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市场调查报告书
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1379027

2023-2028 年按组件、应用、组织规模、垂直行业和地区分類的欺诈检测和预防市场报告

Fraud Detection and Prevention Market Report by Component, Application, Organization Size, Vertical, and Region 2023-2028
出版日期: | 出版商: IMARC | 英文 146 Pages | 商品交期: 2-3个工作天内

价格

抽象的

2022 年，全球诈欺侦测与预防市场规模达到 286 亿美元。展望未来， IMARC Group预计到 2028 年，市场规模将达到 985 亿美元，2022-2028 年复合年增长率 (CAGR) 为 22.9%。个人对网上银行服务的日益青睐、电子商务网站数量的增加以及教育机构越来越多地采用在线银行服务来最大限度地减少恶意软体攻击的发生率是推动市场发展的一些主要因素。

诈欺侦测是一个用于识别诈欺活动的系统过程，例如未经授权的金融交易、身分盗窃或其他欺骗行为。它采用规则、分析和演算法的组合来分析大量资料以查找可疑模式或不一致之处。另一方面，预防诈欺的重点是采取措施，在诈欺活动发生之前阻止其发生。它涉及采用旨在保护敏感资讯和金融资产的安全协议、流程和技术。诈欺侦测和预防形成了针对未经授权和潜在有害活动的强大防御。

银行、金融服务和保险 (BFSI) 部门采用诈欺侦测和预防来保护行动和网路银行应用程式的安全，并防止线上交易、保险索赔和卡片相关诈骗。再加上个人越来越倾向网路银行服务，正在推动全球市场的成长。此外，电子商务网站数量的不断增加以及人们对线上购物的偏好不断增长，正在推动全球范围内对诈欺检测和预防的需求。此外，越来越多的教育机构正在推动采用诈欺侦测和预防措施，以最大限度地减少恶意软体攻击、奖学金诈欺和教育诈骗的发生率。这与新兴的出国留学趋势一起，有利于市场的成长。除此之外，医疗保健领域越来越多地利用诈欺检测和预防来优化医疗保健系统，以提高生产力和改善绩效，这正在加强市场的成长。

诈欺侦测与预防市场趋势/驱动因素：

网路诈骗活动增加

银行、电子商务和医疗保健等各领域的网路诈欺活动急剧增加。随着科技的快速发展，网路犯罪分子正在使用复杂的方法来窃取个人讯息，从而为个人和组织带来经济损失。线上交易的成长以及远端进行诈骗活动的便利性促成了这一趋势。因此，对诈欺侦测和预防解决方案的需求不断增加，旨在保护敏感资讯并最大程度地减少潜在风险。

数位平台采用率上升

行动银行、线上购物和虚拟医疗保健等数位平台使用量的激增导致诈欺活动数量不断增加。人们正在网路上分享更多的个人和财务讯息，企业也越来越多地透过数位管道开展业务。这种广泛的数位化需要强大的诈欺检测和预防机制，以保护线上平台免受未经授权的存取和恶意意图的侵害。透过整合这些措施，企业可以为消费者提供更安全的环境，并保护自己免受潜在威胁。

跨境交易不断成长

随着国际贸易和全球化的发展，跨境交易已变得普遍。这些交易虽然有利于业务扩展，但在安全和预防诈欺方面提出了独特的挑战。不同的国家可能有不同的法规，货币兑换增加了一层复杂性。在这个互联的世界中，实施符合国际标准的全面诈欺侦测和预防措施变得至关重要，这进一步推动了对这些服务的需求。

诈欺侦测与预防行业细分：

IMARC Group提供了全球诈欺侦测和预防市场报告各细分市场主要趋势的分析，以及 2023 年至 2028 年全球、区域和国家层面的预测。我们的报告根据组件、应用程式、组织规模和垂直领域对市场进行了分类。

按组件划分：

解决方案

服务

解决方案主导市场

该报告根据组成部分提供了详细的市场细分和分析。这包括解决方案和服务。根据该报告，解决方案代表了最大的部分。诈欺侦测和预防解决方案是旨在识别和减少各行业内的诈欺活动的软体系统。这些解决方案采用先进的演算法、机器学习和资料分析来侦测可能显示诈欺行为的模式和异常情况。他们分析大量资料，例如交易记录、用户行为和历史模式，以识别偏差和潜在的诈欺指标。

