    • 8.3.2.2 Risk assessment
    • 8.3.2.3 Consulting services
    • 8.3.2.4 Training and education
    • 8.3.2.5 Implementation
  • 8.3.3 MANAGED SERVICES
    • 8.3.3.1 Help organizations focus on core operations while leveraging expertise of service providers

9 FRAUD DETECTION AND PREVENTION MARKET, BY DEPLOYMENT MODE

• 9.1 INTRODUCTION
  • 9.1.1 DEPLOYMENT MODE: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 9.1.2 MNM STRATEGIC INSIGHTS OF DEPLOYMENT
• 9.2 CLOUD
  • 9.2.1 COST-EFFECTIVENESS AND EASE OF SECURING APPLICATIONS ON CLOUD TO BOOST MARKET
• 9.3 ON-PREMISES
  • 9.3.1 COMPLETE CONTROL OVER PLATFORMS, SYSTEMS, AND DATA TO BOOST DEMAND FOR ON-PREMISES SOLUTIONS

10 FRAUD DETECTION AND PREVENTION MARKET, BY FUNCTIONALITY

• 10.1 INTRODUCTION
  • 10.1.1 FUNCTIONALITY: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 10.1.2 MNM STRATEGIC INSIGHTS OF FUNCTIONALITY
• 10.2 REAL-TIME DETECTION
  • 10.2.1 RISING NEED FOR IDENTIFICATION AND PREVENTION OF FRAUDULENT TRANSACTIONS IN NEAR REAL-TIME TO FOSTER MARKET GROWTH
• 10.3 FORENSIC ANALYSIS
  • 10.3.1 FORENSIC ANALYSIS TO HELP ORGANIZATIONS SAFEGUARD OPERATIONS AND ASSETS FROM FRAUDULENT ACTIVITIES

11 FRAUD DETECTION AND PREVENTION MARKET, BY ORGANIZATION SIZE

• 11.1 INTRODUCTION
  • 11.1.1 ORGANIZATION SIZE: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 11.1.2 MNM STRATEGIC INSIGHTS OF ORGANISATIONS
• 11.2 LARGE ENTERPRISES
  • 11.2.1 SURGING DEMAND FOR EFFECTIVE MANAGEMENT OF BUSINESS APPLICATIONS TO BOOST MARKET
• 11.3 SMALL & MEDIUM-SIZED ENTERPRISES (SMES)
  • 11.3.1 RISING NEED TO PROTECT APPLICATIONS FROM VULNERABILITIES AND ATTACKS TO DRIVE MARKET

12 FRAUD DETECTION AND PREVENTION MARKET, BY VERTICAL

• 12.1 INTRODUCTION
  • 12.1.1 VERTICAL: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 12.1.2 MNM STRATEGIC INSIGHTS OF VERTICALS
• 12.2 BANKING, FINANCIAL SERVICES, AND INSURANCE
  • 12.2.1 RAPID DIGITIZATION OF BANKING AND FINANCIAL SERVICES TO BOOST MARKET GROWTH
  • 12.2.2 BANKING
    • 12.2.2.1 Tier I
    • 12.2.2.2 Tier II
    • 12.2.2.3 Tier III
  • 12.2.3 FINANCIAL SERVICES
  • 12.2.4 INSURANCE
• 12.3 RETAIL & ECOMMERCE
  • 12.3.1 INCREASING MONETARY TRANSACTIONS THROUGH DIGITAL CHANNELS TO BOOST MARKET
• 12.4 GOVERNMENT
  • 12.4.1 DEPLOYMENT OF DIGITAL APPLICATIONS HANDLING CRITICAL DATA BY GOVERNMENT INSTITUTES TO DRIVE MARKET
• 12.5 HEALTHCARE
  • 12.5.1 NEED TO SECURE PRIVATE AND HIGHLY CONFIDENTIAL HEALTHCARE DATA AND PRESERVE TRUST AMONG PATIENTS TO PROPEL MARKET
• 12.6 MANUFACTURING
  • 12.6.1 INCREASING INVESTMENTS IN FDP SOLUTIONS TO DRIVE MARKET
• 12.7 TRAVEL & TRANSPORTATION
  • 12.7.1 SURGE TO PREVENT FRAUDSTERS FROM TARGETING LOYALTY ACCOUNTS TO BOOST MARKET
• 12.8 REAL ESTATE
  • 12.8.1 GROWING PROPERTY FLIPPING FRAUD, MORTGAGE FRAUD, FORECLOSURE FRAUD, AND RENTAL FRAUD TO DRIVE MARKET
• 12.9 TELECOMMUNICATIONS
  • 12.9.1 INCREASING DEMAND FOR MITIGATION OF FRAUDULENT ACTIVITIES AND PROTECTION OF CUSTOMER INTERESTS TO FOSTER MARKET GROWTH
• 12.10 OTHER VERTICALS

