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2026-2030年全球金融犯罪與欺詐管理解決方案市場
市場調查報告書
商品編碼
2056285

2026-2030年全球金融犯罪與欺詐管理解決方案市場

Global Financial Crime Fraud Management Solution Market 2026-2030
出版日期: | 出版商: TechNavio | 英文 304 Pages | 訂單完成後即時交付

價格
簡介目錄

全球金融犯罪和欺詐管理解決方案市場預計將在 2025 年至 2030 年間成長至 124.17 億美元，預測期內複合年成長率為 9.0%。

本報告對全球金融犯罪和欺詐管理解決方案市場進行了全面分析，包括市場規模和預測、趨勢、成長要素、挑戰以及對約 25 家公司的供應商分析。

本報告對當前市場狀況、最新市場趨勢和促進因素以及整體市場環境進行了最新分析。推動該市場發展的因素包括：利用先進人工智慧技術的詐騙活動激增、法規結構的加強和反洗錢要求的不斷完善、即時支付生態系統的擴展以及數位交易速度的提升。

本研究客觀地結合了一手和二手訊息，包括主要行業相關人員的意見。報告內容涵蓋主要公司分析、全面的市場規模數據、區域細分分析以及供應商格局。報告還包含歷史數據和預測數據。

市場範圍
基準年 2025
年末 2030
調查期 2026-2030
成長勢頭 加速度
2026 年同比比較 8.8%
複合年成長率 9%
增量 124.17億美元

本研究指出，網路安全與欺詐管理營運的整合將是未來幾年全球金融犯罪和欺詐管理解決方案市場成長的關鍵促進因素之一。此外，對可解釋人工智慧、透明模型管治以及用於被動身份驗證的多模態行為生物識別技術的進步的需求，預計也將產生顯著的市場需求。

目錄

第1章：執行摘要

第2章 Technavio 分析

  • 分析定價、生命週期、顧客購買籃子、採用率和購買標準。
  • 輸入的重要性及差異化因素
  • 干擾因素
  • 促進因素和挑戰的影響

第3章 市場狀況

  • 市場生態系統
  • 市場特徵
  • 價值鏈分析

第4章 市場規模

  • 市場的定義
  • 市場區隔分析
  • 2025年市場規模
  • 市場展望，2025-2030年

第5章 市場規模與表現

  • 2020-2024年全球金融犯罪與欺詐管理解決方案市場
  • 基於組件的細分市場分析，2020-2024 年
  • 按類型分類的細分市場分析，2020-2024 年
  • 按部署方式分類的細分市場分析，2020-2024 年
  • 區域區隔市場分析，2020-2024 年
  • 2020-2024年各國細分市場分析

第6章 定性分析

  • 人工智慧的影響：全球金融犯罪和欺詐管理解決方案市場
  • 地緣政治衝突的影響：全球金融犯罪與欺詐管理解決方案市場

第7章：五力分析

第8章 市場區隔：按組件

  • 比較：按組件
  • 軟體
  • 服務
  • 市場機會：按組件分類

第9章 市場細分：依類型

  • 比較：按類型
  • 詐欺檢測與預防
  • 反洗錢措施
  • 客戶理解與入職
  • 其他
  • 市場機會：按類型分類

第10章 市場區隔：依部署方式

  • 比較：依部署方式
  • 基於雲端的
  • 現場
  • 混合
  • 市場機會：依發展階段分類

第11章 客戶情況

第12章 區域情勢

  • 區域細分
  • 區域比較
  • 北美洲
    • 美國
    • 加拿大
    • 墨西哥
  • 歐洲
    • 英國
    • 德國
    • 法國
    • 義大利
    • 西班牙
    • 荷蘭
  • 亞太地區
    • 中國
    • 日本
    • 印度
    • 澳洲
    • 韓國
    • 新加坡
  • 中東和非洲
    • UAE
    • 沙烏地阿拉伯
    • 南非
    • 以色列
    • 土耳其
  • 南美洲
    • 巴西
    • 阿根廷
    • 智利
  • 市場機會：按地區分類

