Financial Crime And Fraud Management Solutions Global Market Report 2025

Financial Crime And Fraud Management Solutions Global Market Report 2025 from The Business Research Company provides strategists, marketers and senior management with the critical information they need to assess the market.

This report focuses on financial crime and fraud management solutions market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.

Reasons to Purchase

  • Gain a truly global perspective with the most comprehensive report available on this market covering 15 geographies.
  • Assess the impact of key macro factors such as conflict, pandemic and recovery, inflation and interest rate environment and the 2nd Trump presidency.
  • Create regional and country strategies on the basis of local data and analysis.
  • Identify growth segments for investment.
  • Outperform competitors using forecast data and the drivers and trends shaping the market.
  • Understand customers based on the latest market shares.
  • Benchmark performance against key competitors.
  • Suitable for supporting your internal and external presentations with reliable high quality data and analysis
  • Report will be updated with the latest data and delivered to you within 2-3 working days of order along with an Excel data sheet for easy data extraction and analysis.
  • All data from the report will also be delivered in an excel dashboard format.
Description:

Where is the largest and fastest growing market for financial crime and fraud management solutions ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The financial crime and fraud management solutions market global report from the Business Research Company answers all these questions and many more.

The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market’s historic and forecast market growth by geography.
  • The market characteristics section of the report defines and explains the market.
  • The market size section gives the market size ($b) covering both the historic growth of the market, and forecasting its development.
  • The forecasts are made after considering the major factors currently impacting the market. These include:
  • The forecasts are made after considering the major factors currently impacting the market. These include the Russia-Ukraine war, rising inflation, higher interest rates, and the legacy of the COVID-19 pandemic.
  • Market segmentations break down the market into sub markets.
  • The regional and country breakdowns section gives an analysis of the market in each geography and the size of the market by geography and compares their historic and forecast growth. It covers the growth trajectory of COVID-19 for all regions, key developed countries and major emerging markets.
  • The competitive landscape chapter gives a description of the competitive nature of the market, market shares, and a description of the leading companies. Key financial deals which have shaped the market in recent years are identified.
  • The trends and strategies section analyses the shape of the market as it emerges from the crisis and suggests how companies can grow as the market recovers.
Scope

Markets Covered:1) By Component: Hardware; Software; Services

2) By Deployment: On-Premise; Cloud-Based

3) By End User: Banks; Credit Unions; Specialty Finance; Thrifts; Other End Users

Subsegments

1) By Hardware: Security Appliances; Authentication Devices; Biometric Devices; Smart Cards; Other Hardware Devices

2) By Software: Fraud Detection & Prevention Software; Risk Management Software; Anti-Money Laundering (AML) Software; Authentication & Identity Management Software; Compliance Management Software; Data Analytics Software; Other Fraud & Crime Management Software

3) By Services: Consulting Services; Implementation & Integration Services; Managed Services; Support & Maintenance Services

Companies Mentioned: Dell Technologies Inc.; International Business Machines Corporation; Oracle Corporation; SAP SE; BAE Systems Applied Intelligence

Countries: Australia; Brazil; China; France; Germany; India; Indonesia; Japan; Russia; South Korea; UK; USA; Canada; Italy; Spain

Regions: Asia-Pacific; Western Europe; Eastern Europe; North America; South America; Middle East; Africa

Time series: Five years historic and ten years forecast.

Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita,

Data segmentations: country and regional historic and forecast data, market share of competitors, market segments.

Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.

Delivery format: PDF, Word and Excel Data Dashboard.

Please Note: Report will be updated with the latest data and delivered to you within 3-5 working days of order.


