Informe de crecimiento, tamaño y pronóstico del mercado de detección y prevención de fraudes para 2028

  • Report Code : TIPTE100000652
  • Category : Technology, Media and Telecommunications
  • Status : Published
  • No. of Pages : 199
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[Informe de investigación] Se espera que el tamaño del mercado de detección y prevención de fraude crezca de 26.511,84 millones de dólares en 2021 a 75.139,66 millones de dólares en 2028; se estima que crecerá a una tasa compuesta anual del 16,0% de 2021 a 2028.

Perspectiva del analista:

El creciente fraude en línea y los ataques cibernéticos más sofisticados en todo el mundo son los principales factores que están aumentando la demanda de soluciones de detección y prevención de fraude. Además, la creciente inclinación hacia el análisis avanzado para el reconocimiento de patrones de amenazas también está impulsando el crecimiento del mercado de detección y prevención de fraude. Además, con la creciente digitalización y la creciente popularidad de las transacciones de comercio electrónico, que requieren la transmisión de datos confidenciales, información de identidad e información personal de personas y empresas, las amenazas de fraude en línea han ido aumentando a la par, aumentando la demanda de detección de fraude y soluciones de prevención. Además, se espera que la creciente adopción de tecnologías avanzadas como IA y ML para detectar fraudes y evitar que ocurra impulsen el crecimiento del mercado de detección y prevención de fraudes en el período previsto.

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Descripción general del mercado:

Las actividades fraudulentas son comunes en los sectores de instituciones financieras, gobierno, atención médica, sector público y seguros. Pueden involucrar una amplia gama de casos, como lavado de dinero, evasión fiscal, reclamaciones de seguros fraudulentas, amenazas a la ciberseguridad, cheques bancarios falsificados, robo de identidad y financiación del terrorismo. Para atender estos problemas, las organizaciones están poniendo en práctica tecnologías modernas de detección y prevención de fraude y estrategias de gestión de riesgos para combatir esta creciente lista de oportunidades para transacciones fraudulentas. Estas estrategias combinan monitoreo en tiempo real con fuentes de big data y aplican técnicas de análisis adaptativo y predictivo, como el aprendizaje automático (ML), para crear una puntuación de riesgo de fraude. Además, las organizaciones también pueden predecir tácticas de fraude, cruzar datos a través de la automatización, monitorear manual y continuamente transacciones y delitos en tiempo real y descifrar esquemas nuevos y sofisticados mediante el uso de software y herramientas de detección de fraude, análisis de datos y un sistema de detección de fraude. y programa de prevención.

Información estratégica

Impulsor del mercado:

Report Coverage
Report Coverage

Revenue forecast, Company Analysis, Industry landscape, Growth factors, and Trends

Segment Covered
Segment Covered

This text is related
to segments covered.

Regional Scope
Regional Scope

North America, Europe, Asia Pacific, Middle East & Africa, South & Central America

Country Scope
Country Scope

This text is related
to country scope.

Frequently Asked Questions


Which end-user is expected to dominate the market in the forecast period?

The global fraud detection and prevention market was dominated by the BFSI segment with market share of 24.5% in 2020. The BFSI sector has to face several fraud threats, including card skimming, identity thefts, SMS phishing, website cloning, viruses & trojans, spyware & adware, and cyberstalking. To stop these attacks, regulatory bodies across the globe have devised several regulations for organizations to achieve optimum security for customers and organizational data. Fraudsters and hackers are trying newer and advanced technology-based solutions to hack into or access unauthorized networks and systems. As a result, banking and financial service providers spend millions of dollars to keep their systems up to date with the latest security measures. Therefore, the need for fraud detection and prevention solution and services are most important in the BFSI sector.

Which region has dominated the fraud detection and prevention market in 2020?

In 2020, North America led the market with a substantial revenue share, followed by Europe and APAC. Asia Pacific is a prospective market for fraud detection and prevention market players.

Which are the major companies operating in the fraud detection and prevention market?

