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Global Financial Fraud Detection Software Market by End-User (Banks, Financial Institutions, Insurance Companies), by Type (Claim Frauds, Money Laundering, Debit & Credit Card Frauds, Subscription Frauds, Wire Transfer Frauds, Identity Theft), by Component (GRC], Authentication, Managed Services], Solution [Fraud Analytics, Service [Professional Services), by Deployment (Cloud, On-Premise) and Region (North America, Latin America, Europe, Asia Pacific and Middle East & Africa), Forecast To 2028

  • Report ID: SS-66065
  • Author: Up Market Research
  • Rating: 5.0
  • Total Reviews: 70
  • No. Of Pages: 225
  • Format:
  • Pub. Date: 2021-08-21
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Up Market Research published a new report titled “Financial Fraud Detection Software Market research report which is segmented by End-User (Banks, Financial Institutions, Insurance Companies), by Type (Claim Frauds, Money Laundering, Debit & Credit Card Frauds, Subscription Frauds, Wire Transfer Frauds, Identity Theft), by Component (GRC], Authentication, Managed Services], Solution [Fraud Analytics, Service [Professional Services), by Deployment (Cloud, On-Premise), By Players/Companies Experian Information Solutions Inc., Major players analyzed include BioCatch, Thales Group, Equifax Inc., Signifyd, Actico GmbH, Digital Resolve, SAS Institute Inc., CipherCloud and FraudLabsPro”. As per the study the market is expected to grow at a CAGR of XX% in the forecast period.


Report Scope

Report AttributesReport Details
Report TitleFinancial Fraud Detection Software Market Research Report
By End-UserBanks, Financial Institutions, Insurance Companies
By TypeClaim Frauds, Money Laundering, Debit & Credit Card Frauds, Subscription Frauds, Wire Transfer Frauds, Identity Theft
By ComponentGRC], Authentication, Managed Services], Solution [Fraud Analytics, Service [Professional Services
By DeploymentCloud, On-Premise
By CompaniesExperian Information Solutions Inc., Major players analyzed include BioCatch, Thales Group, Equifax Inc., Signifyd, Actico GmbH, Digital Resolve, SAS Institute Inc., CipherCloud and FraudLabsPro
Regions CoveredNorth America, Europe, APAC, Latin America, MEA
Base Year2020
Historical Year2018 to 2019 (Data from 2010 can be provided as per availability)
Forecast Year2028
Number of Pages225
Number of Tables & Figures158
Customization AvailableYes, the report can be customized as per your need.

The report covers comprehensive data on emerging trends, market drivers, growth opportunities, and restraints that can change the market dynamics of the industry. It provides an in-depth analysis of the market segments which include products, applications, and competitor analysis.


Global Financial Fraud Detection Software Industry Outlook

Global Financial Fraud Detection Software Market Report Segments:

The market is segmented by End-User (Banks, Financial Institutions, Insurance Companies), by Type (Claim Frauds, Money Laundering, Debit & Credit Card Frauds, Subscription Frauds, Wire Transfer Frauds, Identity Theft), by Component (GRC], Authentication, Managed Services], Solution [Fraud Analytics, Service [Professional Services), by Deployment (Cloud, On-Premise).


Some of the companies that are profiled in this report are:

  1. Experian Information Solutions Inc.
  2. Major players analyzed include BioCatch
  3. Thales Group
  4. Equifax Inc.
  5. Signifyd
  6. Actico GmbH
  7. Digital Resolve
  8. SAS Institute Inc.
  9. CipherCloud and FraudLabsPro

Financial Fraud Detection Software Market research report delivers a close watch on leading competitors with strategic analysis, micro and macro market trend and scenarios, pricing analysis and a holistic overview of the market situations in the forecast period. It is a professional and a detailed report focusing on primary and secondary drivers, market share, leading segments and geographical analysis. Further, key players, major collaborations, merger & acquisitions along with trending innovation and business policies are reviewed in the report.