诈欺侦测和预防服务是指专业公司提供的专业知识和协助，帮助企业实施有效的策略来识别和预防诈欺。这些服务包括咨询、风险评估、系统整合和持续监控。提供这些服务的公司通常与客户密切合作，以了解他们的特定需求，设计量身定制的诈欺预防策略，并协助部署技术和流程。他们还可以提供持续的支援、更新和分析，以适应不断变化的诈欺策略，并确保强有力地防御诈欺活动。

按应用划分：

身分盗窃

洗钱

付款诈欺

其他的

支付诈欺占据市场最大份额

报告还提供了基于应用程式的详细市场细分和分析。这包括身分盗窃、洗钱、支付诈欺等。报告称，支付诈欺占据了最大的市场份额。支付诈欺依靠各种策略来窃取支付资讯。诈欺侦测和预防机制利用交易资料的即时分析来侦测异常的支出模式、地点或金额。他们还可以利用机器学习从过去的诈欺案例中学习并识别新兴趋势。这些系统可以防止欺诈性交易的处理，透过采用地址验证、卡片安全代码和交易速度检查等技术，保护消费者和企业免受财务损失。

诈欺侦测和预防技术对于打击身分盗窃至关重要，身分盗窃是指有人冒充他人来取得其个人资讯或财务资源。这些技术涉及监控各种管道的使用者行为和模式，以侦测任何异常活动。此外，多因素身份验证、生物特征验证和装置指纹识别可以帮助确认使用者身份并防止未经授权的存取。

按组织规模划分：

中小企业

大型企业

大企业主导市场

该报告根据组织规模对市场进行了详细的细分和分析。这包括中小企业和大型企业。报告称，大型企业占最大部分。大型企业通常拥有更多资源和复杂的运营，这需要全面而复杂的方法来检测和预防诈欺。他们经常投资先进的解决方案，利用人工智慧 (AI)、机器学习 (ML) 和大资料分析来即时分析大量交易资料。这些系统可以识别复杂的模式和异常，这些模式和异常可能表示跨多个管道的诈欺活动。大型企业也可能实施针对其特定需求的客製化解决方案，将诈欺侦测整合到其现有系统和流程中。

对于中小型企业来说，诈欺侦测和预防通常需要结合具有成本效益的技术和简化的流程。由于资源有限，中小企业可能会选择现成的诈欺侦测软体或基于云端的解决方案，这些解决方案无需大量的前期投资即可提供可扩展性。这些解决方案可以帮助监控交易、使用者活动和帐户存取是否存在任何异常模式。此外，实施基本的安全措施，例如多因素身份验证、定期密码更新以及识别网路钓鱼企图的员工培训，可以大大有助于防止诈欺。

按垂直细分：

BFSI

政府和国防

卫生保健

资讯科技和电信

製造业

零售与电子商务

其他的

BFSI 占市场最大份额

报告还提供了基于垂直市场的详细细分和分析。这包括 BFSI、政府和国防、医疗保健、IT 和电信、製造、零售和电子商务等。报告显示，BFSI 占据最大的市场份额。在 BFSI 领域，诈欺侦测和预防对于保护客户的金融资产和维护金融交易的完整性至关重要。先进的演算法和机器学习用于分析交易资料，识别可能表明信用卡诈欺、帐户接管或内线交易等诈欺活动的异常模式。交易的即时监控和身份验证对于防止该行业的金融诈欺发挥着至关重要的作用。

政府和国防部门的诈欺侦查和预防重点是防止资金滥用、采购诈欺和其他腐败活动。这些行业通常实施严格的控制、审计程序和透明度措施来防止诈欺。先进的分析和资料探勘有助于识别采购流程中的异常情况，而严格的存取控制和身分验证协定可以保护敏感的政府和国防资讯。

按地区划分：

北美洲

美国

加拿大

亚太

中国

日本

印度

韩国

澳洲

印尼

其他的

欧洲

德国

法国

英国

义大利

西班牙

俄罗斯

其他的

拉丁美洲

巴西

墨西哥

其他的

中东和非洲

北美表现出明显的主导地位，占据最大的诈欺侦测和预防市场份额

该报告还对所有主要区域市场进行了全面分析，其中包括北美（美国和加拿大）；亚太地区（中国、日本、印度、韩国、澳洲、印尼等）；欧洲（德国、法国、英国、义大利、西班牙、俄罗斯等）；拉丁美洲（巴西、墨西哥等）；以及中东和非洲。报告称，北美占据最大的市场份额。数位诈欺事件的增加是推动北美地区诈欺侦测和预防需求的关键因素之一。此外，网路犯罪和网路诈骗数量的增加正在推动该地区的市场成长。除此之外，电子商务入口网站的日益普及正在对该地区的市场产生积极影响。

