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Global Financial Crime and Fraud Management Solutions Market: By Component: Hardware, Software, Services; By Application: Banks, Credit Unions, Speciality Finance, Thrifts, Others; Regional Analysis; Market Dynamics: SWOT Analysis, Porter’s Five Forces Analysis, Key Indicators for Demand; Competitive Landscape; 2024-2032
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.
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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.
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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.
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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:
- Dell EMC
- ACI Worldwide (NASDAQ: ACIW)
- Experian Information Solutions, Inc.
- Oracle Corporation
- Fiserv, Inc.
- SAS Institute Inc.
- Capgemini SE
- Polaris Financial Technology Limited
- NICE Ltd.
- 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:
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| Breakup by Component |
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| Breakup by Application |
|
| Breakup by Region |
|
| Market Dynamics |
|
| Competitive Landscape |
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| Companies Covered |
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| Report Price and Purchase Option | Explore our purchase options that are best suited to your resources and industry needs. |
| Delivery Format | Delivered as an attached PDF and Excel through email, with an option of receiving an editable PPT, according to the purchase option. |
*At Expert Market Research, we strive to always give you current and accurate information. The numbers depicted in the description are indicative and may differ from the actual numbers in the final EMR report.
1 Preface
2 Report Coverage – Key Segmentation and Scope
3 Report Description
3.1 Market Definition and Outlook
3.2 Properties and Applications
3.3 Market Analysis
3.4 Key Players
4 Key Assumptions
5 Executive Summary
5.1 Overview
5.2 Key Drivers
5.3 Key Developments
5.4 Competitive Structure
5.5 Key Industrial Trends
6 Market Snapshot
6.1 Global
6.2 Regional
7 Opportunities and Challenges in the Market
8 Global Financial Crime and Fraud Management Solutions Market Analysis
8.1 Key Industry Highlights
8.2 Global Financial Crime and Fraud Management Solutions Historical Market (2018-2023)
8.3 Global Financial Crime and Fraud Management Solutions Market Forecast (2024-2032)
8.4 Global Financial Crime and Fraud Management Solutions Market by Component
8.4.1 Hardware
8.4.1.1 Historical Trend (2018-2023)
8.4.1.2 Forecast Trend (2024-2032)
8.4.2 Software
8.4.2.1 Historical Trend (2018-2023)
8.4.2.2 Forecast Trend (2024-2032)
8.4.3 Services
8.4.3.1 Historical Trend (2018-2023)
8.4.3.2 Forecast Trend (2024-2032)
8.5 Global Financial Crime and Fraud Management Solutions Market by Application
8.5.1 Banks
8.5.1.1 Historical Trend (2018-2023)
8.5.1.2 Forecast Trend (2024-2032)
8.5.2 Credit Unions
8.5.2.1 Historical Trend (2018-2023)
8.5.2.2 Forecast Trend (2024-2032)
8.5.3 Speciality Finance
8.5.3.1 Historical Trend (2018-2023)
8.5.3.2 Forecast Trend (2024-2032)
8.5.4 Thrifts
8.5.4.1 Historical Trend (2018-2023)
8.5.4.2 Forecast Trend (2024-2032)
8.5.5 Others
8.6 Global Financial Crime and Fraud Management Solutions Market by Region
8.6.1 North America
8.6.1.1 Historical Trend (2018-2023)
8.6.1.2 Forecast Trend (2024-2032)
8.6.2 Europe
8.6.2.1 Historical Trend (2018-2023)
8.6.2.2 Forecast Trend (2024-2032)
8.6.3 Asia Pacific
8.6.3.1 Historical Trend (2018-2023)
8.6.3.2 Forecast Trend (2024-2032)
8.6.4 Latin America
8.6.4.1 Historical Trend (2018-2023)
8.6.4.2 Forecast Trend (2024-2032)
8.6.5 Middle East and Africa
8.6.5.1 Historical Trend (2018-2023)
