Financial Crime and Fraud Management Solutions Market 2027 By Component, End User and Geography | The Insight Partners

Financial Crime and Fraud Management Solutions Market to 2027 - Global Analysis and Forecasts by Component (Hardware, Software, Services); End User (Banks, Credit Unions, Specialty Finance, Others) and Geography

Report Code: TIPRE00006248 | No. of Pages: 150 | Category: Technology, Media and Telecommunications | Status: Upcoming
MARKET INTRODUCTION

The growing instances of theft and fraudulent activities among financial institutions have become a significant concern in recent years for the finance industry. The advent of modern technologies has also made these institutions vulnerable to cyber-attacks and identity theft, leading to huge losses every year. The increasing popularity of digital transactions among users is building pressure on these firms to be efficient in tackling financial crimes and frauds. This is subsequently encouraging the market players to introduce better solutions and exploit the current market potential effectively.

MARKET DYNAMICS

The global financial crime and fraud management solutions market is anticipated to witness robust growth in the forecast period with the increasing usage of digital banking services and cashless transactions among users. Furthermore, the growing frequency of cyber frauds and resulting revenue losses are further likely to propel the market growth. However, changing regulatory environment in the finance industry remain a challenge for financial crime and fraud management solutions market. On the other hand, the need for more efficient fraud management solutions is likely to showcase significant opportunities for market players during the forecast period.

MARKET SCOPE

The "Global Financial Crime and Fraud Management Solutions Market Analysis to 2027" is a specialized and in-depth study of the technology, media and telecommunications industry with a special focus on the global market trend analysis. The report aims to provide an overview of financial crime and fraud management solutions market with detailed market segmentation by component, end user and geography. The global financial crime and fraud management solutions market is expected to witness high growth during the forecast period. The report provides key statistics on the market status of the leading financial crime and fraud management solutions market players and offers key trends and opportunities in the market.

MARKET SEGMENTATION

The global financial crime and fraud management solutions market is segmented on the basis of component and end user. Based on component, the market is segmented as hardware, software and services. On the basis of the end user, the market is segmented as banks, credit unions, specialty finance and others.

REGIONAL FRAMEWORK

The report provides a detailed overview of the industry including both qualitative and quantitative information. It provides an overview and forecast of the global financial crime and fraud management solutions market based on various segments. It also provides market size and forecast estimates from the year 2017 to 2027 with respect to five major regions, namely; North America, Europe, Asia-Pacific (APAC), Middle East and Africa (MEA) and South & Central America. The financial crime and fraud management solutions market by each region is later sub-segmented by respective countries and segments. The report covers the analysis and forecast of 18 countries globally along with the current trend and opportunities prevailing in the region.

The report analyzes factors affecting financial crime and fraud management solutions market from both demand and supply side and further evaluates market dynamics affecting the market during the forecast period, i.e., drivers, restraints, opportunities and future trend. The report also provides exhaustive Porter's Five Forces analysis on a global scenario.

MARKET PLAYERS

The reports cover key developments in the financial crime and fraud management solutions market as organic and inorganic growth strategies. Various companies are focusing on organic growth strategies such as product launches, product approvals and others such as patents and events. Inorganic growth strategies activities witnessed in the market were acquisitions and partnership & collaborations. These activities have paved the way for the expansion of business and customer base of market players. The market players from financial crime and fraud management solutions market are anticipated to lucrative growth opportunities in the future with the rising demand for financial crime and fraud management solutions in the global market. Below mentioned is the list of few companies engaged in the financial crime and fraud management solutions market.

The report also includes the profiles of key financial crime and fraud management solutions companies along with their SWOT analysis and market strategies. In addition, the report focuses on leading industry players with information such as company profiles, components and services offered, financial information of the last three years, key developments in the past five years.

- ACI Worldwide, Inc.
- Capgemini SE
- Dell Inc.
- Experian PLC
- Fiserv, Inc.
- IBM Corporation
- NICE Ltd.
- Oracle Corporation
- Polaris Consulting & Services Limited
- SAS Institute Inc.

