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市场调查报告书
商品编码
1517468

全球银行业诈欺管理市场规模研究（按组成部分、诈欺类型、应用和区域预测 2022-2032）

Global Fraud Management in Banking Market Size study, by Component by Fraud Type by Application and Regional Forecasts 2022-2032
出版日期: | 出版商: Bizwit Research & Consulting LLP | 英文 200 Pages | 商品交期: 2-3个工作天内

价格
简介目录

2023 年，全球银行业诈欺管理市场价值约为 79.8 亿美元，预计在 2024-2032 年预测期内将以超过 22.8% 的健康成长率成长。银行业的诈欺管理涵盖金融机构用来降低风险并保护其资产、系统和客户的一系列复杂技术。这些方法利用取证和统计分析、模式识别和异常检测，旨在维护金融生态系统的完整性和安全性。该市场的成长主要是由线上和行动银行服务的日益普及以及金融诈欺事件的激增所推动的。此外，数位转型技术的整合增强了诈欺管理系统的有效性，从而促进了市场扩张。

银行市场的全球诈欺管理是由线上银行应用程式和行动银行服务的日益采用以及金融诈欺发生率的上升所推动的，推动了银行市场的全球诈欺管理。数位转型技术的实施显着增强了市场的成长轨迹。此外，新兴的金融科技创新为可预见的未来市场扩张提供了有利可图的机会。然而，市场面临误报率高、诈欺活动复杂性不断上升等挑战，阻碍了其发展。

全球银行业诈欺管理市场研究考虑的关键地区包括亚太地区、北美、欧洲、拉丁美洲和世界其他地区。 2023年，北美在2023年占据了主导市场份额，这归因于中小企业越来越多地采用旨在有效简化财务运营的诈欺管理解决方案。此外，在银行诈欺管理领域越来越多地实施基于网路和行动的业务应用程式的推动下，亚太地区预计在预测期内将出现显着增长。

目录

第 1 章：银行市场的全球诈欺管理执行摘要

  • 全球银行业诈欺管理市场规模及预测（2022-2032）
  • 区域概要
  • 分部摘要
    • 按组件
    • 按诈欺类型
    • 按申请
  • 主要趋势
  • 经济衰退的影响
  • 分析师推荐与结论

第 2 章：银行业市场定义与研究假设中的全球诈欺管理

  • 研究目的
  • 市场定义
  • 研究假设
    • 包容与排除
    • 限制
    • 供给侧分析
      • 可用性
      • 基础设施
      • 监管环境
      • 市场竞争
      • 经济可行性（消费者的角度）
    • 需求面分析
      • 监理框架
      • 技术进步
      • 环境考虑
      • 消费者意识和接受度
  • 估算方法
  • 研究考虑的年份
  • 货币兑换率

第 3 章：银行市场动态中的全球诈欺管理

  • 市场驱动因素
    • 网路银行应用程式采用率上升
    • 金融诈欺事件增加
    • 数位转型技术整合
  • 市场挑战
    • 高误报率
    • 诈欺复杂性增加
  • 市场机会
    • 金融科技创新
    • 采用基于网路和行动的应用程式

第 4 章：银行市场的全球诈欺管理产业分析

  • 波特的五力模型
    • 供应商的议价能力
    • 买家的议价能力
    • 新进入者的威胁
    • 替代品的威胁
    • 竞争竞争
    • 波特五力模型的未来方法
    • 波特的五力影响分析
  • PESTEL分析
    • 政治的
    • 经济
    • 社会的
    • 技术性
    • 环境的
    • 合法的
  • 顶级投资机会
  • 最佳制胜策略
  • 颠覆性趋势
  • 产业专家视角
  • 分析师推荐与结论

第 5 章：全球银行业诈欺管理市场规模及 2022-2032 年各组成部分预测

  • 细分仪表板
  • 银行市场的全球诈欺管理：2022 年和 2032 年组成部分收入趋势分析
    • 解决方案
    • 服务

第 6 章：全球银行业诈欺管理市场规模及 2022-2032 年诈欺类型预测

  • 细分仪表板
  • 银行市场的全球诈欺管理：诈欺类型收入趋势分析，2022 年和 2032 年
    • 付款诈欺
    • 贷款诈骗
    • 身分盗窃
    • 洗钱
    • 其他的

第 7 章：2022-2032 年全球银行业诈欺管理市场规模及应用预测

  • 细分仪表板
  • 银行市场的全球诈欺管理：2022 年和 2032 年应用收入趋势分析
    • 诈欺检测与预防系统
    • 身分和存取管理 (IAM)
    • 客户认证
    • 交易监控
    • 其他的

