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市場調查報告書
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1379027

2023-2028 年按組件、應用、組織規模、垂直行業和地區分類的欺詐檢測和預防市場報告

Fraud Detection and Prevention Market Report by Component, Application, Organization Size, Vertical, and Region 2023-2028
出版日期: | 出版商: IMARC | 英文 146 Pages | 商品交期: 2-3個工作天內

價格

概要

2022 年，全球詐欺偵測與預防市場規模達到 286 億美元。展望未來， IMARC Group預計到 2028 年，市場規模將達到 985 億美元，2022-2028 年複合年成長率 (CAGR) 為 22.9%。個人對網上銀行服務的日益青睞、電子商務網站數量的增加以及教育機構擴大採用線上銀行服務來最大限度地減少惡意軟體攻擊的發生率是推動市場發展的一些主要因素。

詐欺偵測是一個用於識別詐欺活動的系統過程，例如未經授權的金融交易、身分盜竊或其他欺騙行為。它採用規則、分析和演算法的組合來分析大量資料以查找可疑模式或不一致之處。另一方面，預防詐欺的重點是採取措施，在詐欺活動發生之前阻止其發生。它涉及採用旨在保護敏感資訊和金融資產的安全協議、流程和技術。詐欺偵測和預防形成了針對未經授權和潛在有害活動的強大防禦。

銀行、金融服務和保險 (BFSI) 部門採用詐欺偵測和預防來保護行動和網路銀行應用程式的安全，並防止線上交易、保險索賠和卡片相關詐騙。再加上個人越來越傾向網路銀行服務，正在推動全球市場的成長。此外，電子商務網站數量的不斷增加以及人們對線上購物的偏好不斷成長，正在推動全球範圍內對詐欺檢測和預防的需求。此外，越來越多的教育機構正在推動採用詐欺偵測和預防措施，以最大限度地減少惡意軟體攻擊、獎學金詐欺和教育詐騙的發生率。這與新興的出國留學趨勢一起，有利於市場的成長。除此之外，醫療保健領域擴大利用詐欺檢測和預防來最佳化醫療保健系統，以提高生產力和改善績效，這正在加強市場的成長。

詐欺偵測與預防市場趨勢/促進因素：

網路詐騙活動增加

銀行、電子商務和醫療保健等各領域的網路詐欺活動急劇增加。隨著科技的快速發展，網路犯罪分子正在使用複雜的方法來竊取個人訊息，從而為個人和組織帶來經濟損失。線上交易的成長以及遠端進行詐騙活動的便利性促成了這一趨勢。因此，對詐欺偵測和預防解決方案的需求不斷增加，旨在保護敏感資訊並最大程度地減少潛在風險。

數位平台採用率上升

行動銀行、線上購物和虛擬醫療保健等數位平台使用量的激增導致詐欺活動數量不斷增加。人們正在網路上分享更多的個人和財務訊息，企業也擴大透過數位管道開展業務。這種廣泛的數位化需要強大的詐欺檢測和預防機制，以保護線上平台免受未經授權的存取和惡意意圖的侵害。透過整合這些措施，企業可以為消費者提供更安全的環境，並保護自己免受潛在威脅。

跨境交易不斷成長

隨著國際貿易和全球化的發展，跨境交易已變得普遍。這些交易雖然有利於業務擴展，但在安全和預防詐欺方面提出了獨特的挑戰。不同的國家可能有不同的法規，貨幣兌換增加了一層複雜性。在這個互聯的世界中，實施符合國際標準的全面詐欺偵測和預防措施變得至關重要，這進一步推動了對這些服務的需求。

詐欺偵測與預防行業細分：

IMARC Group提供了全球詐欺偵測和預防市場報告各細分市場主要趨勢的分析，以及 2023 年至 2028 年全球、區域和國家層面的預測。我們的報告根據組件、應用程式、組織規模和垂直領域對市場進行了分類。

按組件分類：

解決方案

服務

解決方案主導市場

該報告根據組成部分提供了詳細的市場細分和分析。這包括解決方案和服務。根據該報告，解決方案代表了最大的部分。詐欺偵測和預防解決方案是旨在識別和減少各行業內的詐欺活動的軟體系統。這些解決方案採用先進的演算法、機器學習和資料分析來偵測可能顯示詐欺行為的模式和異常情況。他們分析大量資料，例如交易記錄、用戶行為和歷史模式，以識別偏差和潛在的詐欺指標。

詐欺偵測和預防服務是指專業公司提供的專業知識和協助，幫助企業實施有效的策略來識別和預防詐欺。這些服務包括諮詢、風險評估、系統整合和持續監控。提供這些服務的公司通常與客戶密切合作，以了解他們的特定需求，設計量身定做的詐欺預防策略，並協助部署技術和流程。他們還可以提供持續的支援、更新和分析，以適應不斷變化的詐欺策略，並確保強力地防禦詐欺活動。