第13章 促進因素、挑戰與機遇

  • 市場促進因素
  • 市場挑戰
  • 促進因素和挑戰的影響
  • 市場機遇

第14章 競爭格局

  • 概述
  • 競爭格局
  • 混亂局面
  • 產業風險

第15章 競爭分析

  • 公司簡介
  • 公司排名指標
  • 企業市場定位
  • ACI Worldwide Inc.
  • BioCatch Ltd.
  • Bottomline Technologies Inc.
  • Experian Plc
  • Fair Isaac Corp.
  • Feedzai
  • Fenergo Ltd.
  • Fiserv Inc.
  • IBM Corp.
  • Oracle Corp.
  • Quantexa Ltd.
  • Salesforce Inc.
  • SAS Institute Inc.
  • Symphony Innovation LLC
  • ThetaRay Ltd.

第16章附錄

簡介目錄
Product Code: IRTNTR81521

The global financial crime fraud management solution market is forecasted to grow by USD 12401.7 mn during 2025-2030, accelerating at a CAGR of 9.0% during the forecast period. The report on the global financial crime fraud management solution market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors.

The report offers an up-to-date analysis regarding the current market scenario, the latest trends and drivers, and the overall market environment. The market is driven by proliferation of sophisticated ai-driven fraudulent activities, tightening regulatory frameworks and evolution of anti-money laundering mandates, expansion of real-time payment ecosystems and increased digital transaction velocity.

The study was conducted using an objective combination of primary and secondary information including inputs from key participants in the industry. The report contains a comprehensive market size data, segment with regional analysis and vendor landscape in addition to an analysis of the key companies. Reports have historic and forecast data.

Market Scope
Base Year2025
End Year2030
Series Year2026-2030
Growth MomentumAccelerate
YOY 20268.8%
CAGR9%
Incremental Value$12401.7 mn

Technavio's global financial crime fraud management solution market is segmented as below:

By Component

  • Software
  • Services

By Type

  • Fraud detection and prevention
  • Anti-money laundering
  • Know your customer and onboarding
  • Others

By Deployment

  • Cloud-based
  • On-premises
  • Hybrid

Geography

  • North America
    • US
    • Canada
    • Mexico
  • Europe
    • UK
    • Germany
    • France
    • Italy
    • Spain
    • The Netherlands
  • APAC
    • China
    • Japan
    • India
    • Australia
    • South Korea
    • Singapore
  • Middle East and Africa
    • UAE
    • South Africa
    • Turkey
  • South America
    • Brazil
    • Argentina
    • Chile
  • Rest of World (ROW)

This study identifies the convergence of cybersecurity and fraud management operations as one of the prime reasons driving the global financial crime fraud management solution market growth during the next few years. Also, mandate for explainable ai and transparent model governance and advancement of multi-modal behavioral biometrics for passive authentication will lead to sizable demand in the market.

The report on the global financial crime fraud management solution market covers the following areas:

  • Global financial crime fraud management solution market sizing
  • Global financial crime fraud management solution market forecast
  • Global financial crime fraud management solution market industry analysis

The robust vendor analysis is designed to help clients improve their market position, and in line with this, this report provides a detailed analysis of several leading global financial crime fraud management solution market vendors that include ACI Worldwide Inc., BioCatch Ltd., Bottomline Technologies Inc., ComplyAdvantage, Experian Plc, Fair Isaac Corp., Feedzai, Fenergo Ltd., Fiserv Inc., Forter Ltd., IBM Corp., Jumio Corp., LexisNexis Risk Solutions., London Stock Exchange Group plc, Oracle Corp., Quantexa Ltd., Salesforce Inc., SAS Institute Inc., Symphony Innovation LLC, ThetaRay Ltd., Verafin Inc.. Also, the global financial crime fraud management solution market analysis report includes information on upcoming trends and challenges that will influence market growth. This is to help companies strategize and leverage all forthcoming growth opportunities.