Key Benefits for Industry Participants & Stakeholders:

  • Industry drivers, restraints, and opportunities covered in the study
  • Neutral perspective on the market performance
  • Recent industry trends and developments
  • Competitive landscape & strategies of key players
  • Potential & niche segments and regions exhibiting promising growth covered
  • Historical, current, and projected market size, in terms of value
  • In-depth analysis of the Financial Fraud Detection Software Market

Overview of the regional outlook of the Financial Fraud Detection Software Market:

Based on region, the market is segmented into North America, Europe, Asia Pacific, Latin America and Middle East & Africa (MEA). North America region is further bifurcated into countries such as U.S., and Canada. The Europe region is further categorized into U.K., France, Germany, Italy, Spain, Russia, and Rest of Europe. Asia Pacific is further segmented into China, Japan, South Korea, India, Australia, South East Asia, and Rest of Asia Pacific. Latin America region is further segmented into Brazil, Mexico, and Rest of Latin America, and the MEA region is further divided into GCC, Turkey, South Africa, and Rest of MEA.


Financial Fraud Detection Software Market Overview

Highlights of The Financial Fraud Detection Software Market Report:

  1. The market structure and projections for the coming years.
  2. Drivers, restraints, opportunities, and current trends of Financial Fraud Detection Software Market.
  3. Historical data and forecast.
  4. Estimations for the forecast period 2028.
  5. Developments and trends in the market.
        6. By End-User:

                1. Banks

                2. Financial Institutions

                3. Insurance Companies

        7. By Type:

                1. Claim Frauds

                2. Money Laundering

                3. Debit & Credit Card Frauds

                4. Subscription Frauds

                5. Wire Transfer Frauds

                6. Identity Theft

        8. By Component:

                1. GRC]

                2. Authentication

                3. Managed Services]

                4. Solution [Fraud Analytics

                5. Service [Professional Services

        9. By Deployment:

                1. Cloud

                2. On-Premise

  1. Market scenario by region, sub-region, and country.
  2. Market share of the market players, company profiles, product specifications, SWOT analysis, and competitive landscape.
  3. Analysis regarding upstream raw materials, downstream demand, and current market dynamics.
  4. Government Policies, Macro & Micro economic factors are also included in the report.

We have studied the Financial Fraud Detection Software Market in 360 degrees via. both primary & secondary research methodologies. This helped us in building an understanding of the current market dynamics, supply-demand gap, pricing trends, product preferences, consumer patterns & so on. The findings were further validated through primary research with industry experts & opinion leaders across countries. The data is further compiled & validated through various market estimation & data validation methodologies. Further, we also have our in-house data forecasting model to predict market growth up to 2028.


How you may use our products:

  • Correctly Positioning New Products
  • Market Entry Strategies
  • Business Expansion Strategies
  • Consumer Insights
  • Understanding Competition Scenario
  • Product & Brand Management
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  • Identifying Appropriate Advertising Appeals

Financial Fraud Detection Software Market Trends

Reasons to Purchase the Financial Fraud Detection Software Market Report:

  • The report includes a plethora of information such as market dynamics scenario and opportunities during the forecast period
  • Segments and sub-segments include quantitative, qualitative, value (USD Million,) and volume (Units Million) data.
  • Regional, sub-regional, and country level data includes the demand and supply forces along with their influence on the market.
  • The competitive landscape comprises share of key players, new developments, and strategies in the last three years.
  • Comprehensive companies offering products, relevant financial information, recent developments, SWOT analysis, and strategies by these players.
Chapter 1 Executive Summary
Chapter 2 Assumptions and Acronyms Used
Chapter 3 Research Methodology
Chapter 4 Financial Fraud Detection Software Market Overview
   4.1 Introduction 
      4.1.1 Market Taxonomy 
      4.1.2 Market Definition 
      4.1.3 Macro-Economic Factors Impacting the Market Growth 
   4.2 Financial Fraud Detection Software Market Dynamics 
      4.2.1 Market Drivers 
      4.2.2 Market Restraints 
      4.2.3 Market Opportunity 
   4.3 Financial Fraud Detection Software Market - Supply Chain Analysis 
      4.3.1 List of Key Suppliers 
      4.3.2 List of Key Distributors 
      4.3.3 List of Key Consumers 
   4.4 Key Forces Shaping the Financial Fraud Detection Software Market 
      4.4.1 Bargaining Power of Suppliers 
      4.4.2 Bargaining Power of Buyers 
      4.4.3 Threat of Substitution 
      4.4.4 Threat of New Entrants 
      4.4.5 Competitive Rivalry 
   4.5 Global Financial Fraud Detection Software Market Size & Forecast, 2018-2028 
      4.5.1 Financial Fraud Detection Software Market Size and Y-o-Y Growth 
      4.5.2 Financial Fraud Detection Software Market Absolute $ Opportunity 


