HOME Top Market Reports Fraud Detection and Prevention and Anti Money Laundering Market by Vertical (Banking & FS, Insurance, Energy & Utilities), Type (Fraud Authentication, Analytics and GRC), Geography (US, Canada, UK, Spain and Chile) - Global Trends & Forecasts to 2019

Fraud Detection and Prevention and Anti Money Laundering Market by Vertical (Banking & FS, Insurance, Energy & Utilities), Type (Fraud Authentication, Analytics and GRC), Geography (US, Canada, UK, Spain and Chile) - Global Trends & Forecasts to 2019

By: marketsandmarkets.com
Publishing Date: July 2015
Report Code: TC 2879

 

  Speak to Analyst Enquiry Before Buying  
purchase report
download pdf  request for customisation


Fraud detection & prevention and anti-money laundering solutions are deployed in small scale as well as large scale enterprises, across various industry sectors and domains. These solutions help small & medium enterprises and large enterprises to identify ongoing fraud incidents and prevent them from loss. Furthermore, it helps small & medium enterprises and large enterprises to maintain the data integrity, data privacy and increases organizational efficiency and productivity.

Fraud detection & prevention and anti-money laundering has been categorized on the basis of various types such as fraud analytics, GRC, fraud authentication, reporting & visualization tools, which help companies to analyze transactions. Fraud detection & prevention and anti-money laundering solutions provide several authentication and authorization technologies, which prevent fraudsters and hackers to make unauthorized access to system. Fraud detection & prevention and anti-money laundering solutions analyze data from various data sources and find patterns, trends and look for unusual behavior and identify such cases; and also verify user access to verify whether it is authorized or not.

There have been instances when the investments for IT solutions and services have been affected drastically because of economic meltdown. Post 2008 economic recession in certain countries many companies were still skeptical to make investments; however with recovery in some of the countries, the organizations have slowly started pumping in more funds in this market.

Along with North America and European countries, countries in APAC, MEA and Latin America have started showing positive growth in economy. The markets are becoming more intense in terms of rivalry and competition. Therefore, as the competition gets fierce, the fraudulent measures also increase. According to certain major sources, there have been 65% fraud incidents which were committed by employees or mid-level managers. Such environment forces enterprises to deploy some anti-fraud measures. This makes internal fraud counter mechanism a lucrative opportunity for FDP solutions and services providers.

There are several vendors in the fraud detection and prevention market, which include fraud analytical solution providers, fraud authentication service providers, business intelligence solution providers, system integrators, and distributors. Some of the key vendors in the fraud detection & prevention and anti-money laundering market are Nice Actimize, Experian, Easy Solutions, ACI Worldwide Inc., TransUnion, cVidya, ValidSoft, Easy Solutions, and Lavastorm Analytics.

This market research report on the fraud detection & prevention and anti-money laundering market analyzes the key opportunities in the fraud management space and provides critical market data in terms of revenue, regional adoption trends, and new emerging market players. The report also highlights the major drivers, challenges, current and expected market trends in the fraud detection & prevention and anti-money laundering market.

Customization Options -

  1. FDP & AML Market Types Matrix
    1. A comprehensive analysis and benchmarking in terms of types, verticals, and regions in the market.
  2. FDP & AML Market Competitive Benchmarking
    1. Value-chain evaluation using events, developments, market data for vendors in the market ecosystem, across various verticals, market segmentation, and categorization.
    2. To uncover hidden opportunities by connecting related markets using cascaded value chain analysis
  3. FDP & AML Market Vendor Landscaping
    1. Vendor market watch and predictions, vendor market shares and offerings, and categorization of adoption trends and market dominance (leaders, challengers, and followers)
  4. FDP & AML Market Data Tracker
    1. Region-specific market forecast and analysis
    2. Identification of key verticals, by region
  5. FDP & AML Market Emerging Vendor Landscape
    1. Evaluate Tier-2/3 vendors’ market offerings using a 2X2 framework (realizing leaders, challengers, and followers)
  6. FDP & AML Market Channel Analysis

Channel/distribution partners/alliances for tier-1 vendors and application-specific products being build towards the customer end of the value chain

Table of Contents

1 Introduction (Page No. - 12)
    1.1 Objectives of the Study
    1.2 Market Segmentation & Coverage
    1.3 Stakeholders