竞争格局：

领先公司正在将机器学习 (ML)、人工智慧 (AI)、大资料分析、预测分析、物联网 (IoT)、深度学习和基于云端的解决方案等先进技术融入诈欺检测和预防中。这些先进技术分析大量资料并识别表明欺诈的模式。这些演算法从历史资料中学习，识别不断发展的诈欺技术，从而实现即时检测并减少误报，并允许识别可能表明诈欺活动的微妙模式和异常。这些进步使用历史资料来预测潜在的诈欺活动，并帮助组织主动应对新出现的诈欺趋势并采取预防措施。

该报告对市场竞争格局进行了全面分析。也提供了所有主要公司的详细资料。市场上的一些主要参与者包括：

ACI 全球公司

英国航空航天系统公司

Cyber​​source 公司（Visa 公司）

DXC科技公司

益百利公司

费瑟夫公司

全球支付公司

国际商业机器公司

甲骨文公司

SAP系统公司

SAS 研究所公司

软体公司

全面系统服务公司

最近的发展：

2022 年，Fiserv Inc. 与 Advanced Fraud Solutions (AFS) 合作进行诈欺侦测、基于风险的资金可用性和决策流程，这有助于防止损失并在接受诈欺存款之前识别它们。

2022 年，Experian plc 推出了一款新工具来侦测诈欺性信贷申请。

本报告回答的关键问题

  • 全球诈欺检测与预防市场有多大
  • 2023-2028年全球诈欺侦测与预防市场的预期成长率是多少
  • 推动全球诈欺侦测和预防市场的关键因素是什么
  • COVID-19 对全球诈欺侦测与预防市场有何影响
  • 基于组件的全球诈欺检测和预防市场的细分是什么
  • 基于应用的全球诈欺侦测和预防市场的细分是什么
  • 根据组织规模，全球诈欺侦测和预防市场的细分情况如何
  • 基于垂直领域的全球诈欺侦测和预防市场的细分是什么？
  • 全球诈欺检测和预防市场的关键区域有哪些
  • 10. 全球诈欺侦测与预防市场的主要参与者/公司有哪些？

本报告回答的关键问题

  • 全球诈欺检测和预防市场有多大？
  • 2023-2028 年全球诈欺侦测和预防市场的预期成长率是多少？
  • 推动全球诈欺侦测和预防市场的关键因素是什么？
  • COVID-19 对全球诈欺侦测与预防市场有何影响？
  • 基于该组件的全球诈欺侦测和预防市场的细分情况如何？
  • 基于应用程式的全球诈欺侦测和预防市场的细分情况如何？
  • 根据组织规模，全球诈欺侦测和预防市场的细分情况如何？
  • 全球诈欺侦测与预防市场的垂直细分是怎样的？
  • 全球诈欺侦测和预防市场的关键区域有哪些？
  • 全球诈欺侦测和预防市场的主要参与者/公司有哪些？

目录

第一章：前言

第 2 章：范围与方法

  • 研究目的
  • 利害关係人
  • 资料来源
    • 主要资源
    • 二手资料
  • 市场预测
    • 自下而上的方法
    • 自上而下的方法
  • 预测方法

第 3 章：执行摘要

第 4 章：简介

  • 概述
  • 主要行业趋势

第 5 章：全球诈欺侦测与预防市场

  • 市场概况
  • 市场业绩
  • COVID-19 的影响
  • 市场预测

第 6 章：按成分分類的市场区隔

  • 解决方案
    • 市场走向
    • 市场预测
  • 服务
    • 市场走向
    • 市场预测

第 7 章：按应用分類的市场区隔

  • 身分盗窃
    • 市场走向
    • 市场预测
  • 洗钱
    • 市场走向
    • 市场预测
  • 付款诈欺
    • 市场走向
    • 市场预测
  • 其他的
    • 市场走向
    • 市场预测

第 8 章：依组织规模分類的市场

  • 中小企业
    • 市场走向
    • 市场预测
  • 大型企业
    • 市场走向
    • 市场预测

第 9 章：按产业分類的市场区隔

  • BFSI
    • 市场走向
    • 市场预测
  • 政府和国防
    • 市场走向
    • 市场预测
  • 卫生保健
    • 市场走向
    • 市场预测
  • 资讯科技和电信
    • 市场走向
    • 市场预测
  • 製造业
    • 市场走向
    • 市场预测
  • 零售与电子商务
    • 市场走向
    • 市场预测
  • 其他的
    • 市场走向
    • 市场预测

