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Market Research Report

Global Financial Crime and Fraud Management Solutions Market Size, Status and Forecast 2019-2025

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Global Financial Crime and Fraud Management Solutions Market Size, Status and Forecast 2019-2025
Published: August 1, 2019 Content info: 92 Pages
Description

FinTech breakthroughs, while they facilitate online financial transactions, are indicating an upsurge in the adoption of next-generation technologies, including artificial intelligence, data science, and machine learning, to fight financial crime and frauds.

In 2018, the global Financial Crime and Fraud Management Solutions market size was xx million US$ and it is expected to reach xx million US$ by the end of 2025, with a CAGR of xx% during 2019-2025.

This report focuses on the global Financial Crime and Fraud Management Solutions status, future forecast, growth opportunity, key market and key players. The study objectives are to present the Financial Crime and Fraud Management Solutions development in North America, Europe, China, Japan, Southeast Asia, India and Central & South America.

The key players covered in this study

  • Dell EMC
  • ACI Worldwide
  • Experian Information Solutions
  • Oracle Corporation
  • Fiserv
  • SAS Institute
  • Capgemini
  • NICE
  • IBM

Market segment by Type, the product can be split into

  • Hardware
  • Software
  • Services

Market segment by Application, split into

  • Banks
  • Credit Unions
  • Specialty Finance
  • Thrifts
  • Other

Market segment by Regions/Countries, this report covers

  • North America
  • Europe
  • China
  • Japan
  • Southeast Asia
  • India
  • Central & South America

The study objectives of this report are:

  • To analyze global Financial Crime and Fraud Management Solutions status, future forecast, growth opportunity, key market and key players.
  • To present the Financial Crime and Fraud Management Solutions development in North America, Europe, China, Japan, Southeast Asia, India and Central & South America.
  • To strategically profile the key players and comprehensively analyze their development plan and strategies.
  • To define, describe and forecast the market by product type, market and key regions.

In this study, the years considered to estimate the market size of Financial Crime and Fraud Management Solutions are as follows:

  • History Year: 2014-2018
  • Base Year: 2018
  • Estimated Year: 2019
  • Forecast Year 2019 to 2025

For the data information by region, company, type and application, 2018 is considered as the base year. Whenever data information was unavailable for the base year, the prior year has been considered.

Table of Contents

Table of Contents

1 Report Overview

  • 1.1 Study Scope
  • 1.2 Key Market Segments
  • 1.3 Players Covered
  • 1.4 Market Analysis by Type
    • 1.4.1 Global Financial Crime and Fraud Management Solutions Market Size Growth Rate by Type (2014-2025)
    • 1.4.2 Hardware
    • 1.4.3 Software
    • 1.4.4 Services
  • 1.5 Market by Application
    • 1.5.1 Global Financial Crime and Fraud Management Solutions Market Share by Application (2019-2025)
    • 1.5.2 Banks
    • 1.5.3 Credit Unions
    • 1.5.4 Specialty Finance
    • 1.5.5 Thrifts
    • 1.5.6 Other
  • 1.6 Study Objectives
  • 1.7 Years Considered

2 Global Growth Trends

  • 2.1 Financial Crime and Fraud Management Solutions Market Size
  • 2.2 Financial Crime and Fraud Management Solutions Growth Trends by Regions
    • 2.2.1 Financial Crime and Fraud Management Solutions Market Size by Regions (2019-2025)
    • 2.2.2 Financial Crime and Fraud Management Solutions Market Share by Regions (2014-2019)
  • 2.3 Industry Trends
    • 2.3.1 Market Top Trends
    • 2.3.2 Market Drivers
    • 2.3.3 Market Challenges
    • 2.3.4 Porter's Five Forces Analysis

3 Market Share by Key Players

  • 3.1 Financial Crime and Fraud Management Solutions Market Size by by Players
    • 3.1.1 Global Financial Crime and Fraud Management Solutions Revenue by by Players (2014-2019)
    • 3.1.2 Global Financial Crime and Fraud Management Solutions Revenue Market Share by by Players (2014-2019)
    • 3.1.3 Global Financial Crime and Fraud Management Solutions Market Concentration Ratio (CR5 and HHI)
  • 3.2 Financial Crime and Fraud Management Solutions Key Players Head office and Area Served
  • 3.3 Key Players Financial Crime and Fraud Management Solutions Product/Solution/Service
  • 3.4 Date of Enter into Financial Crime and Fraud Management Solutions Market
  • 3.5 Mergers & Acquisitions, Expansion Plans

