Spain Fraud Detection & Prevention and Anti-Money Laundering Market

  • ID: 3800594
  • Report
  • Region: Spain
  • 100 Pages
  • MicroMarketMonitor
1 of 5
The Spain FDP and AML Market is Expected to Grow from USD 351.6 Million in 2016 to USD 914.9 Million by 2021 at CAGR of 21.1%

FEATURED COMPANIES

  • ACI Worldwide, Inc.
  • Equifax Inc.
  • Experian
  • Intellinx Ltd.
  • Lexisnexis
  • Nice Actimize
  • MORE
Fraud detection and prevention (FDP) solutions refer to the information technology (IT) solutions that use advanced analytics and authentication mechanism to combat and mitigate the impact of fraud on organizations operating across varied industry verticals, such as financial services, insurance, telecommunications, and healthcare.

Anti-money laundering mainly refers to a set of procedures, laws, or regulations that are specifically designed to prevent the practice of generating income through illegal actions. FDP solutions can be categorized into four types, including fraud analytics, fraud authentication, governance, risk & compliance (GRC), and reporting & visualization tools.

New FDP solutions such as predictive analytics, customer analytics, and visualization tools & applications help to predict and prevent data losses. In addition to analytical solutions, the implementation of authentication solutions has further helped to avoid fraud by helping in the prevention of unauthorized access to data. Unauthorized users can make the unauthorized transaction, which can include financial transactions and manipulation of sensitive data.

Fraud detection & prevention and anti-money laundering is a fast-growing market which comprises different type of solutions and services for different types of frauds and end users. Key players in this market have adopted various strategies such as new product development and expansion to achieve growth in the market.

Major companies operational in the Spain FDP and AML market include ACI Worldwide (U.S.), CallCredit (U.K.), Equifax, Inc. (U.S.), Experian (Ireland), Intellinx (Israel), LexisNexis Risk Solutions (U.S.), and Nice Actimize (U.S.).

Objectives Of The Study

- To analyze the market structure by identifying various subsegments in the Spain fraud detection & prevention (FDP) and anti-money laundering (AML) market

- To identify major trends and factors driving or inhibiting the growth of the Spain FDP & AML market

- To forecast the market size of the Spain FDP & AML market on the basis of FDP-type, vertical, and end-user

- To strategically analyze each submarket with respect to individual growth trends and contribution to the Spain FDP & AML market

- To analyze opportunities in the Spain FDP & AML market for stakeholders by identifying high growth segments in this market

- To strategically profile key players in this market and comprehensively analyze their products and core competencies in the market

- To forecast the revenues of the Spain FDP & AML market and its submarkets
READ MORE
Note: Product cover images may vary from those shown
2 of 5

FEATURED COMPANIES

  • ACI Worldwide, Inc.
  • Equifax Inc.
  • Experian
  • Intellinx Ltd.
  • Lexisnexis
  • Nice Actimize
  • MORE
1 Introduction
1.1 Objectives Of The Study
1.2 Market Segmentation & Coverage
1.2.1 Years Considered In The Report
1.3 Stakeholders

2 Research Methodology
2.1 Integrated Ecosystem Of FDP & AML Market
2.2 Arriving At The Spain FDP & AML Market Size
2.2.1 Top-Down Approach
2.2.2 Bottom-Up Approach
2.2.3 Macroindicator-Based Approach
2.3 Assumptions

3 Executive Summary

4 Market Overview
4.1 Introduction
4.2 Spain Fraud Detection & Prevention And Anti-Money Laundering Market
4.3 Market Drivers And Restraints
4.4 Application Fraud Attacks In Spain: Overview

5 Spain Fraud Detection & Prevention Market, By Type
5.1 Introduction
5.2 Fraud Authentication
5.3 Fraud Analytics
5.4 Governance, Risk & Compliance
5.5 Reporting & Visualization Tools

6 Spain Fraud Detection & Prevention And Anti-Money Laundering Market, By End-User
6.1 Introduction
6.2 Small & Medium Enterprise
6.3 Large Enterprise

7 Spain Fraud Detection & Prevention And Anti-Money Laundering Market, By Vertical
7.1 Introduction
7.1.1 Banking And Financial Services
7.1.1.1 Overview
7.1.2 Insurance
7.1.2.1 Overview
7.1.3 Energy & Utilities
7.1.3.1 Overview
7.1.4 Retail
7.1.4.1 Overview
7.1.5 Telecommunications And It
7.1.5.1 Overview
7.1.6 Healthcare
7.1.6.1 Overview
7.1.7 Public Sector & Government
7.1.7.1 Overview
7.1.8 Manufacturing
7.1.8.1 Overview
7.1.9 Real Estate
7.1.10 Media & Entertainment
7.1.11 Transportation
7.1.12 Education
7.1.13 Others
7.1.14 Banking, Financial Services & Insurance
7.1.15 Real Estate
7.1.16 Others
7.1.16.1 Overview