The publisher presents a detailed picture of the market by the way of study, synthesis, and summation of data from multiple sources by an analysis of key parameters such as profit, pricing, competition, and promotions. It presents various market facets by identifying the key industry influencers. The data presented is comprehensive, reliable, and a result of extensive primary and secondary research. The market research reports provide a complete competitive landscape and an in-depth vendor selection methodology and analysis using qualitative and quantitative research to forecast accurate market growth.

Table of Contents

1 Executive Summary

  • 1.1 Market overview
    • Executive Summary - Chart on Market Overview
    • Executive Summary - Data Table on Market Overview
    • Executive Summary - Chart on Global Market Characteristics
    • Executive Summary - Chart on Market by Geography
    • Executive Summary - Chart on Market Segmentation by Component
    • Executive Summary - Chart on Market Segmentation by Type
    • Executive Summary - Chart on Market Segmentation by Deployment
    • Executive Summary - Chart on Incremental Growth
    • Executive Summary - Data Table on Incremental Growth
    • Executive Summary - Chart on Company Market Positioning

2 Technavio Analysis

  • 2.1 Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
    • Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
  • 2.2 Criticality of inputs and Factors of differentiation
  • 2.3 Factors of disruption
  • 2.4 Impact of drivers and challenges

3 Market Landscape

  • 3.1 Market ecosystem
  • 3.2 Market characteristics
  • 3.3 Value chain analysis

4 Market Sizing

  • 4.1 Market definition
  • 4.2 Market segment analysis
    • Market segments
  • 4.3 Market size 2025
  • 4.4 Market outlook: Forecast for 2025-2030

5 Historic Market Size

  • 5.1 Global Financial Crime Fraud Management Solution Market 2020 - 2024
    • Historic Market Size - Data Table on Global Financial Crime Fraud Management Solution Market 2020 - 2024 ($ million)
  • 5.2 Component segment analysis 2020 - 2024
    • Historic Market Size - Component Segment 2020 - 2024 ($ million)
  • 5.3 Type segment analysis 2020 - 2024
    • Historic Market Size - Type Segment 2020 - 2024 ($ million)
  • 5.4 Deployment segment analysis 2020 - 2024
    • Historic Market Size - Deployment Segment 2020 - 2024 ($ million)
  • 5.5 Geography segment analysis 2020 - 2024
    • Historic Market Size - Geography Segment 2020 - 2024 ($ million)
  • 5.6 Country segment analysis 2020 - 2024
    • Historic Market Size - Country Segment 2020 - 2024 ($ million)

6 Qualitative Analysis

  • 6.1 Impact of AI on Global Financial Crime Fraud Management Solution Market
  • 6.2 Impact of geopolitical conflicts on Global Financial Crime Fraud Management Solution Market

7 Five Forces Analysis

  • 7.1 Five forces summary
    • Five forces analysis - Comparison between 2025 and 2030
  • 7.2 Bargaining power of buyers
    • Bargaining power of buyers - Impact of key factors 2025 and 2030
  • 7.3 Bargaining power of suppliers
    • Bargaining power of suppliers - Impact of key factors in 2025 and 2030
  • 7.4 Threat of new entrants
    • Threat of new entrants - Impact of key factors in 2025 and 2030
  • 7.5 Threat of substitutes
    • Threat of substitutes - Impact of key factors in 2025 and 2030
  • 7.6 Threat of rivalry
    • Threat of rivalry - Impact of key factors in 2025 and 2030
  • 7.7 Market condition

8 Market Segmentation by Component

  • 8.1 Market segments
  • 8.2 Comparison by Component
  • 8.3 Software - Market size and forecast 2025-2030
  • 8.4 Services - Market size and forecast 2025-2030
  • 8.5 Market opportunity by Component
    • Market opportunity by Component ($ million)

9 Market Segmentation by Type

  • 9.1 Market segments
  • 9.2 Comparison by Type
  • 9.3 Fraud detection and prevention - Market size and forecast 2025-2030
  • 9.4 Anti-money laundering - Market size and forecast 2025-2030
  • 9.5 Know your customer and onboarding - Market size and forecast 2025-2030
  • 9.6 Others - Market size and forecast 2025-2030
  • 9.7 Market opportunity by Type
    • Market opportunity by Type ($ million)