2 Research Methodology (Page No. - 14)
    2.1 Integrated Ecosystem of FDP & AML Market
    2.2 Arriving at the FDP & AML Market Size
           2.2.1 Top-Down Approach
           2.2.2 Bottom-Up Approach
           2.2.3 Demand Side Approach
           2.2.4 Macro Indicator-Based Approach
    2.3 Assumptions

3 Executive Summary (Page No. - 20)

4 Market Overview (Page No. - 22)
    4.1 Introduction
    4.2 Global FDP & AML Market Growth Analysis: Comparison With Security Market (Parent Market)
    4.3 Market Drivers and Inhibitors
    4.4 Key Market Dynamics
    4.5 Demand Side Analysis

5 Global FDP & AML Market, By Vertical (Page No. - 31)
    5.1 Introduction
    5.2 Fraud Detection and Prevention
           5.2.1 Banking & Financial Services
           5.2.2 Insurance
           5.2.3 Energy & Utilities
           5.2.4 Retail
           5.2.5 Telecommunications & It
           5.2.6 Healthcare
           5.2.7 Public Sector & Government
           5.2.8 Manufacturing
           5.2.9 Real Estate
           5.2.10 Media & Entertainment
           5.2.11 Transportation
           5.2.12 Education
    5.3 Anti-Money Laundering
           5.3.1 Banking, Financial Services & Insurance
           5.3.2 Real Estate

6 Global FDP & AML Market, By End-User (Page No. - 50)
    6.1 Introduction
    6.2 Small & Medium Enterprises
    6.3 Large Enterprises

7 Global FDP Market, By Type (Page No. - 58)
    7.1 Introduction
    7.2 FDP Market: Comparison With Security Market
    7.3 Fraud Authentication
    7.4 Fraud Analytics
    7.5 Governance, Risk Management & Compliance (GRC)
    7.6 Reporting & Visualization Tools

8 Global FDP & AML Market, By Geography (Page No. - 67)
    8.1 Introduction
    8.2 U.S. FDP & AML Market
           8.2.1 U.S. FDP & AML Market, By Vertical
           8.2.2 U.S. FDP & AML Market, By End-User
           8.2.3 U.S. FDP Market, By Type
    8.3 Canada FDP & AML Market
           8.3.1 Canada FDP & AML Market, By Vertical
           8.3.2 Canada FDP & AML Market, By End-User
           8.3.3 Canada FDP Market, By Type
    8.4 U.K. FDP & AML Market
           8.4.1 U.K. FDP & AML Market, By Vertical
           8.4.2 U.K. FDP & AML Market, By End-User
           8.4.3 U.K. FDP Market, By Type
    8.5 Spain FDP & AML Market
           8.5.1 Spain FDP & AML Market, By Vertical
           8.5.2 Spain FDP & AML Market, By End-User
           8.5.3 Spain FDP Market, By Type
    8.6 Chile FDP & AML Market
           8.6.1 Chile FDP & AML Market, By Vertical
           8.6.2 Chile FDP & AML Market, By End-User
           8.6.3 Chile FDP Market, By Type

9 Competitive Landscape (Page No. - 97)
    9.1 Company Presence in the FDP & AML Market, By Product
    9.2 Mergers & Acquisitions
    9.3 New Product Development
    9.4 Joint Ventures, Partnerships, and Collaborations

10 FDP & AML Market, By Company (Page No. - 101)
(Overview, Financials, Products & Services, Strategy, and Developments)*
     10.1 Equifax, Inc.
     10.2 Intellinx
     10.3 Nice Actimize
     10.4 Experian
     10.5 Callcredit
     10.6 Easy Solutions
     10.7 ACI Worldwide Inc.
     10.8 Transunion
     10.9 Lexisnexis

*Details on Overview, Financials, Product & Services, Strategy, and Developments Might Not Be Captured in Case of Unlisted Companies.

11 Appendix (Page No. - 128)
     11.1 Customization Options
             11.1.1 FDP & AML Market Types Matrix
             11.1.2 FDP & AML Market Competitive Benchmarking
             11.1.3 FDP & AML Market Vendor Landscaping
             11.1.4 FDP & AML Market Data Tracker
             11.1.5 FDP & AML Market Emerging Vendor Landscape
             11.1.6 FDP & AML Market Channel Analysis
     11.2 Introducing RT: Real Time Market Intelligence
     11.3 Related Reports


List of Tables (88 Tables)

Table 1 FDP & AML Market, By Geography, 2014 ($Million)
Table 2 FDP & AML Market: Macro Indicators, By Geography, 2014 ($Million)
Table 3 FDP & AML Market: Comparison With Parent Market, 2013–2019 ($Million)
Table 4 FDP & AML Market: Drivers and Inhibitors
Table 5 FDP Market, By Vertical, 2013-2019 ($Million)
Table 6 AML Market, By Vertical, 2013-2019 ($Million)
Table 7 FDP Market, By Type, 2013-2019 ($Million)
Table 8 FDP Market: Comparison With Verticals, 2013-2019 ($Million)
Table 9 AML Market: Comparison With Verticals, 2013-2019 ($Million)
Table 10 FDP Market, By Vertical, 2013-2019 ($Million)
Table 11 AML Market, By Vertical, 2013-2019 ($Million)
Table 12 FDP in Banking & Financial Services, By Geography, 2013-2019 ($Million)
Table 13 FDP in Insurance, By Geography, 2014 & 2019 ($Million)
Table 14 FDP in Energy & Utilities, By Geography, 2013-2019 ($Million)
Table 15 FDP in Retail, By Geography, 2013-2019 ($Million)
Table 16 FDP in Telecommunications & It, By Geography, 2013-2019 ($Million)
Table 17 FDP in Healthcare, By Geography, 2013-2019 ($Million)
Table 18 FDP in Public Sector & Government, By Geography, 2013-2019 ($Million)
Table 19 FDP in Manufacturing, By Geography, 2013-2019 ($Million)
Table 20 FDP in Real Estate, By Geography, 2013-2019 ($Million)
Table 21 FDP in Media & Entertainment, By Geography, 2013-2019 ($Million)
Table 22 FDP in Transportation, By Geography, 2013-2019 ($Million)
Table 23 FDP in Education, By Geography, 2013-2019 ($Million)
Table 24 AML in BFSI, By Geography, 2013-2019 ($Million)
Table 25 AML in Real Estate, By Geography, 2013-2019 ($Million)
Table 26 FDP Market, By End-User, 2013-2019 ($Million)
Table 27 AML Market, By End-User, 2013-2019 ($Million)
Table 28 FDP in SME, By Geography, 2013-2019 ($Million)
Table 29 AML in SME, By Geography, 2013-2019 ($Million)
Table 30 FDP in Large Enterprises, By Geography, 2013-2019 ($Million)
Table 31 AML in Large Enterprises, By Geography, 2013-2019 ($Million)
Table 32 FDP Market, By Type, 2013-2019 ($Million)
Table 33 FDP Market: Comparison With Security Market, 2013-2019 ($Million)
Table 34 Fraud Authentication Market, By Geography, 2013-2019 ($Million)
Table 35 Fraud Authentication Market, By Type, 2013-2019 ($Million)
Table 36 Fraud Authentication Market, By Vertical, 2013-2019 ($Million)
Table 37 Fraud Authentication Market, By End-User, 2013-2019 ($Million)
Table 38 Fraud Analytics Market, By Geography, 2013-2019 ($Million)
Table 39 GRC Market, By Geography, 2013-2019 ($Million)
Table 40 Reporting & Visualization Tools Market, By Geography, 2013-2019 ($Million)
Table 41 FDP & AML Market, By Geography, 2013-2019 ($Million)
Table 42 U.S. FDP Market, By Vertical, 2013-2019 ($Million)
Table 43 U.S. AML Market, By Vertical, 2013-2019 ($Million)
Table 44 U.S. FDP Market, By End-User, 2013-2019 ($Million)
Table 45 U.S. AML Market, By End-User, 2013-2019 ($Million)
Table 46 U.S. FDP Market, By Type, 2013-2019 ($Million)
Table 47 U.S. Fraud Authentication Market, By Type, 2013-2019 ($Million)
Table 48 U.S. Fraud Authentication Market, By Vertical, 2013-2019 ($Million)
Table 49 U.S. Fraud Authentication Market, By End-User, 2013-2019 ($Million)
Table 50 Canada FDP Market, By Vertical, 2013-2019 ($Million)
Table 51 Canada AML Market, By Vertical, 2013-2019 ($Million)
Table 52 Canada FDP Market, By End-User, 2013-2019 ($Million)
Table 53 Canada AML Market, By End-User, 2013-2019 ($Million)
Table 54 Canada FDP Market, By Type, 2013-2019 ($Million)
Table 55 Canada Fraud Authentication Market, By Type, 2013-2019 ($Million)
Table 56 Canada Fraud Authentication Market, By Vertical, 2013-2019 ($Million)
Table 57 Canada Fraud Authentication Market, By End-User, 2013-2019 ($Million)
Table 58 U.K. FDP Market, By Vertical, 2013-2019 ($Million)
Table 59 U.K. AML Market, By Vertical, 2013-2019 ($Million)
Table 60 U.K. FDP Market, By End-User, 2013-2019 ($Million)
Table 61 U.K. AML Market, By End-User, 2013-2019 ($Million)
Table 62 U.K. FDP Market, By Type, 2013-2019 ($Million)
Table 63 U.K. Fraud Authentication Market, By Type, 2013-2019 ($Million)
Table 64 U.K. Fraud Authentication Market, By Vertical, 2013-2019 ($Million)
Table 65 U.K. Fraud Authentication Market, By End-User, 2013-2019 ($Million)
Table 66 Spain FDP Market, By Vertical, 2013-2019 ($Million)
Table 67 Spain AML Market, By Vertical, 2013-2019 ($Million)
Table 68 Spain FDP Market, By End-User, 2013-2019 ($Million)
Table 69 Spain AML Market, By End-User, 2013-2019 ($Million)
Table 70 Spain FDP Market, By Type, 2013-2019 ($Million)
Table 71 Spain Fraud Authentication Market, By Type, 2013-2019 ($Million)
Table 72 Spain Fraud Authentication Market, By Vertical, 2013-2019 ($Million)
Table 73 Spain Fraud Authentication Market, By End-User, 2013-2019 ($Million)
Table 74 Chile FDP Market, By Vertical, 2013-2019 ($Million)
Table 75 Chile AML Market, By Vertical, 2013-2019 ($Million)
Table 76 Chile FDP Market, By End-User, 2013-2019 ($Million)
Table 77 Chile AML Market, By End-User, 2013-2019 ($Million)
Table 78 Chile FDP Market, By Type, 2013-2019 ($Million)
Table 79 Chile Fraud Authentication Market, By Type, 2013-2019 ($Million)
Table 80 Chile Fraud Authentication Market, By Vertical, 2013-2019 ($Million)
Table 81 Chile Fraud Authentication Market, By End-User, 2013-2019 ($Million)
Table 82 FDP & AML Market: Mergers & Acquisitions
Table 83 FDP & AML Market: New Product Development
Table 84 FDP & AML Market: Joint Ventures, Partnerships, and Collaborations
Table 85 Equifax.: Key Financials, 2009-2014 ($Million)
Table 86 Experian: Key Financials, 2010-2014 ($Million)
Table 87 ACI Worldwide Inc.: Key Financials, 2009-2013 ($Million)
Table 88 Transunion: Key Financials, 2010-2014 ($Million)
 
 
List of Figures (79 Figures)
 
Figure 1 Global FDP & AML Market: Segmentation & Coverage
Figure 2 FDP & AML Market: Integrated Ecosystem
Figure 3 Top-Down Approach
Figure 4 Bottom-Up Approach
Figure 5 Demand Side Approach
Figure 6 Macro Indicator-Based Approach
Figure 7 FDP & AML Market: Snapshot
Figure 8 FDP & AML Market: Growth Aspects
Figure 9 FDP Market, By Vertical, 2014 & 2019 ($Million)
Figure 10 AML Market, By Vertical, 2014 & 2019 ($Million)
Figure 11 Global FDP Types Market, By Geography, 2014 ($Million)
Figure 12 FDP Market: Comparison With Verticals, 2013-2019 ($Million)
Figure 13 AML Market: Comparison With Verticals, 2013-2019 ($Million)
Figure 14 FDP & AML: Verticals Market Scenario
Figure 15 FDP Market, By Vertical, 2014 & 2019 ($Million)
Figure 16 AML Market, By Vertical, 2014 & 2019 ($Million)
Figure 17 FDP Market in Banking & Financial Services, By Geography, 2014 & 2019 ($Million)
Figure 18 FDP Market in Insurance, By Geography, 2014 & 2019 ($Million)
Figure 19 FDP Market in Energy & Utilities, By Geography, 2014 & 2019 ($Million)
Figure 20 FDP Market in Retail, By Geography, 2014 & 2019 ($Million)
Figure 21 FDP Market in Telecommunications & It, By Geography, 2014 & 2019 ($Million)
Figure 22 FDP Market in Healthcare, By Geography, 2014 & 2019 ($Million)
Figure 23 FDP Market in Public Sector & Government, By Geography, 2014 & 2019 ($Million)
Figure 24 FDP Market in Manufacturing, By Geography, 2014 & 2019 ($Million)
Figure 25 FDP Market in Real Estate, By Geography, 2014 & 2019 ($Million)
Figure 26 FDP Market in Media & Entertainment, By Geography, 2014 & 2019 ($Million)
Figure 27 FDP Market in Transportation, By Geography, 2014 & 2019 ($Million)
Figure 28 FDP Market in Education, By Geography, 2014 & 2019 ($Million)
Figure 29 AML Market in BFSI, By Geography, 2014 & 2019 ($Million)
Figure 30 AML Market in Real Estate, By Geography, 2014 & 2019 ($Million)
Figure 31 FDP & AML: End-User Market Scenario
Figure 32 FDP Market, By End-User, 2014 & 2019 ($Million)
Figure 33 AML Market, By End-User, 2014 & 2019 ($Million)
Figure 34 FDP Market in SME, By Geography, 2014 & 2019 ($Million)
Figure 35 AML Market in SME, By Geography, 2014 & 2019 ($Million)
Figure 36 FDP Market in Large Enterprises, By Geography, 2014 & 2019 ($Million)
Figure 37 AML Market in Large Enterprises, By Geography, 2014 & 2019 ($Million)
Figure 38 FDP Market, By Type, 2014 & 2019 ($Million)
Figure 39 FDP Market: Comparison With Security Market, 2013-2019 ($Million)
Figure 40 Fraud Authentication Market, By Geography,2014 & 2019 ($Million)
Figure 41 Fraud Analytics Market, By Geography, 2014 & 2019 ($Million)
Figure 42 GRC Market, By Geography, 2014 & 2019 ($Million)
Figure 43 Reporting & Visualization Tools Market, By Geography, 2014 & 2019 ($Million)
Figure 44 FDP & AML Market: Growth Analysis, By Geography, 2014 & 2019 ($Million)
Figure 45 U.S. FDP & AML Market Overview, 2014 & 2019 (%)
Figure 46 Transportation, Energy & Utilities and Education Verticals to Drive the U.S. FDP Market
Figure 47 U.S. AML Market, By Vertical, 2014 & 2019 ($Million)
Figure 48 U.S. FDP Market, By End-User, 2014 & 2019 ($Million)
Figure 49 U.S. AML Market, By End-User, 2014 & 2019 ($Million)
Figure 50 U.S. FDP Market, By Type, 2014 & 2019 ($Million)
Figure 51 Canada FDP & AML Market Overview, 2014 & 2019 (%)
Figure 52 BFSI and Energy & Utilities to Hold Nearly Half of Market Share in Canada FDP & AML Market
Figure 53 Canada AML Market, By Vertical, 2014 & 2019 ($Million)
Figure 54 Canada FDP Market, By End-User, 2014 & 2019 ($Million)
Figure 55 Canada AML Market, By End-User, 2014 & 2019 ($Million)
Figure 56 Canada FDP Market, By Type, 2014 & 2019 ($Million)
Figure 57 U.K. FDP & AML Market Overview, 2014 & 2019 (%)
Figure 58 U.K. FDP Market, By Vertical, 2014 & 2019 ($Million)
Figure 59 U.K. AML Market, By Vertical, 2014 & 2019 ($Million)
Figure 60 U.K. FDP Market, By End-User, 2014 & 2019 ($Million)
Figure 61 U.K. AML Market, By End-User, 2014 & 2019 ($Million)
Figure 62 Identity Validation & Verification to Dominate the U.K. Fraud Authentication Market
Figure 63 Spain FDP & AML Market Overview, 2014 & 2019 (%)
Figure 64 Spain FDP Market, By Vertical, 2014 & 2019 ($Million)
Figure 65 Spain AML Market, By Vertical, 2014 & 2019 ($Million)
Figure 66 Spain FDP Market, By End-User, 2014 & 2019 ($Million)
Figure 67 Spain AML Market, By End-User, 2014 & 2019 ($Million)
Figure 68 Spain FDP Market, By Type, 2014 & 2019 ($Million)
Figure 69 Chile FDP & AML Market Overview, 2014 & 2019 (%)
Figure 70 Chile FDP Market, By Vertical, 2014 & 2019 ($Million)
Figure 71 Chile AML Market, By Vertical, 2014 & 2019 ($Million)
Figure 72 Chile FDP Market, By End-User, 2014 & 2019 ($Million)
Figure 73 Chile AML Market, By End-User, 2014 & 2019 ($Million)
Figure 74 Chile FDP Market, By Type, 2014 & 2019 ($Million)
Figure 75 FDP & AML: Company Product Coverage, By Type, 2014
Figure 76 Equifax, Inc.: Revenue Mix, 2014
Figure 77 Experian: Revenue Mix, 2014
Figure 78 ACI Worldwide Inc.: Revenue Mix, 2014
Figure 79 Transunion: Revenue Mix, 2014

Fraud has become a major problem for companies across the globe. A fraud attack can be of various types, such as fraudulent transactions, false insurance claims, inaccurate credit applications, identity thefts, and so on. Fraud detection and prevention solutions refer to IT solutions that use advanced analytics and authentication & authorization mechanism to reduce the impact of fraud on companies across various industries verticals, such as banking, financial services & insurance (BFSI), telecommunications, and healthcare, among others.

Money laundering is another type of fraud, mostly observed in the BFSI and retail segments. Money laundering is the depiction of large amounts of money to have initiated from legal sources, which were actually produced from illegal or black listed sources. Enterprises address these challenges, by using the anti-money laundering solutions that help them to detect the money laundering fraud and prevent it in the future. The increasing burden on financial institutions to protect their customers from fraud and protect themselves from monetary losses has led to the rapid adoption these solutions.

In case of an incidence of fraud, organizations have to bear heavy financial losses. With the increasing sophistication of fraudulent attacks, these organizations are now adopting advanced fraud detection and prevention and anti-money laundering solutions. The fraud detection and prevention tools and techniques that are widely used include fraud authentication, fraud analytics, and reporting & visualization tools.

The fraud detection & prevention and anti-money laundering is a high-growth market, as these solutions are extensively used by enterprise to reduce fraud impacts. An incidence of fraud can cause severe financial as well as reputation loss for these enterprises. Technological advancements in the fraud detection & prevention and anti-money laundering market have resulted in the evolution of novel fraud detection and prevention solutions.

The companies dominating the global fraud detection & prevention and anti-money laundering market are Equifax, Inc., Intellinx, Nice Actimize, Experian, Call Credit, Easy Solutions, ACI Worldwide Inc., TransUnion, and LexisNexis Risk Solutions.

Marketsandmarkets estimated that the global fraud detection & prevention and anti-money laundering market will be valued at $21.44 Billion by 2019 from $9.62 Billion in 2014, at a compound annual growth rate (CAGR) of 17.4% from 2014 to 2019.

Custom Market Research Services

We will customize the research for you, in case the report listed above does not meet with your exact requirements. Our custom research will comprehensively cover the business information you require to help you arrive at strategic and profitable business decisions.

Please visit http://www.marketsandmarkets.com/knowledge-process-outsourcing-services.asp to specify your custom Research Requirement

Connect With Us

Follow us on LinkedIn  Follow us on Facebook   Follow us on Twitter 
Live Chat Support


US : 1-888-600-6441
UK : 44-800-368-9399

Search reports



Access reports on all high
growth Information Security Markets on KnowledgeStore
Request Demo Now