8 Competitive Landscape
8.1 Company Presence In The Spain FDP And AML Market, Solutions Coverage, 2015
8.2 Mergers & Acquisitions
8.3 New Product Launches/Developments
8.4 Joint Ventures, Partnerships, And Collaborations

9 Company Profiles
(Overview, Financials, Products & Services, Strategy, And Developments)*
9.1 Equifax Inc.
9.2 Intellinx Ltd.
9.3 Nice Actimize
9.4 Experian
9.5 Callcredit Information Group
9.6 ACI Worldwide, Inc.
9.7 Lexisnexis
*Details On Overview, Financials, Product & Services, Strategy, And Developments Might Not Be Captured In Case Of Unlisted Company

10 Appendix

List Of Tables

Table 1 Spain Fraud Detection & Prevention And Anti-Money Laundering Market: Macroindicator, By Geography, 2016 (USD Billion)
Table 2 Spain Fraud Detection & Prevention And Anti-Money Laundering Market, 2014 - 2021 (USD Million)
Table 3 Spain Fraud Detection & Prevention And Anti-Money Laundering Market: Drivers And Restraints
Table 4 Incidences Of Application Fraud, 2014-2015 (%)
Table 5 Spain Fraud Detection & Prevention Market, By Type, 2014-2021 (USD Million)
Table 6 Spain Fraud Detection & Prevention Market For Fraud Authentication, 2014-2021 (USD Million)
Table 7 Spain Fraud Detection & Prevention Market For Fraud Analytics, 2014-2021 (USD Million)
Table 8 Spain Fraud Detection & Prevention Market For Governance, Risk & Compliance, 2014-2021 (USD Million)
Table 9 Spain Fraud Detection & Prevention Market For Reporting & Visualization Tools, 2014-2021 (USD Million)
Table 10 Spain FDP Market, By End-User, 2014-2021 (USD Million)
Table 11 Spain AML Market, By End-User, 2014-2021 (USD Million)
Table 12 Spain FDP Market In Sme, 2014-2021 (USD Million)
Table 13 Spain AML Market In Sme, 2014-2021 (USD Million)
Table 14 Spain FDP Market In Large Enterprise, 2014-2021 (USD Million)
Table 15 Spain AML Market In Large Enterprise, 2014-2021 (USD Million)
Table 16 Spain FDP Market, By Vertical, 2014-2021 (USD Million)
Table 17 Spain AML Market, By Vertical, 2014-2021 (USD Million)
Table 18 Spain FDP Market In Banking And Financial Services, 2014-2021 (USD Million)
Table 19 Spain FDP Market In Insurance, 2014-2021 (USD Million)
Table 20 Spain FDP Market In Energy & Utilities, 2014-2021 (USD Million)
Table 21 Spain FDP Market In Retail, 2014-2021 (USD Million)
Table 22 Spain FDP Market In Telecommunications And It, 2014-2021 (USD Million)
Table 23 Spain FDP Market In Healthcare, 2014-2021 (USD Million)
Table 24 Spain FDP Market In Public Sector & Government, 2014-2021 (USD Million)
Table 25 Spain FDP Market In Manufacturing, 2014-2021 (USD Million)
Table 26 Spain FDP Market In Real Estate, 2014-2021 (USD Million)
Table 27 Spain FDP Market In Media & Entertainment, 2014-2021 (USD Million)
Table 28 Spain FDP Market In Transportation, 2014-2021 (USD Million)
Table 29 Spain FDP Market In Education, 2014-2021 (USD Million)
Table 30 Spain FDP Market In Others, 2014-2021 (USD Million)
Table 31 Spain AML Market In Banking, Financial Services & Insurance, 2014-2021 (USD Million)
Table 32 Spain AML Market In Real Estate, 2014-2021 (USD Million)
Table 33 Spain AML Market In Others, 2014-2021 (USD Million)
Table 34 Spain FDP And AML Market: Mergers & Acquisitions
Table 35 Spain FDP And AML Market: New Product Launches/Developments
Table 36 Spain FDP And AML Market: Joint Ventures, Partnerships, And Collaborations
Table 37 Equifax, Inc.: Key Financials, 2012-2015 (USD Million)
Table 38 Equifax, Inc.: Revenue, By Geographic Segment, 2012-2015 (USD Million)
Table 39 Equifax, Inc.: Revenue, By Business Segment, 2012-2015 (USD Million)
Table 40 Experian: Key Financials, 2012-2015 (USD Million)
Table 41 Experian: Revenue, By Geographic Segment, 2012-2015 (USD Million)
Table 42 ACI Worldwide, Inc.: Revenue, 2011-2015 (USD Million)