The Insight Partner's dedicated research and analysis team consist of experienced professionals with advanced statistical expertise and offer various customization options in the existing study.
TABLE OF CONTENTS

1. INTRODUCTION
1.1. SCOPE OF THE STUDY
1.2. THE INSIGHT PARTNERS RESEARCH REPORT GUIDANCE
1.3. MARKET SEGMENTATION
1.3.1 Financial Crime And Fraud Management Solutions Market - By Component
1.3.2 Financial Crime And Fraud Management Solutions Market - By End User
1.3.3 Financial Crime And Fraud Management Solutions Market - By Region
1.3.3.1 By Country

2. KEY TAKEAWAYS

3. RESEARCH METHODOLOGY

4. FINANCIAL CRIME AND FRAUD MANAGEMENT SOLUTIONS MARKET LANDSCAPE
4.1. OVERVIEW
4.2. PEST ANALYSIS
4.2.1 North America - Pest Analysis
4.2.2 Europe - Pest Analysis
4.2.3 Asia-Pacific - Pest Analysis
4.2.4 Middle East and Africa - Pest Analysis
4.2.5 South and Central America - Pest Analysis
4.3. ECOSYSTEM ANALYSIS
4.4. EXPERT OPINIONS

5. FINANCIAL CRIME AND FRAUD MANAGEMENT SOLUTIONS MARKET - KEY MARKET DYNAMICS
5.1. KEY MARKET DRIVERS
5.2. KEY MARKET RESTRAINTS
5.3. KEY MARKET OPPORTUNITIES
5.4. FUTURE TRENDS
5.5. IMPACT ANALYSIS OF DRIVERS AND RESTRAINTS

6. FINANCIAL CRIME AND FRAUD MANAGEMENT SOLUTIONS MARKET - GLOBAL MARKET ANALYSIS
6.1. FINANCIAL CRIME AND FRAUD MANAGEMENT SOLUTIONS - GLOBAL MARKET OVERVIEW
6.2. FINANCIAL CRIME AND FRAUD MANAGEMENT SOLUTIONS - GLOBAL MARKET AND FORECAST TO 2027
6.3. MARKET POSITIONING/MARKET SHARE

7. FINANCIAL CRIME AND FRAUD MANAGEMENT SOLUTIONS MARKET - REVENUE AND FORECASTS TO 2027 - COMPONENT
7.1. OVERVIEW
7.2. COMPONENT MARKET FORECASTS AND ANALYSIS
7.3. HARDWARE
7.3.1. Overview
7.3.2. Hardware Market Forecast and Analysis
7.4. SOFTWARE
7.4.1. Overview
7.4.2. Software Market Forecast and Analysis
7.5. SERVICES
7.5.1. Overview
7.5.2. Services Market Forecast and Analysis
8. FINANCIAL CRIME AND FRAUD MANAGEMENT SOLUTIONS MARKET - REVENUE AND FORECASTS TO 2027 - END USER
8.1. OVERVIEW
8.2. END USER MARKET FORECASTS AND ANALYSIS
8.3. BANKS
8.3.1. Overview
8.3.2. Banks Market Forecast and Analysis
8.4. CREDIT UNIONS
8.4.1. Overview
8.4.2. Credit Unions Market Forecast and Analysis
8.5. SPECIALTY FINANCE
8.5.1. Overview
8.5.2. Specialty Finance Market Forecast and Analysis
8.6. OTHERS
8.6.1. Overview
8.6.2. Others Market Forecast and Analysis