按應用分類：

身分盜竊

洗錢

付款詐欺

其他

支付詐欺佔據市場最大佔有率

報告還提供了基於應用程式的詳細市場細分和分析。這包括身分盜竊、洗錢、支付詐欺等。報告稱，支付詐欺佔據了最大的市場佔有率。支付詐欺依靠各種策略來竊取支付資訊。詐欺偵測和預防機制利用交易資料的即時分析來偵測異常的支出模式、地點或金額。他們還可以利用機器學習從過去的詐欺案例中學習並識別新興趨勢。這些系統可以防止欺詐性交易的處理，透過採用地址驗證、卡片安全代碼和交易速度檢查等技術，保護消費者和企業免受財務損失。

詐欺偵測和預防技術對於打擊身分盜竊至關重要，身分盜竊是指有人冒充他人來取得其個人資訊或財務資源。這些技術涉及監控各種管道的使用者行為和模式，以偵測任何異常活動。此外，多因素身份驗證、生物特徵驗證和裝置指紋識別可以幫助確認使用者身份並防止未經授權的存取。

按組織規模分類：

中小企業

大型企業

大企業主導市場

該報告根據組織規模對市場進行了詳細的細分和分析。這包括中小企業和大型企業。報告稱，大型企業佔最大部分。大型企業通常擁有更多資源和複雜的營運，這需要全面而複雜的方法來檢測和預防詐欺。他們經常投資先進的解決方案，利用人工智慧 (AI)、機器學習 (ML) 和大資料分析來即時分析大量交易資料。這些系統可以識別複雜的模式和異常，這些模式和異常可能表示跨多個管道的詐欺活動。大型企業也可能實施針對其特定需求的客製化解決方案，將詐欺偵測整合到其現有系統和流程中。

對於中小型企業來說，詐欺偵測和預防通常需要結合具有成本效益的技術和簡化的流程。由於資源有限，中小企業可能會選擇現成的詐欺偵測軟體或基於雲端的解決方案，這些解決方案無需大量的前期投資即可提供可擴展性。這些解決方案可以幫助監控交易、使用者活動和帳戶存取是否存在任何異常模式。此外，實施基本的安全措施，例如多因素身份驗證、定期密碼更新以及識別網路釣魚企圖的員工培訓，可以大大有助於防止詐欺。

按垂直細分：

BFSI

政府和國防

衛生保健

資訊科技和電信

製造業

零售與電子商務

其他

BFSI 佔市場最大佔有率

報告還提供了基於垂直市場的詳細細分和分析。這包括 BFSI、政府和國防、醫療保健、IT 和電信、製造、零售和電子商務等。報告顯示，BFSI 佔據最大的市場佔有率。在 BFSI 領域，詐欺偵測和預防對於保護客戶的金融資產和維護金融交易的完整性至關重要。先進的演算法和機器學習用於分析交易資料，識別可能表明信用卡詐欺、帳戶接管或內線交易等詐欺活動的異常模式。交易的即時監控和身份驗證對於防止該行業的金融詐欺發揮著至關重要的作用。

政府和國防部門的詐欺偵查和預防重點是防止資金濫用、採購詐欺和其他腐敗活動。這些行業通常實施嚴格的控制、審計程序和透明度措施來防止詐欺。先進的分析和資料探勘有助於識別採購流程中的異常情況，而嚴格的存取控制和身分驗證協定可以保護敏感的政府和國防資訊。

按地區分類：

北美洲

美國

加拿大

亞太

中國

日本

印度

韓國

澳洲

印尼

其他

歐洲

德國

法國

英國

義大利

西班牙

俄羅斯

其他

拉丁美洲

巴西

墨西哥

其他

中東和非洲

北美表現出明顯的主導地位，佔據最大的詐欺偵測和預防市場佔有率

該報告還對所有主要區域市場進行了全面分析，其中包括北美（美國和加拿大）；亞太地區（中國、日本、印度、韓國、澳洲、印尼等）；歐洲（德國、法國、英國、義大利、西班牙、俄羅斯等）；拉丁美洲（巴西、墨西哥等）；以及中東和非洲。報告稱，北美佔據最大的市場佔有率。數位詐欺事件的增加是推動北美地區詐欺偵測和預防需求的關鍵因素之一。此外，網路犯罪和網路詐騙數量的增加正在推動該地區的市場成長。除此之外，電子商務入口網站的日益普及正在對該地區的市場產生積極影響。

競爭格局：

領先公司正在將機器學習 (ML)、人工智慧 (AI)、大資料分析、預測分析、物聯網 (IoT)、深度學習和基於雲端的解決方案等先進技術融入詐欺檢測和預防中。這些先進技術分析大量資料並識別表明欺詐的模式。這些演算法從歷史資料中學習，識別不斷發展的詐欺技術，從而實現即時檢測並減少誤報，並允許識別可能表明詐欺活動的微妙模式和異常。這些進步使用歷史資料來預測潛在的詐欺活動，並幫助組織主動應對新出現的詐欺趨勢並採取預防措施。

