Financial Fraud Detection Software Global Market Report 2025

Financial Fraud Detection Software 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 fraud detection software 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.

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Description:

Where is the largest and fastest growing market for financial fraud detection software ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The financial fraud detection software 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: Solution; Service

2) By Fraud Type: Money Laundering; Identity Theft; Debit And Credit Card Frauds; Claim Frauds; Transfer Frauds; Other Fraud Types

3) By Deployment Mode: On-Premise; Cloud

4) By End User: Banking, Financial Services And Insurance (BFSI); Healthcare; Information Technology (IT) And Telecommunication; Manufacturing; Educational Institutions; Government; Others End Users

Subsegments:

1) By Solution: Transaction Monitoring Systems; Identity Verification and Authentication Solutions; Anti-Money Laundering (AML) Solutions; Credit Card Fraud Detection Solutions; Behavioral Analytics Solutions; Biometric Fraud Detection Solutions

2) By Service: Consulting Services; Integration And Deployment Services; Managed Services; Support And Maintenance Services

Companies Mentioned: International Business Machines Corporation; American Express Company; Oracle Corporation; Thales Group; Fiserv Inc.

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.


1. Executive Summary
2. Financial Fraud Detection Software Market Characteristics
3. Financial Fraud Detection Software Market Trends And Strategies
4. Financial Fraud Detection Software Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Covid And Recovery On The Market
5. Global Financial Fraud Detection Software Growth Analysis And Strategic Analysis Framework
5.1. Global Financial Fraud Detection Software PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
5.2. Analysis Of End Use Industries
5.3. Global Financial Fraud Detection Software Market Growth Rate Analysis
5.4. Global Financial Fraud Detection Software Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
5.5. Global Financial Fraud Detection Software Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
5.6. Global Financial Fraud Detection Software Total Addressable Market (TAM)
6. Financial Fraud Detection Software Market Segmentation
6.1. Global Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Solution
Service
6.2. Global Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Money Laundering
Identity Theft
Debit And Credit Card Frauds
Claim Frauds
Transfer Frauds
Other Fraud Types
6.3. Global Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
On-Premise
Cloud
6.4. Global Financial Fraud Detection Software Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Banking, Financial Services And Insurance (BFSI)
Healthcare
Information Technology (IT) And Telecommunication
Manufacturing
Educational Institutions
Government
Others End Users
6.5. Global Financial Fraud Detection Software Market, Sub-Segmentation Of Solution, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Transaction Monitoring Systems
Identity Verification and Authentication Solutions
Anti-Money Laundering (AML) Solutions
Credit Card Fraud Detection Solutions
Behavioral Analytics Solutions
Biometric Fraud Detection Solutions
6.6. Global Financial Fraud Detection Software Market, Sub-Segmentation Of Service, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Consulting Services
Integration And Deployment Services
Managed Services
Support And Maintenance Services
7. Financial Fraud Detection Software Market Regional And Country Analysis
7.1. Global Financial Fraud Detection Software Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
7.2. Global Financial Fraud Detection Software Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8. Asia-Pacific Financial Fraud Detection Software Market
8.1. Asia-Pacific Financial Fraud Detection Software 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 Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.3. Asia-Pacific Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.4. Asia-Pacific Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
9. China Financial Fraud Detection Software Market
9.1. China Financial Fraud Detection Software Market Overview
9.2. China Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.3. China Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.4. China Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
10. India Financial Fraud Detection Software Market
10.1. India Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.2. India Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.3. India Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11. Japan Financial Fraud Detection Software Market
11.1. Japan Financial Fraud Detection Software Market Overview
11.2. Japan Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.3. Japan Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.4. Japan Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12. Australia Financial Fraud Detection Software Market
12.1. Australia Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.2. Australia Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.3. Australia Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13. Indonesia Financial Fraud Detection Software Market
13.1. Indonesia Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.2. Indonesia Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.3. Indonesia Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14. South Korea Financial Fraud Detection Software Market
14.1. South Korea Financial Fraud Detection Software Market Overview
14.2. South Korea Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.3. South Korea Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.4. South Korea Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15. Western Europe Financial Fraud Detection Software Market
15.1. Western Europe Financial Fraud Detection Software Market Overview
