全球诈欺侦测和预防市场：市场规模和占有率分析（依提供的产品/服务、依类型、依部署方法、依平台、依公司规模、依行业、依威胁类型、依应用程式）、行业需求预测（ ~2030 年） ）

2023 年全球诈欺侦测与预防市场收入达到 279 亿美元。 预计2030年将达942亿美元，2024年至2030年复合年增长率为19.0%。

服务业可望快速成长

在预测期内，服务类别预计将以 19.2% 的复合年增长率成长。 这主要归功于技术进步、持续追踪能力和灵活性。

BFSI 类别主导市场

银行、金融服务和保险 (BFSI) 类别在诈欺侦测和预防行业中收入最高。 这是由于过去几年快速的电气化和数位化进程。

北美引领市场

北美是目前最大的诈欺侦测和预防市场。

这主要是由于随着企业在许多业务中采用云端技术，诈欺行为迅速增加。

亚太地区预计在预测期内成长最快。 这是由先进的 IT 发展、批量流处理、大公司的增加以及对实时欺诈检测以保护该地区中小型企业的日益增长的需求推动的。

本报告分析了全球诈欺侦测和预防市场，包括市场的基本结构和最新情况、主要促进和抑制因素以及全球、依地区和主要国家的市场规模前景（数量、金额基础，2017-2030） ，依提供的产品/服务、类型、部署方法、平台、公司规模、行业、威胁类型和应用划分的详细趋势，当前市场竞争状况，我们正在调查主要公司的概况。

目录

第一章研究范围

第二章研究方法

第 3 章执行摘要

第 4 章市场指标

第五章产业展望

• 市场动态
  • 趋势
  • 促进因素
  • 抑制因素/课题
  • 促进/抑制因子影响分析
• 新型冠状病毒感染 (COVID-19) 的影响
• 波特五力分析

第六章世界市场

• 摘要
• 市场收入：依产品/服务分类（2017-2030 年）
• 市场收入：依类型划分（2017-2030 年）
• 市场收入：依部署方法划分（2017-2030 年）
• 市场收入：依平台划分（2017-2030 年）
• 市场收入：依公司规模划分（2017-2030 年）
• 市场收入：依产业划分（2017-2030 年）
• 市场收入：依威胁类型划分（2017-2030 年）
• 市场收入：依应用分类（2017-2030 年）
• 市场收入：依地区划分（2017-2030 年）

第七章北美市场

• 摘要
• 市场收入：依产品/服务分类（2017-2030 年）
• 市场收入：依类型划分（2017-2030 年）
• 市场收入：依部署方法划分（2017-2030 年）
• 市场收入：依平台划分（2017-2030 年）
• 市场收入：依公司规模划分（2017-2030 年）
• 市场收入：依产业划分（2017-2030 年）
• 市场收入：依威胁类型划分（2017-2030 年）
• 市场收入：依应用分类（2017-2030 年）
• 市场收入：依国家/地区划分（2017-2030 年）

第8章欧洲市场

第9章亚太市场

第10章拉丁美洲市场

第 11 章中东与非洲 (MEA) 市场

第12章美国市场

• 摘要
• 市场收入：依产品/服务分类（2017-2030 年）
• 市场收入：依类型划分（2017-2030 年）
• 市场收入：依部署方法划分（2017-2030 年）
• 市场收入：依平台划分（2017-2030 年）
• 市场收入：依公司规模划分（2017-2030 年）
• 市场收入：依产业划分（2017-2030 年）
• 市场收入：以奇蹟类型划分（2017-2030 年）
• 市场收入：依应用分类（2017-2030 年）

第十三章加拿大市场

第14章德国市场

第十五章法国市场

第十六章英国市场

第十七章义大利市场

第十八章西班牙市场

第十九章日本市场

第20章中国市场

第21章印度市场

第22章澳洲市场

第23章韩国市场

第24章巴西市场

第25章墨西哥市场

第26章沙乌地阿拉伯市场

第27章南非市场

第 28 章阿联酋 (UAE) 市场

第29章竞争态势

• 市场参与者及其提供的产品/服务的列表
• 主要公司的竞争基准
• 各大公司的产品基准
• 近期策略发展状况

第30章公司简介

• IBM Corporation
• RELX
• Experian PLC
• Fiserv Inc.
• Sas Institute Inc.
• ACI Worldwide Inc.