4 Breakdown Data by Type and Application

  • 4.1 Global Financial Crime and Fraud Management Solutions Market Size by Type (2014-2019)
  • 4.2 Global Financial Crime and Fraud Management Solutions Market Size by Application (2014-2019)

5 North America

  • 5.1 North America Financial Crime and Fraud Management Solutions Market Size (2014-2019)
  • 5.2 Financial Crime and Fraud Management Solutions Key Players in North America
  • 5.3 North America Financial Crime and Fraud Management Solutions Market Size by Type
  • 5.4 North America Financial Crime and Fraud Management Solutions Market Size by Application

6 Europe

  • 6.1 Europe Financial Crime and Fraud Management Solutions Market Size (2014-2019)
  • 6.2 Financial Crime and Fraud Management Solutions Key Players in Europe
  • 6.3 Europe Financial Crime and Fraud Management Solutions Market Size by Type
  • 6.4 Europe Financial Crime and Fraud Management Solutions Market Size by Application

7 China

  • 7.1 China Financial Crime and Fraud Management Solutions Market Size (2014-2019)
  • 7.2 Financial Crime and Fraud Management Solutions Key Players in China
  • 7.3 China Financial Crime and Fraud Management Solutions Market Size by Type
  • 7.4 China Financial Crime and Fraud Management Solutions Market Size by Application

8 Japan

  • 8.1 Japan Financial Crime and Fraud Management Solutions Market Size (2014-2019)
  • 8.2 Financial Crime and Fraud Management Solutions Key Players in Japan
  • 8.3 Japan Financial Crime and Fraud Management Solutions Market Size by Type
  • 8.4 Japan Financial Crime and Fraud Management Solutions Market Size by Application

9 Southeast Asia

  • 9.1 Southeast Asia Financial Crime and Fraud Management Solutions Market Size (2014-2019)
  • 9.2 Financial Crime and Fraud Management Solutions Key Players in Southeast Asia
  • 9.3 Southeast Asia Financial Crime and Fraud Management Solutions Market Size by Type
  • 9.4 Southeast Asia Financial Crime and Fraud Management Solutions Market Size by Application

10 India

  • 10.1 India Financial Crime and Fraud Management Solutions Market Size (2014-2019)
  • 10.2 Financial Crime and Fraud Management Solutions Key Players in India
  • 10.3 India Financial Crime and Fraud Management Solutions Market Size by Type
  • 10.4 India Financial Crime and Fraud Management Solutions Market Size by Application

11 Central & South America

  • 11.1 Central & South America Financial Crime and Fraud Management Solutions Market Size (2014-2019)
  • 11.2 Financial Crime and Fraud Management Solutions Key Players in Central & South America
  • 11.3 Central & South America Financial Crime and Fraud Management Solutions Market Size by Type
  • 11.4 Central & South America Financial Crime and Fraud Management Solutions Market Size by Application