Chapter 5 Global Financial Fraud Detection Software Market Analysis and Forecast by End-User
   5.1 Introduction
      5.1.1 Key Market Trends & Growth Opportunities by End-User
      5.1.2 Basis Point Share (BPS) Analysis by End-User
      5.1.3 Absolute $ Opportunity Assessment by End-User
   5.2 Financial Fraud Detection Software Market Size Forecast by End-User
      5.2.1 Banks
      5.2.2 Financial Institutions
      5.2.3 Insurance Companies
   5.3 Market Attractiveness Analysis by End-User

Chapter 6 Global Financial Fraud Detection Software Market Analysis and Forecast by Type
   6.1 Introduction
      6.1.1 Key Market Trends & Growth Opportunities by Type
      6.1.2 Basis Point Share (BPS) Analysis by Type
      6.1.3 Absolute $ Opportunity Assessment by Type
   6.2 Financial Fraud Detection Software Market Size Forecast by Type
      6.2.1 Claim Frauds
      6.2.2 Money Laundering
      6.2.3 Debit & Credit Card Frauds
      6.2.4 Subscription Frauds
      6.2.5 Wire Transfer Frauds
      6.2.6 Identity Theft
   6.3 Market Attractiveness Analysis by Type

Chapter 7 Global Financial Fraud Detection Software Market Analysis and Forecast by Component
   7.1 Introduction
      7.1.1 Key Market Trends & Growth Opportunities by Component
      7.1.2 Basis Point Share (BPS) Analysis by Component
      7.1.3 Absolute $ Opportunity Assessment by Component
   7.2 Financial Fraud Detection Software Market Size Forecast by Component
      7.2.1 GRC]
      7.2.2 Authentication
      7.2.3 Managed Services]
      7.2.4 Solution [Fraud Analytics
      7.2.5 Service [Professional Services
   7.3 Market Attractiveness Analysis by Component

Chapter 8 Global Financial Fraud Detection Software Market Analysis and Forecast by Deployment
   8.1 Introduction
      8.1.1 Key Market Trends & Growth Opportunities by Deployment
      8.1.2 Basis Point Share (BPS) Analysis by Deployment
      8.1.3 Absolute $ Opportunity Assessment by Deployment
   8.2 Financial Fraud Detection Software Market Size Forecast by Deployment
      8.2.1 Cloud
      8.2.2 On-Premise
   8.3 Market Attractiveness Analysis by Deployment

Chapter 9 Global Financial Fraud Detection Software Market Analysis and Forecast by Region
   9.1 Introduction
      9.1.1 Key Market Trends & Growth Opportunities by Region
      9.1.2 Basis Point Share (BPS) Analysis by Region
      9.1.3 Absolute $ Opportunity Assessment by Region
   9.2 Financial Fraud Detection Software Market Size Forecast by Region
      9.2.1 North America
      9.2.2 Europe
      9.2.3 Asia Pacific
      9.2.4 Latin America
      9.2.5 Middle East & Africa (MEA)
   9.3 Market Attractiveness Analysis by Region

Chapter 10 Coronavirus Disease (COVID-19) Impact 
   10.1 Introduction 
   10.2 Current & Future Impact Analysis 
   10.3 Economic Impact Analysis 
   10.4 Government Policies 
   10.5 Investment Scenario

