Financial Crime and Fraud Management Solutions Comprehensive Study by Components (Hardware, Software, Services), End users (Banks, Credit Unions, Speciality Finance, Thrifts, Others), Features (Real time detection, Comprehensive case management, Others), Organisation Size (SMEs, Large Enterprises) Players and Region - Global Market Outlook to 2030

Financial Crime and Fraud Management Solutions Market by XX Submarkets | Forecast Years 2024-2030 | CAGR: 4.35%  

  • Summary
  • Market Segments
  • Table of Content
  • List of Table & Figures
  • Players Profiled
About Financial Crime and Fraud Management Solutions
Advanced technology is emerging which not only reshaping the finance industry but also making it vulnerable to severe financial threats such as identity theft, cyber stalling, card skimming, and phishing. Also, the younger generation of investors is showing interest for digital or cashless transactions, and this is pressing financial institutions to arm themselves with efficient financial crime and fraud management solutions. Further, the FinTech breakthroughs are facilitating online financial transactions which indicates an upsurge in the adoption of next-generation technologies, and includes artificial intelligence, data science, and machine learning, to fight financial crime and frauds.

AttributesDetails
Study Period2018-2030
Base Year2023
UnitValue (USD Million)
CAGR4.35%


The companies are now exploring the market by adopting mergers & acquisitions, expansions, investments, new developments in existing products and collaborations as their preferred strategies. The players are also exploring new geographies and industries through expansions and acquisitions so as to avail a competitive advantage through combined synergies. Analyst at AMA Research estimates that United States Players will contribute the maximum growth to Global Financial Crime and Fraud Management Solutions market throughout the forecasted period. Established and emerging Players should take a closer view at their existing organizations and reinvent traditional business and operating models to adapt to the future.

IBM Corporation (United States), Capgemini SE (France), Oracle Corporation (United States), Fiserv, Inc. (United States), SAS Institute, Inc. (United States), ACI Worldwide (United States), Fidelity National Information Services, Inc. (FIS) (United States), Dell EMC (United States), ACI Worldwide, Inc. (United States) and Experian PLC (Ireland) are some of the key players that are part of study coverage. Additionally, the Players which are also part of the research coverage are NICE Ltd. (Israel), Polaris Consulting & Services Limited. (United States), FICO (United States) and Cloudera (United States).

Segmentation Overview
AMA Research has segmented the market of Global Financial Crime and Fraud Management Solutions market by and Region.



On the basis of geography, the market of Financial Crime and Fraud Management Solutions has been segmented into South America (Brazil, Argentina, Rest of South America), Asia Pacific (China, Japan, India, South Korea, Taiwan, Australia, Rest of Asia-Pacific), Europe (Germany, France, Italy, United Kingdom, Netherlands, Rest of Europe), MEA (Middle East, Africa), North America (United States, Canada, Mexico). If we see Market by Components, the sub-segment i.e. Hardware will boost the Financial Crime and Fraud Management Solutions market. Additionally, the rising demand from SMEs and various industry verticals gives enough cushion to market growth. If we see Market by End users, the sub-segment i.e. Banks will boost the Financial Crime and Fraud Management Solutions market. Additionally, the rising demand from SMEs and various industry verticals gives enough cushion to market growth. If we see Market by Features, the sub-segment i.e. Real time detection will boost the Financial Crime and Fraud Management Solutions market. Additionally, the rising demand from SMEs and various industry verticals gives enough cushion to market growth. If we see Market by Organisation Size, the sub-segment i.e. SMEs will boost the Financial Crime and Fraud Management Solutions market. Additionally, the rising demand from SMEs and various industry verticals gives enough cushion to market growth.