8.6.5.2 Forecast Trend (2024-2032)
9 North America Financial Crime and Fraud Management Solutions Market Analysis
9.1 United States of America
9.1.1 Historical Trend (2018-2023)
9.1.2 Forecast Trend (2024-2032)
9.2 Canada
9.2.1 Historical Trend (2018-2023)
9.2.2 Forecast Trend (2024-2032)
10 Europe Financial Crime and Fraud Management Solutions Market Analysis
10.1 United Kingdom
10.1.1 Historical Trend (2018-2023)
10.1.2 Forecast Trend (2024-2032)
10.2 Germany
10.2.1 Historical Trend (2018-2023)
10.2.2 Forecast Trend (2024-2032)
10.3 France
10.3.1 Historical Trend (2018-2023)
10.3.2 Forecast Trend (2024-2032)
10.4 Italy
10.4.1 Historical Trend (2018-2023)
10.4.2 Forecast Trend (2024-2032)
10.5 Others
11 Asia Pacific Financial Crime and Fraud Management Solutions Market Analysis
11.1 China
11.1.1 Historical Trend (2018-2023)
11.1.2 Forecast Trend (2024-2032)
11.2 Japan
11.2.1 Historical Trend (2018-2023)
11.2.2 Forecast Trend (2024-2032)
11.3 India
11.3.1 Historical Trend (2018-2023)
11.3.2 Forecast Trend (2024-2032)
11.4 ASEAN
11.4.1 Historical Trend (2018-2023)
11.4.2 Forecast Trend (2024-2032)
11.5 Australia
11.5.1 Historical Trend (2018-2023)
11.5.2 Forecast Trend (2024-2032)
11.6 Others
12 Latin America Financial Crime and Fraud Management Solutions Market Analysis
12.1 Brazil
12.1.1 Historical Trend (2018-2023)
12.1.2 Forecast Trend (2024-2032)
12.2 Argentina
12.2.1 Historical Trend (2018-2023)
12.2.2 Forecast Trend (2024-2032)
12.3 Mexico
12.3.1 Historical Trend (2018-2023)
12.3.2 Forecast Trend (2024-2032)
12.4 Others
13 Middle East and Africa Financial Crime and Fraud Management Solutions Market Analysis
13.1 Saudi Arabia
13.1.1 Historical Trend (2018-2023)
13.1.2 Forecast Trend (2024-2032)
13.2 United Arab Emirates
13.2.1 Historical Trend (2018-2023)
13.2.2 Forecast Trend (2024-2032)
13.3 Nigeria
13.3.1 Historical Trend (2018-2023)
13.3.2 Forecast Trend (2024-2032)
13.4 South Africa
13.4.1 Historical Trend (2018-2023)
13.4.2 Forecast Trend (2024-2032)
13.5 Others
14 Market Dynamics
14.1 SWOT Analysis
14.1.1 Strengths
14.1.2 Weaknesses
14.1.3 Opportunities
14.1.4 Threats
14.2 Porter’s Five Forces Analysis
14.2.1 Supplier’s Power
14.2.2 Buyer’s Power
14.2.3 Threat of New Entrants
14.2.4 Degree of Rivalry
14.2.5 Threat of Substitutes
14.3 Key Indicators for Demand
14.4 Key Indicators for Price
15 Competitive Landscape
15.1 Market Structure
15.2 Company Profiles
15.2.1 ACI Worldwide Inc.
15.2.1.1 Company Overview
15.2.1.2 Product Portfolio
15.2.1.3 Demographic Reach and Achievements
15.2.1.4 Certifications
15.2.2 Experian Information Solutions, Inc.
15.2.2.1 Company Overview
15.2.2.2 Product Portfolio
15.2.2.3 Demographic Reach and Achievements
15.2.2.4 Certifications
15.2.3 Oracle Corporation
15.2.3.1 Company Overview
15.2.3.2 Product Portfolio
15.2.3.3 Demographic Reach and Achievements
15.2.3.4 Certifications
15.2.4 Fiserv, Inc.
15.2.4.1 Company Overview
15.2.4.2 Product Portfolio
15.2.4.3 Demographic Reach and Achievements
15.2.4.4 Certifications
15.2.5 SAS Institute Inc.
15.2.5.1 Company Overview
15.2.5.2 Product Portfolio
15.2.5.3 Demographic Reach and Achievements
15.2.5.4 Certifications
15.2.6 Capgemini Services SAS
15.2.6.1 Company Overview
15.2.6.2 Product Portfolio
15.2.6.3 Demographic Reach and Achievements
15.2.6.4 Certifications
15.2.7 International Business Machines Corporation
15.2.7.1 Company Overview
15.2.7.2 Product Portfolio
15.2.7.3 Demographic Reach and Achievements
15.2.7.4 Certifications
15.2.8 NICE Ltd.
15.2.8.1 Company Overview
15.2.8.2 Product Portfolio
15.2.8.3 Demographic Reach and Achievements
15.2.8.4 Certifications
15.2.9 Others
16 Key Trends and Developments in the Market
List of Key Figures and Tables
1. Global Financial Crime and Fraud Management Solutions Market: Key Industry Highlights, 2017 and 2021