12 International Players Profiles

  • 12.1 Dell EMC
    • 12.1.1 Dell EMC Company Details
    • 12.1.2 Company Description and Business Overview
    • 12.1.3 Financial Crime and Fraud Management Solutions Introduction
    • 12.1.4 Dell EMC Revenue in Financial Crime and Fraud Management Solutions Business (2014-2019))
    • 12.1.5 Dell EMC Recent Development
  • 12.2 ACI Worldwide
    • 12.2.1 ACI Worldwide Company Details
    • 12.2.2 Company Description and Business Overview
    • 12.2.3 Financial Crime and Fraud Management Solutions Introduction
    • 12.2.4 ACI Worldwide Revenue in Financial Crime and Fraud Management Solutions Business (2014-2019)
    • 12.2.5 ACI Worldwide Recent Development
  • 12.3 Experian Information Solutions
    • 12.3.1 Experian Information Solutions Company Details
    • 12.3.2 Company Description and Business Overview
    • 12.3.3 Financial Crime and Fraud Management Solutions Introduction
    • 12.3.4 Experian Information Solutions Revenue in Financial Crime and Fraud Management Solutions Business (2014-2019)
    • 12.3.5 Experian Information Solutions Recent Development
  • 12.4 Oracle Corporation
    • 12.4.1 Oracle Corporation Company Details
    • 12.4.2 Company Description and Business Overview
    • 12.4.3 Financial Crime and Fraud Management Solutions Introduction
    • 12.4.4 Oracle Corporation Revenue in Financial Crime and Fraud Management Solutions Business (2014-2019)
    • 12.4.5 Oracle Corporation Recent Development
  • 12.5 Fiserv
    • 12.5.1 Fiserv Company Details
    • 12.5.2 Company Description and Business Overview
    • 12.5.3 Financial Crime and Fraud Management Solutions Introduction
    • 12.5.4 Fiserv Revenue in Financial Crime and Fraud Management Solutions Business (2014-2019)
    • 12.5.5 Fiserv Recent Development
  • 12.6 SAS Institute
    • 12.6.1 SAS Institute Company Details
    • 12.6.2 Company Description and Business Overview
    • 12.6.3 Financial Crime and Fraud Management Solutions Introduction
    • 12.6.4 SAS Institute Revenue in Financial Crime and Fraud Management Solutions Business (2014-2019)
    • 12.6.5 SAS Institute Recent Development
  • 12.7 Capgemini
    • 12.7.1 Capgemini Company Details
    • 12.7.2 Company Description and Business Overview
    • 12.7.3 Financial Crime and Fraud Management Solutions Introduction
    • 12.7.4 Capgemini Revenue in Financial Crime and Fraud Management Solutions Business (2014-2019)
    • 12.7.5 Capgemini Recent Development
  • 12.8 NICE
    • 12.8.1 NICE Company Details
    • 12.8.2 Company Description and Business Overview
    • 12.8.3 Financial Crime and Fraud Management Solutions Introduction
    • 12.8.4 NICE Revenue in Financial Crime and Fraud Management Solutions Business (2014-2019)
    • 12.8.5 NICE Recent Development
  • 12.9 IBM
    • 12.9.1 IBM Company Details
    • 12.9.2 Company Description and Business Overview
    • 12.9.3 Financial Crime and Fraud Management Solutions Introduction
    • 12.9.4 IBM Revenue in Financial Crime and Fraud Management Solutions Business (2014-2019)
    • 12.9.5 IBM Recent Development

13 Market Forecast 2019-2025

  • 13.1 Market Size Forecast by Product (2019-2025)
  • 13.2 Market Size Forecast by Application (2019-2025)
  • 13.3 Market Size Forecast by Regions
  • 13.4 North America
  • 13.5 Europe
  • 13.6 China
  • 13.7 Japan
  • 13.8 Southeast Asia
  • 13.9 India
  • 13.10 Central & South America

14 Analyst's Viewpoints/Conclusions

15 Appendix

  • 15.1 Research Methodology
    • 15.1.1 Methodology/Research Approach
      • 15.1.1.1 Research Programs/Design
      • 15.1.1.2 Market Size Estimation
      • 15.1.1.3 Market Breakdown and Data Triangulation
    • 15.1.2 Data Source
      • 15.1.2.1 Secondary Sources
      • 15.1.2.2 Primary Sources
  • 15.2 Disclaimer
  • 15.3 Author Details