第31章附录

The revenue generated by the global fraud detection and prevention market was USD 27.9

billion in 2023. It is projected to experience a compound annual growth rate (CAGR) of 19.0% from 2024 to 2030, reaching USD 94.2 billion by the year 2030.

Market Drivers

Development is driven by technical improvements helping fraud identification, monitoring, evaluation, and prevention, particularly in banking and finance.

Increased internet usage contributes to a rise in offline and online fraud cases, particularly targeting the elderly.

The necessity for regulatory compliance in fraud prevention leads to the widespread adoption of fraud detection technologies across industries.

Impact of the proliferation of online applications, resulting in an increase in fraudulent websites and apps, especially in sectors like retail and e-commerce.

Adoption of hybrid and analytical approaches to combine multiple fraud detection techniques for comprehensive fraud prevention strategies.

Hybrid and Analytical Methods Dominating the Industry

Hybrid and Analytical Method: Merging numerous fraud detection methods into a single technical solution to make a better and stronger fraud prevention plan.

Using Strengths of Several Approaches: The method uses the strengths of several fraud detection approaches to advance efficiency.

Smooth Connection and Analysis: The combined mechanism rapidly connects to every fraud detection application and examines the vital prevention measures for specific fraud kinds.

Significant Players Offering Hybrid Analytical Solutions: Businesses like TransUnion LLC, SAS Institute Inc., and Experian offer hybrid analytical methods to allow fast decision-making for real-time transactions.

Constant Adaptation to Evolving Fraud Tactics: The solution helps enterprises stay updated on constantly evolving fraud tactics, enhancing the protection of assets, customers, and reputations.

Service Category Expected to Experience Rapid Growth

During the projection period, the service category is estimated to advance at a higher CAGR, of 19.2%. This is mainly because of the technical advances, the capability to track all the time, and flexibility.

Integration, Consulting, and Training Services Essential: Organizations require these services to establish a strong and comprehensive framework.

Emphasis on Cybersecurity Services: Businesses are prioritizing cybersecurity services to fortify their defenses against unauthorized access and data manipulation, with a focus on safeguarding confidential information.

BFSI Category Is the Market Dominator

The BFSI category generated the highest income in the fraud discovery and prevention industry. This can be credited to the fast electrification and digitalization process in the past few years.

Considered the largest action-oriented program in the banking and financial sector, leading to substantial investments in on-premises and cloud security systems.

Aids in decreasing instances of online transaction fraud, including insurance claim fraud, card-related fraud, and loan fraud, particularly within the banking and financial sector.

As per the FTC, customers stated losing USD 8.8 billion to investment fraud in 2022, marking a surge of over 30% in comparison previous year.

North America Is Leading the Market

The North American region presently is the largest market for fraud detection and prevention.

This is mainly because of the growing acceptance of cloud tech by business firms for numerous operations, therefore contributing to a surge in the count of sham activities.

Furthermore, the strong surge in R&D with the addition of advanced and secure networks fortified with the IoT will help industry development in the continent. For example, popular companies in North America such as Samsung, Google, and Apple are focused on enhanced mobile payment gateways and in this way paying to a high need for such kinds of solutions in the continent.

The APAC region is projected to be the fastest-rising industry during the projection period. This can be credited to advanced IT development, batch streaming, increasing establishment by huge enterprises, and the rising need for real-time fraud discovery to shield small and medium enterprises in the region.