The major companies in fraud detection and prevention market includes Fiserv, Inc., IBM Corporation, ACI Worldwide, Inc., BAE Systems Plc, SAP SE, Fair Isaac Corporation, NCR Limited, Oracle Corporation, RELX plc, SAS Institute Inc.

What are key market opportunities for fraud detection and prevention market?

The banking and financial services industries are early users of risk-prevention technology. Financial organizations are extremely vulnerable because of huge internet data exchanges. According to Facebook and BCG, India's online banking adoption rate is predicted to treble to 150 million by 2022, thus increasing the risk of fraudulent activity. As the use of digital banking grows, it is becoming increasingly vital for financial institutions to safeguard transactions against fraud. Financial institutions are now concentrating not just on financial risk mitigation but also on real-time fraud detection. With the emergence of pattern recognition, fraud detection systems are evolving. Machine learning technologies have given artificial intelligence a big boost in its ability to defend any system, since ML can safeguard firms from insider fraud and spot any irregularities in persons who may leak data. As the demand for AI and machine learning grows, so does the use of FDP solutions.

What are key driving factors behind fraud detection and prevention market growth?

The world is undergoing a digital transformation. Users of the internet are no longer limited to online search and social networking but have expanded their activities to include online banking and shopping. People have ceased leaving their homes due to COVID-19 lockout limitations, and a major portion of the population has begun to use internet transactions. According to the Boston Consulting Group (BCG), 70 percent of urban customers in countries like India are digitally influenced to buy any financial goods, which implies they utilize banking apps or websites to purchase financial items. As a result, there has been an increase in the number of bogus websites. Apart from banking, bogus websites that resemble businesses and home delivery services are on the rise, luring customers into making online purchases. Furthermore, IoT is becoming an important aspect of consumer lifestyle and industrial operations as the use of IoT grows and new IoT included items enter the market.
• According to the Global System of Mobile Communication (GSMA), by the end of 2020, there will be 23 billion IoT connections. One of the reasons, according to the report, is that connected gadgets provide convenience, which allows hackers to gain access to networks. Consumer data is collected, sent, and stored by linked devices, posing a privacy concern. Ad and ATM frauds are two significant IoT frauds that are both widespread and terrible in the IoT era. The rise in fraud because of hackers impersonating debit and credit card activations, online bookings, free coronavirus tests, and job offers has prompted the development of fraud detection and prevention technologies.

The List of 10 Companies - Fraud Detection and Prevention Market

  1. Accertify, Inc.
  2. BAE Systems
  3. F5
  4. FICO
  5. Fiserv, Inc.      
  6. IBM corporation
  7. Paypal
  8. SAP SE
  9. SAS Institute Inc.
  10. Securonix

The Insight Partners performs research in 4 major stages: Data Collection & Secondary Research, Primary Research, Data Analysis and Data Triangulation & Final Review.

  1. Data Collection and Secondary Research:

As a market research and consulting firm operating from a decade, we have published and advised several client across the globe. First step for any study will start with an assessment of currently available data and insights from existing reports. Further, historical and current market information is collected from Investor Presentations, Annual Reports, SEC Filings, etc., and other information related to company’s performance and market positioning are gathered from Paid Databases (Factiva, Hoovers, and Reuters) and various other publications available in public domain.

Several associations trade associates, technical forums, institutes, societies and organization are accessed to gain technical as well as market related insights through their publications such as research papers, blogs and press releases related to the studies are referred to get cues about the market. Further, white papers, journals, magazines, and other news articles published in last 3 years are scrutinized and analyzed to understand the current market trends.

  1. Primary Research:

The primarily interview analysis comprise of data obtained from industry participants interview and answers to survey questions gathered by in-house primary team.

For primary research, interviews are conducted with industry experts/CEOs/Marketing Managers/VPs/Subject Matter Experts from both demand and supply side to get a 360-degree view of the market. The primary team conducts several interviews based on the complexity of the markets to understand the various market trends and dynamics which makes research more credible and precise.