Influencing Trend:
Technological Advancements in Security Solutions

Market Growth Drivers:
Introduction of Digital Banking Solutions and Increasing Demand for Crime and Fraud Prevention Systems

Challenges:
Customers Loyalty Towards the Big Brands May Hamper the Market

Restraints:
Higher Costs Associated with the Installations of Software

Opportunities:
Rise in Financing Activities in Specialty Finance Sector

Market Leaders and their expansionary development strategies
In September 2023, Capgemini announced that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition has strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months.
In October 2023, Jack Henry announced that it is redefining fraud prevention with the initial roll out of Jack Henry Financial Crimes Defender, a cloud-native fraud and anti-money laundering (AML) solution designed with real-time capabilities at the forefront. This new solution allows community and regional financial institutions to proactively combat financial crimes across channels.


Key Target Audience
Financial institutions, Government associations, Research organisations, Software vendors and Others

About Approach
To evaluate and validate the market size various sources including primary and secondary analysis is utilized. AMA Research follows regulatory standards such as NAICS/SIC/ICB/TRCB, to have a better understanding of the market. The market study is conducted on basis of more than 200 companies dealing in the market regional as well as global areas with the purpose to understand the companies positioning regarding the market value, volume, and their market share for regional as well as global.

Further to bring relevance specific to any niche market we set and apply a number of criteria like Geographic Footprints, Regional Segments of Revenue, Operational Centres, etc. The next step is to finalize a team (In-House + Data Agencies) who then starts collecting C & D level executives and profiles, Industry experts, Opinion leaders, etc., and work towards appointment generation.

The primary research is performed by taking the interviews of executives of various companies dealing in the market as well as using the survey reports, research institute, and latest research reports. Meanwhile, the analyst team keeps preparing a set of questionnaires, and after getting the appointee list; the target audience is then tapped and segregated with various mediums and channels that are feasible for making connections that including email communication, telephonic, skype, LinkedIn Group & InMail, Community Forums, Community Forums, open Survey, SurveyMonkey, etc.

Report Objectives / Segmentation Covered

By Components
  • Hardware
  • Software
  • Services

By End users
  • Banks
  • Credit Unions
  • Speciality Finance
  • Thrifts
  • Others