Table of Contents

Chapter 1. Research Scope

• 1.1. Research Objectives
• 1.2. Market Definition
• 1.3. Analysis Period
• 1.4. Market Size Breakdown by Segments
  • 1.4.1. Market size breakdown, by offering
  • 1.4.2. Market size breakdown, by type
  • 1.4.3. Market size breakdown, by deployment
  • 1.4.4. Market size breakdown, by platform
  • 1.4.5. Market size breakdown, by enterprise size
  • 1.4.6. Market size breakdown, by vertical
  • 1.4.7. Market size breakdown, by threat type
  • 1.4.8. Market size breakdown, by application
  • 1.4.9. Market size breakdown, by region
  • 1.4.10. Market size breakdown, by country
• 1.5. Market Data Reporting Unit
  • 1.5.1. Value
• 1.6. Key Stakeholders

Chapter 2. Research Methodology

• 2.1. Secondary Research
  • 2.1.1. Paid
  • 2.1.2. Unpaid
  • 2.1.3. P&S Intelligence database
• 2.2. Primary Research
• 2.3. Market Size Estimation
• 2.4. Data Triangulation
• 2.5. Currency Conversion Rates
• 2.6. Assumptions for the Study
• 2.7. Notes and Caveats

Chapter 3. Executive Summary

Chapter 4. Market Indicators

Chapter 5. Industry Outlook

• 5.1. Market Dynamics
  • 5.1.1. Trends
  • 5.1.2. Drivers
  • 5.1.3. Restraints/challenges
  • 5.1.4. Impact analysis of drivers/restraints
• 5.2. Impact of COVID-19
• 5.3. Porter's Five Forces Analysis
  • 5.3.1. Bargaining power of buyers
  • 5.3.2. Bargaining power of suppliers
  • 5.3.3. Threat of new entrants
  • 5.3.4. Intensity of rivalry
  • 5.3.5. Threat of substitutes

Chapter 6. Global Market

• 6.1. Overview
• 6.2. Market Revenue, by Offering (2017-2030)
• 6.3. Market Revenue, by Type (2017-2030)
• 6.4. Market Revenue, by Deployment (2017-2030)
• 6.5. Market Revenue, by Platform (2017-2030)
• 6.6. Market Revenue, by Enterprise Size (2017-2030)
• 6.7. Market Revenue, by Vertical (2017-2030)
• 6.8. Market Revenue, by Threat Type (2017-2030)
• 6.9. Market Revenue, by Application (2017-2030)
• 6.10. Market Revenue, by Region (2017-2030)

Chapter 7. North America Market

• 7.1. Overview
• 7.2. Market Revenue, by Offering (2017-2030)
• 7.3. Market Revenue, by Type (2017-2030)
• 7.4. Market Revenue, by Deployment (2017-2030)
• 7.5. Market Revenue, by Platform (2017-2030)
• 7.6. Market Revenue, by Enterprise Size (2017-2030)
• 7.7. Market Revenue, by Vertical (2017-2030)
• 7.8. Market Revenue, by Threat Type (2017-2030)
• 7.9. Market Revenue, by Application (2017-2030)
• 7.10. Market Revenue, by Country (2017-2030)

Chapter 8. Europe Market

• 8.1. Overview
• 8.2. Market Revenue, by Offering (2017-2030)
• 8.3. Market Revenue, by Type (2017-2030)
• 8.4. Market Revenue, by Deployment (2017-2030)
• 8.5. Market Revenue, by Platform (2017-2030)
• 8.6. Market Revenue, by Enterprise Size (2017-2030)
• 8.7. Market Revenue, by Vertical (2017-2030)
• 8.8. Market Revenue, by Threat Type (2017-2030)
• 8.9. Market Revenue, by Application (2017-2030)
• 8.10. Market Revenue, by Country (2017-2030)

Chapter 9. APAC Market

• 9.1. Overview
• 9.2. Market Revenue, by Offering (2017-2030)
• 9.3. Market Revenue, by Type (2017-2030)
• 9.4. Market Revenue, by Deployment (2017-2030)
• 9.5. Market Revenue, by Platform (2017-2030)
• 9.6. Market Revenue, by Enterprise Size (2017-2030)
• 9.7. Market Revenue, by Vertical (2017-2030)
• 9.8. Market Revenue, by Threat Type (2017-2030)
• 9.9. Market Revenue, by Application (2017-2030)
• 9.10. Market Revenue, by Country (2017-2030)