第 10 章：按地区分類的市场细分

  • 北美洲
    • 美国
      • 市场走向
      • 市场预测
    • 加拿大
      • 市场走向
      • 市场预测
  • 亚太
    • 中国
      • 市场走向
      • 市场预测
    • 日本
      • 市场走向
      • 市场预测
    • 印度
      • 市场走向
      • 市场预测
    • 韩国
      • 市场走向
      • 市场预测
    • 澳洲
      • 市场走向
      • 市场预测
    • 印尼
      • 市场走向
      • 市场预测
    • 其他的
      • 市场走向
      • 市场预测
  • 欧洲
    • 德国
      • 市场走向
      • 市场预测
    • 法国
      • 市场走向
      • 市场预测
    • 英国
      • 市场走向
      • 市场预测
    • 义大利
      • 市场走向
      • 市场预测
    • 西班牙
      • 市场走向
      • 市场预测
    • 俄罗斯
      • 市场走向
      • 市场预测
    • 其他的
      • 市场走向
      • 市场预测
  • 拉丁美洲
    • 巴西
      • 市场走向
      • 市场预测
    • 墨西哥
      • 市场走向
      • 市场预测
    • 其他的
      • 市场走向
      • 市场预测
  • 中东和非洲
    • 市场走向
    • 按国家/地区分類的市场细分
    • 市场预测

第 11 章：SWOT 分析

  • 概述
  • 优势
  • 弱点
  • 机会
  • 威胁

第 12 章：价值链分析

第 13 章：波特五力分析

  • 概述
  • 买家的议价能力
  • 供应商的议价能力
  • 竞争程度
  • 新进入者的威胁
  • 替代品的威胁

第 14 章：价格分析

第15章：竞争格局

  • 市场结构
  • 关键参与者
  • 关键参与者简介
    • ACI Worldwide Inc.
    • BAE Systems
    • Cybersource Corporation (Visa Inc.)
    • DXC Technology Company
    • Experian plc
    • Fiserv Inc.
    • Global Payments Inc.
    • International Business Machines Corporation
    • Oracle Corporation
    • SAP SE
    • SAS Institute Inc.
    • Software AG
    • Total System Services Inc.
Product Code: SR112023A3830

Abstract

The global fraud detection and prevention market size reached US$ 28.6 Billion in 2022. Looking forward, IMARC Group expects the market to reach US$ 98.5 Billion by 2028, exhibiting a growth rate (CAGR) of 22.9% during 2022-2028. The increasing inclination of individuals towards online banking services, rising number of e-commerce websites, and the growing adoption in educational institutions to minimize incidences of malware attacks are some of the major factors propelling the market.

Fraud detection is a systematic process used to identify fraudulent activities, such as unauthorized financial transactions, identity theft, or other deceptive practices. It employs a combination of rules, analytics, and algorithms to analyze large amounts of data for suspicious patterns or inconsistencies. On the other hand, fraud prevention focuses on implementing measures to stop fraudulent activities before they occur. It involves employing security protocols, processes, and technologies designed to safeguard sensitive information and financial assets. Fraud detection and prevention form a robust defense against unauthorized and potentially harmful activities.

Fraud detection and prevention is employed in the banking, financial services and insurance (BFSI) sector to secure mobile and internet banking applications and protect against online transactions, insurance claims, and card-related scams. This, coupled with the increasing inclination of individuals towards online banking services, is bolstering the growth of the market around the world. Moreover, rising number of e-commerce websites and the growing preferences for online shopping are driving the demand for fraud detection and prevention worldwide. In addition, increasing number of educational institutions is catalyzing the adoption of fraud detection and prevention to minimize the incidences of malware attacks, scholarship frauds, and education scams. This, along with the emerging trend of studying overseas, is favoring the growth of the market. Apart from this, the rising utilization of fraud detection and prevention in the healthcare sector for optimizing the healthcare system to enhance productivity and improve performance is strengthening the growth of the market.

Fraud Detection and Prevention Market Trends/Drivers:

Increase in cyber fraud activities

There is a sharp rise in cyber fraud activities across various sectors like banking, e-commerce, and healthcare. With technology advancing rapidly, cybercriminals are using sophisticated methods to hack personal information, which leads to financial losses for individuals and organizations. The growth of online transactions and the ease with which fraudulent activities can be conducted remotely contribute to this trend. Hence, the demand for fraud detection and prevention solutions is rising, which aims to protect sensitive information and minimize potential risks.