List of Tables and Figures

  • Table Financial Crime and Fraud Management Solutions Key Market Segments
  • Table Key Players Financial Crime and Fraud Management Solutions Covered
  • Table Global Financial Crime and Fraud Management Solutions Market Size Growth Rate by Type 2018-2025 (Million US$)
  • Figuer Hardware Figures
  • Table Key Players of Hardware
  • Figuer Software Figures
  • Table Key Players of Software
  • Figuer Services Figures
  • Table Key Players of Services
  • Table Global Financial Crime and Fraud Management Solutions Market Size Growth by Application 2019-2025 (Million US$)
  • Figure Global Financial Crime and Fraud Management Solutions Market Share by Application in 2018 & 2025
  • Figure Banks Case Studies
  • Figure Credit Unions Case Studies
  • Figure Specialty Finance Case Studies
  • Figure Thrifts Case Studies
  • Figure Other Case Studies
  • Figure Financial Crime and Fraud Management Solutions Report Years Considered
  • Figure Global Financial Crime and Fraud Management Solutions Market Size and Growth Rate 2014-2025 (Million US$)
  • Table Global Financial Crime and Fraud Management Solutions Market Size by Regions 2019-2025 (Million US$)
  • Table Global Financial Crime and Fraud Management Solutions Market Size by Regions 2019-2025 (Million US$)
  • Table Global Financial Crime and Fraud Management Solutions Market Share by Regions 2014-2019
  • Figure Global Financial Crime and Fraud Management Solutions Market Share by Regions 2014-2019
  • Figure Global Financial Crime and Fraud Management Solutions Market Share by Regions in 2018
  • Table Market Top Trends
  • Table Key Drivers: Impact Analysis (2019-2025)
  • Table Key Challenges
  • Figure PORTER'S FIVE FORCES ANALYSIS
  • Table Global Financial Crime and Fraud Management Solutions Revenue by by Players (2014-2019) (Million US$)
  • Table Global Financial Crime and Fraud Management Solutions Market Share by by Players (2014-2019)
  • Figure Global Financial Crime and Fraud Management Solutions Market Share by by Players in 2018
  • Table Global Financial Crime and Fraud Management Solutions by Players Market Concentration Ratio (CR5 and HHI)
  • Table Key Players Head office and Area Served
  • Table Key Players Financial Crime and Fraud Management Solutions Product/Solution/Service
  • Table Date of Enter into Financial Crime and Fraud Management Solutions Market
  • Table Mergers & Acquisitions, Expansion Plans
  • Table Global Financial Crime and Fraud Management Solutions Market Size by Type (2014-2019) (Million US$)
  • Table Global Financial Crime and Fraud Management Solutions Market Size Share by Type (2014-2019)
  • Figure Global Financial Crime and Fraud Management Solutions Market Size Market Share by Type (2014-2019)
  • Table Global Financial Crime and Fraud Management Solutions Market Size by Application (2014-2019) (Million US$)
  • Table Global Financial Crime and Fraud Management Solutions Market Size Share by Application (2014-2019)
  • Figure Global Financial Crime and Fraud Management Solutions Market Size Market Share by Application (2014-2019)
  • Figure Global Financial Crime and Fraud Management Solutions Revenue Market Share by Application in 2018
  • Figure North America Financial Crime and Fraud Management Solutions Market Size 2014-2019 (Million US$)
  • Table North America Key Players Financial Crime and Fraud Management Solutions Revenue (2018-2019) (Million US$)
  • Table North America Key Players Financial Crime and Fraud Management Solutions Market Share (2018-2019)
  • Table North America Financial Crime and Fraud Management Solutions Market Size by Type 2014-2019 (Million US$)
  • Table North America Financial Crime and Fraud Management Solutions Market Share by Type 2014-2019
  • Table North America Financial Crime and Fraud Management Solutions Market Size by Application 2014-2019 (Million US$)
  • Table North America Financial Crime and Fraud Management Solutions Market Share by Application 2014-2019
  • Figure Europe Financial Crime and Fraud Management Solutions Market Size 2014-2019 (Million US$)
  • Table Europe Key Players Financial Crime and Fraud Management Solutions Revenue (2018-2019) (Million US$)
  • Table Europe Key Players Financial Crime and Fraud Management Solutions Market Share (2018-2019)
  • Table Europe Financial Crime and Fraud Management Solutions Market Size by Type 2014-2019 (Million US$)
  • Table Europe Financial Crime and Fraud Management Solutions Market Share by Type 2014-2019
  • Table Europe Financial Crime and Fraud Management Solutions Market Size by Application 2014-2019 (Million US$)
  • Table Europe Financial Crime and Fraud Management Solutions Market Share by Application 2014-2019
  • Figure China Financial Crime and Fraud Management Solutions Market Size 2014-2019 (Million US$)
  • Table China Key Players Financial Crime and Fraud Management Solutions Revenue (2018-2019) (Million US$)
