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安全/防犯罪 IT安全性诈骗侦测

市场调查报告书

商品编码

1505143

诈欺侦测和预防市场规模、份额和成长分析：诈欺类型、组成部分、部署模式、功能、组织规模、行业和地区 - 行业预测，2024-2031 年

Fraud Detection And Prevention Market Size, Share, Growth Analysis, By Fraud Type, By Component(Solutions ), By Deployment Mode, By Organization Size, By Functionality, By Vertical, By Region - Industry Forecast 2024-2031

出版日期: 2024年06月24日 | 出版商:

SkyQuest | 英文 165 Pages | 商品交期: 3-5个工作天内

价格

简介目录

2022年诈欺侦测与预防市场规模为419.4亿美元，预测期内（2024-2031年）复合年增长率为23.80%，从2023年的577.3亿美元成长到2031年的2723.4亿美元。。

诈欺预防和欺诈管理包括旨在侦测、追踪和消除组织内诈欺活动的活动。这些活动首先是诈欺识别，然后通常是利用特定软体工具透过自动和手动方法进行预防。主要的市场驱动因素包括网路攻击的复杂性增加、线上诈骗的增加以及由于 B2C、B2B 和 C2C 电子商务中涉及敏感个人资料的交易激增而对威胁分析模式分析的日益关注。此外，行动游戏和社群媒体使用的激增增加了诈骗计划和相关损失的复杂性，使检测和预防成为一项挑战。影响金融、政府、医疗保健和保险等行业的常见诈骗包括洗钱、网路风险、逃税、身分盗窃和保险诈骗。对此，企业越来越多地采用巨量资料、即时监控和机器学习等现代技术来应对这些威胁，但一些企业仍然依赖过时的调查方法。这些威胁日益复杂，需要更广泛地采用先进的诈欺侦测和预防应用程式。

市场概况
北美洲
- 美国
- 加拿大
欧洲
- 德国
- 西班牙
- 法国
- 英国
- 其他欧洲国家地区
亚太地区
- 中国
- 印度
- 日本
- 韩国
- 其他亚太地区
拉丁美洲
- 巴西
- 其他拉丁美洲地区
中东和非洲 (MEA)
- 海湾合作委员会国家
- 南非
- 其他中东/非洲地区

竞争格局

前5名企业对比
主要企业市场定位（2023年）
主要市场参与者所采取的策略
近期市集活动
主要企业市场占有率（2023年）

主要企业简介

IBM Corporation（US）
Oracle Corporation（US）
SAS Institute Inc.（US）
FICO（US）
NICE Actimize（US）
Experian Information Solutions, Inc.（Us）
ACI Worldwide Inc.（US）
BAE Systems（England）
ThreatMetrix Inc.（Us）
DXC Technology（Us）
RSA Security LLC（Us）
Kount Inc.（Us）
LexisNexis Risk Solutions Group（US）
Splunk Inc.（USA）
Easy Solutions Inc.（USA）
Feedzai（Portugal）
Forter（USA）
Simility（USA）
Pindrop Security（USA）
Signifyd（USA）

简介目录

Product Code: SQMIG45E2077

Fraud Detection and Prevention Market size was valued at USD 41.94 Billion in 2022 and is poised to grow from USD 57.73 Billion in 2023 to USD 272.34 Billion by 2031, at a CAGR of 23.80% during the forecast period (2024-2031).

Fraud prevention and control encompass activities aimed at detecting, tracking, and eliminating fraudulent practices within organizations. These activities begin with fraud identification, followed by prevention through both automated and manual methods, often utilizing specific software tools. Key market drivers include the growing complexity of cyber-attacks, the rise in online fraud, and an increasing focus on analytics for threat analysis patterns, driven by the surge in B2C, B2B, and C2C e-commerce transactions involving sensitive personal data. Additionally, the proliferation of mobile gaming and social media usage contributes to the sophistication of fraud schemes and related losses, presenting challenges in contextual detection and prevention. Common types of fraud affecting industries like finance, government, healthcare, and insurance include money laundering, cyber risks, tax evasion, identity theft, and insurance scams. In response, businesses are increasingly adopting modern technologies such as big data, real-time monitoring, and machine learning to combat these threats, though some still rely on outdated investigation techniques. The growing intricacy of these threats necessitates a broader implementation of advanced fraud detection and prevention applications.