15.2. Western Europe Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.3. Western Europe Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.4. Western Europe Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16. UK Financial Fraud Detection Software Market
16.1. UK Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.2. UK Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.3. UK Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17. Germany Financial Fraud Detection Software Market
17.1. Germany Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.2. Germany Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.3. Germany Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18. France Financial Fraud Detection Software Market
18.1. France Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.2. France Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.3. France Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19. Italy Financial Fraud Detection Software Market
19.1. Italy Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.2. Italy Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.3. Italy Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20. Spain Financial Fraud Detection Software Market
20.1. Spain Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.2. Spain Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.3. Spain Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21. Eastern Europe Financial Fraud Detection Software Market
21.1. Eastern Europe Financial Fraud Detection Software Market Overview
21.2. Eastern Europe Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.3. Eastern Europe Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.4. Eastern Europe Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22. Russia Financial Fraud Detection Software Market
22.1. Russia Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.2. Russia Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.3. Russia Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23. North America Financial Fraud Detection Software Market
23.1. North America Financial Fraud Detection Software Market Overview
23.2. North America Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.3. North America Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.4. North America Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24. USA Financial Fraud Detection Software Market
24.1. USA Financial Fraud Detection Software Market Overview
24.2. USA Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.3. USA Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.4. USA Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25. Canada Financial Fraud Detection Software Market
25.1. Canada Financial Fraud Detection Software Market Overview
25.2. Canada Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.3. Canada Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.4. Canada Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26. South America Financial Fraud Detection Software Market
26.1. South America Financial Fraud Detection Software Market Overview
26.2. South America Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.3. South America Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.4. South America Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27. Brazil Financial Fraud Detection Software Market
27.1. Brazil Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.2. Brazil Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.3. Brazil Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28. Middle East Financial Fraud Detection Software Market
28.1. Middle East Financial Fraud Detection Software Market Overview
28.2. Middle East Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.3. Middle East Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.4. Middle East Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29. Africa Financial Fraud Detection Software Market
29.1. Africa Financial Fraud Detection Software Market Overview
29.2. Africa Financial Fraud Detection Software Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.3. Africa Financial Fraud Detection Software Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.4. Africa Financial Fraud Detection Software Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
30. Financial Fraud Detection Software Market Competitive Landscape And Company Profiles
30.1. Financial Fraud Detection Software Market Competitive Landscape
30.2. Financial Fraud Detection Software Market Company Profiles
30.2.1. International Business Machines Corporation Overview, Products and Services, Strategy and Financial Analysis
30.2.2. American Express Company Overview, Products and Services, Strategy and Financial Analysis
30.2.3. Oracle Corporation Overview, Products and Services, Strategy and Financial Analysis
30.2.4. Thales Group Overview, Products and Services, Strategy and Financial Analysis
30.2.5. Fiserv Inc. Overview, Products and Services, Strategy and Financial Analysis
31. Financial Fraud Detection Software Market Other Major And Innovative Companies
31.1. SAP SE
31.2. Experian Information Solutions Inc.
31.3. TransUnion LLC
31.4. SAS Institute Inc.
31.5. Verisk Analytics Inc.
31.6. NICE Ltd.
31.7. ACI Worldwide Inc.
31.8. Fair Isaac Corporation
31.9. Software AG
31.10. Cyxtera Technologies Inc.
31.11. RSA Security LLC
31.12. BAE Systems Applied Intelligence
31.13. Bottomline Technologies Inc.
31.14. Riskified Ltd.
31.15. Signifyd Inc.
32. Global Financial Fraud Detection Software Market Competitive Benchmarking And Dashboard
33. Key Mergers And Acquisitions In The Financial Fraud Detection Software Market
34. Recent Developments In The Financial Fraud Detection Software Market
35. Financial Fraud Detection Software Market High Potential Countries, Segments and Strategies
35.1 Financial Fraud Detection Software Market In 2029 - Countries Offering Most New Opportunities
35.2 Financial Fraud Detection Software Market In 2029 - Segments Offering Most New Opportunities
35.3 Financial Fraud Detection Software 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

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