該報告對市場競爭格局進行了全面分析。也提供了所有主要公司的詳細資料。市場上的一些主要參與者包括：

ACI 全球公司

英國航空航太系統公司

Cyber​​source 公司（Visa 公司）

DXC科技公司

益百利公司

費瑟夫公司

全球支付公司

國際商業機器公司

甲骨文公司

SAP系統公司

SAS 研究所公司

軟體公司

全面系統服務公司

最近的發展：

2022 年，Fiserv Inc. 與 Advanced Fraud Solutions (AFS) 合作進行詐欺偵測、基於風險的資金可用性和決策流程，這有助於防止損失並在接受詐欺存款之前識別它們。

2022 年，Experian plc 推出了一款新工具來偵測詐欺性信貸申請。

本報告回答的關鍵問題

  • 全球詐欺檢測與預防市場有多大
  • 2023-2028年全球詐欺偵測與預防市場的預期成長率是多少
  • 推動全球詐欺偵測和預防市場的關鍵因素是什麼
  • COVID-19 對全球詐欺偵測與預防市場有何影響
  • 基於組件的全球詐欺檢測和預防市場的細分是什麼
  • 基於應用的全球詐欺偵測和預防市場的細分是什麼
  • 根據組織規模，全球詐欺偵測和預防市場的詳細情形如何
  • 基於垂直領域的全球詐欺偵測和預防市場的細分是什麼？
  • 全球詐欺檢測和預防市場的關鍵區域有哪些
  • 10. 全球詐欺偵測與預防市場的主要參與者/公司有哪些？

本報告回答的關鍵問題

  • 全球詐欺檢測和預防市場有多大？
  • 2023-2028 年全球詐欺偵測和預防市場的預期成長率是多少？
  • 推動全球詐欺偵測和預防市場的關鍵因素是什麼？
  • COVID-19 對全球詐欺偵測與預防市場有何影響？
  • 基於該組件的全球詐欺偵測和預防市場的詳細情形如何？
  • 基於應用程式的全球詐欺偵測和預防市場的詳細情形如何？
  • 根據組織規模，全球詐欺偵測和預防市場的詳細情形如何？
  • 全球詐欺偵測與預防市場的垂直細分是怎樣的？
  • 全球詐欺偵測和預防市場的關鍵區域有哪些？
  • 全球詐欺偵測和預防市場的主要參與者/公司有哪些？

目錄

第 1 章：前言

第 2 章：範圍與方法

  • 研究目的
  • 利害關係人
  • 資料來源
    • 主要資源
    • 二手資料
  • 市場預測
    • 自下而上的方法
    • 自上而下的方法
  • 預測方法

第 3 章：執行摘要

第 4 章：簡介

  • 概述
  • 主要行業趨勢

第 5 章：全球詐欺偵測與預防市場

  • 市場概況
  • 市場業績
  • COVID-19 的影響
  • 市場預測

第 6 章：按成分分類的市場區隔

  • 解決方案
    • 市場走向
    • 市場預測
  • 服務
    • 市場走向
    • 市場預測

第 7 章：按應用分類的市場區隔

  • 身分盜竊
    • 市場走向
    • 市場預測
  • 洗錢
    • 市場走向
    • 市場預測
  • 付款詐欺
    • 市場走向
    • 市場預測
  • 其他
    • 市場走向
    • 市場預測

第 8 章：依組織規模分類的市場

  • 中小企業
    • 市場走向
    • 市場預測
  • 大型企業
    • 市場走向
    • 市場預測

第 9 章：按產業分類的市場區隔

  • BFSI
    • 市場走向
    • 市場預測
  • 政府和國防
    • 市場走向
    • 市場預測
  • 衛生保健
    • 市場走向
    • 市場預測
  • 資訊科技和電信
    • 市場走向
    • 市場預測
  • 製造業
    • 市場走向
    • 市場預測
  • 零售與電子商務
    • 市場走向
    • 市場預測
  • 其他
    • 市場走向
    • 市場預測

第 10 章：按地區分類的市場細分

  • 北美洲
    • 美國
      • 市場走向
      • 市場預測
    • 加拿大
      • 市場走向
      • 市場預測
  • 亞太
    • 中國
      • 市場走向
      • 市場預測
    • 日本
      • 市場走向
      • 市場預測
    • 印度
      • 市場走向
      • 市場預測
    • 韓國
      • 市場走向
      • 市場預測
    • 澳洲
      • 市場走向
      • 市場預測
    • 印尼
      • 市場走向
      • 市場預測
    • 其他
      • 市場走向
      • 市場預測
  • 歐洲
    • 德國
      • 市場走向
      • 市場預測
    • 法國
      • 市場走向
      • 市場預測
    • 英國
      • 市場走向
      • 市場預測
    • 義大利
      • 市場走向
      • 市場預測
    • 西班牙
      • 市場走向
      • 市場預測
    • 俄羅斯
      • 市場走向
      • 市場預測
    • 其他
      • 市場走向
      • 市場預測
  • 拉丁美洲
    • 巴西
      • 市場走向
      • 市場預測
    • 墨西哥
      • 市場走向
      • 市場預測
    • 其他
      • 市場走向
      • 市場預測
  • 中東和非洲
    • 市場走向
    • 按國家/地區分類的市場細分
    • 市場預測

