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Financial Crime And Fraud Management Solutions Global Market Report 2025
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Financial crime and fraud management solutions encompass a range of tools, technologies, and strategies designed to detect, prevent, and manage fraudulent activities and financial crimes. These solutions are utilized by financial institutions, businesses, and organizations to safeguard against various types of financial fraud, such as theft, embezzlement, cybercrime, and other illegal activities that can compromise financial stability and security.

The main components of financial crime and fraud management solutions include hardware, software, and services. Hardware components refer to physical devices and equipment used to aid in the detection and prevention of financial crimes and fraud. These solutions can be deployed both on-premise and in the cloud, serving end users such as banks, credit unions, specialty finance institutions, thrift stores, and others.

The financial crime and fraud management solutions market research report is one of a series of new reports from The Business Research Company that provides financial crime and fraud management solutions market statistics, including financial crime and fraud management solutions industry global market size, regional shares, competitors with a financial crime and fraud management solutions market share, detailed financial crime and fraud management solutions market segments, market trends and opportunities, and any further data you may need to thrive in the financial crime and fraud management solutions industry. This financial crime and fraud management solutions market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future scenarios of the industry.

The financial crime and fraud management solutions market size has grown rapidly in recent years. It will grow from $19.35 billion in 2024 to $22.03 billion in 2025 at a compound annual growth rate (CAGR) of 13.9%. The growth in the historic period can be attributed to the emergence of advanced technologies, the shift to digital and cashless transactions, pressure on financial institutions, a surge in demand for fraud prevention solutions, and the struggle to achieve efficiency and effectiveness.

The financial crime and fraud management solutions market size is expected to see rapid growth in the next few years. It will grow to $36.57 billion in 2029 at a compound annual growth rate (CAGR) of 13.5%. The growth in the forecast period can be attributed to rising incidences of fraud and financial crimes, growing demand for sophisticated analytics, rising digital transactions and e-commerce, high demand from financial institutions, and global expansion of financial services. Major trends in the forecast period include the expansion of robotic process automation, the shift towards integrated fraud management platforms, the integration of AI and ML technologies, the adoption of cloud computing, and the integration of blockchain technology.

The increasing threat of cybercrime is expected to drive the growth of the financial crime and fraud management solutions market. Cybercrime threats involve malicious activities targeting computer systems, networks, and digital data to cause harm, steal information, or disrupt operations. The rise in cyber threats is attributed to factors such as greater digitalization, more sophisticated attacks, an expanded attack surface, and insufficient cybersecurity awareness. Financial crime and fraud management solutions are essential for addressing these threats in the financial services sector. These solutions help detect, prevent, and mitigate various types of cybercrime, including data breaches, account takeovers, and financial fraud. For example, in November 2022, the Australian Cyber Security Centre, an Australian government agency, reported 76,000 cyberattack incidents in 2022, a 13% increase from the previous year. Consequently, the escalating cybercrime threats are driving the demand for financial crime and fraud management solutions.

Leading companies in the financial crime and fraud management solutions market are focusing on developing advanced technologies such as AI-powered ACH fraud detection systems to improve detection, streamline investigations, and enhance fraud prevention. An AI-powered ACH (Automated Clearing House) fraud detection system is designed to identify and prevent fraudulent activities related to ACH transactions, which are electronic payments and transfers processed through the ACH network. For instance, in June 2024, Oscilar, a US-based fintech company, launched its AI-Powered ACH Fraud Detection solution for fintechs and financial institutions. This new system uses machine learning (ML) algorithms, generative AI, and real-time data analysis with explainability to identify and prevent fraudulent transactions. It addresses various types of fraud, including first-party fraud, account takeovers, stolen account details, scams, business email compromise (BEC), money mules, and ACH check kiting. The system's fraud detection capabilities analyze bank account usage patterns, validate transaction intent, identify emerging attack vectors, and assist risk operations teams in scaling their investigations and reviews.

In May 2024, Permira, a UK-based private equity firm, acquired BioCatch for $1.3 billion. This acquisition aims to enhance global expansion and innovation in fraud detection solutions, utilizing BioCatch's advanced technology to address growing financial sector fraud threats and strengthen market leadership. BioCatch is a UK-based company specializing in behavioral biometric technology and financial crime and fraud management solutions.