13 FRAUD DETECTION AND PREVENTION MARKET, BY REGION

• 13.1 INTRODUCTION
• 13.2 NORTH AMERICA
  • 13.2.1 NORTH AMERICA: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 13.2.2 NORTH AMERICA: MACROECONOMIC OUTLOOK
  • 13.2.3 NORTH AMERICA: MNM STRATEGIC INSIGHTS
  • 13.2.4 NORTH AMERICA: REGULATORY LANDSCAPE
  • 13.2.5 US
    • 13.2.5.1 Increased technological advancements, regulatory norms, and evolving fraud types to drive market
  • 13.2.6 CANADA
    • 13.2.6.1 Rise in fraudulent activities and increased threat of deepfakes to propel market
• 13.3 EUROPE
  • 13.3.1 EUROPE: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 13.3.2 EUROPE: MACROECONOMIC OUTLOOK
  • 13.3.3 EUROPE: MNM STRATEGIC INSIGHTS
  • 13.3.4 EUROPE: REGULATORY LANDSCAPE
  • 13.3.5 UK
    • 13.3.5.1 Increased government initiatives to combat fraud to boost market
  • 13.3.6 GERMANY
    • 13.3.6.1 Rising adoption of FDP solutions by banks and financial institutions to drive market
  • 13.3.7 FRANCE
    • 13.3.7.1 Implementation of stringent regulations to fuel market growth
  • 13.3.8 SPAIN
    • 13.3.8.1 Increased government initiatives and strict regulations to boost market growth
  • 13.3.9 ITALY
    • 13.3.9.1 Continued investment in technology and awareness regarding cybersecurity to propel market growth
  • 13.3.10 POLAND
    • 13.3.10.1 Government initiatives to combat fraud and investments in advanced technology to bolster market growth
  • 13.3.11 IRELAND
    • 13.3.11.1 Advancements in technologies and innovations in fraud prevention solutions to boost market
  • 13.3.12 CZECH REPUBLIC
    • 13.3.12.1 Spike in fraud, embezzlement, and money laundering in finance, insurance, and real estate sectors to drive market
  • 13.3.13 REST OF EUROPE
• 13.4 ASIA PACIFIC
  • 13.4.1 ASIA PACIFIC: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 13.4.2 ASIA PACIFIC: MACROECONOMIC OUTLOOK
  • 13.4.3 ASIA PACIFIC: MNM STRATEGIC INSIGHTS
  • 13.4.4 ASIA PACIFIC: REGULATORY LANDSCAPE
  • 13.4.5 CHINA
    • 13.4.5.1 Growing threat of online scammers and rising internet fraud to boost market
  • 13.4.6 JAPAN
    • 13.4.6.1 Implementation of robust internal controls for prevention of fraud incidents to boost market
  • 13.4.7 AUSTRALIA AND NEW ZEALAND
    • 13.4.7.1 Regulatory requirements aimed at improving data security and customer privacy to fuel market growth
  • 13.4.8 INDIA
    • 13.4.8.1 Increased internet penetration, improved telecom services, and government initiatives to drive market
  • 13.4.9 SINGAPORE
    • 13.4.9.1 Growing emphasis on cybersecurity measures to bolster market growth
  • 13.4.10 REST OF ASIA PACIFIC
• 13.5 MIDDLE EAST & AFRICA
  • 13.5.1 MIDDLE EAST & AFRICA: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 13.5.2 MIDDLE EAST & AFRICA: MACROECONOMIC OUTLOOK
  • 13.5.3 MIDDLE EAST & AFRICA: MNM STRATEGIC INSIGHTS
  • 13.5.4 GCC
    • 13.5.4.1 UAE
      • 13.5.4.1.1 Increased government initiatives with increasing prevalence of fraudulent activities to accelerate market growth
    • 13.5.4.2 Saudi Arabia
      • 13.5.4.2.1 Increasing fraud awareness to boost market
    • 13.5.4.3 Rest of the GCC countries
  • 13.5.5 SOUTH AFRICA
    • 13.5.5.1 Rise in mobile and internet penetration and rapid digitalization to accelerate market growth
  • 13.5.6 REST OF MIDDLE EAST & AFRICA
• 13.6 LATIN AMERICA
  • 13.6.1 LATIN AMERICA: FRAUD DETECTION AND PREVENTION MARKET DRIVERS
  • 13.6.2 LATIN AMERICA: MACROECONOMIC OUTLOOK
  • 13.6.3 LATIN AMERICA: MNM STRATEGIC INSIGHTS
  • 13.6.4 BRAZIL
    • 13.6.4.1 Increased digitalization and adoption of digital payments to drive market
  • 13.6.5 MEXICO
    • 13.6.5.1 Increased requirement to protect sensitive information to drive adoption of FDP solutions
  • 13.6.6 COLOMBIA
    • 13.6.6.1 Increasing financial crimes and rapid investments in advanced technologies to drive market
  • 13.6.7 REST OF LATIN AMERICA

