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
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 Attributes | Report Details |
Report Title | Financial Fraud Detection Software Market Research Report |
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 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 |
Regions Covered | North America, Europe, APAC, Latin America, MEA |
Base Year | 2020 |
Historical Year | 2018 to 2019 (Data from 2010 can be provided as per availability) |
Forecast Year | 2028 |
Number of Pages | 225 |
Number of Tables & Figures | 158 |
Customization Available | Yes, 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 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:
- Experian Information Solutions Inc.
- Major players analyzed include BioCatch
- Thales Group
- Equifax Inc.
- Signifyd
- Actico GmbH
- Digital Resolve
- SAS Institute Inc.
- 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.
Highlights of The Financial Fraud Detection Software Market Report:
- The market structure and projections for the coming years.
- Drivers, restraints, opportunities, and current trends of Financial Fraud Detection Software Market.
- Historical data and forecast.
- Estimations for the forecast period 2028.
- Developments and trends in the market.
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
- Market scenario by region, sub-region, and country.
- Market share of the market players, company profiles, product specifications, SWOT analysis, and competitive landscape.
- Analysis regarding upstream raw materials, downstream demand, and current market dynamics.
- 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
- Channel & Customer Management
- Identifying Appropriate Advertising Appeals
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 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