Major companies operating in the financial crime and fraud management solutions market are Dell Technologies Inc., International Business Machines Corporation, Oracle Corporation, SAP SE, BAE Systems Applied Intelligence, Capgemini SE, Fiserv Inc., DXC Technology Company, Fidelity National Information Services Inc., LexisNexis Risk Solutions, Thomson Reuters Corporation, Experian Information Solutions Inc., Genpact, SAS Institute Inc., NICE Ltd., ACI Worldwide Inc., Fair Isaac Corporation, Temenos AG, Cloudera Inc., CRISIL Limited, Feedzai Inc., Featurespace Ltd., Securonix Inc., AxiomSL Inc., Guardian Analytics Inc.

North America was the largest region in the financial crime and fraud management solutions market in 2024. Asia-Pacific is expected to be the fastest-growing region in the forecast period. The regions covered in the financial crime and fraud management solutions market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East, Africa.

The countries covered in the financial crime and fraud management solutions market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Canada, Italy, Spain.

The financial crime and fraud management solutions market consists of revenues earned by entities by providing services such as fraud detection and prevention, anti-money laundering (AML) compliance, know-your-customer (KYC) services, transaction monitoring and investigation, and remediation. The market value includes the value of related goods sold by the service provider or included within the service offering. The financial crime and fraud management market also includes sales of identity verification tools, fingerprint devices, pattern recognition tools, and risk management tools. Values in this market are 'factory gate' values, that is, the value of goods sold by the manufacturers or creators of the goods, whether to other entities (including downstream manufacturers, wholesalers, distributors, and retailers) or directly to end customers. The value of goods in this market includes related services sold by the creators of the goods.

The market value is defined as the revenues that enterprises gain from the sale of goods and/or services within the specified market and geography through sales, grants, or donations in terms of the currency (in USD, unless otherwise specified).

The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.

Financial Crime And Fraud Management Solutions Global Market Report 2025 from The Business Research Company provides strategists, marketers and senior management with the critical information they need to assess the market.

This report focuses on financial crime and fraud management solutions market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.

Reasons to Purchase

Where is the largest and fastest growing market for financial crime and fraud management solutions ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The financial crime and fraud management solutions market global report from the Business Research Company answers all these questions and many more.

The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market's historic and forecast market growth by geography.

The forecasts are made after considering the major factors currently impacting the market. These include the Russia-Ukraine war, rising inflation, higher interest rates, and the legacy of the COVID-19 pandemic.

Scope

Subsegments

Table of Contents

1. Executive Summary

2. Financial Crime And Fraud Management Solutions Market Characteristics

3. Financial Crime And Fraud Management Solutions Market Trends And Strategies

4. Financial Crime And Fraud Management Solutions Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Covid And Recovery On The Market

5. Global Financial Crime And Fraud Management Solutions Growth Analysis And Strategic Analysis Framework

6. Financial Crime And Fraud Management Solutions Market Segmentation

7. Financial Crime And Fraud Management Solutions Market Regional And Country Analysis

8. Asia-Pacific Financial Crime And Fraud Management Solutions Market

9. China Financial Crime And Fraud Management Solutions Market

10. India Financial Crime And Fraud Management Solutions Market

11. Japan Financial Crime And Fraud Management Solutions Market

12. Australia Financial Crime And Fraud Management Solutions Market

13. Indonesia Financial Crime And Fraud Management Solutions Market

14. South Korea Financial Crime And Fraud Management Solutions Market

15. Western Europe Financial Crime And Fraud Management Solutions Market

16. UK Financial Crime And Fraud Management Solutions Market

17. Germany Financial Crime And Fraud Management Solutions Market

18. France Financial Crime And Fraud Management Solutions Market

19. Italy Financial Crime And Fraud Management Solutions Market

20. Spain Financial Crime And Fraud Management Solutions Market

21. Eastern Europe Financial Crime And Fraud Management Solutions Market

22. Russia Financial Crime And Fraud Management Solutions Market

23. North America Financial Crime And Fraud Management Solutions Market

24. USA Financial Crime And Fraud Management Solutions Market

25. Canada Financial Crime And Fraud Management Solutions Market

26. South America Financial Crime And Fraud Management Solutions Market

27. Brazil Financial Crime And Fraud Management Solutions Market

28. Middle East Financial Crime And Fraud Management Solutions Market

29. Africa Financial Crime And Fraud Management Solutions Market

30. Financial Crime And Fraud Management Solutions Market Competitive Landscape And Company Profiles

31. Financial Crime And Fraud Management Solutions Market Other Major And Innovative Companies

32. Global Financial Crime And Fraud Management Solutions Market Competitive Benchmarking And Dashboard

33. Key Mergers And Acquisitions In The Financial Crime And Fraud Management Solutions Market

34. Recent Developments In The Financial Crime And Fraud Management Solutions Market

35. Financial Crime And Fraud Management Solutions Market High Potential Countries, Segments and Strategies

36. Appendix

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