Chapter 11 North America Financial Fraud Detection Software Analysis and Forecast
   11.1 Introduction
   11.2 North America Financial Fraud Detection Software Market Size Forecast by Country
      11.2.1 U.S.
      11.2.2 Canada
   11.3 Basis Point Share (BPS) Analysis by Country
   11.4 Absolute $ Opportunity Assessment by Country
   11.5 Market Attractiveness Analysis by Country
   11.6 North America Financial Fraud Detection Software Market Size Forecast by End-User
      11.6.1 Banks
      11.6.2 Financial Institutions
      11.6.3 Insurance Companies
   11.7 Basis Point Share (BPS) Analysis by End-User 
   11.8 Absolute $ Opportunity Assessment by End-User 
   11.9 Market Attractiveness Analysis by End-User
   11.10 North America Financial Fraud Detection Software Market Size Forecast by Type
      11.10.1 Claim Frauds
      11.10.2 Money Laundering
      11.10.3 Debit & Credit Card Frauds
      11.10.4 Subscription Frauds
      11.10.5 Wire Transfer Frauds
      11.10.6 Identity Theft
   11.11 Basis Point Share (BPS) Analysis by Type 
   11.12 Absolute $ Opportunity Assessment by Type 
   11.13 Market Attractiveness Analysis by Type
   11.14 North America Financial Fraud Detection Software Market Size Forecast by Component
      11.14.1 GRC]
      11.14.2 Authentication
      11.14.3 Managed Services]
      11.14.4 Solution [Fraud Analytics
      11.14.5 Service [Professional Services
   11.15 Basis Point Share (BPS) Analysis by Component 
   11.16 Absolute $ Opportunity Assessment by Component 
   11.17 Market Attractiveness Analysis by Component
   11.18 North America Financial Fraud Detection Software Market Size Forecast by Deployment
      11.18.1 Cloud
      11.18.2 On-Premise
   11.19 Basis Point Share (BPS) Analysis by Deployment 
   11.20 Absolute $ Opportunity Assessment by Deployment 
   11.21 Market Attractiveness Analysis by Deployment

Chapter 12 Europe Financial Fraud Detection Software Analysis and Forecast
   12.1 Introduction
   12.2 Europe Financial Fraud Detection Software Market Size Forecast by Country
      12.2.1 Germany
      12.2.2 France
      12.2.3 Italy
      12.2.4 U.K.
      12.2.5 Spain
      12.2.6 Russia
      12.2.7 Rest of Europe
   12.3 Basis Point Share (BPS) Analysis by Country
   12.4 Absolute $ Opportunity Assessment by Country
   12.5 Market Attractiveness Analysis by Country
   12.6 Europe Financial Fraud Detection Software Market Size Forecast by End-User
      12.6.1 Banks
      12.6.2 Financial Institutions
      12.6.3 Insurance Companies
   12.7 Basis Point Share (BPS) Analysis by End-User 
   12.8 Absolute $ Opportunity Assessment by End-User 
   12.9 Market Attractiveness Analysis by End-User
   12.10 Europe Financial Fraud Detection Software Market Size Forecast by Type
      12.10.1 Claim Frauds
      12.10.2 Money Laundering
      12.10.3 Debit & Credit Card Frauds
      12.10.4 Subscription Frauds
      12.10.5 Wire Transfer Frauds
      12.10.6 Identity Theft
   12.11 Basis Point Share (BPS) Analysis by Type 
   12.12 Absolute $ Opportunity Assessment by Type 
   12.13 Market Attractiveness Analysis by Type
   12.14 Europe Financial Fraud Detection Software Market Size Forecast by Component
      12.14.1 GRC]
      12.14.2 Authentication
      12.14.3 Managed Services]
      12.14.4 Solution [Fraud Analytics
      12.14.5 Service [Professional Services
   12.15 Basis Point Share (BPS) Analysis by Component 
   12.16 Absolute $ Opportunity Assessment by Component 
   12.17 Market Attractiveness Analysis by Component
   12.18 Europe Financial Fraud Detection Software Market Size Forecast by Deployment
      12.18.1 Cloud
      12.18.2 On-Premise
   12.19 Basis Point Share (BPS) Analysis by Deployment 
   12.20 Absolute $ Opportunity Assessment by Deployment 
   12.21 Market Attractiveness Analysis by Deployment