2. Global Financial Crime and Fraud Management Solutions Historical Market: Breakup by Component (USD Million), 2018-2023
3. Global Financial Crime and Fraud Management Solutions Market Forecast: Breakup by Component (USD Million), 2024-2032
4. Global Financial Crime and Fraud Management Solutions Historical Market: Breakup by Application (USD Million), 2018-2023
5. Global Financial Crime and Fraud Management Solutions Market Forecast: Breakup by Application (USD Million), 2024-2032
6. Global Financial Crime and Fraud Management Solutions Historical Market: Breakup by Region (USD Million), 2018-2023
7. Global Financial Crime and Fraud Management Solutions Market Forecast: Breakup by Region (USD Million), 2024-2032
8. North America Financial Crime and Fraud Management Solutions Historical Market: Breakup by Country (USD Million), 2018-2023
9. North America Financial Crime and Fraud Management Solutions Market Forecast: Breakup by Country (USD Million), 2024-2032
10. Europe Financial Crime and Fraud Management Solutions Historical Market: Breakup by Country (USD Million), 2018-2023
11. Europe Financial Crime and Fraud Management Solutions Market Forecast: Breakup by Country (USD Million), 2024-2032
12. Asia Pacific Financial Crime and Fraud Management Solutions Historical Market: Breakup by Country (USD Million), 2018-2023
13. Asia Pacific Financial Crime and Fraud Management Solutions Market Forecast: Breakup by Country (USD Million), 2024-2032
14. Latin America Financial Crime and Fraud Management Solutions Historical Market: Breakup by Country (USD Million), 2018-2023
15. Latin America Financial Crime and Fraud Management Solutions Market Forecast: Breakup by Country (USD Million), 2024-2032
16. Middle East and Africa Financial Crime and Fraud Management Solutions Historical Market: Breakup by Country (USD Million), 2018-2023
17. Middle East and Africa Financial Crime and Fraud Management Solutions Market Forecast: Breakup by Country (USD Million), 2024-2032
18. Global Financial Crime and Fraud Management Solutions Market Structure
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 Dell EMC, ACI Worldwide, Experian Information Solutions, Inc., Oracle Corporation, Fiserv, Inc., SAS Institute Inc., Capgemini SE, Polaris Financial Technology Limited, NICE Ltd., and IBM Corporation, among others.
Analyst Review
The global financial crime and fraud management solutions market attained a value of USD 1.30 billion in 2023, driven by the rising demand among consumers. Aided by the support from the governments, the industry is expected to witness a further growth in the forecast period of 2024-2032, growing at a CAGR of 5.7%.
EMR’s meticulous research methodology delves deep into the industry, covering the macro and micro aspects of the industry. Based on components, the global market for financial crime and fraud management solutions can be segmented into hardware, software, and services. On the basis of application, the industry can be divided into banks, credit unions, speciality finance, and thrifts, among others. The major regional markets for financial crime and fraud management solutions are North America, Europe, the Asia Pacific, Latin America, and the Middle East and Africa. The key players in the above industry include Dell EMC, ACI Worldwide, Experian Information Solutions, Inc., Oracle Corporation, Fiserv, Inc., SAS Institute Inc., Capgemini SE, Polaris Financial Technology Limited, NICE Ltd., and IBM Corporation, among others.
EMR’s research methodology uses a combination of cutting-edge analytical tools and the expertise of their highly accomplished team, thus, providing their customers with market insights that are accurate, actionable, and help them remain ahead of their competition.
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