1. Executive Summary
2. Financial Crime And Fraud Management Solutions Market Characteristics
3. Financial Crime And Fraud Management Solutions Market Trends And Strategies
4. Financial Crime And Fraud Management Solutions Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Covid And Recovery On The Market
5. Global Financial Crime And Fraud Management Solutions Growth Analysis And Strategic Analysis Framework
5.1. Global Financial Crime And Fraud Management Solutions PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
5.2. Analysis Of End Use Industries
5.3. Global Financial Crime And Fraud Management Solutions Market Growth Rate Analysis
5.4. Global Financial Crime And Fraud Management Solutions Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
5.5. Global Financial Crime And Fraud Management Solutions Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
5.6. Global Financial Crime And Fraud Management Solutions Total Addressable Market (TAM)
6. Financial Crime And Fraud Management Solutions Market Segmentation
6.1. Global Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Hardware
Software
Services
6.2. Global Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
On-Premise
Cloud-Based
6.3. Global Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Banks
Credit Unions
Specialty Finance
Thrifts
Other End Users
6.4. Global Financial Crime And Fraud Management Solutions Market, Sub-Segmentation Of Hardware, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Security Appliances
Authentication Devices
Biometric Devices
Smart Cards
Other Hardware Devices
6.5. Global Financial Crime And Fraud Management Solutions Market, Sub-Segmentation Of Software, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Fraud Detection And Prevention Software
Risk Management Software
Anti-Money Laundering (AML) Software
Authentication And Identity Management Software
Compliance Management Software
Data Analytics Software
Other Fraud And Crime Management Software
6.6. Global Financial Crime And Fraud Management Solutions Market, Sub-Segmentation Of Services, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Consulting Services
Implementation And Integration Services
Managed Services
Support And Maintenance Services
7. Financial Crime And Fraud Management Solutions Market Regional And Country Analysis
7.1. Global Financial Crime And Fraud Management Solutions Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
7.2. Global Financial Crime And Fraud Management Solutions Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8. Asia-Pacific Financial Crime And Fraud Management Solutions Market
8.1. Asia-Pacific Financial Crime And Fraud Management Solutions Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
8.2. Asia-Pacific Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.3. Asia-Pacific Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.4. Asia-Pacific Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
9. China Financial Crime And Fraud Management Solutions Market
9.1. China Financial Crime And Fraud Management Solutions Market Overview
9.2. China Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.3. China Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.4. China Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
10. India Financial Crime And Fraud Management Solutions Market
10.1. India Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.2. India Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.3. India Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11. Japan Financial Crime And Fraud Management Solutions Market
11.1. Japan Financial Crime And Fraud Management Solutions Market Overview
11.2. Japan Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.3. Japan Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.4. Japan Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12. Australia Financial Crime And Fraud Management Solutions Market
12.1. Australia Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.2. Australia Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.3. Australia Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13. Indonesia Financial Crime And Fraud Management Solutions Market
13.1. Indonesia Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.2. Indonesia Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.3. Indonesia Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14. South Korea Financial Crime And Fraud Management Solutions Market
14.1. South Korea Financial Crime And Fraud Management Solutions Market Overview
14.2. South Korea Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.3. South Korea Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.4. South Korea Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15. Western Europe Financial Crime And Fraud Management Solutions Market
15.1. Western Europe Financial Crime And Fraud Management Solutions Market Overview
15.2. Western Europe Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.3. Western Europe Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.4. Western Europe Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16. UK Financial Crime And Fraud Management Solutions Market
16.1. UK Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.2. UK Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.3. UK Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17. Germany Financial Crime And Fraud Management Solutions Market
17.1. Germany Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.2. Germany Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.3. Germany Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18. France Financial Crime And Fraud Management Solutions Market
18.1. France Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.2. France Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.3. France Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19. Italy Financial Crime And Fraud Management Solutions Market