Chapter 13 Asia Pacific Financial Fraud Detection Software Analysis and Forecast
   13.1 Introduction
   13.2 Asia Pacific Financial Fraud Detection Software Market Size Forecast by Country
      13.2.1 China
      13.2.2 Japan
      13.2.3 South Korea
      13.2.4 India
      13.2.5 Australia
      13.2.6 South East Asia (SEA)
      13.2.7 Rest of Asia Pacific (APAC)
   13.3 Basis Point Share (BPS) Analysis by Country
   13.4 Absolute $ Opportunity Assessment by Country
   13.5 Market Attractiveness Analysis by Country
   13.6 Asia Pacific Financial Fraud Detection Software Market Size Forecast by End-User
      13.6.1 Banks
      13.6.2 Financial Institutions
      13.6.3 Insurance Companies
   13.7 Basis Point Share (BPS) Analysis by End-User 
   13.8 Absolute $ Opportunity Assessment by End-User 
   13.9 Market Attractiveness Analysis by End-User
   13.10 Asia Pacific Financial Fraud Detection Software Market Size Forecast by Type
      13.10.1 Claim Frauds
      13.10.2 Money Laundering
      13.10.3 Debit & Credit Card Frauds
      13.10.4 Subscription Frauds
      13.10.5 Wire Transfer Frauds
      13.10.6 Identity Theft
   13.11 Basis Point Share (BPS) Analysis by Type 
   13.12 Absolute $ Opportunity Assessment by Type 
   13.13 Market Attractiveness Analysis by Type
   13.14 Asia Pacific Financial Fraud Detection Software Market Size Forecast by Component
      13.14.1 GRC]
      13.14.2 Authentication
      13.14.3 Managed Services]
      13.14.4 Solution [Fraud Analytics
      13.14.5 Service [Professional Services
   13.15 Basis Point Share (BPS) Analysis by Component 
   13.16 Absolute $ Opportunity Assessment by Component 
   13.17 Market Attractiveness Analysis by Component
   13.18 Asia Pacific Financial Fraud Detection Software Market Size Forecast by Deployment
      13.18.1 Cloud
      13.18.2 On-Premise
   13.19 Basis Point Share (BPS) Analysis by Deployment 
   13.20 Absolute $ Opportunity Assessment by Deployment 
   13.21 Market Attractiveness Analysis by Deployment

Chapter 14 Latin America Financial Fraud Detection Software Analysis and Forecast
   14.1 Introduction
   14.2 Latin America Financial Fraud Detection Software Market Size Forecast by Country
      14.2.1 Brazil
      14.2.2 Mexico
      14.2.3 Rest of Latin America (LATAM)
   14.3 Basis Point Share (BPS) Analysis by Country
   14.4 Absolute $ Opportunity Assessment by Country
   14.5 Market Attractiveness Analysis by Country
   14.6 Latin America Financial Fraud Detection Software Market Size Forecast by End-User
      14.6.1 Banks
      14.6.2 Financial Institutions
      14.6.3 Insurance Companies
   14.7 Basis Point Share (BPS) Analysis by End-User 
   14.8 Absolute $ Opportunity Assessment by End-User 
   14.9 Market Attractiveness Analysis by End-User
   14.10 Latin America Financial Fraud Detection Software Market Size Forecast by Type
      14.10.1 Claim Frauds
      14.10.2 Money Laundering
      14.10.3 Debit & Credit Card Frauds
      14.10.4 Subscription Frauds
      14.10.5 Wire Transfer Frauds
      14.10.6 Identity Theft
   14.11 Basis Point Share (BPS) Analysis by Type 
   14.12 Absolute $ Opportunity Assessment by Type 
   14.13 Market Attractiveness Analysis by Type
   14.14 Latin America Financial Fraud Detection Software Market Size Forecast by Component
      14.14.1 GRC]
      14.14.2 Authentication
      14.14.3 Managed Services]
      14.14.4 Solution [Fraud Analytics
      14.14.5 Service [Professional Services
   14.15 Basis Point Share (BPS) Analysis by Component 
   14.16 Absolute $ Opportunity Assessment by Component 
   14.17 Market Attractiveness Analysis by Component
   14.18 Latin America Financial Fraud Detection Software Market Size Forecast by Deployment
      14.18.1 Cloud
      14.18.2 On-Premise
   14.19 Basis Point Share (BPS) Analysis by Deployment 
   14.20 Absolute $ Opportunity Assessment by Deployment 
   14.21 Market Attractiveness Analysis by Deployment