14 COMPETITIVE LANDSCAPE

• 14.1 INTRODUCTION
• 14.2 KEY PLAYER STRATEGIES/RIGHT TO WIN
• 14.3 REVENUE ANALYSIS, 2019-2024
• 14.4 MARKET SHARE ANALYSIS, 2024
• 14.5 PRODUCT/BRAND COMPARISON
  • 14.5.1 FISERV
  • 14.5.2 LEXISNEXIS
  • 14.5.3 TRANSUNION
  • 14.5.4 FIS GLOBAL
  • 14.5.5 NICE ACTIMIZE
• 14.6 COMPANY VALUATION AND FINANCIAL METRICS
  • 14.6.1 COMPANY VALUATION, 2025
  • 14.6.2 FINANCIAL METRICS USING EV/EBIDTA
• 14.7 COMPANY EVALUATION MATRIX: KEY PLAYERS, 2024
  • 14.7.1 STARS
  • 14.7.2 EMERGING LEADERS
  • 14.7.3 PERVASIVE PLAYERS
  • 14.7.4 PARTICIPANTS
  • 14.7.5 COMPANY FOOTPRINT: KEY PLAYERS, 2024
    • 14.7.5.1 Company footprint
    • 14.7.5.2 Offering footprint
    • 14.7.5.3 Fraud type footprint
    • 14.7.5.4 Vertical footprint
    • 14.7.5.5 Region footprint
• 14.8 COMPANY EVALUATION MATRIX: STARTUPS/SMES, 2024
  • 14.8.1 PROGRESSIVE COMPANIES
  • 14.8.2 RESPONSIVE COMPANIES
  • 14.8.3 DYNAMIC COMPANIES
  • 14.8.4 STARTING BLOCKS
  • 14.8.5 COMPETITIVE BENCHMARKING: STARTUPS/SMES, 2024
    • 14.8.5.1 Detailed list of key startups/SMEs
    • 14.8.5.2 Competitive benchmarking of key startups/SMEs
• 14.9 COMPETITIVE SCENARIO AND TRENDS
  • 14.9.1 PRODUCT LAUNCHES
  • 14.9.2 DEALS

