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Fraud Detection and Prevention and Anti Money Laundering Market by Vertical, Type (Fraud Authentication, Analytics and GRC), Geography - Global Trends & Forecasts to 2019

  • ID: 3315167
  • July 2015
  • Region: Global
  • 132 Pages
  • Markets and Markets
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FEATURED COMPANIES

  • Aci Worldwide Inc
  • Callcredit
  • Easy Solutions
  • Equifax, Inc
  • Experian
  • Intellinx
  • MORE

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.

The banking, financial services & insurance vertical is one of the worst fraud-hit verticals. The primary reason behind this is the amount of transactions (both monetary and data centric), number of transactions, and technological advancements. As the volume of online and card-related transactions is increasing, the possibility of frauds has increased significantly. The vertical is faced with both internal and external fraud threats and the loss could lead to adverse effects on the economy. The vertical has implemented several technology-based solutions and is one of the early adopters of FDP solutions.

Fraudsters and hackers try newer and advanced technology-based solutions to hack into or access network and systems, which has led to the increase in banking and financial services providers, who invest heavily to keep their systems up-to-date and secure. In the insurance sector, most of the fraud cases are READ MORE >

Note: Product cover images may vary from those shown
2 of 5

FEATURED COMPANIES

  • Aci Worldwide Inc
  • Callcredit
  • Easy Solutions
  • Equifax, Inc
  • Experian
  • Intellinx
  • MORE

1 Introduction
1.1 Objectives Of The Study
1.2 Market Segmentation & Coverage
1.3 Stakeholders

2 Research Methodology
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

4 Market Overview
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
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
6.1 Introduction
6.2 Small & Medium Enterprises
6.3 Large Enterprises

7 Global FDP Market, By Type
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
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
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
(Overview, Financials, Products & Services, Strategy, And Developments)*

10 FDP & AML Market, By Company
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
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

Table 1 FDP & AML Market, By Geography, 2014 ($Million)
Table 2 FDP & AML Market: Macroindicators, By Geography, 2014 ($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 ($Million) 85
Table 63 U.K. Fraud Authentication Market, By Type, 2013-2019 ($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

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

Note: Product cover images may vary from those shown
3 of 5

FEATURED COMPANIES

  • Aci Worldwide Inc
  • Callcredit
  • Easy Solutions
  • Equifax, Inc
  • Experian
  • Intellinx
  • MORE

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.

Exteneded Description

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.

The banking, financial services & insurance vertical is one of the worst fraud-hit verticals. The primary reason behind this is the amount of transactions (both monetary and data centric), number of transactions, and technological advancements. As the volume of online and card-related transactions is increasing, the possibility of frauds has increased significantly. The vertical is faced with both internal and external fraud threats and the loss could lead to adverse effects on the economy. The vertical has implemented several technology-based solutions and is one of the early adopters of FDP solutions.

Fraudsters and hackers try newer and advanced technology-based solutions to hack into or access network and systems, which has led to the increase in banking and financial services providers, who invest heavily to keep their systems up-to-date and secure. In the insurance sector, most of the fraud cases are related to forged insurance claims, which amount to loss of billions of dollars. Thus, the adoption of FDP solutions is high in this segment. These claims are made on the basis of fake identities and fake incidents. Most common type of fraud incidents in this industry are related to healthcare insurance, property insurance, automobile insurance, and life insurance.

Small, medium and large enterprises have different effects on the FDP & AML market; and the main factors impacting the market are profiles of fraudsters, money or data associated with possible fraud incidents, IT spending budgets, and ability to manage massive data. Large enterprises are capable of handling massive database and can invest huge sums of money over IT solution deployments, whereas SMEs are restricted in terms of data management and spending capabilities. The losses are much larger in nature in the large enterprises segment and the fraudsters are generally associated with the same enterprises for a long time. In such cases, large enterprises are required to take effective and efficient anti-fraud measures. However, SMEs have a more relaxed approach as they consider themselves as a less possible target for the fraudsters; this mainly arises from the lack of awareness regarding frauds.

Note: Product cover images may vary from those shown
4 of 5

- Aci Worldwide Inc
- Callcredit
- Easy Solutions
- Equifax, Inc
- Experian
- Intellinx
- Lexisnexis
- Nice Actimize
- Transunion

Note: Product cover images may vary from those shown
5 of 5
Note: Product cover images may vary from those shown

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