Fraud Detection and Prevention Global Market Report 2025 Including: 1) By Fraud Type: Check Fraud; Identity Fraud; Internet Or Online Fraud; Investment Fraud; Payment Frauds; Insurance Fraud 2) By Deployment Mode: Cloud; On-premises 3) By Solution: Fraud

Fraud Detection and Prevention 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 fraud detection and prevention 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 fraud detection and prevention ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The fraud detection and prevention 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 Fraud Type: Check Fraud; Identity Fraud; Internet Or Online Fraud; Investment Fraud; Payment Frauds; Insurance Fraud; Other Fraud Types

2) By Deployment Mode: Cloud; On-premises

3) By Solution: Fraud Analytics; Authentication; Reporting; Visualization; Other Solutions

4) By Application: Insurance claims; Money laundering; Electronic Payment

5) By End User: Small and Medium Enterprises (SMEs); Large Enterprises

Subsegments:

1) By Check Fraud: Forged Checks; Counterfeit Checks; Altered Checks

2) By Identity Fraud: Identity Theft; Synthetic Identity Fraud; Account Takeover

3) By Internet Or Online Fraud: Phishing Scams; Online Auction Fraud; E-commerce Fraud

4) By Investment Fraud: Ponzi Schemes; Securities Fraud; Affinity Fraud

5) By Payment Frauds: Credit Card Fraud; Mobile Payment Fraud; ACH Fraud

6) By Insurance Fraud: Health Insurance Fraud; Auto Insurance Fraud; Property Insurance Fraud

7) By Other Fraud Types: Tax Fraud; Charity Fraud; Employment Fraud

Companies Mentioned: IBM Corporation; Fair Isaac Corporation; Oracle Corporation; SAS Institute Inc.; BAE Systems plc