15 COMPANY PROFILES

• 15.1 MAJOR PLAYERS
  • 15.1.1 FISERV
    • 15.1.1.1 Business overview
    • 15.1.1.2 Products/Solutions/Services offered
    • 15.1.1.3 Recent developments
      • 15.1.1.3.1 Product launches
      • 15.1.1.3.2 Deals
    • 15.1.1.4 MnM view
      • 15.1.1.4.1 Right to win
      • 15.1.1.4.2 Strategic choices
      • 15.1.1.4.3 Weaknesses and competitive threats
  • 15.1.2 LEXISNEXIS RISK SOLUTIONS
    • 15.1.2.1 Business overview
    • 15.1.2.2 Products/Solutions/Services offered
    • 15.1.2.3 Recent developments
      • 15.1.2.3.1 Deals
    • 15.1.2.4 MnM view
      • 15.1.2.4.1 Right to win
      • 15.1.2.4.2 Strategic choices
      • 15.1.2.4.3 Weaknesses and competitive threats
  • 15.1.3 TRANSUNION
    • 15.1.3.1 Business overview
    • 15.1.3.2 Products/Solutions/Services offered
    • 15.1.3.3 Recent developments
      • 15.1.3.3.1 Product launches
      • 15.1.3.3.2 Deals
    • 15.1.3.4 MnM view
      • 15.1.3.4.1 Right to win
      • 15.1.3.4.2 Strategic choices
      • 15.1.3.4.3 Weaknesses and competitive threats
  • 15.1.4 FIS GLOBAL
    • 15.1.4.1 Business overview
    • 15.1.4.2 Products/Solutions/Services offered
    • 15.1.4.3 Recent developments
      • 15.1.4.3.1 Product launches
      • 15.1.4.3.2 Deals
    • 15.1.4.4 MnM view
      • 15.1.4.4.1 Right to win
      • 15.1.4.4.2 Strategic choices
      • 15.1.4.4.3 Weaknesses and competitive threats
  • 15.1.5 NICE ACTIMIZE
    • 15.1.5.1 Business overview
    • 15.1.5.2 Products/Solutions/Services offered
    • 15.1.5.3 Recent developments
      • 15.1.5.3.1 Product launches
    • 15.1.5.4 MnM view
      • 15.1.5.4.1 Right to win
      • 15.1.5.4.2 Strategic choices
      • 15.1.5.4.3 Weaknesses and competitive threats
  • 15.1.6 EXPERIAN
    • 15.1.6.1 Business overview
    • 15.1.6.2 Products/Solutions/Services offered
    • 15.1.6.3 Recent developments
      • 15.1.6.3.1 Product launches
      • 15.1.6.3.2 Deals
  • 15.1.7 IBM
    • 15.1.7.1 Business overview
    • 15.1.7.2 Products/Solutions/Services offered
    • 15.1.7.3 Recent developments
      • 15.1.7.3.1 Deals
  • 15.1.8 ACI WORLDWIDE
    • 15.1.8.1 Business overview
    • 15.1.8.2 Products/Solutions/Services offered
    • 15.1.8.3 Recent developments
      • 15.1.8.3.1 Deals
  • 15.1.9 SAS INSTITUTE
    • 15.1.9.1 Business overview
    • 15.1.9.2 Products/Solutions/Services offered
    • 15.1.9.3 Recent developments
      • 15.1.9.3.1 Deals
  • 15.1.10 RSA SECURITY
    • 15.1.10.1 Business overview
    • 15.1.10.2 Products/Solutions/Services offered
  • 15.1.11 SAP
    • 15.1.11.1 Business overview
    • 15.1.11.2 Products/Solutions/Services offered
  • 15.1.12 FICO
    • 15.1.12.1 Business overview
    • 15.1.12.2 Products/Solutions/Services offered
    • 15.1.12.3 Recent developments
      • 15.1.12.3.1 Deals
  • 15.1.13 MICROSOFT
    • 15.1.13.1 Business overview
