诈欺侦测与预防市场规模、份额、成长分析、按诈欺类型、按产品、按部署模式、按功能、按组织规模、按行业垂直和按地区 - 2025 年至 2032 年行业预测

预计到 2023 年，诈欺侦测和预防市场规模将达到 277.3 亿美元，从 2024 年的 323.9 亿美元成长到 2032 年的 1121.9 亿美元，预计在预测期内（2025-2032 年）的复合年增长率为 16.8%。

截至 2023 年 10 月，网路攻击和网路诈骗的增加增加了组织对强大的诈欺侦测和预防系统的需求。各种电子商务交易的快速成长，加上高度敏感的个人资料的处理，凸显了对进阶分析以识别威胁模式的需求。手机游戏和社群媒体的快速发展进一步加剧了诈骗情势，使企业面临更复杂的骗局和损失。因此，对由专门的软体工具支援的自动和手动诈欺侦测解决方案的需求日益增加，以有效应对这些不断演变的威胁。各组织被迫加强策略以保护自己免受日益增长且复杂的诈骗挑战。

目录

介绍

• 调查目的
• 研究范围
• 定义

调查方法

• 资讯采购
• 二次资料和一次资料方法
• 市场规模预测
• 市场假设与限制

执行摘要

• 全球市场展望
• 供需趋势分析
• 细分机会分析

市场动态与展望

• 市场概览
• 市场规模
• 市场动态
  • 驱动因素和机会
  • 限制与挑战
• 波特的分析

关键市场考察

• 关键成功因素
• 竞争程度
• 关键投资机会
• 市场生态系统
• 市场吸引力指数（2024年）
• PESTEL分析
• 总体经济指标
• 价值链分析
• 定价分析
• 技术分析
• 监管分析

诈欺侦测和预防市场规模（按诈欺类型和复合年增长率） (2025-2032)

• 市场概览
• 支票诈骗
• 身分诈骗
• 内部诈骗
• 投资诈骗
• 付款诈骗
• 保险诈欺
• 友善诈骗
• 其他类型的诈骗

诈欺侦测和预防市场规模（按产品和复合年增长率） (2025-2032)

• 市场概览
• 解决方案
  • 诈欺分析
  • 预测分析
  • 说明分析
  • 指示性分析
  • 社会网络分析
  • 文字分析
  • 行为分析
  • 认证
  • 单因素身份验证
  • 多因素身份验证
  • 基于风险的身份验证
  • 管治,风险与合规
• 服务
  • 专业服务
  • 风险评估
  • 咨询服务
  • 培训和教育
  • 执行
  • 託管服务

诈欺侦测和预防市场规模（按部署模式和复合年增长率）（2025-2032）

• 市场概览
• 云
• 本地

诈欺侦测和预防市场规模（按功能和复合年增长率） (2025-2032)

• 市场概览
• 即时侦测
• 法医学分析

诈欺侦测和预防市场规模（按组织规模和复合年增长率） (2025-2032)

• 市场概览
• 大公司
• 小型企业

诈欺侦测及预防市场规模（依产业垂直划分）及复合年增长率（2025-2032）

• 市场概览
• 银行、金融服务和保险（BFSI）
• 零售与电子商务
• 政府
• 医疗保健
• 製造业
• 旅行和交​​流
• 房地产
• 通讯
• 其他的

诈欺侦测及预防市场规模及复合年增长率（2025-2032）

• 北美洲
  • 美国
  • 加拿大
• 欧洲
  • 德国
  • 西班牙
  • 法国
  • 英国
  • 义大利
  • 其他欧洲国家
• 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
• 中东和非洲
  • 海湾合作委员会国家
  • 南非
  • 其他中东和非洲地区

竞争资讯

• 前五大公司对比
• 主要企业市场定位（2024年）
• 主要市场参与者所采取的策略
• 近期市场趋势
• 公司市场占有率分析（2024年）
• 主要企业简介
  • 公司详情
  • 产品系列分析
  • 公司分部份额分析
  • 收益与前一年同期比较对比（2022-2024 年）

    主要企业简介

    • 益博睿（爱尔兰）
    • Equifax（美国）
    • TransUnion（美国）
    • LexisNexis Risk Solutions（美国）
    • NICE Actimize（美国）
    • ACI全球（美国）
    • FICO（美国）
    • SAS研究所（美国）
    • Riskified（美国）
    • Signifyd（美国）
    • Feedzai（葡萄牙）
    • SEON Technologies（匈牙利）
    • DataDome（美国）
    • Sift（美国）
    • 福特（美国）
    • BioCatch（以色列）
    • Featurespace（英国）
    • MaxMind（美国）
    • DataVisor（美国）
    • AltexSoft（Ukraine）

结论和建议

Fraud Detection and Prevention Market size was valued at USD 27.73 billion in 2023 and is poised to grow from USD 32.39 billion in 2024 to USD 112.19 billion by 2032, growing at a CAGR of 16.8% during the forecast period (2025-2032).