Rise in adoption of digital platforms

The surge in digital platform usage, like mobile banking, online shopping, and virtual healthcare, is resulting in the rising number of fraudulent activities. People are sharing more personal and financial information online, and businesses are conducting an increasing amount of their operations via digital channels. This extensive digitalization necessitates robust fraud detection and prevention mechanisms to secure online platforms against unauthorized access and malicious intent. By integrating these measures, businesses can provide a safer environment for consumers and protect themselves against potential threats.

Growing cross border transactions

With the growth of international trade and globalization, cross-border transactions have become common. These transactions, while beneficial for business expansion, present unique challenges in terms of security and fraud prevention. Different countries can have varying regulations, and currency exchange adds another layer of complexity. Implementing comprehensive fraud detection and prevention measures that comply with international standards becomes vital in this interconnected world, further driving the demand for these services.

Fraud Detection and Prevention Industry Segmentation:

IMARC Group provides an analysis of the key trends in each segment of the global fraud detection and prevention market report, along with forecasts at the global, regional and country levels from 2023-2028. Our report has categorized the market based on component, application, organization size and vertical.

Breakup by Component:

Solutions

Services

Solutions dominate the market

The report has provided a detailed breakup and analysis of the market based on the component. This includes solutions and services. According to the report, solutions represented the largest segment. Fraud detection and prevention solutions are software systems designed to identify and mitigate fraudulent activities within various industries. These solutions employ advanced algorithms, machine learning, and data analytics to detect patterns and anomalies that may indicate fraudulent behavior. They analyze large volumes of data, such as transaction records, user behaviors, and historical patterns, to identify deviations and potential fraud indicators.

Fraud detection and prevention services refer to the expertise and assistance provided by specialized companies to help businesses implement effective strategies to identify and prevent fraud. These services can include consulting, risk assessment, system integration, and ongoing monitoring. Companies that provide these services often work closely with their clients to understand their specific needs, design tailored fraud prevention strategies, and assist in the deployment of technologies and processes. They can also offer continuous support, updates, and analysis to adapt to evolving fraud tactics and ensure a strong defense against fraudulent activities.

Breakup by Application:

Identity Theft

Money Laundering

Payment Fraud

Others

Payment fraud hold the largest share in the market

A detailed breakup and analysis of the market based on the application has also been provided in the report. This includes identity theft, money laundering, payment fraud, and others. According to the report, payment fraud accounted for the largest market share. Payment fraud relies on various tactics to steal payment information. Fraud detection and prevention mechanisms employ real-time analysis of transaction data to detect unusual spending patterns, locations, or amounts. They can also utilize machine learning to learn from past fraud cases and identify emerging trends. These systems can prevent fraudulent transactions from being processed, protecting both consumers and businesses from financial losses by employing techniques like address verification, card security codes, and transaction velocity checks.

Fraud detection and prevention techniques are crucial in combating identity theft, where someone impersonates another individual to gain access to their personal information or financial resources. These techniques involve monitoring user behaviors and patterns across various channels to detect any unusual activities. Additionally, multifactor authentication, biometric verification, and device fingerprinting can help confirm the user's identity and prevent unauthorized access.

Breakup by Organization Size:

Small and Medium Enterprises

Large Enterprises

Large enterprises dominate the market

The report has provided a detailed breakup and analysis of the market based on the organization size. This includes small and medium enterprises, and large enterprises. According to the report, large enterprises represented the largest segment. Large enterprises typically have more resources and complex operations, which require a comprehensive and sophisticated approach to fraud detection and prevention. They often invest in advanced solutions that leverage artificial intelligence (AI), machine learning (ML), and big data analytics to analyze vast amounts of transactional data in real time. These systems can identify intricate patterns and anomalies that may indicate fraudulent activities across multiple channels. Large enterprises might also implement custom-built solutions tailored to their specific needs, integrating fraud detection into their existing systems and processes.

For small and medium enterprises, fraud detection and prevention often involve a combination of cost-effective technologies and streamlined processes. Due to limited resources, SMEs might opt for off-the-shelf fraud detection software or cloud-based solutions that offer scalability without requiring a significant upfront investment. These solutions can help monitor transactions, user activities, and account access for any unusual patterns. Additionally, implementing basic security measures such as multi-factor authentication, regular password updates, and employee training on recognizing phishing attempts can go a long way in preventing fraud.

