The global market for Financial Crime and Fraud Detection Solutions was valued at US$ 23620 million in the year 2024 and is projected to reach a revised size of US$ 46020 million by 2031, growing at a CAGR of 10.8% during the forecast period.
Financial Crime and Fraud Detection Solutions are technologies, tools, and strategies designed to identify, prevent, and manage fraudulent activities and financial crimes, such as money laundering, identity theft, payment fraud, and terrorist financing. These solutions help financial institutions, businesses, and organizations to protect themselves from financial losses, regulatory penalties, and reputational damage by detecting suspicious activities, monitoring transactions, and ensuring compliance with relevant laws and regulations.
North American market for Financial Crime and Fraud Detection Solutions is estimated to increase from $ million in 2024 to reach $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.
Asia-Pacific market for Financial Crime and Fraud Detection Solutions is estimated to increase from $ million in 2024 to reach $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.
The global market for Financial Crime and Fraud Detection Solutions in BFSI is estimated to increase from $ million in 2024 to $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.
The major global companies of Financial Crime and Fraud Detection Solutions include Eastnets, SAS, Resistant AI, NetGuardians, Feedzai, Sift, Fraud.net, SEON, Sardine, Mastercard Consumer Fraud Risk, etc. In 2024, the world's top three vendors accounted for approximately % of the revenue.
This report aims to provide a comprehensive presentation of the global market for Financial Crime and Fraud Detection Solutions, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Financial Crime and Fraud Detection Solutions.
The Financial Crime and Fraud Detection Solutions market size, estimations, and forecasts are provided in terms of and revenue ($ millions), considering 2024 as the base year, with history and forecast data for the period from 2020 to 2031. This report segments the global Financial Crime and Fraud Detection Solutions market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
The report will help the Financial Crime and Fraud Detection Solutions companies, new entrants, and industry chain related companies in this market with information on the revenues for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.
麻豆原创 Segmentation
By Company
Eastnets
SAS
Resistant AI
NetGuardians
Feedzai
Sift
Fraud.net
SEON
Sardine
Mastercard Consumer Fraud Risk
Cifas
GFT
Hawk
SymphonyAI
SB Payment Service
KPMG
NICE Actimize
DataVisor
4Paradigm
Shanghai Shengteng Data Technology
Iflytek
Segment by Type
Anti-Money Laundering (AML) Solutions
Fraud Detection Systems
Transaction Monitoring Solutions
Others
Segment by Application
BFSI
Government
Individual
Others
By Region
North America
United States
Canada
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Europe
Germany
France
U.K.
Italy
Russia
Nordic Countries
Rest of Europe
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 2: Introduces executive summary of global market size, regional market size, this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter 3: Detailed analysis of Financial Crime and Fraud Detection Solutions company competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.
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1 Report Overview
1.1 Study Scope
1.2 麻豆原创 Analysis by Type
1.2.1 Global Financial Crime and Fraud Detection Solutions 麻豆原创 Size Growth Rate by Type: 2020 VS 2024 VS 2031
1.2.2 Anti-Money Laundering (AML) Solutions
1.2.3 Fraud Detection Systems
1.2.4 Transaction Monitoring Solutions
1.2.5 Others
1.3 麻豆原创 by Application
1.3.1 Global Financial Crime and Fraud Detection Solutions 麻豆原创 Growth by Application: 2020 VS 2024 VS 2031
1.3.2 BFSI
1.3.3 Government
1.3.4 Individual
1.3.5 Others
1.4 Assumptions and Limitations
1.5 Study Objectives
1.6 Years Considered
2 Global Growth Trends
2.1 Global Financial Crime and Fraud Detection Solutions 麻豆原创 Perspective (2020-2031)
2.2 Global Financial Crime and Fraud Detection Solutions Growth Trends by Region
2.2.1 Global Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Region: 2020 VS 2024 VS 2031
2.2.2 Financial Crime and Fraud Detection Solutions Historic 麻豆原创 Size by Region (2020-2025)
2.2.3 Financial Crime and Fraud Detection Solutions Forecasted 麻豆原创 Size by Region (2026-2031)
2.3 Financial Crime and Fraud Detection Solutions 麻豆原创 Dynamics
2.3.1 Financial Crime and Fraud Detection Solutions Industry Trends
2.3.2 Financial Crime and Fraud Detection Solutions 麻豆原创 Drivers
2.3.3 Financial Crime and Fraud Detection Solutions 麻豆原创 Challenges
2.3.4 Financial Crime and Fraud Detection Solutions 麻豆原创 Restraints
3 Competition Landscape by Key Players
3.1 Global Top Financial Crime and Fraud Detection Solutions Players by Revenue
3.1.1 Global Top Financial Crime and Fraud Detection Solutions Players by Revenue (2020-2025)