List Of Figures

Figure 1 Spain FDP & AML Market: Segmentation & Coverage
Figure 2 Years Considered In The Report
Figure 3 FDP & AML Market: Integrated Ecosystem
Figure 4 Research Methodology
Figure 5 Top-Down Approach
Figure 6 Bottom-Up Approach
Figure 7 Macroindicator-Based Approach
Figure 8 Spain Fraud Detection & Prevention Market Snapshot
Figure 9 Spain Anti-Money Laundering Market Snapshot
Figure 10 Spain Fraud Detection & Prevention And Anti-Money Laundering: Growth Aspects
Figure 11 Spain Fraud Detection & Prevention Market Growth, 2013-2021
Figure 12 Spain Anti-Money Laundering Market Growth, 2013-2021
Figure 13 Spain Fraud Detection & Prevention And Anti-Money Laundering Market: Drivers And Restraints
Figure 14 Spain Fraud Detection & Prevention Market, By Type, 2014-2021 (USD Million)
Figure 15 Spain Fraud Detection & Prevention Market For Fraud Authentication, 2014-2021 (USD Million)
Figure 16 Spain Fraud Detection & Prevention Market For Fraud Analytics, 2014-2021 (USD Million)
Figure 17 Spain Fraud Detection & Prevention Market For Governance, Risk & Compliance, 2014-2021 (USD Million)
Figure 18 Spain Fraud Detection & Prevention Market For Reporting & Visualization Tools, 2014-2021 (USD Million)
Figure 19 Spain FDP And AML Market: End-User Market Scenario
Figure 20 Spain FDP Market, By End-User, 2016 & 2021 (USD Million)
Figure 21 Spain AML Market, By End-User, 2016 & 2021 (USD Million)
Figure 22 Spain FDP Market In Sme, 2014-2021 (USD Million)
Figure 23 Spain AML Market In Sme, 2014-2021 (USD Million)
Figure 24 Spain FDP Market In Large Enterprise, 2014-2021 (USD Million)
Figure 25 Spain AML Market In Large Enterprise, 2014-2021 (USD Million)
Figure 26 FDP And AML: Vertical Market Scenario
Figure 27 Spain FDP Market, By Vertical, 2016 & 2021 (USD Million)
Figure 28 Spain AML Market, By Vertical, 2016 & 2021 (USD Million)
Figure 29 Spain FDP Market In Banking And Financial Services, 2014-2021 (USD Million)
Figure 30 Spain FDP Market In Insurance, 2014-2021 (USD Million)
Figure 31 Spain FDP Market In Energy & Utilities, 2014-2021 (USD Million)
Figure 32 Spain FDP Market In Retail, 2014-2021 (USD Million)
Figure 33 Spain FDP Market In Telecommunications And It, 2014-2021 (USD Million)
Figure 34 Spain FDP Market In Healthcare, 2014-2021 (USD Million)
Figure 35 Spain FDP Market In Public Sector & Government, 2014-2021 (USD Million)
Figure 36 Spain FDP Market In Manufacturing, 2014-2021 (USD Million)
Figure 37 Spain FDP Market In Real Estate, 2014-2021 (USD Million)
Figure 38 Spain FDP Market In Media & Entertainment, 2014-2021 (USD Million)
Figure 39 Spain FDP Market In Transportation, 2014-2021 (USD Million)
Figure 40 Spain FDP Market In Education, 2014-2021 (USD Million)
Figure 41 Spain FDP Market In Others, 2014-2021 (USD Million)
Figure 42 Spain AML Market In Banking, Financial Services & Insurance, 2014-2021 (USD Million)
Figure 43 Spain AML Market In Real Estate, 2014-2021 (USD Million)
Figure 44 Spain AML Market In Others, 2014-2021 (USD Million)
Figure 45 Spain FDP And AML Market: Solutions Coverage, By Company, 2015
Figure 46 Equifax, Inc.: Revenue Mix, 2015
Figure 47 Experian: Revenue Mix, 2015
Figure 48 ACI Worldwide, Inc.: Revenue Mix, 2015
Note: Product cover images may vary from those shown
3 of 5

Loading
LOADING...

4 of 5
- ACI Worldwide, Inc.
- Callcredit Information Group
- Equifax Inc.
- Experian
- Intellinx Ltd.
- Lexisnexis
- Nice Actimize
Note: Product cover images may vary from those shown
5 of 5
Note: Product cover images may vary from those shown
Adroll
adroll