By Features
  • Real time detection
  • Comprehensive case management
  • Others

By Organisation Size
  • SMEs
  • Large Enterprises

By Regions
  • South America
    • Brazil
    • Argentina
    • Rest of South America
  • Asia Pacific
    • China
    • Japan
    • India
    • South Korea
    • Taiwan
    • Australia
    • Rest of Asia-Pacific
  • Europe
    • Germany
    • France
    • Italy
    • United Kingdom
    • Netherlands
    • Rest of Europe
  • MEA
    • Middle East
    • Africa
  • North America
    • United States
    • Canada
    • Mexico
  • 1. Market Overview
    • 1.1. Introduction
    • 1.2. Scope/Objective of the Study
      • 1.2.1. Research Objective
  • 2. Executive Summary
    • 2.1. Introduction
  • 3. Market Dynamics
    • 3.1. Introduction
    • 3.2. Market Drivers
      • 3.2.1. Introduction of Digital Banking Solutions
      • 3.2.2. Increasing Demand for Crime and Fraud Prevention Systems
    • 3.3. Market Challenges
      • 3.3.1. Customers Loyalty Towards the Big Brands May Hamper the Market
    • 3.4. Market Trends
      • 3.4.1. Technological Advancements in Security Solutions
  • 4. Market Factor Analysis
    • 4.1. Porters Five Forces
    • 4.2. Supply/Value Chain
    • 4.3. PESTEL analysis
    • 4.4. Market Entropy
    • 4.5. Patent/Trademark Analysis
  • 5. Global Financial Crime and Fraud Management Solutions, by Components, End users, Features, Organisation Size and Region (value and price ) (2018-2023)
    • 5.1. Introduction
    • 5.2. Global Financial Crime and Fraud Management Solutions (Value)
      • 5.2.1. Global Financial Crime and Fraud Management Solutions by: Components (Value)
        • 5.2.1.1. Hardware
        • 5.2.1.2. Software
        • 5.2.1.3. Services
      • 5.2.2. Global Financial Crime and Fraud Management Solutions by: End users (Value)
        • 5.2.2.1. Banks
        • 5.2.2.2. Credit Unions
        • 5.2.2.3. Speciality Finance
        • 5.2.2.4. Thrifts
        • 5.2.2.5. Others
      • 5.2.3. Global Financial Crime and Fraud Management Solutions by: Features (Value)
        • 5.2.3.1. Real time detection
        • 5.2.3.2. Comprehensive case management
        • 5.2.3.3. Others
      • 5.2.4. Global Financial Crime and Fraud Management Solutions by: Organisation Size (Value)
        • 5.2.4.1. SMEs
        • 5.2.4.2. Large Enterprises
      • 5.2.5. Global Financial Crime and Fraud Management Solutions Region
        • 5.2.5.1. South America
          • 5.2.5.1.1. Brazil
          • 5.2.5.1.2. Argentina
          • 5.2.5.1.3. Rest of South America
        • 5.2.5.2. Asia Pacific
          • 5.2.5.2.1. China
          • 5.2.5.2.2. Japan
          • 5.2.5.2.3. India
          • 5.2.5.2.4. South Korea
          • 5.2.5.2.5. Taiwan
          • 5.2.5.2.6. Australia
          • 5.2.5.2.7. Rest of Asia-Pacific
        • 5.2.5.3. Europe
          • 5.2.5.3.1. Germany
          • 5.2.5.3.2. France
          • 5.2.5.3.3. Italy
          • 5.2.5.3.4. United Kingdom
          • 5.2.5.3.5. Netherlands
          • 5.2.5.3.6. Rest of Europe
        • 5.2.5.4. MEA
          • 5.2.5.4.1. Middle East
          • 5.2.5.4.2. Africa
        • 5.2.5.5. North America
          • 5.2.5.5.1. United States
          • 5.2.5.5.2. Canada
          • 5.2.5.5.3. Mexico
    • 5.3. Global Financial Crime and Fraud Management Solutions (Price)
  • 6. Financial Crime and Fraud Management Solutions: Manufacturers/Players Analysis
    • 6.1. Competitive Landscape
      • 6.1.1. Market Share Analysis
        • 6.1.1.1. Top 3
        • 6.1.1.2. Top 5
    • 6.2. Peer Group Analysis (2023)
    • 6.3. BCG Matrix
    • 6.4. Company Profile
      • 6.4.1. IBM Corporation (United States)
        • 6.4.1.1. Business Overview
        • 6.4.1.2. Products/Services Offerings
        • 6.4.1.3. Financial Analysis
        • 6.4.1.4. SWOT Analysis
      • 6.4.2. Capgemini SE (France)
        • 6.4.2.1. Business Overview
        • 6.4.2.2. Products/Services Offerings
        • 6.4.2.3. Financial Analysis
        • 6.4.2.4. SWOT Analysis
      • 6.4.3. Oracle Corporation (United States)
        • 6.4.3.1. Business Overview
        • 6.4.3.2. Products/Services Offerings
        • 6.4.3.3. Financial Analysis
        • 6.4.3.4. SWOT Analysis
      • 6.4.4. Fiserv, Inc. (United States)
        • 6.4.4.1. Business Overview
        • 6.4.4.2. Products/Services Offerings
        • 6.4.4.3. Financial Analysis
        • 6.4.4.4. SWOT Analysis
      • 6.4.5. SAS Institute, Inc. (United States)
        • 6.4.5.1. Business Overview
        • 6.4.5.2. Products/Services Offerings
        • 6.4.5.3. Financial Analysis
        • 6.4.5.4. SWOT Analysis
      • 6.4.6. ACI Worldwide (United States)
        • 6.4.6.1. Business Overview
        • 6.4.6.2. Products/Services Offerings
        • 6.4.6.3. Financial Analysis
        • 6.4.6.4. SWOT Analysis
      • 6.4.7. Fidelity National Information Services, Inc. (FIS) (United States)
        • 6.4.7.1. Business Overview
        • 6.4.7.2. Products/Services Offerings
        • 6.4.7.3. Financial Analysis
        • 6.4.7.4. SWOT Analysis
      • 6.4.8. Dell EMC (United States)
        • 6.4.8.1. Business Overview
        • 6.4.8.2. Products/Services Offerings
        • 6.4.8.3. Financial Analysis
        • 6.4.8.4. SWOT Analysis
      • 6.4.9. ACI Worldwide, Inc. (United States)
        • 6.4.9.1. Business Overview
        • 6.4.9.2. Products/Services Offerings
        • 6.4.9.3. Financial Analysis
        • 6.4.9.4. SWOT Analysis
      • 6.4.10. Experian PLC (Ireland)
        • 6.4.10.1. Business Overview
        • 6.4.10.2. Products/Services Offerings
        • 6.4.10.3. Financial Analysis