Top-down and bottom-up approaches were used to estimate and validate the size of the Fraud Detection and Prevention Market and to estimate the size of various other dependent submarkets. The research methodology used to estimate the market size includes the following details: The key players in the market were identified through secondary research, and their market shares in the respective regions were determined through primary and secondary research. This entire procedure includes the study of the annual and financial reports of the top market players and extensive interviews for key insights from industry leaders such as CEOs, VPs, directors, and marketing executives. All percentage shares split, and breakdowns were determined using secondary sources and verified through Primary sources. All possible parameters that affect the markets covered in this research study have been accounted for, viewed in extensive detail, verified through primary research, and analyzed to get the final quantitative and qualitative data.

Fraud Detection and Prevention Market Segmental Analysis

The fraud detection and prevention market is segmented based on fraud type, component, organization size, functionality, deployment mode, vertical and region. By fraud type, the market is segmented into check fraud, identity fraud, insider fraud, investment fraud, payment fraud, insurance fraud, friendly fraud, and other frauds. By component, the market is segmented into solutions (fraud analytics [predictive analytics, descriptive analytics, prescriptive analytics, SNA, text analytics, behavioural analytics], authentication [SFA, multi-factor authentication, RBA], governance, risk, and compliance), services (professional services [ risk assessment, consulting services, training and education, implementation], managed services). By organization size market is segmented into small and medium enterprises (SMEs) and large enterprises. By functionality, the market is segmented into real-time detection and forensic analysis. By deployment mode, the market is segmented into on-premises and cloud. The industry vertical market is segmented into banking, financial services, and insurance (banking and financial institutes, insurance), retail and e-commerce, government, healthcare, manufacturing, travel and transportation, real estate, telecommunications, and other verticals. By region, the market is segmented into North America, Europe, Asia Pacific, Middle East and Africa, and Latin America.

Drivers of the Fraud Detection and Prevention Market

The ongoing global digital transformation has significantly broadened internet users' activities, extending from basic searches and social networking to encompass more complex tasks such as banking and shopping, spurred further by the COVID-19 pandemic's lockdowns. Unfortunately, this increased online engagement has also led to a surge in fraudulent websites, particularly in sectors like finance and shipping, exploiting unsuspecting consumers. Simultaneously, the Internet of Things (IoT) is swiftly integrating into both consumer lifestyles and industrial operations, with projections indicating 23 billion connected devices shortly. Yet, this widespread adoption of IoT devices brings heightened cybersecurity risks, serving as potential gateways for hackers to compromise sensitive customer information. Consequently, ensuring robust security protocols remains imperative amidst this evolving interconnected environment.

Restraints in the Fraud Detection and Prevention Market

Businesses today face a critical challenge in finding skilled employees capable of effectively combating fraudulent activities. Particularly in the realm of cybersecurity, organizations struggle to secure specialists with the necessary expertise to analyse and detect sophisticated fraud in cyberattacks. Peninsula News, referencing data from the Bureau of Labor Statistics, highlights a projected shortfall of at least 500,000 qualified cybersecurity professionals in the United States. Moreover, the National Association of Software and Service Companies (NASSCOM) anticipates a demand for one million cybersecurity specialists. A survey by the Non-Profit Professional Association for Cyber Security (ISC) reveals that 51% of respondents consider the scarcity of cybersecurity experts to pose significant risks to their companies. This shortage underscores a pressing need for proactive measures to address the growing threats of cyber fraud effectively.