Chapter 10. LATAM Market

• 10.1. Overview
• 10.2. Market Revenue, by Offering (2017-2030)
• 10.3. Market Revenue, by Type (2017-2030)
• 10.4. Market Revenue, by Deployment (2017-2030)
• 10.5. Market Revenue, by Platform (2017-2030)
• 10.6. Market Revenue, by Enterprise Size (2017-2030)
• 10.7. Market Revenue, by Vertical (2017-2030)
• 10.8. Market Revenue, by Threat Type (2017-2030)
• 10.9. Market Revenue, by Application (2017-2030)
• 10.10. Market Revenue, by Country (2017-2030)

Chapter 11. MEA Market

• 11.1. Overview
• 11.2. Market Revenue, by Offering (2017-2030)
• 11.3. Market Revenue, by Type (2017-2030)
• 11.4. Market Revenue, by Deployment (2017-2030)
• 11.5. Market Revenue, by Platform (2017-2030)
• 11.6. Market Revenue, by Enterprise Size (2017-2030)
• 11.7. Market Revenue, by Vertical (2017-2030)
• 11.8. Market Revenue, by Threat Type (2017-2030)
• 11.9. Market Revenue, by Application (2017-2030)
• 11.10. Market Revenue, by Country (2017-2030)

Chapter 12. U.S. Market

• 12.1. Overview
• 12.2. Market Revenue, by Offering (2017-2030)
• 12.3. Market Revenue, by Type (2017-2030)
• 12.4. Market Revenue, by Deployment (2017-2030)
• 12.5. Market Revenue, by Platform (2017-2030)
• 12.6. Market Revenue, by Enterprise Size (2017-2030)
• 12.7. Market Revenue, by Vertical (2017-2030)
• 12.8. Market Revenue, by Threat Type (2017-2030)
• 12.9. Market Revenue, by Application (2017-2030)

Chapter 13. Canada Market

• 13.1. Overview
• 13.2. Market Revenue, by Offering (2017-2030)
• 13.3. Market Revenue, by Type (2017-2030)
• 13.4. Market Revenue, by Deployment (2017-2030)
• 13.5. Market Revenue, by Platform (2017-2030)
• 13.6. Market Revenue, by Enterprise Size (2017-2030)
• 13.7. Market Revenue, by Vertical (2017-2030)
• 13.8. Market Revenue, by Threat Type (2017-2030)
• 13.9. Market Revenue, by Application (2017-2030)

Chapter 14. Germany Market

• 14.1. Overview
• 14.2. Market Revenue, by Offering (2017-2030)
• 14.3. Market Revenue, by Type (2017-2030)
• 14.4. Market Revenue, by Deployment (2017-2030)
• 14.5. Market Revenue, by Platform (2017-2030)
• 14.6. Market Revenue, by Enterprise Size (2017-2030)
• 14.7. Market Revenue, by Vertical (2017-2030)
• 14.8. Market Revenue, by Threat Type (2017-2030)
• 14.9. Market Revenue, by Application (2017-2030)

Chapter 15. France Market

• 15.1. Overview
• 15.2. Market Revenue, by Offering (2017-2030)
• 15.3. Market Revenue, by Type (2017-2030)
• 15.4. Market Revenue, by Deployment (2017-2030)
• 15.5. Market Revenue, by Platform (2017-2030)
• 15.6. Market Revenue, by Enterprise Size (2017-2030)
• 15.7. Market Revenue, by Vertical (2017-2030)
• 15.8. Market Revenue, by Threat Type (2017-2030)
• 15.9. Market Revenue, by Application (2017-2030)

Chapter 16. U.K. Market

• 16.1. Overview
• 16.2. Market Revenue, by Offering (2017-2030)
• 16.3. Market Revenue, by Type (2017-2030)
• 16.4. Market Revenue, by Deployment (2017-2030)
• 16.5. Market Revenue, by Platform (2017-2030)
• 16.6. Market Revenue, by Enterprise Size (2017-2030)
• 16.7. Market Revenue, by Vertical (2017-2030)
• 16.8. Market Revenue, by Threat Type (2017-2030)
• 16.9. Market Revenue, by Application (2017-2030)