        • 6.4.10.4. SWOT Analysis
  • 7. Global Financial Crime and Fraud Management Solutions Sale, by Components, End users, Features, Organisation Size and Region (value and price ) (2025-2030)
    • 7.1. Introduction
    • 7.2. Global Financial Crime and Fraud Management Solutions (Value)
      • 7.2.1. Global Financial Crime and Fraud Management Solutions by: Components (Value)
        • 7.2.1.1. Hardware
        • 7.2.1.2. Software
        • 7.2.1.3. Services
      • 7.2.2. Global Financial Crime and Fraud Management Solutions by: End users (Value)
        • 7.2.2.1. Banks
        • 7.2.2.2. Credit Unions
        • 7.2.2.3. Speciality Finance
        • 7.2.2.4. Thrifts
        • 7.2.2.5. Others
      • 7.2.3. Global Financial Crime and Fraud Management Solutions by: Features (Value)
        • 7.2.3.1. Real time detection
        • 7.2.3.2. Comprehensive case management
        • 7.2.3.3. Others
      • 7.2.4. Global Financial Crime and Fraud Management Solutions by: Organisation Size (Value)
        • 7.2.4.1. SMEs
        • 7.2.4.2. Large Enterprises
      • 7.2.5. Global Financial Crime and Fraud Management Solutions Region
        • 7.2.5.1. South America
          • 7.2.5.1.1. Brazil
          • 7.2.5.1.2. Argentina
          • 7.2.5.1.3. Rest of South America
        • 7.2.5.2. Asia Pacific
          • 7.2.5.2.1. China
          • 7.2.5.2.2. Japan
          • 7.2.5.2.3. India
          • 7.2.5.2.4. South Korea
          • 7.2.5.2.5. Taiwan
          • 7.2.5.2.6. Australia
          • 7.2.5.2.7. Rest of Asia-Pacific
        • 7.2.5.3. Europe
          • 7.2.5.3.1. Germany
          • 7.2.5.3.2. France
          • 7.2.5.3.3. Italy
          • 7.2.5.3.4. United Kingdom
          • 7.2.5.3.5. Netherlands
          • 7.2.5.3.6. Rest of Europe
        • 7.2.5.4. MEA
          • 7.2.5.4.1. Middle East
          • 7.2.5.4.2. Africa
        • 7.2.5.5. North America
          • 7.2.5.5.1. United States
          • 7.2.5.5.2. Canada
          • 7.2.5.5.3. Mexico
    • 7.3. Global Financial Crime and Fraud Management Solutions (Price)
  • 8. Appendix
    • 8.1. Acronyms
  • 9. Methodology and Data Source
    • 9.1. Methodology/Research Approach
      • 9.1.1. Research Programs/Design
      • 9.1.2. Market Size Estimation
      • 9.1.3. Market Breakdown and Data Triangulation
    • 9.2. Data Source
      • 9.2.1. Secondary Sources
      • 9.2.2. Primary Sources
    • 9.3. Disclaimer
List of Tables
  • Table 1. Financial Crime and Fraud Management Solutions: by Components(USD Million)
  • Table 2. Financial Crime and Fraud Management Solutions Hardware , by Region USD Million (2018-2023)
  • Table 3. Financial Crime and Fraud Management Solutions Software , by Region USD Million (2018-2023)
  • Table 4. Financial Crime and Fraud Management Solutions Services , by Region USD Million (2018-2023)
  • Table 5. Financial Crime and Fraud Management Solutions: by End users(USD Million)
  • Table 6. Financial Crime and Fraud Management Solutions Banks , by Region USD Million (2018-2023)
  • Table 7. Financial Crime and Fraud Management Solutions Credit Unions , by Region USD Million (2018-2023)
  • Table 8. Financial Crime and Fraud Management Solutions Speciality Finance , by Region USD Million (2018-2023)
  • Table 9. Financial Crime and Fraud Management Solutions Thrifts , by Region USD Million (2018-2023)
  • Table 10. Financial Crime and Fraud Management Solutions Others , by Region USD Million (2018-2023)
  • Table 11. Financial Crime and Fraud Management Solutions: by Features(USD Million)
  • Table 12. Financial Crime and Fraud Management Solutions Real time detection , by Region USD Million (2018-2023)
  • Table 13. Financial Crime and Fraud Management Solutions Comprehensive case management , by Region USD Million (2018-2023)
  • Table 14. Financial Crime and Fraud Management Solutions Others , by Region USD Million (2018-2023)
  • Table 15. Financial Crime and Fraud Management Solutions: by Organisation Size(USD Million)
  • Table 16. Financial Crime and Fraud Management Solutions SMEs , by Region USD Million (2018-2023)
  • Table 17. Financial Crime and Fraud Management Solutions Large Enterprises , by Region USD Million (2018-2023)
  • Table 18. South America Financial Crime and Fraud Management Solutions, by Country USD Million (2018-2023)
  • Table 19. South America Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 20. South America Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 21. South America Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 22. South America Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 23. Brazil Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 24. Brazil Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 25. Brazil Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 26. Brazil Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 27. Argentina Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 28. Argentina Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 29. Argentina Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 30. Argentina Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 31. Rest of South America Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 32. Rest of South America Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 33. Rest of South America Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 34. Rest of South America Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 35. Asia Pacific Financial Crime and Fraud Management Solutions, by Country USD Million (2018-2023)