Breakup by Vertical:

BFSI

Government and Defense

Healthcare

IT and Telecom

Manufacturing

Retail and E-Commerce

Others

BFSI hold the largest share in the market

A detailed breakup and analysis of the market based on the vertical has also been provided in the report. This includes BFSI, government and defense, healthcare, IT and telecom, manufacturing, retail and e-commerce, and others. According to the report, BFSI accounted for the largest market share. In the BFSI sector, fraud detection and prevention are critical to protect financial assets of customers and maintain the integrity of financial transactions. Advanced algorithms and machine learning are used to analyze transaction data, identifying unusual patterns that may indicate fraudulent activities like credit card fraud, account takeovers, or insider trading. Real-time monitoring of transactions, and identity verification, play a crucial role in preventing financial fraud in this industry.

Fraud detection and prevention in the government and defense sectors focus on preventing misuse of funds, procurement fraud, and other corrupt activities. These industries often implement stringent controls, auditing procedures, and transparency measures to deter fraud. Advanced analytics and data mining help identify anomalies in procurement processes, while strict access controls and authentication protocols protect sensitive government and defense information.

Breakup by Region:

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

North America exhibits a clear dominance, accounting for the largest fraud detection and prevention market share

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 accounted for the largest market share. The increasing instances of digital frauds represents one of the key factors driving the demand for fraud detection and prevention in the North America region. Moreover, the rising number of cybercrimes and cyber frauds is bolstering the market growth in the region. Besides this, the growing popularity of e-commerce portals is influencing the market positively in the region.

Competitive Landscape:

The leading companies are incorporating advanced technologies, such as machine learning (ML), artificial intelligence (AI), big data analytics, predictive analytics, the internet of things (IoT), deep learning, and cloud-based solutions in fraud detection and prevention. These advanced technologies analyze vast amounts of data and identify patterns indicative of fraud. These algorithms learn from historical data to recognize evolving fraud techniques, which enable real time detection and reduce false positives and allow for the identification of subtle patterns and anomalies that might indicate fraudulent activities. These advancements use historical data to forecast potentially fraudulent activities and grant organizations to proactively address emerging fraud trends and take preventive measures.

The report has provided a comprehensive analysis of the competitive landscape in the market. Detailed profiles of all major companies have also been provided. Some of the key players in the market include:

ACI Worldwide Inc.

BAE Systems

Cybersource Corporation (Visa Inc.)

DXC Technology Company

Experian plc

Fiserv Inc.

Global Payments Inc.

International Business Machines Corporation

Oracle Corporation

SAP SE

SAS Institute Inc.

Software AG

Total System Services Inc.

Recent Developments:

In 2022, Fiserv Inc. collaborated with Advanced Fraud Solutions (AFS) for fraud detection, risk-based funds availability, and decision processes, which help prevent losses and identify fraudulent deposits before they are accepted.

In 2022, Experian plc launched a new tool to detect fraudulent credit applications.

Key Questions Answered in This Report

  • 1. How big is the global fraud detection and prevention market?
  • 2. What is the expected growth rate of the global fraud detection and prevention market during 2023-2028?
  • 3. What are the key factors driving the global fraud detection and prevention market?
  • 4. What has been the impact of COVID-19 on the global fraud detection and prevention market?
  • 5. What is the breakup of the global fraud detection and prevention market based on the component?
  • 6. What is the breakup of the global fraud detection and prevention market based on the application?
  • 7. What is the breakup of the global fraud detection and prevention market based on the organization size?
  • 8. What is the breakup of the global fraud detection and prevention market based on the vertical?
  • 9. What are the key regions in the global fraud detection and prevention market?
  • 10. Who are the key players/companies in the global fraud detection and prevention 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 Fraud Detection and Prevention Market

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

6 Market Breakup by Component

  • 6.1 Solutions
    • 6.1.1 Market Trends
    • 6.1.2 Market Forecast
  • 6.2 Services
    • 6.2.1 Market Trends
    • 6.2.2 Market Forecast

7 Market Breakup by Application

  • 7.1 Identity Theft
    • 7.1.1 Market Trends
    • 7.1.2 Market Forecast
  • 7.2 Money Laundering
    • 7.2.1 Market Trends
    • 7.2.2 Market Forecast
  • 7.3 Payment Fraud
    • 7.3.1 Market Trends
    • 7.3.2 Market Forecast
  • 7.4 Others
    • 7.4.1 Market Trends
    • 7.4.2 Market Forecast