10 Market Segmentation by Deployment

  • 10.1 Market segments
  • 10.2 Comparison by Deployment
  • 10.3 Cloud-based - Market size and forecast 2025-2030
  • 10.4 On-premises - Market size and forecast 2025-2030
  • 10.5 Hybrid - Market size and forecast 2025-2030
  • 10.6 Market opportunity by Deployment
    • Market opportunity by Deployment ($ million)

11 Customer Landscape

  • 11.1 Customer landscape overview
    • Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria

12 Geographic Landscape

  • 12.1 Geographic segmentation
  • 12.2 Geographic comparison
  • 12.3 North America - Market size and forecast 2025-2030
    • 12.3.1 US - Market size and forecast 2025-2030
    • 12.3.2 Canada - Market size and forecast 2025-2030
    • 12.3.3 Mexico - Market size and forecast 2025-2030
  • 12.4 Europe - Market size and forecast 2025-2030
    • 12.4.1 UK - Market size and forecast 2025-2030
    • 12.4.2 Germany - Market size and forecast 2025-2030
    • 12.4.3 France - Market size and forecast 2025-2030
    • 12.4.4 Italy - Market size and forecast 2025-2030
    • 12.4.5 Spain - Market size and forecast 2025-2030
    • 12.4.6 The Netherlands - Market size and forecast 2025-2030
  • 12.5 APAC - Market size and forecast 2025-2030
    • 12.5.1 China - Market size and forecast 2025-2030
    • 12.5.2 Japan - Market size and forecast 2025-2030
    • 12.5.3 India - Market size and forecast 2025-2030
    • 12.5.4 Australia - Market size and forecast 2025-2030
    • 12.5.5 South Korea - Market size and forecast 2025-2030
    • 12.5.6 Singapore - Market size and forecast 2025-2030
  • 12.6 Middle East and Africa - Market size and forecast 2025-2030
    • 12.6.1 UAE - Market size and forecast 2025-2030
    • 12.6.2 Saudi Arabia - Market size and forecast 2025-2030
    • 12.6.3 South Africa - Market size and forecast 2025-2030
    • 12.6.4 Israel - Market size and forecast 2025-2030
    • 12.6.5 Turkey - Market size and forecast 2025-2030
  • 12.7 South America - Market size and forecast 2025-2030
    • 12.7.1 Brazil - Market size and forecast 2025-2030
    • 12.7.2 Argentina - Market size and forecast 2025-2030
    • 12.7.3 Chile - Market size and forecast 2025-2030
  • 12.8 Market opportunity by geography
    • Market opportunity by geography ($ million)
    • Data Tables on Market opportunity by geography ($ million)

13 Drivers, Challenges, and Opportunity

  • 13.1 Market drivers
    • Proliferation of sophisticated AI-driven fraudulent activities
    • Tightening regulatory frameworks and evolution of anti-money laundering mandates
    • Expansion of real-time payment ecosystems and increased digital transaction velocity
  • 13.2 Market challenges
    • Escalation of adversarial AI and generative phishing tactics
    • Friction between stringent data privacy mandates and necessity of collective intelligence
    • Integration deficits and economic burden of infrastructure modernization
  • 13.3 Impact of drivers and challenges
    • Impact of drivers and challenges in 2025 and 2030
  • 13.4 Market opportunities
    • Convergence of cybersecurity and fraud management operations
    • Mandate for explainable AI and transparent model governance
    • Advancement of multi-modal behavioral biometrics for passive authentication

14 Competitive Landscape

  • 14.1 Overview
  • 14.2 Competitive Landscape
    • Overview on criticality of inputs and factors of differentiation
  • 14.3 Landscape disruption
    • Overview on factors of disruption
  • 14.4 Industry risks
    • Impact of key risks on business