  • Table 36. Asia Pacific Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 37. Asia Pacific Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 38. Asia Pacific Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 39. Asia Pacific Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 40. China Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 41. China Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 42. China Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 43. China Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 44. Japan Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 45. Japan Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 46. Japan Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 47. Japan Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 48. India Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 49. India Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 50. India Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 51. India Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 52. South Korea Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 53. South Korea Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 54. South Korea Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 55. South Korea Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 56. Taiwan Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 57. Taiwan Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 58. Taiwan Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 59. Taiwan Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 60. Australia Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 61. Australia Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 62. Australia Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 63. Australia Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 64. Rest of Asia-Pacific Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 65. Rest of Asia-Pacific Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 66. Rest of Asia-Pacific Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 67. Rest of Asia-Pacific Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 68. Europe Financial Crime and Fraud Management Solutions, by Country USD Million (2018-2023)
  • Table 69. Europe Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 70. Europe Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 71. Europe Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 72. Europe Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 73. Germany Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 74. Germany Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 75. Germany Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 76. Germany Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 77. France Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 78. France Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 79. France Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 80. France Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 81. Italy Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 82. Italy Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 83. Italy Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 84. Italy Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 85. United Kingdom Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 86. United Kingdom Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 87. United Kingdom Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 88. United Kingdom Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 89. Netherlands Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 90. Netherlands Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 91. Netherlands Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 92. Netherlands Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 93. Rest of Europe Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 94. Rest of Europe Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 95. Rest of Europe Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 96. Rest of Europe Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 97. MEA Financial Crime and Fraud Management Solutions, by Country USD Million (2018-2023)
  • Table 98. MEA Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 99. MEA Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 100. MEA Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 101. MEA Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 102. Middle East Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 103. Middle East Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 104. Middle East Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 105. Middle East Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 106. Africa Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 107. Africa Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 108. Africa Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 109. Africa Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 110. North America Financial Crime and Fraud Management Solutions, by Country USD Million (2018-2023)
  • Table 111. North America Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 112. North America Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 113. North America Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 114. North America Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 115. United States Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 116. United States Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 117. United States Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 118. United States Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 119. Canada Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 120. Canada Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 121. Canada Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 122. Canada Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 123. Mexico Financial Crime and Fraud Management Solutions, by Components USD Million (2018-2023)