第 8 章：全球银行业诈欺管理市场规模及 2022-2032 年各地区预测

  • 北美银行市场诈欺管理
    • 美国银行市场诈欺管理
      • 2022-2032 年组件细分尺寸与预测
      • 2022-2032 年诈欺类型细分规模与预测
      • 2022-2032 年应用细分规模与预测
    • 加拿大银行市场诈欺管理
      • 2022-2032 年组件细分尺寸与预测
      • 2022-2032 年诈欺类型细分规模与预测
      • 2022-2032 年应用细分规模与预测
  • 欧洲银行市场诈欺管理
    • 英国银行市场诈欺管理
    • 德国银行市场诈欺管理
    • 法国银行市场诈欺管理
    • 西班牙银行市场诈欺管理
    • 义大利银行市场诈欺管理
    • 欧洲其他地区银行市场的诈欺管理
  • 亚太地区银行市场诈欺管理
    • 中国银行市场诈欺管理
    • 印度银行市场诈欺管理
    • 日本银行市场诈欺管理
    • 澳洲银行市场诈欺管理
    • 韩国银行市场诈欺管理
    • 亚太地区其他地区银行市场的诈欺管理
  • 拉丁美洲银行市场诈欺管理
    • 巴西银行市场诈欺管理
    • 墨西哥银行市场诈欺管理
    • 拉丁美洲其他地区银行市场的诈欺管理
  • 中东和非洲银行市场诈欺管理
    • 沙乌地阿拉伯银行市场诈欺管理
    • 南非银行市场诈欺管理
    • 中东和非洲其他地区银行市场的诈欺管理

第 9 章：竞争情报

  • 重点企业SWOT分析
  • 顶级市场策略
  • 公司简介
    • IBM Corporation
      • 关键讯息
      • 概述
      • 财务（视数据可用性而定）
      • 产品概要
      • 市场策略
    • NICE Actimize
    • LexisNexis Risk Solutions
    • Experian PLC
    • ACI Worldwide Inc
    • SAS Institute Inc
    • SAP SE
    • BioCatch Ltd
    • FIS Global
    • BAE Systems

第 10 章：研究过程

  • 研究过程
    • 资料探勘
    • 分析
    • 市场预测
    • 验证
    • 出版
  • 研究属性
简介目录

Global Fraud Management in Banking Market is valued approximately at USD 7.98 billion in 2023 and is anticipated to grow with a healthy growth rate of more than 22.8% over the forecast period 2024-2032. Fraud management in banking encompasses a range of sophisticated techniques employed by financial institutions to mitigate risks and safeguard their assets, systems, and customers. Utilizing forensic and statistical analysis, pattern recognition, and anomaly detection, these methods aim to preserve the integrity and security of the financial ecosystem. The market's growth is substantially driven by the increasing adoption of online and mobile banking services, coupled with a surge in financial fraud incidents. Furthermore, the integration of digital transformation technologies has amplified the effectiveness of fraud management systems, thereby fostering market expansion.

The Global Fraud Management in Banking Market is driven by rising adoption of online banking applications and mobile banking services, alongside the rising incidences of financial fraud, propels the global fraud management in banking market. The implementation of digital transformation technologies has notably enhanced the market's growth trajectory. Moreover, the burgeoning fintech innovations present lucrative opportunities for the market's expansion in the foreseeable future. However, the market faces challenges, such as high false positive rates and the escalating complexity of fraudulent activities, which impede its progression.

The key regions considered for the Global Fraud Management in Banking Market study includes Asia Pacific, North America, Europe, Latin America, and Rest of the World. In 2023, North America held the dominant market share in 2023, attributed to the increasing adoption of fraud management solutions by small and medium enterprises aiming to streamline financial operations effectively. Furthermore, the Asia-Pacific region is poised for significant growth during the forecast period, driven by the rising implementation of web-based and mobile-based business applications within the banking fraud management sector.