第 11 章：SWOT 分析

  • 概述
  • 優勢
  • 弱點
  • 機會
  • 威脅

第 12 章：價值鏈分析

第 13 章：波特五力分析

  • 概述
  • 買家的議價能力
  • 供應商的議價能力
  • 競爭程度
  • 新進入者的威脅
  • 替代品的威脅

第 14 章：價格分析

第15章：競爭格局

  • 市場結構
  • 關鍵參與者
  • 關鍵參與者簡介
    • ACI Worldwide Inc.
    • BAE Systems
    • Cybersource Corporation (Visa Inc.)
    • DXC Technology Company
    • Experian plc
    • Fiserv Inc.
    • Global Payments Inc.
    • International Business Machines Corporation
    • Oracle Corporation
    • SAP SE
    • SAS Institute Inc.
    • Software AG
    • Total System Services Inc.
Product Code: SR112023A3830

Abstract

The global fraud detection and prevention market size reached US$ 28.6 Billion in 2022. Looking forward, IMARC Group expects the market to reach US$ 98.5 Billion by 2028, exhibiting a growth rate (CAGR) of 22.9% during 2022-2028. The increasing inclination of individuals towards online banking services, rising number of e-commerce websites, and the growing adoption in educational institutions to minimize incidences of malware attacks are some of the major factors propelling the market.

Fraud detection is a systematic process used to identify fraudulent activities, such as unauthorized financial transactions, identity theft, or other deceptive practices. It employs a combination of rules, analytics, and algorithms to analyze large amounts of data for suspicious patterns or inconsistencies. On the other hand, fraud prevention focuses on implementing measures to stop fraudulent activities before they occur. It involves employing security protocols, processes, and technologies designed to safeguard sensitive information and financial assets. Fraud detection and prevention form a robust defense against unauthorized and potentially harmful activities.

Fraud detection and prevention is employed in the banking, financial services and insurance (BFSI) sector to secure mobile and internet banking applications and protect against online transactions, insurance claims, and card-related scams. This, coupled with the increasing inclination of individuals towards online banking services, is bolstering the growth of the market around the world. Moreover, rising number of e-commerce websites and the growing preferences for online shopping are driving the demand for fraud detection and prevention worldwide. In addition, increasing number of educational institutions is catalyzing the adoption of fraud detection and prevention to minimize the incidences of malware attacks, scholarship frauds, and education scams. This, along with the emerging trend of studying overseas, is favoring the growth of the market. Apart from this, the rising utilization of fraud detection and prevention in the healthcare sector for optimizing the healthcare system to enhance productivity and improve performance is strengthening the growth of the market.

Fraud Detection and Prevention Market Trends/Drivers:

Increase in cyber fraud activities

There is a sharp rise in cyber fraud activities across various sectors like banking, e-commerce, and healthcare. With technology advancing rapidly, cybercriminals are using sophisticated methods to hack personal information, which leads to financial losses for individuals and organizations. The growth of online transactions and the ease with which fraudulent activities can be conducted remotely contribute to this trend. Hence, the demand for fraud detection and prevention solutions is rising, which aims to protect sensitive information and minimize potential risks.

Rise in adoption of digital platforms

The surge in digital platform usage, like mobile banking, online shopping, and virtual healthcare, is resulting in the rising number of fraudulent activities. People are sharing more personal and financial information online, and businesses are conducting an increasing amount of their operations via digital channels. This extensive digitalization necessitates robust fraud detection and prevention mechanisms to secure online platforms against unauthorized access and malicious intent. By integrating these measures, businesses can provide a safer environment for consumers and protect themselves against potential threats.

Growing cross border transactions

With the growth of international trade and globalization, cross-border transactions have become common. These transactions, while beneficial for business expansion, present unique challenges in terms of security and fraud prevention. Different countries can have varying regulations, and currency exchange adds another layer of complexity. Implementing comprehensive fraud detection and prevention measures that comply with international standards becomes vital in this interconnected world, further driving the demand for these services.

Fraud Detection and Prevention Industry Segmentation:

IMARC Group provides an analysis of the key trends in each segment of the global fraud detection and prevention market report, along with forecasts at the global, regional and country levels from 2023-2028. Our report has categorized the market based on component, application, organization size and vertical.

Breakup by Component:

Solutions

Services

Solutions dominate the market

The report has provided a detailed breakup and analysis of the market based on the component. This includes solutions and services. According to the report, solutions represented the largest segment. Fraud detection and prevention solutions are software systems designed to identify and mitigate fraudulent activities within various industries. These solutions employ advanced algorithms, machine learning, and data analytics to detect patterns and anomalies that may indicate fraudulent behavior. They analyze large volumes of data, such as transaction records, user behaviors, and historical patterns, to identify deviations and potential fraud indicators.

Fraud detection and prevention services refer to the expertise and assistance provided by specialized companies to help businesses implement effective strategies to identify and prevent fraud. These services can include consulting, risk assessment, system integration, and ongoing monitoring. Companies that provide these services often work closely with their clients to understand their specific needs, design tailored fraud prevention strategies, and assist in the deployment of technologies and processes. They can also offer continuous support, updates, and analysis to adapt to evolving fraud tactics and ensure a strong defense against fraudulent activities.