  • Table 124. Mexico Financial Crime and Fraud Management Solutions, by End users USD Million (2018-2023)
  • Table 125. Mexico Financial Crime and Fraud Management Solutions, by Features USD Million (2018-2023)
  • Table 126. Mexico Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2018-2023)
  • Table 127. Company Basic Information, Sales Area and Its Competitors
  • Table 128. Company Basic Information, Sales Area and Its Competitors
  • Table 129. Company Basic Information, Sales Area and Its Competitors
  • Table 130. Company Basic Information, Sales Area and Its Competitors
  • Table 131. Company Basic Information, Sales Area and Its Competitors
  • Table 132. Company Basic Information, Sales Area and Its Competitors
  • Table 133. Company Basic Information, Sales Area and Its Competitors
  • Table 134. Company Basic Information, Sales Area and Its Competitors
  • Table 135. Company Basic Information, Sales Area and Its Competitors
  • Table 136. Company Basic Information, Sales Area and Its Competitors
  • Table 137. Financial Crime and Fraud Management Solutions: by Components(USD Million)
  • Table 138. Financial Crime and Fraud Management Solutions Hardware , by Region USD Million (2025-2030)
  • Table 139. Financial Crime and Fraud Management Solutions Software , by Region USD Million (2025-2030)
  • Table 140. Financial Crime and Fraud Management Solutions Services , by Region USD Million (2025-2030)
  • Table 141. Financial Crime and Fraud Management Solutions: by End users(USD Million)
  • Table 142. Financial Crime and Fraud Management Solutions Banks , by Region USD Million (2025-2030)
  • Table 143. Financial Crime and Fraud Management Solutions Credit Unions , by Region USD Million (2025-2030)
  • Table 144. Financial Crime and Fraud Management Solutions Speciality Finance , by Region USD Million (2025-2030)
  • Table 145. Financial Crime and Fraud Management Solutions Thrifts , by Region USD Million (2025-2030)
  • Table 146. Financial Crime and Fraud Management Solutions Others , by Region USD Million (2025-2030)
  • Table 147. Financial Crime and Fraud Management Solutions: by Features(USD Million)
  • Table 148. Financial Crime and Fraud Management Solutions Real time detection , by Region USD Million (2025-2030)
  • Table 149. Financial Crime and Fraud Management Solutions Comprehensive case management , by Region USD Million (2025-2030)
  • Table 150. Financial Crime and Fraud Management Solutions Others , by Region USD Million (2025-2030)
  • Table 151. Financial Crime and Fraud Management Solutions: by Organisation Size(USD Million)
  • Table 152. Financial Crime and Fraud Management Solutions SMEs , by Region USD Million (2025-2030)
  • Table 153. Financial Crime and Fraud Management Solutions Large Enterprises , by Region USD Million (2025-2030)
  • Table 154. South America Financial Crime and Fraud Management Solutions, by Country USD Million (2025-2030)
  • Table 155. South America Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 156. South America Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 157. South America Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 158. South America Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 159. Brazil Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 160. Brazil Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 161. Brazil Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 162. Brazil Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 163. Argentina Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 164. Argentina Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 165. Argentina Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 166. Argentina Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 167. Rest of South America Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 168. Rest of South America Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 169. Rest of South America Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 170. Rest of South America Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 171. Asia Pacific Financial Crime and Fraud Management Solutions, by Country USD Million (2025-2030)
  • Table 172. Asia Pacific Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 173. Asia Pacific Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 174. Asia Pacific Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 175. Asia Pacific Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 176. China Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 177. China Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 178. China Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 179. China Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 180. Japan Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 181. Japan Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 182. Japan Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 183. Japan Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 184. India Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 185. India Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 186. India Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 187. India Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 188. South