Major market player included in this report are:

  • IBM Corporation
  • NICE Actimize
  • LexisNexis Risk Solutions
  • Experian PLC
  • ACI Worldwide Inc.
  • SAS Institute Inc.
  • SAP SE
  • BioCatch Ltd.
  • FIS Global
  • BAE Systems

The detailed segments and sub-segment of the market are explained below:

By Component:

  • Solution
  • Service

By Fraud Type:

  • Payment Fraud
  • Loan Fraud
  • Identity Theft
  • Money Laundering
  • Others

By Application:

  • Fraud Detection and Prevention Systems
  • Identity and Access Management (IAM)
  • Customer Authentication
  • Transaction Monitoring
  • Others

By Region:

  • North America
  • U.S.
  • Canada
  • Europe
  • UK
  • Germany
  • France
  • Spain
  • Italy
  • ROE
  • Asia Pacific
  • China
  • India
  • Japan
  • Australia
  • South Korea
  • RoAPAC
  • Latin America
  • Brazil
  • Mexico
  • Middle East & Africa
  • Saudi Arabia
  • South Africa
  • RoMEA

Years considered for the study are as follows:

  • Historical year - 2022
  • Base year - 2023
  • Forecast period - 2024 to 2032

Key Takeaways:

  • Market Estimates & Forecast for 10 years from 2022 to 2032.
  • Annualized revenues and regional level analysis for each market segment.
  • Detailed analysis of geographical landscape with Country level analysis of major regions.
  • Competitive landscape with information on major players in the market.
  • Analysis of key business strategies and recommendations on future market approach.
  • Analysis of competitive structure of the market.
  • Demand side and supply side analysis of the market

Table of Contents

Chapter 1. Global Fraud Management in Banking Market Executive Summary

  • 1.1. Global Fraud Management in Banking Market Size & Forecast (2022- 2032)
  • 1.2. Regional Summary
  • 1.3. Segmental Summary
    • 1.3.1. By Component
    • 1.3.2. By Fraud Type
    • 1.3.3. By Application
  • 1.4. Key Trends
  • 1.5. Recession Impact
  • 1.6. Analyst Recommendation & Conclusion

Chapter 2. Global Fraud Management in Banking Market Definition and Research Assumptions

  • 2.1. Research Objective
  • 2.2. Market Definition
  • 2.3. Research Assumptions
    • 2.3.1. Inclusion & Exclusion
    • 2.3.2. Limitations
    • 2.3.3. Supply Side Analysis
      • 2.3.3.1. Availability
      • 2.3.3.2. Infrastructure
      • 2.3.3.3. Regulatory Environment
      • 2.3.3.4. Market Competition
      • 2.3.3.5. Economic Viability (Consumer's Perspective)
    • 2.3.4. Demand Side Analysis
      • 2.3.4.1. Regulatory frameworks
      • 2.3.4.2. Technological Advancements
      • 2.3.4.3. Environmental Considerations
      • 2.3.4.4. Consumer Awareness & Acceptance
  • 2.4. Estimation Methodology
  • 2.5. Years Considered for the Study
  • 2.6. Currency Conversion Rates

Chapter 3. Global Fraud Management in Banking Market Dynamics

  • 3.1. Market Drivers
    • 3.1.1. Rise in Adoption of Online Banking Applications
    • 3.1.2. Increase in Financial Fraud Incidents
    • 3.1.3. Integration of Digital Transformation Technologies
  • 3.2. Market Challenges
    • 3.2.1. High False Positive Rates
    • 3.2.2. Increasing Fraud Complexity
  • 3.3. Market Opportunities
    • 3.3.1. Innovations in Fintech
    • 3.3.2. Adoption of Web-Based and Mobile-Based Applications

Chapter 4. Global Fraud Management in Banking Market Industry Analysis

  • 4.1. Porter's 5 Force Model
    • 4.1.1. Bargaining Power of Suppliers
    • 4.1.2. Bargaining Power of Buyers
    • 4.1.3. Threat of New Entrants
    • 4.1.4. Threat of Substitutes
    • 4.1.5. Competitive Rivalry
    • 4.1.6. Futuristic Approach to Porter's 5 Force Model
    • 4.1.7. Porter's 5 Force Impact Analysis
  • 4.2. PESTEL Analysis
    • 4.2.1. Political
    • 4.2.2. Economical
    • 4.2.3. Social
    • 4.2.4. Technological
    • 4.2.5. Environmental
    • 4.2.6. Legal
  • 4.3. Top investment opportunity
  • 4.4. Top winning strategies
  • 4.5. Disruptive Trends
  • 4.6. Industry Expert Perspective
  • 4.7. Analyst Recommendation & Conclusion

Chapter 5. Global Fraud Management in Banking Market Size & Forecasts by Component 2022-2032

  • 5.1. Segment Dashboard
  • 5.2. Global Fraud Management in Banking Market: Component Revenue Trend Analysis, 2022 & 2032 (USD Billion)
    • 5.2.1. Solution
    • 5.2.2. Service