8 Market Breakup by Organization Size

  • 8.1 Small and Medium Enterprises
    • 8.1.1 Market Trends
    • 8.1.2 Market Forecast
  • 8.2 Large Enterprises
    • 8.2.1 Market Trends
    • 8.2.2 Market Forecast

9 Market Breakup by Vertical

  • 9.1 BFSI
    • 9.1.1 Market Trends
    • 9.1.2 Market Forecast
  • 9.2 Government and Defense
    • 9.2.1 Market Trends
    • 9.2.2 Market Forecast
  • 9.3 Healthcare
    • 9.3.1 Market Trends
    • 9.3.2 Market Forecast
  • 9.4 IT and Telecom
    • 9.4.1 Market Trends
    • 9.4.2 Market Forecast
  • 9.5 Manufacturing
    • 9.5.1 Market Trends
    • 9.5.2 Market Forecast
  • 9.6 Retail and E-Commerce
    • 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 SWOT Analysis

  • 11.1 Overview
  • 11.2 Strengths
  • 11.3 Weaknesses
  • 11.4 Opportunities
  • 11.5 Threats

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
      • 15.3.1.3 Financials
      • 15.3.1.4 SWOT Analysis
    • 15.3.2 BAE Systems
      • 15.3.2.1 Company Overview
      • 15.3.2.2 Product Portfolio
      • 15.3.2.3 Financials
      • 15.3.2.4 SWOT Analysis
    • 15.3.3 Cybersource Corporation (Visa Inc.)
      • 15.3.3.1 Company Overview
      • 15.3.3.2 Product Portfolio
      • 15.3.3.3 SWOT Analysis
    • 15.3.4 DXC Technology Company
      • 15.3.4.1 Company Overview
      • 15.3.4.2 Product Portfolio
      • 15.3.4.3 Financials
      • 15.3.4.4 SWOT Analysis
    • 15.3.5 Experian plc
      • 15.3.5.1 Company Overview
      • 15.3.5.2 Product Portfolio
      • 15.3.5.3 Financials
    • 15.3.6 Fiserv Inc.
      • 15.3.6.1 Company Overview
      • 15.3.6.2 Product Portfolio
      • 15.3.6.3 Financials
      • 15.3.6.4 SWOT Analysis
    • 15.3.7 Global Payments Inc.
      • 15.3.7.1 Company Overview
      • 15.3.7.2 Product Portfolio
      • 15.3.7.3 Financials
      • 15.3.7.4 SWOT Analysis
    • 15.3.8 International Business Machines Corporation
      • 15.3.8.1 Company Overview
      • 15.3.8.2 Product Portfolio
      • 15.3.8.3 Financials
      • 15.3.8.4 SWOT Analysis
    • 15.3.9 Oracle Corporation
      • 15.3.9.1 Company Overview
      • 15.3.9.2 Product Portfolio
      • 15.3.9.3 Financials
      • 15.3.9.4 SWOT Analysis
    • 15.3.10 SAP SE
      • 15.3.10.1 Company Overview
      • 15.3.10.2 Product Portfolio
      • 15.3.10.3 Financials
      • 15.3.10.4 SWOT Analysis
    • 15.3.11 SAS Institute Inc.
      • 15.3.11.1 Company Overview
      • 15.3.11.2 Product Portfolio
      • 15.3.11.3 Financials
      • 15.3.11.4 SWOT Analysis
    • 15.3.12 Software AG
      • 15.3.12.1 Company Overview
      • 15.3.12.2 Product Portfolio
      • 15.3.12.3 SWOT Analysis
    • 15.3.13 Total System Services Inc.
      • 15.3.13.1 Company Overview
      • 15.3.13.2 Product Portfolio