9. FINANCIAL CRIME AND FRAUD MANAGEMENT SOLUTIONS MARKET REVENUE AND FORECASTS TO 2027 - GEOGRAPHICAL ANALYSIS
9.1. NORTH AMERICA
9.1.1 North America Financial Crime And Fraud Management Solutions Market Overview
9.1.2 North America Financial Crime And Fraud Management Solutions Market Forecasts and Analysis
9.1.3 North America Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Component
9.1.4 North America Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By End User
9.1.5 North America Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Countries
9.1.5.1 United States Financial Crime And Fraud Management Solutions Market
9.1.5.1.1 United States Financial Crime And Fraud Management Solutions Market by Component
9.1.5.1.2 United States Financial Crime And Fraud Management Solutions Market by End User
9.1.5.2 Canada Financial Crime And Fraud Management Solutions Market
9.1.5.2.1 Canada Financial Crime And Fraud Management Solutions Market by Component
9.1.5.2.2 Canada Financial Crime And Fraud Management Solutions Market by End User
9.1.5.3 Mexico Financial Crime And Fraud Management Solutions Market
9.1.5.3.1 Mexico Financial Crime And Fraud Management Solutions Market by Component
9.1.5.3.2 Mexico Financial Crime And Fraud Management Solutions Market by End User
9.2. EUROPE
9.2.1 Europe Financial Crime And Fraud Management Solutions Market Overview
9.2.2 Europe Financial Crime And Fraud Management Solutions Market Forecasts and Analysis
9.2.3 Europe Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Component
9.2.4 Europe Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By End User
9.2.5 Europe Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Countries
9.2.5.1 Germany Financial Crime And Fraud Management Solutions Market
9.2.5.1.1 Germany Financial Crime And Fraud Management Solutions Market by Component
9.2.5.1.2 Germany Financial Crime And Fraud Management Solutions Market by End User
9.2.5.2 France Financial Crime And Fraud Management Solutions Market
9.2.5.2.1 France Financial Crime And Fraud Management Solutions Market by Component
9.2.5.2.2 France Financial Crime And Fraud Management Solutions Market by End User
9.2.5.3 Italy Financial Crime And Fraud Management Solutions Market
9.2.5.3.1 Italy Financial Crime And Fraud Management Solutions Market by Component
9.2.5.3.2 Italy Financial Crime And Fraud Management Solutions Market by End User
9.2.5.4 United Kingdom Financial Crime And Fraud Management Solutions Market
9.2.5.4.1 United Kingdom Financial Crime And Fraud Management Solutions Market by Component
9.2.5.4.2 United Kingdom Financial Crime And Fraud Management Solutions Market by End User
9.2.5.5 Russia Financial Crime And Fraud Management Solutions Market
9.2.5.5.1 Russia Financial Crime And Fraud Management Solutions Market by Component
9.2.5.5.2 Russia Financial Crime And Fraud Management Solutions Market by End User
9.2.5.6 Rest of Europe Financial Crime And Fraud Management Solutions Market
9.2.5.6.1 Rest of Europe Financial Crime And Fraud Management Solutions Market by Component
9.2.5.6.2 Rest of Europe Financial Crime And Fraud Management Solutions Market by End User
9.3. ASIA-PACIFIC
9.3.1 Asia-Pacific Financial Crime And Fraud Management Solutions Market Overview
9.3.2 Asia-Pacific Financial Crime And Fraud Management Solutions Market Forecasts and Analysis
9.3.3 Asia-Pacific Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Component
9.3.4 Asia-Pacific Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By End User
9.3.5 Asia-Pacific Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Countries
9.3.5.1 Australia Financial Crime And Fraud Management Solutions Market
9.3.5.1.1 Australia Financial Crime And Fraud Management Solutions Market by Component
9.3.5.1.2 Australia Financial Crime And Fraud Management Solutions Market by End User
9.3.5.2 China Financial Crime And Fraud Management Solutions Market
9.3.5.2.1 China Financial Crime And Fraud Management Solutions Market by Component
9.3.5.2.2 China Financial Crime And Fraud Management Solutions Market by End User
9.3.5.3 India Financial Crime And Fraud Management Solutions Market
9.3.5.3.1 India Financial Crime And Fraud Management Solutions Market by Component
9.3.5.3.2 India Financial Crime And Fraud Management Solutions Market by End User
9.3.5.4 Japan Financial Crime And Fraud Management Solutions Market
9.3.5.4.1 Japan Financial Crime And Fraud Management Solutions Market by Component
9.3.5.4.2 Japan Financial Crime And Fraud Management Solutions Market by End User
9.3.5.5 South Korea Financial Crime And Fraud Management Solutions Market
9.3.5.5.1 South Korea Financial Crime And Fraud Management Solutions Market by Component
9.3.5.5.2 South Korea Financial Crime And Fraud Management Solutions Market by End User
9.3.5.6 Rest of Asia-Pacific Financial Crime And Fraud Management Solutions Market
9.3.5.6.1 Rest of Asia-Pacific Financial Crime And Fraud Management Solutions Market by Component
9.3.5.6.2 Rest of Asia-Pacific Financial Crime And Fraud Management Solutions Market by End User
9.4. MIDDLE EAST AND AFRICA
9.4.1 Middle East and Africa Financial Crime And Fraud Management Solutions Market Overview
9.4.2 Middle East and Africa Financial Crime And Fraud Management Solutions Market Forecasts and Analysis
9.4.3 Middle East and Africa Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Component
9.4.4 Middle East and Africa Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By End User
9.4.5 Middle East and Africa Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Countries
9.4.5.1 South Africa Financial Crime And Fraud Management Solutions Market
9.4.5.1.1 South Africa Financial Crime And Fraud Management Solutions Market by Component
9.4.5.1.2 South Africa Financial Crime And Fraud Management Solutions Market by End User
9.4.5.2 Saudi Arabia Financial Crime And Fraud Management Solutions Market
9.4.5.2.1 Saudi Arabia Financial Crime And Fraud Management Solutions Market by Component
9.4.5.2.2 Saudi Arabia Financial Crime And Fraud Management Solutions Market by End User
9.4.5.3 U.A.E Financial Crime And Fraud Management Solutions Market
9.4.5.3.1 U.A.E Financial Crime And Fraud Management Solutions Market by Component
9.4.5.3.2 U.A.E Financial Crime And Fraud Management Solutions Market by End User
9.4.5.4 Rest of Middle East and Africa Financial Crime And Fraud Management Solutions Market
9.4.5.4.1 Rest of Middle East and Africa Financial Crime And Fraud Management Solutions Market by Component
9.4.5.4.2 Rest of Middle East and Africa Financial Crime And Fraud Management Solutions Market by End User
9.5. SOUTH AND CENTRAL AMERICA
9.5.1 South and Central America Financial Crime And Fraud Management Solutions Market Overview
9.5.2 South and Central America Financial Crime And Fraud Management Solutions Market Forecasts and Analysis
9.5.3 South and Central America Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Component
9.5.4 South and Central America Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By End User
9.5.5 South and Central America Financial Crime And Fraud Management Solutions Market Forecasts and Analysis - By Countries
9.5.5.1 Brazil Financial Crime And Fraud Management Solutions Market
9.5.5.1.1 Brazil Financial Crime And Fraud Management Solutions Market by Component
9.5.5.1.2 Brazil Financial Crime And Fraud Management Solutions Market by End User
9.5.5.2 Argentina Financial Crime And Fraud Management Solutions Market
9.5.5.2.1 Argentina Financial Crime And Fraud Management Solutions Market by Component
9.5.5.2.2 Argentina Financial Crime And Fraud Management Solutions Market by End User
9.5.5.3 Rest of South and Central America Financial Crime And Fraud Management Solutions Market
9.5.5.3.1 Rest of South and Central America Financial Crime And Fraud Management Solutions Market by Component
9.5.5.3.2 Rest of South and Central America Financial Crime And Fraud Management Solutions Market by End User