Chapter 6. Global Fraud Management in Banking Market Size & Forecasts by Fraud Type 2022-2032

  • 6.1. Segment Dashboard
  • 6.2. Global Fraud Management in Banking Market: Fraud Type Revenue Trend Analysis, 2022 & 2032 (USD Billion)
    • 6.2.1. Payment Fraud
    • 6.2.2. Loan Fraud
    • 6.2.3. Identity Theft
    • 6.2.4. Money Laundering
    • 6.2.5. Others

Chapter 7. Global Fraud Management in Banking Market Size & Forecasts by Application 2022-2032

  • 7.1. Segment Dashboard
  • 7.2. Global Fraud Management in Banking Market: Application Revenue Trend Analysis, 2022 & 2032 (USD Billion)
    • 7.2.1. Fraud Detection and Prevention Systems
    • 7.2.2. Identity and Access Management (IAM)
    • 7.2.3. Customer Authentication
    • 7.2.4. Transaction Monitoring
    • 7.2.5. Others

Chapter 8. Global Fraud Management in Banking Market Size & Forecasts by Region 2022-2032

  • 8.1. North America Fraud Management in Banking Market
    • 8.1.1. U.S. Fraud Management in Banking Market
      • 8.1.1.1. Component breakdown size & forecasts, 2022-2032
      • 8.1.1.2. Fraud Type breakdown size & forecasts, 2022-2032
      • 8.1.1.3. Application breakdown size & forecasts, 2022-2032
    • 8.1.2. Canada Fraud Management in Banking Market
      • 8.1.2.1. Component breakdown size & forecasts, 2022-2032
      • 8.1.2.2. Fraud Type breakdown size & forecasts, 2022-2032
      • 8.1.2.3. Application breakdown size & forecasts, 2022-2032
  • 8.2. Europe Fraud Management in Banking Market
    • 8.2.1. U.K. Fraud Management in Banking Market
    • 8.2.2. Germany Fraud Management in Banking Market
    • 8.2.3. France Fraud Management in Banking Market
    • 8.2.4. Spain Fraud Management in Banking Market
    • 8.2.5. Italy Fraud Management in Banking Market
    • 8.2.6. Rest of Europe Fraud Management in Banking Market
  • 8.3. Asia-Pacific Fraud Management in Banking Market
    • 8.3.1. China Fraud Management in Banking Market
    • 8.3.2. India Fraud Management in Banking Market
    • 8.3.3. Japan Fraud Management in Banking Market
    • 8.3.4. Australia Fraud Management in Banking Market
    • 8.3.5. South Korea Fraud Management in Banking Market
    • 8.3.6. Rest of Asia Pacific Fraud Management in Banking Market
  • 8.4. Latin America Fraud Management in Banking Market
    • 8.4.1. Brazil Fraud Management in Banking Market
    • 8.4.2. Mexico Fraud Management in Banking Market
    • 8.4.3. Rest of Latin America Fraud Management in Banking Market
  • 8.5. Middle East & Africa Fraud Management in Banking Market
    • 8.5.1. Saudi Arabia Fraud Management in Banking Market
    • 8.5.2. South Africa Fraud Management in Banking Market
    • 8.5.3. Rest of Middle East & Africa Fraud Management in Banking Market

Chapter 9. Competitive Intelligence

  • 9.1. Key Company SWOT Analysis
  • 9.2. Top Market Strategies
  • 9.3. Company Profiles
    • 9.3.1. IBM Corporation
      • 9.3.1.1. Key Information
      • 9.3.1.2. Overview
      • 9.3.1.3. Financial (Subject to Data Availability)
      • 9.3.1.4. Product Summary
      • 9.3.1.5. Market Strategies
    • 9.3.2. NICE Actimize
    • 9.3.3. LexisNexis Risk Solutions
    • 9.3.4. Experian PLC
    • 9.3.5. ACI Worldwide Inc
    • 9.3.6. SAS Institute Inc
    • 9.3.7. SAP SE
    • 9.3.8. BioCatch Ltd
    • 9.3.9. FIS Global
    • 9.3.10. BAE Systems

Chapter 10. Research Process

  • 10.1. Research Process
    • 10.1.1. Data Mining
    • 10.1.2. Analysis
    • 10.1.3. Market Estimation
    • 10.1.4. Validation
    • 10.1.5. Publishing
  • 10.2. Research Attributes