    • 15.1.13.2 Products/Solutions/Services offered
    • 15.1.13.3 Recent developments
      • 15.1.13.3.1 Product launches
      • 15.1.13.3.2 Deals
  • 15.1.14 F5
    • 15.1.14.1 Business overview
    • 15.1.14.2 Products/Solutions/Services offered
    • 15.1.14.3 Recent developments
      • 15.1.14.3.1 Product launches
      • 15.1.14.3.2 Deals
  • 15.1.15 AWS
    • 15.1.15.1 Business overview
    • 15.1.15.2 Products/Solutions/Services offered
    • 15.1.15.3 Recent developments
      • 15.1.15.3.1 Product launches
      • 15.1.15.3.2 Deals
  • 15.1.16 BOTTOMLINE TECHNOLOGIES
    • 15.1.16.1 Business overview
    • 15.1.16.2 Products/Solutions/Services offered
    • 15.1.16.3 Recent developments
      • 15.1.16.3.1 Product launches
      • 15.1.16.3.2 Deals
  • 15.1.17 CLEARSALE
    • 15.1.17.1 Business overview
    • 15.1.17.2 Products/Solutions/Services offered
    • 15.1.17.3 Recent developments
      • 15.1.17.3.1 Product launches
      • 15.1.17.3.2 Deals
  • 15.1.18 GENPACT
    • 15.1.18.1 Business overview
    • 15.1.18.2 Products/Solutions/Services offered
  • 15.1.19 SECURONIX
    • 15.1.19.1 Business overview
    • 15.1.19.2 Products/Solutions/Services offered
    • 15.1.19.3 Recent developments
      • 15.1.19.3.1 Product launches
      • 15.1.19.3.2 Deals
  • 15.1.20 ACCERTIFY
    • 15.1.20.1 Business overview
    • 15.1.20.2 Products/Solutions/Services offered
    • 15.1.20.3 Recent developments
      • 15.1.20.3.1 Deals
  • 15.1.21 FEEDZAI
    • 15.1.21.1 Business overview
    • 15.1.21.2 Products/Solutions/Services offered
    • 15.1.21.3 Recent developments
      • 15.1.21.3.1 Product launches
      • 15.1.21.3.2 Deals
  • 15.1.22 CASEWARE
    • 15.1.22.1 Business overview
    • 15.1.22.2 Products/Solutions/Services offered
  • 15.1.23 ONESPAN
    • 15.1.23.1 Business overview
    • 15.1.23.2 Products/Solutions/Services offered
    • 15.1.23.3 Recent developments
      • 15.1.23.3.1 Product launches
      • 15.1.23.3.2 Deals
  • 15.1.24 SIGNIFYD
    • 15.1.24.1 Business overview
    • 15.1.24.2 Products/Solutions/Services offered
    • 15.1.24.3 Recent developments
      • 15.1.24.3.1 Product launches
      • 15.1.24.3.2 Deals
  • 15.1.25 BIOCATCH
    • 15.1.25.1 Business overview
    • 15.1.25.2 Products/Solutions/Services offered
    • 15.1.25.3 Recent developments
      • 15.1.25.3.1 Product launches
      • 15.1.25.3.2 Deals
  • 15.1.26 FRISS
    • 15.1.26.1 Business overview
    • 15.1.26.2 Products/Solutions/Services offered
    • 15.1.26.3 Recent developments
      • 15.1.26.3.1 Deals
  • 15.1.27 MAXMIND
    • 15.1.27.1 Business overview
    • 15.1.27.2 Products/Solutions/Services offered
  • 15.1.28 DATAVISOR
    • 15.1.28.1 Business overview
    • 15.1.28.2 Products/Solutions/Services offered
    • 15.1.28.3 Recent developments
      • 15.1.28.3.1 Product launches
      • 15.1.28.3.2 Deals
  • 15.1.29 CLEAFY