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. Fraud Detection and Prevention Market Characteristics
3. Fraud Detection and Prevention Market Trends And Strategies
4. Fraud Detection and Prevention Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics And Covid And Recovery On The Market
5. Global Fraud Detection and Prevention Growth Analysis And Strategic Analysis Framework
5.1. Global Fraud Detection and Prevention PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
5.2. Analysis Of End Use Industries
5.3. Global Fraud Detection and Prevention Market Growth Rate Analysis
5.4. Global Fraud Detection and Prevention Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
5.5. Global Fraud Detection and Prevention Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
5.6. Global Fraud Detection and Prevention Total Addressable Market (TAM)
6. Fraud Detection and Prevention Market Segmentation
6.1. Global Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Check Fraud
Identity Fraud
Internet /Online Fraud
Investment Fraud
Payment Frauds
Insurance Fraud
Other Fraud Types
6.2. Global Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Cloud
On-premises
6.3. Global Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Fraud Analytics
Authentication
Reporting
Visualization
Other Solutions
6.4. Global Fraud Detection and Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Insurance claims
Money laundering
Electronic Payment
6.5. Global Fraud Detection and Prevention Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Small and Medium Enterprises (SMEs)
Large Enterprises
6.6. Global Fraud Detection and Prevention Market, Sub-Segmentation Of Check Fraud, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Forged Checks
Counterfeit Checks
Altered Checks
6.7. Global Fraud Detection and Prevention Market, Sub-Segmentation Of Identity Fraud, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Identity Theft
Synthetic Identity Fraud
Account Takeover
6.8. Global Fraud Detection and Prevention Market, Sub-Segmentation Of Internet Or Online Fraud, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Phishing Scams
Online Auction Fraud
E-commerce Fraud
6.9. Global Fraud Detection and Prevention Market, Sub-Segmentation Of Investment Fraud, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Ponzi Schemes
Securities Fraud
Affinity Fraud
6.10. Global Fraud Detection and Prevention Market, Sub-Segmentation Of Payment Frauds, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Credit Card Fraud
Mobile Payment Fraud
ACH Fraud
6.11. Global Fraud Detection and Prevention Market, Sub-Segmentation Of Insurance Fraud, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Health Insurance Fraud
Auto Insurance Fraud
Property Insurance Fraud
6.12. Global Fraud Detection and Prevention Market, Sub-Segmentation Of Other Fraud Types, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Tax Fraud
Charity Fraud
Employment Fraud
7. Fraud Detection and Prevention Market Regional And Country Analysis
7.1. Global Fraud Detection and Prevention Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
7.2. Global Fraud Detection and Prevention Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8. Asia-Pacific Fraud Detection and Prevention Market
8.1. Asia-Pacific Fraud Detection and Prevention 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 Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.3. Asia-Pacific Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.4. Asia-Pacific Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
9. China Fraud Detection and Prevention Market
9.1. China Fraud Detection and Prevention Market Overview
9.2. China Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.3. China Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.4. China Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
10. India Fraud Detection and Prevention Market
10.1. India Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.2. India Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.3. India Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11. Japan Fraud Detection and Prevention Market
11.1. Japan Fraud Detection and Prevention Market Overview
11.2. Japan Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.3. Japan Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.4. Japan Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12. Australia Fraud Detection and Prevention Market
12.1. Australia Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.2. Australia Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.3. Australia Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13. Indonesia Fraud Detection and Prevention Market
13.1. Indonesia Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.2. Indonesia Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.3. Indonesia Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14. South Korea Fraud Detection and Prevention Market
14.1. South Korea Fraud Detection and Prevention Market Overview
14.2. South Korea Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.3. South Korea Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.4. South Korea Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15. Western Europe Fraud Detection and Prevention Market
15.1. Western Europe Fraud Detection and Prevention Market Overview
15.2. Western Europe Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.3. Western Europe Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.4. Western Europe Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16. UK Fraud Detection and Prevention Market
16.1. UK Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.2. UK Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.3. UK Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17. Germany Fraud Detection and Prevention Market
17.1. Germany Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.2. Germany Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.3. Germany Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18. France Fraud Detection and Prevention Market
18.1. France Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.2. France Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.3. France Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19. Italy Fraud Detection and Prevention Market
19.1. Italy Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.2. Italy Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.3. Italy Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20. Spain Fraud Detection and Prevention Market
20.1. Spain Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.2. Spain Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.3. Spain Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21. Eastern Europe Fraud Detection and Prevention Market
21.1. Eastern Europe Fraud Detection and Prevention Market Overview
21.2. Eastern Europe Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.3. Eastern Europe Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.4. Eastern Europe Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22. Russia Fraud Detection and Prevention Market
22.1. Russia Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.2. Russia Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.3. Russia Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23. North America Fraud Detection and Prevention Market
23.1. North America Fraud Detection and Prevention Market Overview
23.2. North America Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.3. North America Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.4. North America Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24. USA Fraud Detection and Prevention Market
24.1. USA Fraud Detection and Prevention Market Overview
24.2. USA Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.3. USA Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.4. USA Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25. Canada Fraud Detection and Prevention Market
25.1. Canada Fraud Detection and Prevention Market Overview
25.2. Canada Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.3. Canada Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.4. Canada Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26. South America Fraud Detection and Prevention Market
26.1. South America Fraud Detection and Prevention Market Overview
26.2. South America Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.3. South America Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.4. South America Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27. Brazil Fraud Detection and Prevention Market
27.1. Brazil Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.2. Brazil Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.3. Brazil Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28. Middle East Fraud Detection and Prevention Market
28.1. Middle East Fraud Detection and Prevention Market Overview
28.2. Middle East Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.3. Middle East Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.4. Middle East Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29. Africa Fraud Detection and Prevention Market
29.1. Africa Fraud Detection and Prevention Market Overview
29.2. Africa Fraud Detection and Prevention Market, Segmentation By Fraud Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.3. Africa Fraud Detection and Prevention Market, Segmentation By Deployment Mode, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.4. Africa Fraud Detection and Prevention Market, Segmentation By Solution, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
30. Fraud Detection and Prevention Market Competitive Landscape And Company Profiles
30.1. Fraud Detection and Prevention Market Competitive Landscape
30.2. Fraud Detection and Prevention Market Company Profiles
30.2.1. IBM Corporation Overview, Products and Services, Strategy and Financial Analysis
30.2.2. Fair Isaac Corporation Overview, Products and Services, Strategy and Financial Analysis
30.2.3. Oracle Corporation Overview, Products and Services, Strategy and Financial Analysis
30.2.4. SAS Institute Inc. Overview, Products and Services, Strategy and Financial Analysis
30.2.5. BAE Systems plc Overview, Products and Services, Strategy and Financial Analysis
31. Fraud Detection and Prevention Market Other Major And Innovative Companies
31.1. DXC Technology Company
31.2. SAP SE
31.3. ACI Worldwide Inc.
31.4. Fiserv Inc.
31.5. ThreatMetrix company
31.6. NICE Systems Ltd.
31.7. Equifax Inc.
31.8. Cybersource Corporation
31.9. Global Payments Inc.
31.10. Experian Information Solutions Inc.
31.11. TransUnion LLC
31.12. RSA Security LLC
31.13. LexisNexis Risk Solutions
31.14. Kount Inc.
31.15. Feedzai Inc.
32. Global Fraud Detection and Prevention Market Competitive Benchmarking And Dashboard
33. Key Mergers And Acquisitions In The Fraud Detection and Prevention Market
34. Recent Developments In The Fraud Detection and Prevention Market
35. Fraud Detection and Prevention Market High Potential Countries, Segments and Strategies
35.1 Fraud Detection and Prevention Market In 2029 - Countries Offering Most New Opportunities
35.2 Fraud Detection and Prevention Market In 2029 - Segments Offering Most New Opportunities
35.3 Fraud Detection and Prevention 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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