15 Competitive Analysis

  • 15.1 Companies profiled
    • Companies covered
  • 15.2 Company ranking index
    • Company ranking index
  • 15.3 Market positioning of companies
    • Matrix on companies position and classification
  • 15.4 ACI Worldwide Inc.
    • ACI Worldwide Inc. - Overview
    • ACI Worldwide Inc. - Business segments
    • ACI Worldwide Inc. - Key offerings
    • ACI Worldwide Inc. - Segment focus
    • SWOT
  • 15.5 BioCatch Ltd.
    • BioCatch Ltd. - Overview
    • BioCatch Ltd. - Product / Service
    • BioCatch Ltd. - Key offerings
    • SWOT
  • 15.6 Bottomline Technologies Inc.
    • Bottomline Technologies Inc. - Overview
    • Bottomline Technologies Inc. - Product / Service
    • Bottomline Technologies Inc. - Key offerings
    • SWOT
  • 15.7 Experian Plc
    • Experian Plc - Overview
    • Experian Plc - Business segments
    • Experian Plc - Key offerings
    • Experian Plc - Segment focus
    • SWOT
  • 15.8 Fair Isaac Corp.
    • Fair Isaac Corp. - Overview
    • Fair Isaac Corp. - Business segments
    • Fair Isaac Corp. - Key news
    • Fair Isaac Corp. - Key offerings
    • Fair Isaac Corp. - Segment focus
    • SWOT
  • 15.9 Feedzai
    • Feedzai - Overview
    • Feedzai - Product / Service
    • Feedzai - Key offerings
    • SWOT
  • 15.10 Fenergo Ltd.
    • Fenergo Ltd. - Overview
    • Fenergo Ltd. - Product / Service
    • Fenergo Ltd. - Key offerings
    • SWOT
  • 15.11 Fiserv Inc.
    • Fiserv Inc. - Overview
    • Fiserv Inc. - Business segments
    • Fiserv Inc. - Key news
    • Fiserv Inc. - Key offerings
    • Fiserv Inc. - Segment focus
    • SWOT
  • 15.12 IBM Corp.
    • IBM Corp. - Overview
    • IBM Corp. - Business segments
    • IBM Corp. - Key news
    • IBM Corp. - Key offerings
    • IBM Corp. - Segment focus
    • SWOT
  • 15.13 Oracle Corp.
    • Oracle Corp. - Overview
    • Oracle Corp. - Business segments
    • Oracle Corp. - Key news
    • Oracle Corp. - Key offerings
    • Oracle Corp. - Segment focus
    • SWOT
  • 15.14 Quantexa Ltd.
    • Quantexa Ltd. - Overview
    • Quantexa Ltd. - Product / Service
    • Quantexa Ltd. - Key offerings
    • SWOT
  • 15.15 Salesforce Inc.
    • Salesforce Inc. - Overview
    • Salesforce Inc. - Business segments
    • Salesforce Inc. - Key news
    • Salesforce Inc. - Key offerings
    • Salesforce Inc. - Segment focus
    • SWOT
  • 15.16 SAS Institute Inc.
    • SAS Institute Inc. - Overview
    • SAS Institute Inc. - Product / Service
    • SAS Institute Inc. - Key offerings
    • SWOT
  • 15.17 Symphony Innovation LLC
    • Symphony Innovation LLC - Overview
    • Symphony Innovation LLC - Product / Service
    • Symphony Innovation LLC - Key offerings
    • SWOT
  • 15.18 ThetaRay Ltd.
    • ThetaRay Ltd. - Overview
    • ThetaRay Ltd. - Product / Service
    • ThetaRay Ltd. - Key offerings
    • SWOT

16 Appendix

  • 16.1 Scope of the report
    • Market definition
    • Objectives
    • Notes and caveats
  • 16.2 Inclusions and exclusions checklist
    • Inclusions checklist
    • Exclusions checklist
  • 16.3 Currency conversion rates for US$
    • Currency conversion rates for US$
  • 16.4 Research methodology
    • Research methodology
  • 16.5 Data procurement
    • Information sources
  • 16.6 Data validation
    • Data validation
  • 16.7 Validation techniques employed for market sizing
    • Validation techniques employed for market sizing
  • 16.8 Data synthesis
    • Data synthesis
  • 16.9 360 degree market analysis
    • 360 degree market analysis
  • 16.10 List of abbreviations
    • List of abbreviations