Breakup by Application:

Identity Theft

Money Laundering

Payment Fraud

Others

Payment fraud hold the largest share in the market

A detailed breakup and analysis of the market based on the application has also been provided in the report. This includes identity theft, money laundering, payment fraud, and others. According to the report, payment fraud accounted for the largest market share. Payment fraud relies on various tactics to steal payment information. Fraud detection and prevention mechanisms employ real-time analysis of transaction data to detect unusual spending patterns, locations, or amounts. They can also utilize machine learning to learn from past fraud cases and identify emerging trends. These systems can prevent fraudulent transactions from being processed, protecting both consumers and businesses from financial losses by employing techniques like address verification, card security codes, and transaction velocity checks.

Fraud detection and prevention techniques are crucial in combating identity theft, where someone impersonates another individual to gain access to their personal information or financial resources. These techniques involve monitoring user behaviors and patterns across various channels to detect any unusual activities. Additionally, multifactor authentication, biometric verification, and device fingerprinting can help confirm the user's identity and prevent unauthorized access.

Breakup by Organization Size:

Small and Medium Enterprises

Large Enterprises

Large enterprises dominate the market

The report has provided a detailed breakup and analysis of the market based on the organization size. This includes small and medium enterprises, and large enterprises. According to the report, large enterprises represented the largest segment. Large enterprises typically have more resources and complex operations, which require a comprehensive and sophisticated approach to fraud detection and prevention. They often invest in advanced solutions that leverage artificial intelligence (AI), machine learning (ML), and big data analytics to analyze vast amounts of transactional data in real time. These systems can identify intricate patterns and anomalies that may indicate fraudulent activities across multiple channels. Large enterprises might also implement custom-built solutions tailored to their specific needs, integrating fraud detection into their existing systems and processes.

For small and medium enterprises, fraud detection and prevention often involve a combination of cost-effective technologies and streamlined processes. Due to limited resources, SMEs might opt for off-the-shelf fraud detection software or cloud-based solutions that offer scalability without requiring a significant upfront investment. These solutions can help monitor transactions, user activities, and account access for any unusual patterns. Additionally, implementing basic security measures such as multi-factor authentication, regular password updates, and employee training on recognizing phishing attempts can go a long way in preventing fraud.

Breakup by Vertical:

BFSI

Government and Defense

Healthcare

IT and Telecom

Manufacturing

Retail and E-Commerce

Others

BFSI hold the largest share in the market

A detailed breakup and analysis of the market based on the vertical has also been provided in the report. This includes BFSI, government and defense, healthcare, IT and telecom, manufacturing, retail and e-commerce, and others. According to the report, BFSI accounted for the largest market share. In the BFSI sector, fraud detection and prevention are critical to protect financial assets of customers and maintain the integrity of financial transactions. Advanced algorithms and machine learning are used to analyze transaction data, identifying unusual patterns that may indicate fraudulent activities like credit card fraud, account takeovers, or insider trading. Real-time monitoring of transactions, and identity verification, play a crucial role in preventing financial fraud in this industry.

Fraud detection and prevention in the government and defense sectors focus on preventing misuse of funds, procurement fraud, and other corrupt activities. These industries often implement stringent controls, auditing procedures, and transparency measures to deter fraud. Advanced analytics and data mining help identify anomalies in procurement processes, while strict access controls and authentication protocols protect sensitive government and defense information.

Breakup by Region:

North America

United States

Canada

Asia-Pacific

China

Japan

India

South Korea

Australia

Indonesia

Others

Europe

Germany

France

United Kingdom

Italy

Spain

Russia

Others

Latin America

Brazil

Mexico

Others

Middle East and Africa

North America exhibits a clear dominance, accounting for the largest fraud detection and prevention market share

The report has also provided a comprehensive analysis of all the major regional markets, which include North America (the United States and Canada); Asia Pacific (China, Japan, India, South Korea, Australia, Indonesia, and others); Europe (Germany, France, the United Kingdom, Italy, Spain, Russia, and others); Latin America (Brazil, Mexico, and others); and the Middle East and Africa. According to the report, North America accounted for the largest market share. The increasing instances of digital frauds represents one of the key factors driving the demand for fraud detection and prevention in the North America region. Moreover, the rising number of cybercrimes and cyber frauds is bolstering the market growth in the region. Besides this, the growing popularity of e-commerce portals is influencing the market positively in the region.

Competitive Landscape:

The leading companies are incorporating advanced technologies, such as machine learning (ML), artificial intelligence (AI), big data analytics, predictive analytics, the internet of things (IoT), deep learning, and cloud-based solutions in fraud detection and prevention. These advanced technologies analyze vast amounts of data and identify patterns indicative of fraud. These algorithms learn from historical data to recognize evolving fraud techniques, which enable real time detection and reduce false positives and allow for the identification of subtle patterns and anomalies that might indicate fraudulent activities. These advancements use historical data to forecast potentially fraudulent activities and grant organizations to proactively address emerging fraud trends and take preventive measures.

The report has provided a comprehensive analysis of the competitive landscape in the market. Detailed profiles of all major companies have also been provided. Some of the key players in the market include:

ACI Worldwide Inc.