3.1.2 Global Financial Crime and Fraud Detection Solutions Revenue 麻豆原创 Share by Players (2020-2025)
3.2 Global Top Financial Crime and Fraud Detection Solutions Players by Company Type and 麻豆原创 Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Global Key Players Ranking by Financial Crime and Fraud Detection Solutions Revenue
3.4 Global Financial Crime and Fraud Detection Solutions 麻豆原创 Concentration Ratio
3.4.1 Global Financial Crime and Fraud Detection Solutions 麻豆原创 Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Financial Crime and Fraud Detection Solutions Revenue in 2024
3.5 Global Key Players of Financial Crime and Fraud Detection Solutions Head office and Area Served
3.6 Global Key Players of Financial Crime and Fraud Detection Solutions, Product and Application
3.7 Global Key Players of Financial Crime and Fraud Detection Solutions, Date of Enter into This Industry
3.8 Mergers & Acquisitions, Expansion Plans
4 Financial Crime and Fraud Detection Solutions Breakdown Data by Type
4.1 Global Financial Crime and Fraud Detection Solutions Historic 麻豆原创 Size by Type (2020-2025)
4.2 Global Financial Crime and Fraud Detection Solutions Forecasted 麻豆原创 Size by Type (2026-2031)
5 Financial Crime and Fraud Detection Solutions Breakdown Data by Application
5.1 Global Financial Crime and Fraud Detection Solutions Historic 麻豆原创 Size by Application (2020-2025)
5.2 Global Financial Crime and Fraud Detection Solutions Forecasted 麻豆原创 Size by Application (2026-2031)
6 North America
6.1 North America Financial Crime and Fraud Detection Solutions 麻豆原创 Size (2020-2031)
6.2 North America Financial Crime and Fraud Detection Solutions 麻豆原创 Growth Rate by Country: 2020 VS 2024 VS 2031
6.3 North America Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Country (2020-2025)
6.4 North America Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Country (2026-2031)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Financial Crime and Fraud Detection Solutions 麻豆原创 Size (2020-2031)
7.2 Europe Financial Crime and Fraud Detection Solutions 麻豆原创 Growth Rate by Country: 2020 VS 2024 VS 2031
7.3 Europe Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Country (2020-2025)
7.4 Europe Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Country (2026-2031)
7.5 Germany
7.6 France
7.7 U.K.
7.8 Italy
7.9 Russia
7.10 Nordic Countries
8 Asia-Pacific
8.1 Asia-Pacific Financial Crime and Fraud Detection Solutions 麻豆原创 Size (2020-2031)
8.2 Asia-Pacific Financial Crime and Fraud Detection Solutions 麻豆原创 Growth Rate by Region: 2020 VS 2024 VS 2031
8.3 Asia-Pacific Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Region (2020-2025)
8.4 Asia-Pacific Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Region (2026-2031)
8.5 China
8.6 Japan
8.7 South Korea
8.8 Southeast Asia
8.9 India
8.10 Australia
9 Latin America
9.1 Latin America Financial Crime and Fraud Detection Solutions 麻豆原创 Size (2020-2031)
9.2 Latin America Financial Crime and Fraud Detection Solutions 麻豆原创 Growth Rate by Country: 2020 VS 2024 VS 2031
9.3 Latin America Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Country (2020-2025)
9.4 Latin America Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Country (2026-2031)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Financial Crime and Fraud Detection Solutions 麻豆原创 Size (2020-2031)
10.2 Middle East & Africa Financial Crime and Fraud Detection Solutions 麻豆原创 Growth Rate by Country: 2020 VS 2024 VS 2031
10.3 Middle East & Africa Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Country (2020-2025)
10.4 Middle East & Africa Financial Crime and Fraud Detection Solutions 麻豆原创 Size by Country (2026-2031)
10.5 Turkey
10.6 Saudi Arabia
10.7 UAE
11 Key Players Profiles
11.1 Eastnets
11.1.1 Eastnets Company Details
11.1.2 Eastnets Business Overview
11.1.3 Eastnets Financial Crime and Fraud Detection Solutions Introduction
11.1.4 Eastnets Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.1.5 Eastnets Recent Development
11.2 SAS
11.2.1 SAS Company Details
11.2.2 SAS Business Overview
11.2.3 SAS Financial Crime and Fraud Detection Solutions Introduction
11.2.4 SAS Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.2.5 SAS Recent Development
11.3 Resistant AI
11.3.1 Resistant AI Company Details
11.3.2 Resistant AI Business Overview
11.3.3 Resistant AI Financial Crime and Fraud Detection Solutions Introduction
11.3.4 Resistant AI Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.3.5 Resistant AI Recent Development
11.4 NetGuardians
11.4.1 NetGuardians Company Details
11.4.2 NetGuardians Business Overview
11.4.3 NetGuardians Financial Crime and Fraud Detection Solutions Introduction
11.4.4 NetGuardians Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.4.5 NetGuardians Recent Development
11.5 Feedzai
11.5.1 Feedzai Company Details
11.5.2 Feedzai Business Overview
11.5.3 Feedzai Financial Crime and Fraud Detection Solutions Introduction
11.5.4 Feedzai Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.5.5 Feedzai Recent Development