10. INDUSTRY LANDSCAPE
10.1. MERGERS AND ACQUISITIONS
10.2. AGREEMENTS, COLLABORATIONS AND JOIN VENTURES
10.3. NEW PRODUCT LAUNCHES
10.4. EXPANSIONS AND OTHER STRATEGIC DEVELOPMENTS

11. FINANCIAL CRIME AND FRAUD MANAGEMENT SOLUTIONS MARKET, KEY COMPANY PROFILES
11.1. ACI WORLDWIDE, INC.
11.1.1. Key Facts
11.1.2. Business Description
11.1.3. Products and Services
11.1.4. Financial Overview
11.1.5. SWOT Analysis
11.1.6. Key Developments
11.2. CAPGEMINI SE
11.2.1. Key Facts
11.2.2. Business Description
11.2.3. Products and Services
11.2.4. Financial Overview
11.2.5. SWOT Analysis
11.2.6. Key Developments
11.3. DELL INC.
11.3.1. Key Facts
11.3.2. Business Description
11.3.3. Products and Services
11.3.4. Financial Overview
11.3.5. SWOT Analysis
11.3.6. Key Developments
11.4. EXPERIAN PLC
11.4.1. Key Facts
11.4.2. Business Description
11.4.3. Products and Services
11.4.4. Financial Overview
11.4.5. SWOT Analysis
11.4.6. Key Developments
11.5. FISERV, INC.
11.5.1. Key Facts
11.5.2. Business Description
11.5.3. Products and Services
11.5.4. Financial Overview
11.5.5. SWOT Analysis
11.5.6. Key Developments
11.6. IBM CORPORATION
11.6.1. Key Facts
11.6.2. Business Description
11.6.3. Products and Services
11.6.4. Financial Overview
11.6.5. SWOT Analysis
11.6.6. Key Developments
11.7. NICE LTD.
11.7.1. Key Facts
11.7.2. Business Description
11.7.3. Products and Services
11.7.4. Financial Overview
11.7.5. SWOT Analysis
11.7.6. Key Developments
11.8. ORACLE CORPORATION
11.8.1. Key Facts
11.8.2. Business Description
11.8.3. Products and Services
11.8.4. Financial Overview
11.8.5. SWOT Analysis
11.8.6. Key Developments
11.9. POLARIS CONSULTING AND SERVICES LIMITED
11.9.1. Key Facts
11.9.2. Business Description
11.9.3. Products and Services
11.9.4. Financial Overview
11.9.5. SWOT Analysis
11.9.6. Key Developments
11.10. SAS INSTITUTE INC.
11.10.1. Key Facts
11.10.2. Business Description
11.10.3. Products and Services
11.10.4. Financial Overview
11.10.5. SWOT Analysis
11.10.6. Key Developments

12. APPENDIX
12.1. ABOUT THE INSIGHT PARTNERS
12.2. GLOSSARY OF TERMS
The List of Companies

1.ACI Worldwide, Inc.
2.Capgemini SE
3.Dell Inc.
4.Experian PLC
5.Fiserv, Inc.
6.IBM Corporation
7.NICE Ltd.
8.Oracle Corporation
9.Polaris Consulting and Services Limited
10.SAS Institute Inc.