BAE Systems

Cybersource Corporation (Visa Inc.)

DXC Technology Company

Experian plc

Fiserv Inc.

Global Payments Inc.

International Business Machines Corporation

Oracle Corporation

SAP SE

SAS Institute Inc.

Software AG

Total System Services Inc.

Recent Developments:

In 2022, Fiserv Inc. collaborated with Advanced Fraud Solutions (AFS) for fraud detection, risk-based funds availability, and decision processes, which help prevent losses and identify fraudulent deposits before they are accepted.

In 2022, Experian plc launched a new tool to detect fraudulent credit applications.

Key Questions Answered in This Report

  • 1. How big is the global fraud detection and prevention market?
  • 2. What is the expected growth rate of the global fraud detection and prevention market during 2023-2028?
  • 3. What are the key factors driving the global fraud detection and prevention market?
  • 4. What has been the impact of COVID-19 on the global fraud detection and prevention market?
  • 5. What is the breakup of the global fraud detection and prevention market based on the component?
  • 6. What is the breakup of the global fraud detection and prevention market based on the application?
  • 7. What is the breakup of the global fraud detection and prevention market based on the organization size?
  • 8. What is the breakup of the global fraud detection and prevention market based on the vertical?
  • 9. What are the key regions in the global fraud detection and prevention market?
  • 10. Who are the key players/companies in the global fraud detection and prevention market?

Table of Contents

1 Preface

2 Scope and Methodology

  • 2.1 Objectives of the Study
  • 2.2 Stakeholders
  • 2.3 Data Sources
    • 2.3.1 Primary Sources
    • 2.3.2 Secondary Sources
  • 2.4 Market Estimation
    • 2.4.1 Bottom-Up Approach
    • 2.4.2 Top-Down Approach
  • 2.5 Forecasting Methodology

3 Executive Summary

4 Introduction

  • 4.1 Overview
  • 4.2 Key Industry Trends

5 Global Fraud Detection and Prevention Market

  • 5.1 Market Overview
  • 5.2 Market Performance
  • 5.3 Impact of COVID-19
  • 5.4 Market Forecast

6 Market Breakup by Component

  • 6.1 Solutions
    • 6.1.1 Market Trends
    • 6.1.2 Market Forecast
  • 6.2 Services
    • 6.2.1 Market Trends
    • 6.2.2 Market Forecast

7 Market Breakup by Application

  • 7.1 Identity Theft
    • 7.1.1 Market Trends
    • 7.1.2 Market Forecast
  • 7.2 Money Laundering
    • 7.2.1 Market Trends
    • 7.2.2 Market Forecast
  • 7.3 Payment Fraud
    • 7.3.1 Market Trends
    • 7.3.2 Market Forecast
  • 7.4 Others
    • 7.4.1 Market Trends
    • 7.4.2 Market Forecast

8 Market Breakup by Organization Size

  • 8.1 Small and Medium Enterprises
    • 8.1.1 Market Trends
    • 8.1.2 Market Forecast
  • 8.2 Large Enterprises
    • 8.2.1 Market Trends
    • 8.2.2 Market Forecast

9 Market Breakup by Vertical

  • 9.1 BFSI
    • 9.1.1 Market Trends
    • 9.1.2 Market Forecast
  • 9.2 Government and Defense
    • 9.2.1 Market Trends
    • 9.2.2 Market Forecast
  • 9.3 Healthcare
    • 9.3.1 Market Trends
    • 9.3.2 Market Forecast
  • 9.4 IT and Telecom
    • 9.4.1 Market Trends
    • 9.4.2 Market Forecast
  • 9.5 Manufacturing
    • 9.5.1 Market Trends
    • 9.5.2 Market Forecast
  • 9.6 Retail and E-Commerce
    • 9.6.1 Market Trends
    • 9.6.2 Market Forecast
  • 9.7 Others
    • 9.7.1 Market Trends
    • 9.7.2 Market Forecast