Chapter 17. Italy Market

• 17.1. Overview
• 17.2. Market Revenue, by Offering (2017-2030)
• 17.3. Market Revenue, by Type (2017-2030)
• 17.4. Market Revenue, by Deployment (2017-2030)
• 17.5. Market Revenue, by Platform (2017-2030)
• 17.6. Market Revenue, by Enterprise Size (2017-2030)
• 17.7. Market Revenue, by Vertical (2017-2030)
• 17.8. Market Revenue, by Threat Type (2017-2030)
• 17.9. Market Revenue, by Application (2017-2030)

Chapter 18. Spain Market

• 18.1. Overview
• 18.2. Market Revenue, by Offering (2017-2030)
• 18.3. Market Revenue, by Type (2017-2030)
• 18.4. Market Revenue, by Deployment (2017-2030)
• 18.5. Market Revenue, by Platform (2017-2030)
• 18.6. Market Revenue, by Enterprise Size (2017-2030)
• 18.7. Market Revenue, by Vertical (2017-2030)
• 18.8. Market Revenue, by Threat Type (2017-2030)
• 18.9. Market Revenue, by Application (2017-2030)

Chapter 19. Japan Market

• 19.1. Overview
• 19.2. Market Revenue, by Offering (2017-2030)
• 19.3. Market Revenue, by Type (2017-2030)
• 19.4. Market Revenue, by Deployment (2017-2030)
• 19.5. Market Revenue, by Platform (2017-2030)
• 19.6. Market Revenue, by Enterprise Size (2017-2030)
• 19.7. Market Revenue, by Vertical (2017-2030)
• 19.8. Market Revenue, by Threat Type (2017-2030)
• 19.9. Market Revenue, by Application (2017-2030)

Chapter 20. China Market

• 20.1. Overview
• 20.2. Market Revenue, by Offering (2017-2030)
• 20.3. Market Revenue, by Type (2017-2030)
• 20.4. Market Revenue, by Deployment (2017-2030)
• 20.5. Market Revenue, by Platform (2017-2030)
• 20.6. Market Revenue, by Enterprise Size (2017-2030)
• 20.7. Market Revenue, by Vertical (2017-2030)
• 20.8. Market Revenue, by Threat Type (2017-2030)
• 20.9. Market Revenue, by Application (2017-2030)

Chapter 21. India Market

• 21.1. Overview
• 21.2. Market Revenue, by Offering (2017-2030)
• 21.3. Market Revenue, by Type (2017-2030)
• 21.4. Market Revenue, by Deployment (2017-2030)
• 21.5. Market Revenue, by Platform (2017-2030)
• 21.6. Market Revenue, by Enterprise Size (2017-2030)
• 21.7. Market Revenue, by Vertical (2017-2030)
• 21.8. Market Revenue, by Threat Type (2017-2030)
• 21.9. Market Revenue, by Application (2017-2030)

Chapter 22. Australia Market

• 22.1. Overview
• 22.2. Market Revenue, by Offering (2017-2030)
• 22.3. Market Revenue, by Type (2017-2030)
• 22.4. Market Revenue, by Deployment (2017-2030)
• 22.5. Market Revenue, by Platform (2017-2030)
• 22.6. Market Revenue, by Enterprise Size (2017-2030)
• 22.7. Market Revenue, by Vertical (2017-2030)
• 22.8. Market Revenue, by Threat Type (2017-2030)
• 22.9. Market Revenue, by Application (2017-2030)

Chapter 23. South Korea Market

• 23.1. Overview
• 23.2. Market Revenue, by Offering (2017-2030)
• 23.3. Market Revenue, by Type (2017-2030)
• 23.4. Market Revenue, by Deployment (2017-2030)
• 23.5. Market Revenue, by Platform (2017-2030)
• 23.6. Market Revenue, by Enterprise Size (2017-2030)
• 23.7. Market Revenue, by Vertical (2017-2030)
• 23.8. Market Revenue, by Threat Type (2017-2030)
• 23.9. Market Revenue, by Application (2017-2030)

