Report Overview

2023

Base Year

2018-2023

Historical Year

2024-2032

Forecast Year

Global Financial Crime and Fraud Management Solutions Market Outlook

The global financial crime and fraud management solutions market was valued at around USD 1.30 billion in 2023. The industry is further expected to grow at a CAGR of nearly 5.7% between 2024 and 2032.

The rise of the speciality 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 speciality finance businesses.

Global Financial Crime and Fraud Management Solutions Market

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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.

Market Segmentation

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.

Global Financial Crime and Fraud Management Solutions Market

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Based on its application, the industry can be segmented as:

  • Banks
  • Credit Unions
  • Speciality Finance
  • Thrifts
  • Others

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.

Global Financial Crime and Fraud Management Solutions Market

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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:

  • ACI Worldwide Inc.
  • Experian Information Solutions, Inc.
  • Oracle Corporation
  • Fiserv, Inc. 
  • SAS Institute Inc.
  • Capgemini Services SAS
  • International Business Machines Corporation
  • NICE Ltd.
  • Dell EMC
  • Polaris Financial Technology Limited
  • IBM Corporation
  • Others

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 Highlights of the Report

REPORT FEATURES DETAILS
Base Year 2023
Historical Period 2018-2023
Forecast Period 2024-2032
Scope of the Report

Historical and Forecast Trends, Industry Drivers and Constraints, Historical and Forecast Market Analysis by Segment:

  • Component
  • Application
  • Region
Breakup by Component
  • Hardware
  • Software
  • Services
Breakup by Application
  • Banks
  • Credit Unions
  • Speciality Finance
  • Thrifts
  • Others   
Breakup by Region
  • North America
    • United States of America 
    • Canada
  • Europe
    • United Kingdom
    • Germany
    • France
    • Italy
    • Others
  • Asia Pacific
    • China
    • Japan
    • India
    • ASEAN
    • Australia
    • Others
  • Latin America
    • Brazil
    • Argentina
    • Mexico
    • Others
  • Middle East and Africa
    • Saudi Arabia
    • United Arab Emirates
    • Nigeria
    • South Africa
    • Others
Market Dynamics
  • SWOT Analysis
  • Porter's Five Forces Analysis
  • Key Indicators for Demand
  • Key Indicators for Price
Competitive Landscape
  • Market Structure
  • Company Profiles
    • Company Overview
    • Product Portfolio
    • Demographic Reach and Achievements
    • Certifications
Companies Covered
  • ACI Worldwide Inc.
  • Experian Information Solutions, Inc.
  • Oracle Corporation
  • Fiserv, Inc. 
  • SAS Institute Inc.
  • Capgemini Services SAS
  • International Business Machines Corporation
  • NICE Ltd.
  • Dell EMC
  • Polaris Financial Technology Limited
  • IBM Corporation
  • Others
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*While we strive to always give you current and accurate information, the numbers depicted on the website are indicative and may differ from the actual numbers in the main report. At Expert Market Research, we aim to bring you the latest insights and trends in the market. Using our analyses and forecasts, stakeholders can understand the market dynamics, navigate challenges, and capitalize on opportunities to make data-driven strategic decisions.*

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Key Questions Answered in the Report

The global financial crime and fraud management solutions market reached a value of USD 1.30 billion in 2023.

The market is projected to grow at a CAGR of nearly 5.7% in the forecast period of 2024-2032.

The major drivers of the industry include rising disposable incomes, increasing population, and the rising demand for speciality finance sector and financing activities.

The governments of various nations are implementing strict rules and regulations to prevent financial frauds and financial crimes, which is expected to be a key trend guiding the growth of the industry.

North America, Europe, the Asia Pacific, Latin America, and the Middle East and Africa are the leading regions in the market.

The leading components of financial crime and fraud management solutions in the market are hardware, software, and services.

The significant application segments of the market are banks, credit unions, speciality finance, and thrifts, among others.

The leading players in the market are ACI Worldwide Inc., Experian Information Solutions, Inc., Oracle Corporation, Fiserv, Inc., SAS Institute Inc., Capgemini Services SAS, International Business, Machines Corporation, NICE Ltd., Dell EMC, Polaris Financial Technology Limited, IBM Corporation and Others.

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