As of October 2023, market insights highlight the critical need for robust fraud detection and prevention systems in organizations, driven by an increase in cyber-attacks and online fraud. The surge in various e-commerce transactions, coupled with the handling of sensitive personal data, emphasizes the necessity for advanced analytics to identify threat patterns. The rapid expansion of mobile gaming and social media further complicates the fraud landscape, exposing businesses to more sophisticated schemes and losses. Consequently, there is an escalating demand for both automated and manual fraud detection solutions, supported by specialized software tools, to effectively combat these evolving threats. Organizations are compelled to enhance their strategies to safeguard against the growing and intricate challenges of fraud.

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 Segments Analysis

Global Fraud Detection and Prevention Market is segmented by Fraud Type, Offering, Deployment Mode, Functionality, Organisation Size, Vertical and region. Based on Fraud Type, the market is segmented into Check Fraud, Identity Fraud, Insider Fraud, Investment Fraud, Payment Fraud, Insurance Fraud, Friendly Fraud and Other Fraud Types. Based on Offering, the market is segmented into Solutions, Services, Professional Services and Managed Services. Based on Deployment Mode, the market is segmented into Cloud and On-Premises. Based on Functionality, the market is segmented into Real-Time Detection and Forensic Analysis. Based on Organisation Size, the market is segmented into Large Enterprises and Small & Medium-Sized Enterprises (Smes). Based on Vertical, the market is segmented into Banking, Financial Services, And Insurance, Banking & Finance, Insurance, Retail & Ecommerce, Government, Healthcare, Manufacturing, Travel & Transportation, Real Estate, Telecommunications and Other Verticals. Based on region, the market is segmented into North America, Europe, Asia Pacific, Latin America and Middle East & Africa.

Driver of the Fraud Detection And Prevention Market

The Fraud Detection and Prevention market is significantly driven by the rise of online applications and mobile banking services, which has led to an increase in fraudulent websites and applications. This issue is not limited to the financial sector; it extends to various industries, including retail, e-commerce, manufacturing, and healthcare, where illegitimate platforms often pose as genuine businesses to deceive consumers. As customers increasingly rely on mobile applications for essential banking functions-such as conducting online payments, reviewing statements, registering complaints, and providing feedback-the demand for effective fraud detection and prevention solutions has surged. This shift highlights the crucial need for robust security measures to protect users against online fraud.

Restraints in the Fraud Detection And Prevention Market

The growth of the Fraud Detection and Prevention (FDP) market may face significant challenges due to a lack of skilled professionals and experienced workers in emerging markets who are essential for modernizing FDP systems. Companies maintain vital records and customer data on their servers, making the protection and security of this information paramount to prevent issues such as money laundering. Nonetheless, the increasing sophistication of cyber-attacks and innovative anonymous threats could strain the effectiveness of existing FDP systems, thereby restraining industry development and prompting the need for more robust solutions and greater investment in workforce training and development.

Market Trends of the Fraud Detection And Prevention Market

The expanding use of cloud technology is a prominent market trend driving the evolution of the Fraud Detection and Prevention market. With its vast processing capabilities and scalable storage solutions, cloud technology enables organizations to swiftly identify and mitigate cyber threats. This trend is particularly beneficial for small and medium-sized banks and financial institutions, which are increasingly adopting cloud-based solutions to enhance their fraud management systems. The flexibility and accessibility provided by cloud infrastructure allow these entities to integrate advanced analytics and machine learning tools efficiently, ensuring rapid response to emerging cybercrimes and ultimately fostering a more secure digital transaction environment.