11.6 Sift
11.6.1 Sift Company Details
11.6.2 Sift Business Overview
11.6.3 Sift Financial Crime and Fraud Detection Solutions Introduction
11.6.4 Sift Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.6.5 Sift Recent Development
11.7 Fraud.net
11.7.1 Fraud.net Company Details
11.7.2 Fraud.net Business Overview
11.7.3 Fraud.net Financial Crime and Fraud Detection Solutions Introduction
11.7.4 Fraud.net Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.7.5 Fraud.net Recent Development
11.8 SEON
11.8.1 SEON Company Details
11.8.2 SEON Business Overview
11.8.3 SEON Financial Crime and Fraud Detection Solutions Introduction
11.8.4 SEON Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.8.5 SEON Recent Development
11.9 Sardine
11.9.1 Sardine Company Details
11.9.2 Sardine Business Overview
11.9.3 Sardine Financial Crime and Fraud Detection Solutions Introduction
11.9.4 Sardine Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.9.5 Sardine Recent Development
11.10 Mastercard Consumer Fraud Risk
11.10.1 Mastercard Consumer Fraud Risk Company Details
11.10.2 Mastercard Consumer Fraud Risk Business Overview
11.10.3 Mastercard Consumer Fraud Risk Financial Crime and Fraud Detection Solutions Introduction
11.10.4 Mastercard Consumer Fraud Risk Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.10.5 Mastercard Consumer Fraud Risk Recent Development
11.11 Cifas
11.11.1 Cifas Company Details
11.11.2 Cifas Business Overview
11.11.3 Cifas Financial Crime and Fraud Detection Solutions Introduction
11.11.4 Cifas Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.11.5 Cifas Recent Development
11.12 GFT
11.12.1 GFT Company Details
11.12.2 GFT Business Overview
11.12.3 GFT Financial Crime and Fraud Detection Solutions Introduction
11.12.4 GFT Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.12.5 GFT Recent Development
11.13 Hawk
11.13.1 Hawk Company Details
11.13.2 Hawk Business Overview
11.13.3 Hawk Financial Crime and Fraud Detection Solutions Introduction
11.13.4 Hawk Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.13.5 Hawk Recent Development
11.14 SymphonyAI
11.14.1 SymphonyAI Company Details
11.14.2 SymphonyAI Business Overview
11.14.3 SymphonyAI Financial Crime and Fraud Detection Solutions Introduction
11.14.4 SymphonyAI Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.14.5 SymphonyAI Recent Development
11.15 SB Payment Service
11.15.1 SB Payment Service Company Details
11.15.2 SB Payment Service Business Overview
11.15.3 SB Payment Service Financial Crime and Fraud Detection Solutions Introduction
11.15.4 SB Payment Service Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.15.5 SB Payment Service Recent Development
11.16 KPMG
11.16.1 KPMG Company Details
11.16.2 KPMG Business Overview
11.16.3 KPMG Financial Crime and Fraud Detection Solutions Introduction
11.16.4 KPMG Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.16.5 KPMG Recent Development
11.17 NICE Actimize
11.17.1 NICE Actimize Company Details
11.17.2 NICE Actimize Business Overview
11.17.3 NICE Actimize Financial Crime and Fraud Detection Solutions Introduction
11.17.4 NICE Actimize Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.17.5 NICE Actimize Recent Development
11.18 DataVisor
11.18.1 DataVisor Company Details
11.18.2 DataVisor Business Overview
11.18.3 DataVisor Financial Crime and Fraud Detection Solutions Introduction
11.18.4 DataVisor Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.18.5 DataVisor Recent Development
11.19 4Paradigm
11.19.1 4Paradigm Company Details
11.19.2 4Paradigm Business Overview
11.19.3 4Paradigm Financial Crime and Fraud Detection Solutions Introduction
11.19.4 4Paradigm Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.19.5 4Paradigm Recent Development
11.20 Shanghai Shengteng Data Technology
11.20.1 Shanghai Shengteng Data Technology Company Details
11.20.2 Shanghai Shengteng Data Technology Business Overview
11.20.3 Shanghai Shengteng Data Technology Financial Crime and Fraud Detection Solutions Introduction
11.20.4 Shanghai Shengteng Data Technology Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.20.5 Shanghai Shengteng Data Technology Recent Development
11.21 Iflytek
11.21.1 Iflytek Company Details
11.21.2 Iflytek Business Overview
11.21.3 Iflytek Financial Crime and Fraud Detection Solutions Introduction
11.21.4 Iflytek Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)
11.21.5 Iflytek Recent Development
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.1.1 Research Programs/Design
13.1.1.2 麻豆原创 Size Estimation
13.1.1.3 麻豆原创 Breakdown and Data Triangulation
13.1.2 Data Source
13.1.2.1 Secondary Sources
13.1.2.2 Primary Sources
13.2 Author Details
13.3 Disclaimer
Eastnets
SAS
Resistant AI
NetGuardians
Feedzai
Sift
Fraud.net
SEON
Sardine
Mastercard Consumer Fraud Risk
Cifas
GFT
Hawk
SymphonyAI
SB Payment Service
KPMG
NICE Actimize
DataVisor
4Paradigm
Shanghai Shengteng Data Technology
Iflytek
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*If Applicable.