    • 15.1.29.1 Business overview
    • 15.1.29.2 Products/Solutions/Services offered
  • 15.1.30 GURUCUL
    • 15.1.30.1 Business overview
    • 15.1.30.2 Products/Solutions/Services offered
  • 15.1.31 RISKIFIED
    • 15.1.31.1 Business overview
    • 15.1.31.2 Products/Solutions/Services offered
    • 15.1.31.3 Recent developments
      • 15.1.31.3.1 Product launches
      • 15.1.31.3.2 Deals
  • 15.1.32 THOMSON REUTERS
    • 15.1.32.1 Business overview
    • 15.1.32.2 Products/Solutions/Services offered
    • 15.1.32.3 Recent developments
      • 15.1.32.3.1 Product launches
      • 15.1.32.3.2 Deals
  • 15.1.33 SIFT
    • 15.1.33.1 Business overview
    • 15.1.33.2 Products/Solutions/Services offered
    • 15.1.33.3 Recent developments
      • 15.1.33.3.1 Deals
  • 15.1.34 NOFRAUD
    • 15.1.34.1 Business overview
    • 15.1.34.2 Products/Solutions/Services offered
  • 15.1.35 FEATURESPACE
    • 15.1.35.1 Business overview
    • 15.1.35.2 Products/Solutions/Services offered
    • 15.1.35.3 Recent developments
      • 15.1.35.3.1 Product launches
      • 15.1.35.3.2 Deals
  • 15.1.36 XTN COGNITIVE SECURITY
    • 15.1.36.1 Business overview
    • 15.1.36.2 Products/Solutions/Services offered
  • 15.1.37 EQUIFAX
    • 15.1.37.1 Business overview
    • 15.1.37.2 Products/Solutions/Services offered
    • 15.1.37.3 Recent developments
      • 15.1.37.3.1 Product launches
      • 15.1.37.3.2 Deals
  • 15.1.38 ALFA GROUP
    • 15.1.38.1 Business Overview
    • 15.1.38.2 Products/Solutions/Services offered
  • 15.1.39 PING IDENTITY
    • 15.1.39.1 Business Overview
    • 15.1.39.2 Products/Solutions/Services offered
    • 15.1.39.3 Recent developments
      • 15.1.39.3.1 Product launches
      • 15.1.39.3.2 Deals
  • 15.1.40 GFT TECHNOLOGIES
    • 15.1.40.1 Business Overview
    • 15.1.40.2 Products/Solutions/Services offered
    • 15.1.40.3 Recent developments
      • 15.1.40.3.1 Deals
  • 15.1.41 GBG
    • 15.1.41.1 Business Overview
    • 15.1.41.2 Products/Solutions/Services offered
    • 15.1.41.3 Recent developments
      • 15.1.41.3.1 Product launches
      • 15.1.41.3.2 Deals
  • 15.1.42 KROLL
    • 15.1.42.1 Business Overview
    • 15.1.42.2 Products/Solutions/Services offered
    • 15.1.42.3 Recent developments
      • 15.1.42.3.1 Product launches
• 15.2 OTHER KEY PLAYERS
  • 15.2.1 ALLOY
  • 15.2.2 CASTLE
  • 15.2.3 ENZOIC
  • 15.2.4 KUBIENT
  • 15.2.5 SPYCLOUD
  • 15.2.6 SEON
  • 15.2.7 DEDUCE
  • 15.2.8 INCOGNIA
  • 15.2.9 RESISTANT AI
  • 15.2.10 AMANI TECHNOLOGIES
  • 15.2.11 JUICYSCORE
  • 15.2.12 FUGU
  • 15.2.13 PIPL

16 ADJACENT MARKETS

• 16.1 INTRODUCTION TO ADJACENT MARKETS
  • 16.1.1 LIMITATIONS
• 16.2 ANTI-MONEY LAUNDERING (AML) MARKET
• 16.3 EGRC MARKET

17 APPENDIX

• 17.1 DISCUSSION GUIDE
• 17.2 KNOWLEDGESTORE: MARKETSANDMARKETS' SUBSCRIPTION PORTAL
• 17.3 CUSTOMIZATION OPTIONS
• 17.4 RELATED REPORTS
• 17.5 AUTHOR DETAILS