Table of Contents

Introduction

• Objectives of the Study
• Scope of the Report
• Definitions

Research Methodology

• Information Procurement
• Secondary & Primary Data Methods
• Market Size Estimation
• Market Assumptions & Limitations

Executive Summary

• Global Market Outlook
• Supply & Demand Trend Analysis
• Segmental Opportunity Analysis

Market Dynamics & Outlook

• Market Overview
• Market Size
• Market Dynamics
  • Drivers & Opportunities
  • Restraints & Challenges
• Porters Analysis
  • Competitive rivalry
  • Threat of substitute
  • Bargaining power of buyers
  • Threat of new entrants
  • Bargaining power of suppliers

Key Market Insights

• Key Success Factors
• Degree of Competition
• Top Investment Pockets
• Market Ecosystem
• Market Attractiveness Index, 2024
• PESTEL Analysis
• Macro-Economic Indicators
• Value Chain Analysis
• Pricing Analysis
• Technology Analysis
• Regulatory Analysis

Global Fraud Detection and Prevention Market Size by Fraud Type & CAGR (2025-2032)

• Market Overview
• Check Fraud
• Identity Fraud
• Insider Fraud
• Investment Fraud
• Payment Fraud
• Insurance Fraud
• Friendly Fraud
• Other Fraud Types

Global Fraud Detection and Prevention Market Size by Offering & CAGR (2025-2032)

• Market Overview
• Solutions
  • Fraud Analytics
  • Predictive Analytics
  • Descriptive Analytics
  • Prescriptive Analytics
  • Social Network Analysis
  • Text Analytics
  • Behavioural Analytics
  • Authentication
  • Single-Factor Authentication
  • Multi-Factor Authentication
  • Risk-Based Authentication
  • Governance, Risk, And Compliance
• Services
  • Professional Services
  • Risk Assessment
  • Consulting Services
  • Training And Education
  • Implementation
  • Managed Services

Global Fraud Detection and Prevention Market Size by Deployment Mode & CAGR (2025-2032)

• Market Overview
• Cloud
• On-Premises

Global Fraud Detection and Prevention Market Size by Functionality & CAGR (2025-2032)

• Market Overview
• Real-Time Detection
• Forensic Analysis

Global Fraud Detection and Prevention Market Size by Organisation Size & CAGR (2025-2032)

• Market Overview
• Large Enterprises
• Small & Medium-Sized Enterprises (Smes)

Global Fraud Detection and Prevention Market Size by Vertical & CAGR (2025-2032)

• Market Overview
• Banking, Financial Services, And Insurance (BFSI)
• Retail & Ecommerce
• Government
• Healthcare
• Manufacturing
• Travel & Transportation
• Real Estate
• Telecommunications
• Other Verticals

Global Fraud Detection and Prevention Market Size & CAGR (2025-2032)

• North America (Fraud Type, Offering, Deployment Mode, Functionality, Organisation Size, Vertical)
  • US
  • Canada
• Europe (Fraud Type, Offering, Deployment Mode, Functionality, Organisation Size, Vertical)
  • Germany
  • Spain
  • France
  • UK
  • Italy
  • Rest of Europe
• Asia Pacific (Fraud Type, Offering, Deployment Mode, Functionality, Organisation Size, Vertical)
  • China
  • India
  • Japan
  • South Korea
  • Rest of Asia-Pacific
• Latin America (Fraud Type, Offering, Deployment Mode, Functionality, Organisation Size, Vertical)
  • Brazil
  • Rest of Latin America
• Middle East & Africa (Fraud Type, Offering, Deployment Mode, Functionality, Organisation Size, Vertical)
  • GCC Countries
  • South Africa
  • Rest of Middle East & Africa

Competitive Intelligence

• Top 5 Player Comparison
• Market Positioning of Key Players, 2024
• Strategies Adopted by Key Market Players
• Recent Developments in the Market
• Company Market Share Analysis, 2024
• Company Profiles of All Key Players
  • Company Details
  • Product Portfolio Analysis
  • Company's Segmental Share Analysis
  • Revenue Y-O-Y Comparison (2022-2024)

Key Company Profiles

• Experian (Ireland)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Equifax (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• TransUnion (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• LexisNexis Risk Solutions (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• NICE Actimize (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• ACI Worldwide (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• FICO (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• SAS Institute (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Riskified (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Signifyd (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Feedzai (Portugal)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• SEON Technologies (Hungary)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• DataDome (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Sift (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Forter (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• BioCatch (Israel)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Featurespace (UK)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• MaxMind (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• DataVisor (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• AltexSoft (Ukraine)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments

Conclusion & Recommendations