Financial Crime and Fraud Management Solutions Market Drivers, Trends, and Forecast by 2031
Historic Data: 2021-2023 | Base Year: 2024 | Forecast Period: 2025-2031Coverage: Financial Crime and Fraud Management Solutions Market covers analysis by Component (Hardware, Software, Services); End User (Banks, Credit Unions, Specialty Finance, Others) , and Geography (North America, Europe, Asia Pacific, and South and Central America)
- Report Date : Aug 2025
- Report Code : TIPRE00006248
- Category : Technology, Media and Telecommunications
- Status : Upcoming
- Available Report Formats :
- No. of Pages : 150
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 2031" 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 2021 to 2031 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.
Financial Crime and Fraud Management Solutions Report Scope
| Report Attribute | Details |
|---|---|
| Market size in 2024 | US$ XX million |
| Market Size by 2031 | US$ XX Million |
| Global CAGR (2025 - 2031) | XX% |
| Historical Data | 2021-2023 |
| Forecast period | 2025-2031 |
| Segments Covered |
By Component
|
| Regions and Countries Covered | North America
|
| Market leaders and key company profiles |
Market Research & Consulting
- Historical Analysis (2 Years), Base Year, Forecast (7 Years) with CAGR
- PEST and SWOT Analysis
- Market Size Value / Volume - Global, Regional, Country
- Industry and Competitive Landscape
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1.ACI Worldwide, Inc.2.Capgemini SE3.Dell Inc.4.Experian PLC5.Fiserv, Inc.6.IBM Corporation7.NICE Ltd.8.Oracle Corporation9.Polaris Consulting and Services Limited10.SAS Institute Inc.
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