List of Figures

  • Figure 1: Global: Fraud Detection and Prevention Market: Major Drivers and Challenges
  • Figure 2: Global: Fraud Detection and Prevention Market: Sales Value (in Billion US$), 2017-2022
  • Figure 3: Global: Fraud Detection and Prevention Market Forecast: Sales Value (in Billion US$), 2023-2028
  • Figure 4: Global: Fraud Detection and Prevention Market: Breakup by Component (in %), 2022
  • Figure 5: Global: Fraud Detection and Prevention Market: Breakup by Application (in %), 2022
  • Figure 6: Global: Fraud Detection and Prevention Market: Breakup by Organization Size (in %), 2022
  • Figure 7: Global: Fraud Detection and Prevention Market: Breakup by Vertical (in %), 2022
  • Figure 8: Global: Fraud Detection and Prevention Market: Breakup by Region (in %), 2022
  • Figure 9: Global: Fraud Detection and Prevention (Solutions) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 10: Global: Fraud Detection and Prevention (Solutions) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 11: Global: Fraud Detection and Prevention (Services) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 12: Global: Fraud Detection and Prevention (Services) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 13: Global: Fraud Detection and Prevention (Identity Theft) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 14: Global: Fraud Detection and Prevention (Identity Theft) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 15: Global: Fraud Detection and Prevention (Money Laundering) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 16: Global: Fraud Detection and Prevention (Money Laundering) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 17: Global: Fraud Detection and Prevention (Payment Fraud) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 18: Global: Fraud Detection and Prevention (Payment Fraud) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 19: Global: Fraud Detection and Prevention (Other Applications) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 20: Global: Fraud Detection and Prevention (Other Applications) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 21: Global: Fraud Detection and Prevention (Small and Medium Enterprises) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 22: Global: Fraud Detection and Prevention (Small and Medium Enterprises) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 23: Global: Fraud Detection and Prevention (Large Enterprises) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 24: Global: Fraud Detection and Prevention (Large Enterprises) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 25: Global: Fraud Detection and Prevention (BFSI) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 26: Global: Fraud Detection and Prevention (BFSI) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 27: Global: Fraud Detection and Prevention (Government and Defense) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 28: Global: Fraud Detection and Prevention (Government and Defense) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 29: Global: Fraud Detection and Prevention (Healthcare) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 30: Global: Fraud Detection and Prevention (Healthcare) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 31: Global: Fraud Detection and Prevention (IT and Telecom) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 32: Global: Fraud Detection and Prevention (IT and Telecom) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 33: Global: Fraud Detection and Prevention (Manufacturing) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 34: Global: Fraud Detection and Prevention (Manufacturing) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 35: Global: Fraud Detection and Prevention (Retail and E-Commerce) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 36: Global: Fraud Detection and Prevention (Retail and E-Commerce) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 37: Global: Fraud Detection and Prevention (Other Verticals) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 38: Global: Fraud Detection and Prevention (Other Verticals) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 39: North America: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 40: North America: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 41: United States: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 42: United States: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 43: Canada: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 44: Canada: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 45: Asia-Pacific: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 46: Asia-Pacific: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 47: China: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 48: China: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 49: Japan: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 50: Japan: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 51: India: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 52: India: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 53: South Korea: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 54: South Korea: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 55: Australia: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 56: Australia: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 57: Indonesia: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 58: Indonesia: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 59: Others: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 60: Others: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 61: Europe: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 62: Europe: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 63: Germany: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 64: Germany: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 65: France: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 66: France: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 67: United Kingdom: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 68: United Kingdom: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 69: Italy: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 70: Italy: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 71: Spain: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 72: Spain: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 73: Russia: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 74: Russia: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 75: Others: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 76: Others: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 77: Latin America: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 78: Latin America: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 79: Brazil: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 80: Brazil: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 81: Mexico: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 82: Mexico: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 83: Others: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 84: Others: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 85: Middle East and Africa: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 86: Middle East and Africa: Fraud Detection and Prevention Market: Breakup by Country (in %), 2022
  • Figure 87: Middle East and Africa: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 88: Global: Fraud Detection and Prevention Industry: SWOT Analysis
  • Figure 89: Global: Fraud Detection and Prevention Industry: Value Chain Analysis
  • Figure 90: Global: Fraud Detection and Prevention Industry: Porter's Five Forces Analysis

List of Tables

  • Table 1: Global: Fraud Detection and Prevention Market: Key Industry Highlights, 2022 and 2028
  • Table 2: Global: Fraud Detection and Prevention Market Forecast: Breakup by Component (in Million US$), 2023-2028
  • Table 3: Global: Fraud Detection and Prevention Market Forecast: Breakup by Application (in Million US$), 2023-2028
  • Table 4: Global: Fraud Detection and Prevention Market Forecast: Breakup by Organization Size (in Million US$), 2023-2028
  • Table 5: Global: Fraud Detection and Prevention Market Forecast: Breakup by Vertical (in Million US$), 2023-2028
  • Table 6: Global: Fraud Detection and Prevention Market Forecast: Breakup by Region (in Million US$), 2023-2028
  • Table 7: Global: Fraud Detection and Prevention Market: Competitive Structure
  • Table 8: Global: Fraud Detection and Prevention Market: Key Players