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Market Outlook
The global financial crime and fraud management solutions market was valued at around USD 1.1 billion in 2019. The industry is further expected to grow at a CAGR of nearly 5.7% between 2020 and 2025. The rise of the specialty finance sector and financing activities is expected to open new growth opportunities for the global financial crime and fraud management solutions industry. Market leaders are likely to expand their presence beyond the conventional banking institutions' traditional customer base in the coming years and exploit the sales potential in specialty finance businesses.
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The emergence of advanced technologies not only reshapes the finance industry, but also makes it vulnerable to serious financial threats like identity theft, cyberstalking, card skimming, and phishing. Furthermore, the younger generation of investors are showing a tendency for digital or cashless transactions, and this is pressing financial institutions, even more, to be armed with efficient solutions for financial crime and fraud management. These factors are expected to propel the growth of the financial crime and fraud management solutions industry.
Properties and Applications
The global financial crime and fraud management solutions industry can be divided based on segments like components, applications, and regions.
Based on components, the industry can be categorised as hardware, software, and services.
Based on its application, the industry can be segmented as:
The EMR report looks into the regional financial crime and fraud management solutions markets like North America, Latin America, the Asia Pacific, Europe, and the Middle East and Africa.
Market Analysis
The increased cases of financial losses due to fraud payments and unauthorized access to public financial accounts are propelling the financial sector to adopt preventive solutions. The demand for solutions against tech-driven crime and fraud prevention is exponentially increasing across the finance industry, which is driving the growth of the financial crime and fraud management solutions industry. Through the implementation of state-of-the-art RPA tools in financial fraud management solutions, stakeholders are also increasing their focus on ensuring regulatory and internal compliance. Further, governments across different nations are implementing strict rules and regulations to prevent financial frauds and financial crimes, further supporting the market growth.
Competitive Landscape
The report presents a detailed analysis of the following key players in the global financial crime and fraud management solutions industry, looking into their capacity, market shares, and latest developments like capacity expansions, plant turnarounds, and mergers and acquisitions:
The EMR report gives an in-depth insight into the industry by providing a SWOT analysis as well as an analysis of Porter’s Five Forces model.
Key Questions Answered in the Market Report:
1 Preface
1.1 Objectives of the Study
1.1.1 Research Objective
1.1.2 Key Findings of the Report
2 Research Methodology
2.1 Data Extraction
2.2 Data Corroboration
2.3 Market Structure
2.4 Assumptions
2.5 Market Models
3 Introduction
3.1 Market Outlook
3.2 Market Scope and Segmentation
3.3 Additional Insights
4 Executive Summary
4.1 Key Market Developments
4.2 Market Analysis
4.3 Key Players
4.4 Market Revenue and Growth
5 Market Dynamics
5.1 Market Driver Analysis
5.2 Market Restraint Analysis
5.3 Industry Challenges
5.4 Industry Opportunities
6 Global Financial Crime and Fraud Management Solutions Market Analysis
6.1 Global Financial Crime and Fraud Management Solutions Historical Market (2015-2019) & Forecast (2020-2025)
6.2 Global Financial Crime and Fraud Management Solutions Market Breakup by Component
6.2.1 Hardware
6.2.2 Software
6.2.3 Services
6.3 Global Financial Crime and Fraud Management Solutions Market Breakup by Component: Historical Market (2015-2019) & Forecast (2020-2025)
6.3.1 Hardware
6.3.2 Software
6.3.3 Services
6.4 Global Financial Crime and Fraud Management Solutions Market Breakup by Application
6.4.1 Banks
6.4.2 Credit Unions
6.4.3 Specialty Finance
6.4.4 Thrifts
6.4.5 Others
6.5 Global Financial Crime and Fraud Management Solutions Market Breakup by Application: Historical Market (2015-2019) & Forecast (2020-2025)
6.5.1 Banks
6.5.2 Credit Unions
6.5.3 Specialty Finance
6.5.4 Thrifts
6.5.5 Others
6.6 Global Financial Crime and Fraud Management Solutions Market Breakup by Region
6.6.1 North America
6.6.1.1 United States of America
6.6.1.2 Canada
6.6.2 Europe
6.6.2.1 Germany
6.6.2.2 United Kingdom
6.6.2.3 France
6.6.2.4 Italy
6.6.2.5 Others
6.6.3 Asia Pacific
6.6.3.1 China
6.6.3.2 Japan
6.6.3.3 India
6.6.3.4 ASEAN
6.6.3.5 Others
6.6.4 Latin America
6.6.4.1 Brazil
6.6.4.2 Argentina
6.6.4.3 Mexico
6.6.4.4 Others
6.6.5 Middle East & Africa
6.6.5.1 Saudi Arabia
6.6.5.2 United Arab Emirates
6.6.5.3 Nigeria
6.6.5.4 South Africa
6.6.5.5 Others
6.7 Global Financial Crime and Fraud Management Solutions Market Breakup by Region: Historical Market (2015-2019) & Forecast (2020-2025)
6.7.1 North America
6.7.1.1 United States of America
6.7.1.2 Canada
6.7.2 Europe
6.7.2.1 Germany
6.7.2.2 United Kingdom
6.7.2.3 France
6.7.2.4 Italy
6.7.2.5 Others
6.7.3 Asia Pacific
6.7.3.1 China
6.7.3.2 Japan
6.7.3.3 India
6.7.3.4 ASEAN
6.7.3.5 Others
6.7.4 Latin America
6.7.4.1 Brazil
6.7.4.2 Argentina
6.7.4.3 Mexico
6.7.4.4 Others
6.7.5 Middle East & Africa
6.7.5.1 Saudi Arabia
6.7.5.2 United Arab Emirates
6.7.5.3 Nigeria
6.7.5.4 South Africa
6.7.5.5 Others
7 SWOT Analysis
7.1 Overview
7.2 Strengths
7.3 Weaknesses
7.4 Opportunities
7.5 Threats
8 Porter’s Five Forces Analysis
8.1 Overview
8.2 Buyer’s Power
8.3 Supplier’s Power
8.4 New Entrants
8.5 Degree of Rivalry
8.6 Substitutes
9 Competitive Landscape & Supplier Analysis
9.1 Dell EMC
9.1.1 Company Overview
9.1.2 Financial Analysis
9.2 ACI Worldwide (NASDAQ: ACIW)
9.2.1 Company Overview
9.2.2 Financial Analysis
9.3 Experian Information Solutions, Inc.
9.3.1 Company Overview
9.3.2 Financial Analysis
9.4 Oracle Corporation (NYSE: ORCL)
9.4.1 Company Overview
9.4.2 Financial Analysis
9.5 Fiserv, Inc. (NASDAQ: FISV)
9.5.1 Company Overview
9.5.2 Financial Analysis
9.6 SAS Institute Inc.
9.6.1 Company Overview
9.6.2 Financial Analysis
9.7 Capgemini SE (EPA: CAP)
9.7.1 Company Overview
9.7.2 Financial Analysis
9.8 Polaris Financial Technology Limited
9.8.1 Company Overview
9.8.2 Financial Analysis
9.9 NICE Ltd. (TLV: NICE)
9.9.1 Company Overview
9.9.2 Financial Analysis
9.10 IBM Corporation (NYSE: IBM)
9.10.1 Company Overview
9.10.2 Financial Analysis
9.11 Others
10 Events and Developments
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