Market Trends of the Fraud Detection and Prevention Market

Fraud in the Banking, Financial Services, and Insurance (BFSI) sector has evolved significantly over time, shifting from traditional methods like cheque and wire frauds to sophisticated cybercrimes in the digital age. The advent of digital banking and the widespread adoption of technology among consumers has created fertile ground for cybercriminals to exploit vulnerabilities in virtual environments. This transformation underscores the urgent necessity for financial institutions to implement robust fraud prevention measures to combat these modern threats effectively. As customers increasingly rely on digital channels such as the Internet and mobile banking, the BFSI industry faces heightened risks, necessitating proactive strategies to safeguard against evolving forms of fraud.

Introduction

Objectives of the Study
Definitions
Market Scope

Research Methodology

Information Procurement
Secondary & Primary Data Sources
Market Size Estimation
Market Assumptions & Limitations

Executive Summary

Market Overview Outlook
Supply Demand Trend Analysis
Segmental Opportunity Analysis

Market Dynamics & Outlook

Market Dynamics
- Drivers
- Opportunities
- Restraints
- Challenges
Porters Analysis
- Competitive rivalry
- Threat of Substitute Products
- Bargaining Power of Buyers
- Threat of New Entrants
- Bargaining Power of Suppliers

Key Market Insights

Technology Analysis
Pricing Analysis
Value Chain Analysis
Ecosystem of the Market
Patent Analysis
Case study Analysis
- Signifyd assisted BHFO in managing fraud and eliminating unnecessary customer friction
- Kount helped Getty Images reduce chargebacks and stay ahead of fraud
- Accertify enabled Guitar Center to double its fraud savings and cut fraud losses by 62%
- Riskified helped Wayfair decrease fraud costs by 60%
Start-up Analysis
Customer & Buying Criteria Analysis
Regulatory Landscape
Innovation Matrix
Top Investment Analysis
Key Success Factor
Degree of Competition

Fraud Detection and Prevention Market by Fraud Type

Market Overview
Check fraud
Identity fraud
Insider fraud
Investment fraud
Payment fraud
Insurance fraud
Friendly fraud
Other frauds

Fraud Detection and Prevention Market by Component

Market Overview
Solutions
- Fraud Analytics
- Predictive analytics
- Descriptive analytics
- Prescriptive analytics
- SNA
- Text analytics
- Behavioral analytics
- Authentication
- SFA
- Multi-factor authentication
- RBA
- Governance, Risk, and Compliance
Services
- Professional Services
- Risk assessment
- Consulting services
- Training and education
- Implementation
- Managed Services

Fraud Detection and Prevention Market by Deployment Mode

Market Overview
Cloud
On-premises

Fraud Detection and Prevention Market by Functionality

Market Overview
Real Time Detection
Forensic Analysis

Fraud Detection and Prevention Market by Organization Size

Market Overview
Small and Medium-Sized Enterprises
Large Enterprises

Fraud Detection and Prevention Market by Vertical

Market Overview
Banking, Financial Services, and Insurance
- Banking and Financial Institutes
- Insurance
Retail and Ecommerce
Government
Healthcare
Manufacturing
Travel and transportation
Real estate
Telecommunications
Other verticals

Fraud Detection and Prevention Market Size by Region

Market Overview
North America
- USA
- Canada
Europe
- Germany
- Spain
- France
- UK
- Rest of Europe
Asia Pacific
- China
- India
- Japan
- South Korea
- Rest of Asia-Pacific
Latin America
- Brazil
- Rest of Latin America
Middle East & Africa (MEA)
- GCC Countries
- South Africa
- Rest of MEA

Competitive Landscape

Top 5 Player Comparison
Market Positioning of Key Players, 2023
Strategies Adopted by Key Market Players
Recent Activities in the Market
Key Companies Market Share (%), 2023

Key Company Profiles

IBM Corporation (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Oracle Corporation (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
SAS Institute Inc. (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
FICO (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
NICE Actimize (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Experian Information Solutions, Inc. (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
ACI Worldwide Inc. (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
BAE Systems (England)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
ThreatMetrix Inc. (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
DXC Technology (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
RSA Security LLC (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Kount Inc. (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
LexisNexis Risk Solutions Group (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Splunk Inc. (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Easy Solutions Inc. (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Feedzai (Portugal)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Forter (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Simility (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Pindrop Security (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Signifyd (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments