Here are relevant reports on : kyc-aml-fraud-detection-compliance-market
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Europe Identity Verification Market by Application (Access Control & User Monitoring, KYC, KYB, & Onboarding, Identity Fraud Compliance & Forensics), Type (Biometrics, Non-biometrics), Vertical (BFSI, Healthcare, Education) - Forecast to 2030
The Europe identity verification market is projected to grow from USD 3.53 billion in 2025 to USD 7.72 billion by 2030 at a compound annual growth rate (CAGR) of 16.9% during the forecast period. The Key Players Experian (Ireland), Thales (France), GBG (UK), IDEMIA (France), Jumio (US), IDnow (Germany), iProov (UK), AU10TIX (Israel), LexisNexis Risk Solutions (US), Trulioo (Canada), Innovatrics (Slovakia), Signicat (Norway), Veriff (Estonia), Sumsub (UK), PXL Vision (Switzerland), Shufti Pro (UK), iDenfy (Lithuania), Avast (Czech Republic), Fourthline (Netherlands), Digidentity (Netherlands), WebID (Germany), Ondato (UK), IDkollen (Sweden), and Checkout (UK).
- Published: January 2026
- Price: $ 4950
- TOC Available:
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Middle East & Africa Identity Verification Market by Service, Application (Access Control & User Monitoring, KYC, KYB & Onboarding, Identity Fraud Compliance & Forensics), & Type (Biometrics, Non-Biometrics) - Forecast to 2030
The Middle East & Africa identity verification market is projected to grow from 1.17 billion in 2025 to USD 2.38 billion by 2030, at a CAGR of 15.2% during the forecast period. IDEMIA (France), Thales (France), Entrust (US), Experian (Ireland), LexisNexis Risk Solutions (US), Jumio (US), GBG (UK), AU10TIX (Israel), Shufti Pro (UK), Trulioo (Canada), uqudo (UK), AuthBridge (India), EDC (UAE), IdentifyME (UAE), ID360 (UAE), Mobile Technologies (UAE), BVS Global (UAE), QuadraBay (UAE), Digified (Egypt), and IDMERIT (US) are the key players in the Middle East & Africa identity verification market.
- Published: March 2026
- Price: $ 4950
- TOC Available:
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Identity Verification Market by Application (Access Control & User Monitoring, KYC, KYB & Onboarding, Identity Fraud Compliance & Forensics), Type (Biometrics, Non-biometrics), Vertical (BFSI, Healthcare, Education) - Global Forecast to 2030
The identity verification market size is projected to grow from USD 14.34 billion in 2025 to USD 29.32 billion by 2030 at a compound annual growth rate (CAGR) of 15.4% during the forecast period. Experian plc (Ireland), LexisNexis Risk Solutions (US), Equifax (US), Thales Group (France), GB Group (GBG) (UK), TransUnion (US), Mastercard (US), Onfido (UK), Trulioo (Canada), IDology (US), Mitek Systems (US), IDEMIA (France), Jumio (US), HyperVerge (India), AU10TIX (Israel), Innovatrics (Slovakia), Intellicheck (US), Signicat (Norway), SecureKey Technologies (Canada), IDfy (India), IDMERIT (US), Veriff (Estonia), AuthenticID (US), TruNarrative (UK), Sumsub (UK), PassFort (UK), PXL Vision (Switzerland), Shufti Pro (UK), iDenfy (Lithuania), Berbix (US), Persona (US), Ekata (US), Hooyu (UK) are some of the players in the identity verification market.
- Published: June 2025
- Price: $ 4950
- TOC Available:
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US Identity Verification Market by Application (Access Control & User Monitoring, KYC, KYB, & Onboarding, Identity Fraud Compliance & Forensics), Type (Biometrics, Non-biometrics), Vertical (BFSI, Healthcare, Education) - Forecast to 2030
The US identity verification market is projected to grow from USD 4.34 billion in 2025 to USD 8.16 billion by 2030 at a compound annual growth rate (CAGR) of 13.5% during the forecast period. The Key Players LexisNexis Risk Solutions (US), Equifax (US), TransUnion (US), Mastercard (US), Entrust (US), Mitek Systems (US), and Jumio (US).
- Published: January 2026
- Price: $ 4950
- TOC Available:
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Anti-money Laundering (AML) Market by Offering (Solutions (KYC/CDD & Sanctions Screening, Transaction Monitoring, Case Management & Reporting)), End User (Banks & Financial Institutes, Insurance, Gaming & Gambling), and Region - Global Forecast to 2030
The global AML market size is projected to grow from USD 4.13 billion in 2025 to USD 9.38 billion by 2030 at a Compound Annual Growth Rate (CAGR) of 17.8% during the forecast period. LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), Jumio (US), NICE Actimize (US), SAS Institute (US), GB Group PLC (UK), FICO (US), ACI Worldwide (US), Experian (Ireland), Wolters Kluwer (Netherlands), Transunion (US), ComplyAdvantage (UK), Friss (Netherlands), Nelito Systems (India), Comarch (Poland), Allsec Technologies (India), Dixtior (Portugal), Temenos (Switzerland), TCS (India), Featurespace (UK), Feedzai (Portugal), Napier AI (UK), Tier1 Financial Solutions (Canada), Finacus Solutions (India), SymphonyAI (US), IDMERIT (US), IMTF (Switzerland), Innovative Systems (US), Sedicii (Ireland), Trulioo (Canada), NameScan (Australia), DataVisor (US), and Gurucul (US) are the key players and other players in the AML market.