19.1. Italy Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.2. Italy Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.3. Italy Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20. Spain Financial Crime And Fraud Management Solutions Market
20.1. Spain Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.2. Spain Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.3. Spain Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21. Eastern Europe Financial Crime And Fraud Management Solutions Market
21.1. Eastern Europe Financial Crime And Fraud Management Solutions Market Overview
21.2. Eastern Europe Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.3. Eastern Europe Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.4. Eastern Europe Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22. Russia Financial Crime And Fraud Management Solutions Market
22.1. Russia Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.2. Russia Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.3. Russia Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23. North America Financial Crime And Fraud Management Solutions Market
23.1. North America Financial Crime And Fraud Management Solutions Market Overview
23.2. North America Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.3. North America Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.4. North America Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24. USA Financial Crime And Fraud Management Solutions Market
24.1. USA Financial Crime And Fraud Management Solutions Market Overview
24.2. USA Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.3. USA Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.4. USA Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25. Canada Financial Crime And Fraud Management Solutions Market
25.1. Canada Financial Crime And Fraud Management Solutions Market Overview
25.2. Canada Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.3. Canada Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.4. Canada Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26. South America Financial Crime And Fraud Management Solutions Market
26.1. South America Financial Crime And Fraud Management Solutions Market Overview
26.2. South America Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.3. South America Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.4. South America Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27. Brazil Financial Crime And Fraud Management Solutions Market
27.1. Brazil Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.2. Brazil Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.3. Brazil Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28. Middle East Financial Crime And Fraud Management Solutions Market
28.1. Middle East Financial Crime And Fraud Management Solutions Market Overview
28.2. Middle East Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.3. Middle East Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.4. Middle East Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29. Africa Financial Crime And Fraud Management Solutions Market
29.1. Africa Financial Crime And Fraud Management Solutions Market Overview
29.2. Africa Financial Crime And Fraud Management Solutions Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.3. Africa Financial Crime And Fraud Management Solutions Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.4. Africa Financial Crime And Fraud Management Solutions Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
30. Financial Crime And Fraud Management Solutions Market Competitive Landscape And Company Profiles
30.1. Financial Crime And Fraud Management Solutions Market Competitive Landscape
30.2. Financial Crime And Fraud Management Solutions Market Company Profiles
30.2.1. Dell Technologies Inc. Overview, Products and Services, Strategy and Financial Analysis
30.2.2. International Business Machines Corporation (IBM) Overview, Products and Services, Strategy and Financial Analysis
30.2.3. Oracle Corporation Overview, Products and Services, Strategy and Financial Analysis
30.2.4. SAP SE Overview, Products and Services, Strategy and Financial Analysis
30.2.5. BAE Systems Applied Intelligence Overview, Products and Services, Strategy and Financial Analysis
31. Financial Crime And Fraud Management Solutions Market Other Major And Innovative Companies
31.1. Capgemini SE
31.2. Fiserv Inc.
31.3. DXC Technology Company
31.4. Fidelity National Information Services Inc.
31.5. LexisNexis Risk Solutions
31.6. Thomson Reuters Corporation
31.7. Experian Information Solutions Inc.
31.8. Genpact
31.9. SAS Institute Inc.
31.10. NICE Ltd.
31.11. ACI Worldwide Inc.
31.12. Fair Isaac Corporation (FICO)
31.13. Temenos AG
31.14. Cloudera Inc.
31.15. CRISIL Limited
32. Global Financial Crime And Fraud Management Solutions Market Competitive Benchmarking And Dashboard
33. Key Mergers And Acquisitions In The Financial Crime And Fraud Management Solutions Market
34. Recent Developments In The Financial Crime And Fraud Management Solutions Market
35. Financial Crime And Fraud Management Solutions Market High Potential Countries, Segments and Strategies
35.1 Financial Crime And Fraud Management Solutions Market In 2029 - Countries Offering Most New Opportunities
35.2 Financial Crime And Fraud Management Solutions Market In 2029 - Segments Offering Most New Opportunities
35.3 Financial Crime And Fraud Management Solutions Market In 2029 - Growth Strategies
35.3.1 Market Trend Based Strategies
35.3.2 Competitor Strategies
36. Appendix
36.1. Abbreviations
36.2. Currencies
36.3. Historic And Forecast Inflation Rates
36.4. Research Inquiries
36.5. The Business Research Company
36.6. Copyright And Disclaimer

Download our eBook: How to Succeed Using Market Research

Learn how to effectively navigate the market research process to help guide your organization on the journey to success.

Download eBook
Cookie Settings