A typical research interview fulfils the following functions:

  • Provides first-hand information on the market size, market trends, growth trends, competitive landscape, and outlook
  • Validates and strengthens in-house secondary research findings
  • Develops the analysis team’s expertise and market understanding

Primary research involves email interactions and telephone interviews for each market, category, segment, and sub-segment across geographies. The participants who typically take part in such a process include, but are not limited to:

  • Industry participants: VPs, business development managers, market intelligence managers and national sales managers
  • Outside experts: Valuation experts, research analysts and key opinion leaders specializing in the electronics and semiconductor industry.

Below is the breakup of our primary respondents by company, designation, and region:

Research Methodology

Once we receive the confirmation from primary research sources or primary respondents, we finalize the base year market estimation and forecast the data as per the macroeconomic and microeconomic factors assessed during data collection.

  1. Data Analysis:

Once data is validated through both secondary as well as primary respondents, we finalize the market estimations by hypothesis formulation and factor analysis at regional and country level.

  • Macro-Economic Factor Analysis:

We analyse macroeconomic indicators such the gross domestic product (GDP), increase in the demand for goods and services across industries, technological advancement, regional economic growth, governmental policies, the influence of COVID-19, PEST analysis, and other aspects. This analysis aids in setting benchmarks for various nations/regions and approximating market splits. Additionally, the general trend of the aforementioned components aid in determining the market's development possibilities.

  • Country Level Data:

Various factors that are especially aligned to the country are taken into account to determine the market size for a certain area and country, including the presence of vendors, such as headquarters and offices, the country's GDP, demand patterns, and industry growth. To comprehend the market dynamics for the nation, a number of growth variables, inhibitors, application areas, and current market trends are researched. The aforementioned elements aid in determining the country's overall market's growth potential.

  • Company Profile:

The “Table of Contents” is formulated by listing and analyzing more than 25 - 30 companies operating in the market ecosystem across geographies. However, we profile only 10 companies as a standard practice in our syndicate reports. These 10 companies comprise leading, emerging, and regional players. Nonetheless, our analysis is not restricted to the 10 listed companies, we also analyze other companies present in the market to develop a holistic view and understand the prevailing trends. The “Company Profiles” section in the report covers key facts, business description, products & services, financial information, SWOT analysis, and key developments. The financial information presented is extracted from the annual reports and official documents of the publicly listed companies. Upon collecting the information for the sections of respective companies, we verify them via various primary sources and then compile the data in respective company profiles. The company level information helps us in deriving the base number as well as in forecasting the market size.

  • Developing Base Number:

Aggregation of sales statistics (2020-2022) and macro-economic factor, and other secondary and primary research insights are utilized to arrive at base number and related market shares for 2022. The data gaps are identified in this step and relevant market data is analyzed, collected from paid primary interviews or databases. On finalizing the base year market size, forecasts are developed on the basis of macro-economic, industry and market growth factors and company level analysis.

  1. Data Triangulation and Final Review:

The market findings and base year market size calculations are validated from supply as well as demand side. Demand side validations are based on macro-economic factor analysis and benchmarks for respective regions and countries. In case of supply side validations, revenues of major companies are estimated (in case not available) based on industry benchmark, approximate number of employees, product portfolio, and primary interviews revenues are gathered. Further revenue from target product/service segment is assessed to avoid overshooting of market statistics. In case of heavy deviations between supply and demand side values, all thes steps are repeated to achieve synchronization.

We follow an iterative model, wherein we share our research findings with Subject Matter Experts (SME’s) and Key Opinion Leaders (KOLs) until consensus view of the market is not formulated – this model negates any drastic deviation in the opinions of experts. Only validated and universally acceptable research findings are quoted in our reports.

We have important check points that we use to validate our research findings – which we call – data triangulation, where we validate the information, we generate from secondary sources with primary interviews and then we re-validate with our internal data bases and Subject matter experts. This comprehensive model enables us to deliver high quality, reliable data in shortest possible time.

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