Chapter 24. Brazil Market

• 24.1. Overview
• 24.2. Market Revenue, by Offering (2017-2030)
• 24.3. Market Revenue, by Type (2017-2030)
• 24.4. Market Revenue, by Deployment (2017-2030)
• 24.5. Market Revenue, by Platform (2017-2030)
• 24.6. Market Revenue, by Enterprise Size (2017-2030)
• 24.7. Market Revenue, by Vertical (2017-2030)
• 24.8. Market Revenue, by Threat Type (2017-2030)
• 24.9. Market Revenue, by Application (2017-2030)

Chapter 25. Mexico Market

• 25.1. Overview
• 25.2. Market Revenue, by Offering (2017-2030)
• 25.3. Market Revenue, by Type (2017-2030)
• 25.4. Market Revenue, by Deployment (2017-2030)
• 25.5. Market Revenue, by Platform (2017-2030)
• 25.6. Market Revenue, by Enterprise Size (2017-2030)
• 25.7. Market Revenue, by Vertical (2017-2030)
• 25.8. Market Revenue, by Threat Type (2017-2030)
• 25.9. Market Revenue, by Application (2017-2030)

Chapter 26. Saudi Arabia Market

• 26.1. Overview
• 26.2. Market Revenue, by Offering (2017-2030)
• 26.3. Market Revenue, by Type (2017-2030)
• 26.4. Market Revenue, by Deployment (2017-2030)
• 26.5. Market Revenue, by Platform (2017-2030)
• 26.6. Market Revenue, by Enterprise Size (2017-2030)
• 26.7. Market Revenue, by Vertical (2017-2030)
• 26.8. Market Revenue, by Threat Type (2017-2030)
• 26.9. Market Revenue, by Application (2017-2030)

Chapter 27. South Africa Market

• 27.1. Overview
• 27.2. Market Revenue, by Offering (2017-2030)
• 27.3. Market Revenue, by Type (2017-2030)
• 27.4. Market Revenue, by Deployment (2017-2030)
• 27.5. Market Revenue, by Platform (2017-2030)
• 27.6. Market Revenue, by Enterprise Size (2017-2030)
• 27.7. Market Revenue, by Vertical (2017-2030)
• 27.8. Market Revenue, by Threat Type (2017-2030)
• 27.9. Market Revenue, by Application (2017-2030)

Chapter 28. U.A.E. Market

• 28.1. Overview
• 28.2. Market Revenue, by Offering (2017-2030)
• 28.3. Market Revenue, by Type (2017-2030)
• 28.4. Market Revenue, by Deployment (2017-2030)
• 28.5. Market Revenue, by Platform (2017-2030)
• 28.6. Market Revenue, by Enterprise Size (2017-2030)
• 28.7. Market Revenue, by Vertical (2017-2030)
• 28.8. Market Revenue, by Threat Type (2017-2030)
• 28.9. Market Revenue, by Application (2017-2030)

Chapter 29. Competitive Landscape

• 29.1. List of Market Players and their Offerings
• 29.2. Competitive Benchmarking of Key Players
• 29.3. Product Benchmarking of Key Players
• 29.4. Recent Strategic Developments

Chapter 30. Company Profiles

• 30.1. IBM Corporation
  • 30.1.1. Business overview
  • 30.1.2. Product and service offerings
  • 30.1.3. Key financial summary
• 30.2. RELX
  • 30.2.1. Business overview
  • 30.2.2. Product and service offerings
  • 30.2.3. Key financial summary
• 30.3. Experian PLC
  • 30.3.1. Business overview
  • 30.3.2. Product and service offerings
  • 30.3.3. Key financial summary
• 30.4. Fiserv Inc.
  • 30.4.1. Business overview
  • 30.4.2. Product and service offerings
  • 30.4.3. Key financial summary
• 30.5. Sas Institute Inc.
  • 30.5.1. Business overview
  • 30.5.2. Product and service offerings
  • 30.5.3. Key financial summary
• 30.6. ACI Worldwide Inc.
  • 30.6.1. Business overview
  • 30.6.2. Product and service offerings
  • 30.6.3. Key financial summary

Chapter 31. Appendix

• 31.1. Abbreviations
• 31.2. Sources and References
• 31.3. Related Reports