Chapter 15 Middle East & Africa (MEA) Financial Fraud Detection Software Analysis and Forecast
   15.1 Introduction
   15.2 Middle East & Africa (MEA) Financial Fraud Detection Software Market Size Forecast by Country
      15.2.1 Saudi Arabia
      15.2.2 South Africa
      15.2.3 UAE
      15.2.4 Rest of Middle East & Africa (MEA)
   15.3 Basis Point Share (BPS) Analysis by Country
   15.4 Absolute $ Opportunity Assessment by Country
   15.5 Market Attractiveness Analysis by Country
   15.6 Middle East & Africa (MEA) Financial Fraud Detection Software Market Size Forecast by End-User
      15.6.1 Banks
      15.6.2 Financial Institutions
      15.6.3 Insurance Companies
   15.7 Basis Point Share (BPS) Analysis by End-User 
   15.8 Absolute $ Opportunity Assessment by End-User 
   15.9 Market Attractiveness Analysis by End-User
   15.10 Middle East & Africa (MEA) Financial Fraud Detection Software Market Size Forecast by Type
      15.10.1 Claim Frauds
      15.10.2 Money Laundering
      15.10.3 Debit & Credit Card Frauds
      15.10.4 Subscription Frauds
      15.10.5 Wire Transfer Frauds
      15.10.6 Identity Theft
   15.11 Basis Point Share (BPS) Analysis by Type 
   15.12 Absolute $ Opportunity Assessment by Type 
   15.13 Market Attractiveness Analysis by Type
   15.14 Middle East & Africa (MEA) Financial Fraud Detection Software Market Size Forecast by Component
      15.14.1 GRC]
      15.14.2 Authentication
      15.14.3 Managed Services]
      15.14.4 Solution [Fraud Analytics
      15.14.5 Service [Professional Services
   15.15 Basis Point Share (BPS) Analysis by Component 
   15.16 Absolute $ Opportunity Assessment by Component 
   15.17 Market Attractiveness Analysis by Component
   15.18 Middle East & Africa (MEA) Financial Fraud Detection Software Market Size Forecast by Deployment
      15.18.1 Cloud
      15.18.2 On-Premise
   15.19 Basis Point Share (BPS) Analysis by Deployment 
   15.20 Absolute $ Opportunity Assessment by Deployment 
   15.21 Market Attractiveness Analysis by Deployment

Chapter 16 Competition Landscape 
   16.1 Financial Fraud Detection Software Market: Competitive Dashboard
   16.2 Global Financial Fraud Detection Software Market: Market Share Analysis, 2019
   16.3 Company Profiles (Details – Overview, Financials, Developments, Strategy) 
      16.3.1 Experian Information Solutions Inc.
      16.3.2 Major players analyzed include BioCatch
      16.3.3 Thales Group
      16.3.4 Equifax Inc.
      16.3.5 Signifyd
      16.3.6 Actico GmbH
      16.3.7 Digital Resolve
      16.3.8 SAS Institute Inc.
      16.3.9 CipherCloud and FraudLabsPro
Segments Covered in the Report
The global Financial Fraud Detection Software market has been segmented based on

By End-User
  • Banks
  • Financial Institutions
  • Insurance Companies
By Type
  • Claim Frauds
  • Money Laundering
  • Debit & Credit Card Frauds
  • Subscription Frauds
  • Wire Transfer Frauds
  • Identity Theft
By Component
  • GRC]
  • Authentication
  • Managed Services]
  • Solution [Fraud Analytics
  • Service [Professional Services
By Deployment
  • Cloud
  • On-Premise
Regions
  • Asia Pacific
  • North America
  • Latin America
  • Europe
  • Middle East & Africa
Key Players
  • Experian Information Solutions Inc.
  • Major players analyzed include BioCatch
  • Thales Group
  • Equifax Inc.
  • Signifyd
  • Actico GmbH
  • Digital Resolve
  • SAS Institute Inc.
  • CipherCloud and FraudLabsPro

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