- Published: May 2025
- Price: $ 4950
- TOC Available:
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Visitor Management System Market by Offering (Software (Mobile-based & Web-based), Services), Application (Compliance Management & Fraud Detection, Security Management, Historical Visitor Tracking), End User and Region - Global Forecast to 2028
The global market for visitor management system market is projected to reach USD 3.0 billion by 2028, at a CAGR of 13.7% during the forecast period. The major visitor management system software and service providers include Honeywell (US), Pitney Bowes (US), SmartSpace Software PLC (US), Eptura (US), Envoy (US), AlertEnterprise (US), HID Global (US), Genetec (Canada), MRI Software (US), Jolly Technologies (US), Digicred Technologies (India), Sign In Solutions (US), Eden Software Solutions (US), Building Intelligence (US), Splan (US), iLobby (Canada), OfficeSpace Software (US), VAMS Global (US), Qminder (UK), Raptor Technologies (US). These companies have used both organic and inorganic growth strategies such as product launches, acquisitions, and partnerships to strengthen their position in the visitor management system market.
- Published: August 2023
- Price: $ 4950
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Behavioral Biometrics Market by Component (Software & Services), Application (Identity & Access Management, Risk & Compliance Management, Fraud Detection & Prevention management), Deployment Model, Organization Size, and Vertical - Global forecast to 2023
MarketsandMarkets expects the global behavioral biometrics market size to grow from USD 871.2 million in 2018 to USD 2,552.7 million by 2023, at a Compound Annual Growth Rate (CAGR) of 24.0% during the forecast period. The major growth drivers of the behavioral biometrics market include rise in online transactions and online fraudulent activities across the globe, and an increasing need for multi-layered security approach in the finance industry. Growth opportunities for the behavioral biometrics market include enhanced security as compared to static biometrics, and higher compatibility with emerging AI technologies. Apart from major applications such as identity and access management, and fraud detection and prevention management, risk and compliance management will also fuel the growth of behavioral biometrics market. Major vendors in the global behavioral biometrics market include BioCatch (Israel), IBM (US), Nuance Communications (US), SecureAuth (US), Mastercard (US), BehavioSec (Sweden), SecuredTouch (US), ThreatMark (Czech Republic), Plurilock (Canada), Zighra (Canada), XTN (Italy), EZMCOM (US), One Identity (US), Callsign (UK), FST Biometrics (Israel), UnifyID (US), AimBrain (UK), AuthenWare (US), Sentegrity (US), TypingDNA (Romania), NoPassword (US), ID Finance (Spain), Nethone (Poland), Pinn Technology (US), and Unbotify (Israel).
- Published: July 2018
- Price: $ 4950
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Fraud Detection and Prevention (FDP) Market by Fraud Type (Identity, Payment, Insider, Investment), Offering (Solutions (Fraud Analytics, Authentication, and GRC) and Services), Vertical (BFSI, Healthcare, Retail), and Region - Global forecast to 2030
The global fraud detection and prevention market is projected to grow from USD 32.00 billion in 2025 to USD 65.68 billion by 2030 at a compound annual growth rate (CAGR) of 15.5% during the forecast period. Major players in the global fraud detection and prevention market include Fiserv (US), LexisNexis Risk Solutions (US), TransUnion (US), FIS Global (US), Experian (Ireland), IBM (US), NICE Actimize (Israel), ACI Worldwide (US), SAS Institute (US), and RSA Security (US).
- Published: July 2025
- Price: $ 7150
- TOC Available:
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Transaction Monitoring Market by Component, Application Area (AML, FDP, Compliance Management, and Customer Identity Management), Function, Deployment Mode, Organization Size, Vertical, and Region - Global Forecast to 2023
The transaction monitoring market is expected to grow from USD 8.3 billion in 2018 to USD 16.8 billion by 2023, at a Compound Annual Growth Rate (CAGR) of 15.1% during the forecast period. The organizations’ need to manage KYC compliance, and mitigate money laundering and Counter-Terrorist Financing (CTF) activities; and the use of advanced analytics to provide proactive risk alerts are expected to be the major drivers of the transaction monitoring market. The transaction monitoring market comprises major solution providers, such as NICE (Israel), Oracle (US), FICO (US), BAE Systems (UK), Fiserv (US), SAS (US), Experian (Ireland), FIS (US), ACI Worldwide (US), Refinitiv (UK), Software AG (Germany), ComplyAdvantage (US), Infrasoft Technologies (India), ACTICO (Germany), ComplianceWise (Netherlands), EastNets (UAE), Bottomline (US), Beam Solutions (US), IdentityMind (US), and CaseWare (Canada). The research study includes an in-depth competitive analysis of the key players in the transaction monitoring market, along with their company profiles, recent developments, and key market strategies.
- Published: March 2019
- Price: $ 4950
- TOC Available:
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Mobile Fraud Detection Market, Global Forecast & Analysis (2011 - 2016)
As the use of payment through mobile grows gradually than the risk of mobile fraud comes into existence. It is based on phone's location information independent of the browser (IP address), so the user does not have to have his or her mobile browser application open for this to work; the phone only needs to be turned on. The two architectures that are used to obtain location information: One relies on device information using the GPS-API applications and the other employs APIs provided through mobile network operators that don't require the users to opt in to releasing this information.
- Published: March 2026
- Price: $ 4950
- TOC Available:
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