Korea Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 189. South Korea Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 190. South Korea Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 191. South Korea Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 192. Taiwan Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 193. Taiwan Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 194. Taiwan Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 195. Taiwan Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 196. Australia Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 197. Australia Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 198. Australia Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 199. Australia Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 200. Rest of Asia-Pacific Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 201. Rest of Asia-Pacific Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 202. Rest of Asia-Pacific Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 203. Rest of Asia-Pacific Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 204. Europe Financial Crime and Fraud Management Solutions, by Country USD Million (2025-2030)
  • Table 205. Europe Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 206. Europe Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 207. Europe Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 208. Europe Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 209. Germany Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 210. Germany Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 211. Germany Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 212. Germany Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 213. France Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 214. France Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 215. France Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 216. France Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 217. Italy Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 218. Italy Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 219. Italy Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 220. Italy Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 221. United Kingdom Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 222. United Kingdom Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 223. United Kingdom Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 224. United Kingdom Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 225. Netherlands Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 226. Netherlands Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 227. Netherlands Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 228. Netherlands Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 229. Rest of Europe Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 230. Rest of Europe Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 231. Rest of Europe Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 232. Rest of Europe Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 233. MEA Financial Crime and Fraud Management Solutions, by Country USD Million (2025-2030)
  • Table 234. MEA Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 235. MEA Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 236. MEA Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 237. MEA Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 238. Middle East Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 239. Middle East Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 240. Middle East Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 241. Middle East Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 242. Africa Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 243. Africa Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 244. Africa Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 245. Africa Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 246. North America Financial Crime and Fraud Management Solutions, by Country USD Million (2025-2030)
  • Table 247. North America Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 248. North America Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 249. North America Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 250. North America Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 251. United States Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 252. United States Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 253. United States Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 254. United States Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 255. Canada Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 256. Canada Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 257. Canada Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 258. Canada Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 259. Mexico Financial Crime and Fraud Management Solutions, by Components USD Million (2025-2030)
  • Table 260. Mexico Financial Crime and Fraud Management Solutions, by End users USD Million (2025-2030)
  • Table 261. Mexico Financial Crime and Fraud Management Solutions, by Features USD Million (2025-2030)
  • Table 262. Mexico Financial Crime and Fraud Management Solutions, by Organisation Size USD Million (2025-2030)
  • Table 263. Research Programs/Design for This Report
  • Table 264. Key Data Information from Secondary Sources
  • Table 265. Key Data Information from Primary Sources
List of Figures
  • Figure 1. Porters Five Forces
  • Figure 2. Supply/Value Chain
  • Figure 3. PESTEL analysis