10 Market Breakup by Region

  • 10.1 North America
    • 10.1.1 United States
      • 10.1.1.1 Market Trends
      • 10.1.1.2 Market Forecast
    • 10.1.2 Canada
      • 10.1.2.1 Market Trends
      • 10.1.2.2 Market Forecast
  • 10.2 Asia-Pacific
    • 10.2.1 China
      • 10.2.1.1 Market Trends
      • 10.2.1.2 Market Forecast
    • 10.2.2 Japan
      • 10.2.2.1 Market Trends
      • 10.2.2.2 Market Forecast
    • 10.2.3 India
      • 10.2.3.1 Market Trends
      • 10.2.3.2 Market Forecast
    • 10.2.4 South Korea
      • 10.2.4.1 Market Trends
      • 10.2.4.2 Market Forecast
    • 10.2.5 Australia
      • 10.2.5.1 Market Trends
      • 10.2.5.2 Market Forecast
    • 10.2.6 Indonesia
      • 10.2.6.1 Market Trends
      • 10.2.6.2 Market Forecast
    • 10.2.7 Others
      • 10.2.7.1 Market Trends
      • 10.2.7.2 Market Forecast
  • 10.3 Europe
    • 10.3.1 Germany
      • 10.3.1.1 Market Trends
      • 10.3.1.2 Market Forecast
    • 10.3.2 France
      • 10.3.2.1 Market Trends
      • 10.3.2.2 Market Forecast
    • 10.3.3 United Kingdom
      • 10.3.3.1 Market Trends
      • 10.3.3.2 Market Forecast
    • 10.3.4 Italy
      • 10.3.4.1 Market Trends
      • 10.3.4.2 Market Forecast
    • 10.3.5 Spain
      • 10.3.5.1 Market Trends
      • 10.3.5.2 Market Forecast
    • 10.3.6 Russia
      • 10.3.6.1 Market Trends
      • 10.3.6.2 Market Forecast
    • 10.3.7 Others
      • 10.3.7.1 Market Trends
      • 10.3.7.2 Market Forecast
  • 10.4 Latin America
    • 10.4.1 Brazil
      • 10.4.1.1 Market Trends
      • 10.4.1.2 Market Forecast
    • 10.4.2 Mexico
      • 10.4.2.1 Market Trends
      • 10.4.2.2 Market Forecast
    • 10.4.3 Others
      • 10.4.3.1 Market Trends
      • 10.4.3.2 Market Forecast
  • 10.5 Middle East and Africa
    • 10.5.1 Market Trends
    • 10.5.2 Market Breakup by Country
    • 10.5.3 Market Forecast

11 SWOT Analysis

  • 11.1 Overview
  • 11.2 Strengths
  • 11.3 Weaknesses
  • 11.4 Opportunities
  • 11.5 Threats

12 Value Chain Analysis

13 Porters Five Forces Analysis

  • 13.1 Overview
  • 13.2 Bargaining Power of Buyers
  • 13.3 Bargaining Power of Suppliers
  • 13.4 Degree of Competition
  • 13.5 Threat of New Entrants
  • 13.6 Threat of Substitutes

14 Price Analysis

15 Competitive Landscape

  • 15.1 Market Structure
  • 15.2 Key Players
  • 15.3 Profiles of Key Players
    • 15.3.1 ACI Worldwide Inc.
      • 15.3.1.1 Company Overview
      • 15.3.1.2 Product Portfolio
      • 15.3.1.3 Financials
      • 15.3.1.4 SWOT Analysis
    • 15.3.2 BAE Systems
      • 15.3.2.1 Company Overview
      • 15.3.2.2 Product Portfolio
      • 15.3.2.3 Financials
      • 15.3.2.4 SWOT Analysis
    • 15.3.3 Cybersource Corporation (Visa Inc.)
      • 15.3.3.1 Company Overview
      • 15.3.3.2 Product Portfolio
      • 15.3.3.3 SWOT Analysis
    • 15.3.4 DXC Technology Company
      • 15.3.4.1 Company Overview
      • 15.3.4.2 Product Portfolio
      • 15.3.4.3 Financials
      • 15.3.4.4 SWOT Analysis
    • 15.3.5 Experian plc
      • 15.3.5.1 Company Overview
      • 15.3.5.2 Product Portfolio
      • 15.3.5.3 Financials
    • 15.3.6 Fiserv Inc.
      • 15.3.6.1 Company Overview
      • 15.3.6.2 Product Portfolio
      • 15.3.6.3 Financials
      • 15.3.6.4 SWOT Analysis
    • 15.3.7 Global Payments Inc.
      • 15.3.7.1 Company Overview
      • 15.3.7.2 Product Portfolio
      • 15.3.7.3 Financials
      • 15.3.7.4 SWOT Analysis
    • 15.3.8 International Business Machines Corporation
      • 15.3.8.1 Company Overview
      • 15.3.8.2 Product Portfolio
      • 15.3.8.3 Financials
      • 15.3.8.4 SWOT Analysis
    • 15.3.9 Oracle Corporation
      • 15.3.9.1 Company Overview
      • 15.3.9.2 Product Portfolio
      • 15.3.9.3 Financials
      • 15.3.9.4 SWOT Analysis
    • 15.3.10 SAP SE
      • 15.3.10.1 Company Overview
      • 15.3.10.2 Product Portfolio
      • 15.3.10.3 Financials
      • 15.3.10.4 SWOT Analysis
    • 15.3.11 SAS Institute Inc.
      • 15.3.11.1 Company Overview
      • 15.3.11.2 Product Portfolio
      • 15.3.11.3 Financials
      • 15.3.11.4 SWOT Analysis
    • 15.3.12 Software AG
      • 15.3.12.1 Company Overview
      • 15.3.12.2 Product Portfolio
      • 15.3.12.3 SWOT Analysis
    • 15.3.13 Total System Services Inc.
      • 15.3.13.1 Company Overview
      • 15.3.13.2 Product Portfolio