  • Figure 4. Global Financial Crime and Fraud Management Solutions: by Components USD Million (2018-2023)
  • Figure 5. Global Financial Crime and Fraud Management Solutions: by End users USD Million (2018-2023)
  • Figure 6. Global Financial Crime and Fraud Management Solutions: by Features USD Million (2018-2023)
  • Figure 7. Global Financial Crime and Fraud Management Solutions: by Organisation Size USD Million (2018-2023)
  • Figure 8. South America Financial Crime and Fraud Management Solutions Share (%), by Country
  • Figure 9. Asia Pacific Financial Crime and Fraud Management Solutions Share (%), by Country
  • Figure 10. Europe Financial Crime and Fraud Management Solutions Share (%), by Country
  • Figure 11. MEA Financial Crime and Fraud Management Solutions Share (%), by Country
  • Figure 12. North America Financial Crime and Fraud Management Solutions Share (%), by Country
  • Figure 13. Global Financial Crime and Fraud Management Solutions share by Players 2023 (%)
  • Figure 14. Global Financial Crime and Fraud Management Solutions share by Players (Top 3) 2023(%)
  • Figure 15. Global Financial Crime and Fraud Management Solutions share by Players (Top 5) 2023(%)
  • Figure 16. BCG Matrix for key Companies
  • Figure 17. IBM Corporation (United States) Revenue, Net Income and Gross profit
  • Figure 18. IBM Corporation (United States) Revenue: by Geography 2023
  • Figure 19. Capgemini SE (France) Revenue, Net Income and Gross profit
  • Figure 20. Capgemini SE (France) Revenue: by Geography 2023
  • Figure 21. Oracle Corporation (United States) Revenue, Net Income and Gross profit
  • Figure 22. Oracle Corporation (United States) Revenue: by Geography 2023
  • Figure 23. Fiserv, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 24. Fiserv, Inc. (United States) Revenue: by Geography 2023
  • Figure 25. SAS Institute, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 26. SAS Institute, Inc. (United States) Revenue: by Geography 2023
  • Figure 27. ACI Worldwide (United States) Revenue, Net Income and Gross profit
  • Figure 28. ACI Worldwide (United States) Revenue: by Geography 2023
  • Figure 29. Fidelity National Information Services, Inc. (FIS) (United States) Revenue, Net Income and Gross profit
  • Figure 30. Fidelity National Information Services, Inc. (FIS) (United States) Revenue: by Geography 2023
  • Figure 31. Dell EMC (United States) Revenue, Net Income and Gross profit
  • Figure 32. Dell EMC (United States) Revenue: by Geography 2023
  • Figure 33. ACI Worldwide, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 34. ACI Worldwide, Inc. (United States) Revenue: by Geography 2023
  • Figure 35. Experian PLC (Ireland) Revenue, Net Income and Gross profit
  • Figure 36. Experian PLC (Ireland) Revenue: by Geography 2023
  • Figure 37. Global Financial Crime and Fraud Management Solutions: by Components USD Million (2025-2030)
  • Figure 38. Global Financial Crime and Fraud Management Solutions: by End users USD Million (2025-2030)
  • Figure 39. Global Financial Crime and Fraud Management Solutions: by Features USD Million (2025-2030)
  • Figure 40. Global Financial Crime and Fraud Management Solutions: by Organisation Size USD Million (2025-2030)
  • Figure 41. South America Financial Crime and Fraud Management Solutions Share (%), by Country
  • Figure 42. Asia Pacific Financial Crime and Fraud Management Solutions Share (%), by Country
  • Figure 43. Europe Financial Crime and Fraud Management Solutions Share (%), by Country
  • Figure 44. MEA Financial Crime and Fraud Management Solutions Share (%), by Country
  • Figure 45. North America Financial Crime and Fraud Management Solutions Share (%), by Country
List of companies from research coverage that are profiled in the study
  • IBM Corporation (United States)
  • Capgemini SE (France)
  • Oracle Corporation (United States)
  • Fiserv, Inc. (United States)
  • SAS Institute, Inc. (United States)
  • ACI Worldwide (United States)
  • Fidelity National Information Services, Inc. (FIS) (United States)
  • Dell EMC (United States)
  • ACI Worldwide, Inc. (United States)
  • Experian PLC (Ireland)
Additional players considered in the study are as follows:
NICE Ltd. (Israel) , Polaris Consulting & Services Limited. (United States) , FICO (United States) , Cloudera (United States)
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Feb 2024 230 Pages 85 Tables Base Year: 2023 Coverage: 15+ Companies; 18 Countries

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Frequently Asked Questions (FAQ):

The standard version of the report profiles players such as IBM Corporation (United States), Capgemini SE (France), Oracle Corporation (United States), Fiserv, Inc. (United States), SAS Institute, Inc. (United States), ACI Worldwide (United States), Fidelity National Information Services, Inc. (FIS) (United States), Dell EMC (United States), ACI Worldwide, Inc. (United States) and Experian PLC (Ireland) etc.
The Study can be customized subject to feasibility and data availability. Please connect with our sales representative for further information.
"Technological Advancements in Security Solutions" is seen as one of major influencing trends for Financial Crime and Fraud Management Solutions Market during projected period 2023-2030.
The Financial Crime and Fraud Management Solutions market study includes a random mix of players, including both market leaders and some top growing emerging players. Connect with our sales executive to get a complete company list in our research coverage.

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