List of Figures

  • Figure 1: Global: Fraud Detection and Prevention Market: Major Drivers and Challenges
  • Figure 2: Global: Fraud Detection and Prevention Market: Sales Value (in Billion US$), 2017-2022
  • Figure 3: Global: Fraud Detection and Prevention Market Forecast: Sales Value (in Billion US$), 2023-2028
  • Figure 4: Global: Fraud Detection and Prevention Market: Breakup by Component (in %), 2022
  • Figure 5: Global: Fraud Detection and Prevention Market: Breakup by Application (in %), 2022
  • Figure 6: Global: Fraud Detection and Prevention Market: Breakup by Organization Size (in %), 2022
  • Figure 7: Global: Fraud Detection and Prevention Market: Breakup by Vertical (in %), 2022
  • Figure 8: Global: Fraud Detection and Prevention Market: Breakup by Region (in %), 2022
  • Figure 9: Global: Fraud Detection and Prevention (Solutions) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 10: Global: Fraud Detection and Prevention (Solutions) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 11: Global: Fraud Detection and Prevention (Services) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 12: Global: Fraud Detection and Prevention (Services) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 13: Global: Fraud Detection and Prevention (Identity Theft) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 14: Global: Fraud Detection and Prevention (Identity Theft) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 15: Global: Fraud Detection and Prevention (Money Laundering) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 16: Global: Fraud Detection and Prevention (Money Laundering) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 17: Global: Fraud Detection and Prevention (Payment Fraud) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 18: Global: Fraud Detection and Prevention (Payment Fraud) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 19: Global: Fraud Detection and Prevention (Other Applications) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 20: Global: Fraud Detection and Prevention (Other Applications) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 21: Global: Fraud Detection and Prevention (Small and Medium Enterprises) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 22: Global: Fraud Detection and Prevention (Small and Medium Enterprises) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 23: Global: Fraud Detection and Prevention (Large Enterprises) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 24: Global: Fraud Detection and Prevention (Large Enterprises) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 25: Global: Fraud Detection and Prevention (BFSI) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 26: Global: Fraud Detection and Prevention (BFSI) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 27: Global: Fraud Detection and Prevention (Government and Defense) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 28: Global: Fraud Detection and Prevention (Government and Defense) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 29: Global: Fraud Detection and Prevention (Healthcare) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 30: Global: Fraud Detection and Prevention (Healthcare) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 31: Global: Fraud Detection and Prevention (IT and Telecom) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 32: Global: Fraud Detection and Prevention (IT and Telecom) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 33: Global: Fraud Detection and Prevention (Manufacturing) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 34: Global: Fraud Detection and Prevention (Manufacturing) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 35: Global: Fraud Detection and Prevention (Retail and E-Commerce) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 36: Global: Fraud Detection and Prevention (Retail and E-Commerce) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 37: Global: Fraud Detection and Prevention (Other Verticals) Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 38: Global: Fraud Detection and Prevention (Other Verticals) Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 39: North America: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 40: North America: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 41: United States: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 42: United States: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 43: Canada: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 44: Canada: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 45: Asia-Pacific: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 46: Asia-Pacific: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 47: China: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 48: China: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 49: Japan: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 50: Japan: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 51: India: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 52: India: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 53: South Korea: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 54: South Korea: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 55: Australia: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 56: Australia: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 57: Indonesia: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 58: Indonesia: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 59: Others: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 60: Others: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 61: Europe: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 62: Europe: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 63: Germany: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 64: Germany: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 65: France: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 66: France: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 67: United Kingdom: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 68: United Kingdom: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 69: Italy: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 70: Italy: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 71: Spain: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 72: Spain: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 73: Russia: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 74: Russia: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 75: Others: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 76: Others: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 77: Latin America: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 78: Latin America: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 79: Brazil: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 80: Brazil: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 81: Mexico: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 82: Mexico: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 83: Others: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 84: Others: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 85: Middle East and Africa: Fraud Detection and Prevention Market: Sales Value (in Million US$), 2017 & 2022
  • Figure 86: Middle East and Africa: Fraud Detection and Prevention Market: Breakup by Country (in %), 2022
  • Figure 87: Middle East and Africa: Fraud Detection and Prevention Market Forecast: Sales Value (in Million US$), 2023-2028
  • Figure 88: Global: Fraud Detection and Prevention Industry: SWOT Analysis
  • Figure 89: Global: Fraud Detection and Prevention Industry: Value Chain Analysis
  • Figure 90: Global: Fraud Detection and Prevention Industry: Porter's Five Forces Analysis

List of Tables

  • Table 1: Global: Fraud Detection and Prevention Market: Key Industry Highlights, 2022 and 2028
  • Table 2: Global: Fraud Detection and Prevention Market Forecast: Breakup by Component (in Million US$), 2023-2028
  • Table 3: Global: Fraud Detection and Prevention Market Forecast: Breakup by Application (in Million US$), 2023-2028
  • Table 4: Global: Fraud Detection and Prevention Market Forecast: Breakup by Organization Size (in Million US$), 2023-2028
  • Table 5: Global: Fraud Detection and Prevention Market Forecast: Breakup by Vertical (in Million US$), 2023-2028
  • Table 6: Global: Fraud Detection and Prevention Market Forecast: Breakup by Region (in Million US$), 2023-2028
  • Table 7: Global: Fraud Detection and Prevention Market: Competitive Structure
  • Table 8: Global: Fraud Detection and Prevention Market: Key Players