  • Table China Key Players Financial Crime and Fraud Management Solutions Market Share (2018-2019)
  • Table China Financial Crime and Fraud Management Solutions Market Size by Type 2014-2019 (Million US$)
  • Table China Financial Crime and Fraud Management Solutions Market Share by Type 2014-2019
  • Table China Financial Crime and Fraud Management Solutions Market Size by Application 2014-2019 (Million US$)
  • Table China Financial Crime and Fraud Management Solutions Market Share by Application 2014-2019
  • Figure Japan Financial Crime and Fraud Management Solutions Market Size 2014-2019 (Million US$)
  • Table Japan Key Players Financial Crime and Fraud Management Solutions Revenue (2018-2019) (Million US$)
  • Table Japan Key Players Financial Crime and Fraud Management Solutions Market Share (2018-2019)
  • Table Japan Financial Crime and Fraud Management Solutions Market Size by Type 2014-2019 (Million US$)
  • Table Japan Financial Crime and Fraud Management Solutions Market Share by Type 2014-2019
  • Table Japan Financial Crime and Fraud Management Solutions Market Size by Application 2014-2019 (Million US$)
  • Table Japan Financial Crime and Fraud Management Solutions Market Share by Application 2014-2019
  • Figure Southeast Asia Financial Crime and Fraud Management Solutions Market Size 2014-2019 (Million US$)
  • Table Southeast Asia Key Players Financial Crime and Fraud Management Solutions Revenue (2018-2019) (Million US$)
  • Table Southeast Asia Key Players Financial Crime and Fraud Management Solutions Market Share (2018-2019)
  • Table Southeast Asia Financial Crime and Fraud Management Solutions Market Size by Type 2014-2019 (Million US$)
  • Table Southeast Asia Financial Crime and Fraud Management Solutions Market Share by Type 2014-2019
  • Table Southeast Asia Financial Crime and Fraud Management Solutions Market Size by Application 2014-2019 (Million US$)
  • Table Southeast Asia Financial Crime and Fraud Management Solutions Market Share by Application 2014-2019
  • Figure India Financial Crime and Fraud Management Solutions Market Size 2014-2019 (Million US$)
  • Table India Key Players Financial Crime and Fraud Management Solutions Revenue (2018-2019) (Million US$)
  • Table India Key Players Financial Crime and Fraud Management Solutions Market Share (2018-2019)
  • Table India Financial Crime and Fraud Management Solutions Market Size by Type 2014-2019 (Million US$)
  • Table India Financial Crime and Fraud Management Solutions Market Share by Type 2014-2019
  • Table India Financial Crime and Fraud Management Solutions Market Size by Application 2014-2019 (Million US$)
  • Table India Financial Crime and Fraud Management Solutions Market Share by Application 2014-2019
  • Figure Central & South America Financial Crime and Fraud Management Solutions Market Size 2014-2019 (Million US$)
  • Table Central & South America Key Players Financial Crime and Fraud Management Solutions Revenue (2018-2019) (Million US$)
  • Table Central & South America Key Players Financial Crime and Fraud Management Solutions Market Share (2018-2019)
  • Table Central & South America Financial Crime and Fraud Management Solutions Market Size by Type 2014-2019 (Million US$)
  • Table Central & South America Financial Crime and Fraud Management Solutions Market Share by Type 2014-2019
  • Table Central & South America Financial Crime and Fraud Management Solutions Market Size by Application 2014-2019 (Million US$)
  • Table Central & South America Financial Crime and Fraud Management Solutions Market Share by Application 2014-2019
  • Table Dell EMC Company Details
  • Table Dell EMC Revenue in Financial Crime and Fraud Management Solutions Business 2014-2019 (Million US$)
  • Figure Dell EMC Revenue Growth Rate in Financial Crime and Fraud Management Solutions Business (2014-2019)
  • Table Dell EMC Recent Development
  • Table ACI Worldwide Company Details
  • Table ACI Worldwide Revenue in Financial Crime and Fraud Management Solutions Business 2014-2019 (Million US$)
  • Figure ACI Worldwide Revenue Growth Rate in Financial Crime and Fraud Management Solutions Business (2014-2019)
  • Table ACI Worldwide Recent Development
  • Table Experian Information Solutions Company Details
  • Table Experian Information Solutions Revenue in Financial Crime and Fraud Management Solutions Business 2014-2019 (Million US$)
  • Figure Experian Information Solutions Revenue Growth Rate in Financial Crime and Fraud Management Solutions Business (2014-2019)
  • Table Experian Information Solutions Recent Development
  • Table Oracle Corporation Company Details
  • Table Oracle Corporation Revenue in Financial Crime and Fraud Management Solutions Business 2014-2019 (Million US$)
  • Figure Oracle Corporation Revenue Growth Rate in Financial Crime and Fraud Management Solutions Business (2014-2019)
  • Table Oracle Corporation Recent Development
  • Table Fiserv Company Details
  • Table Fiserv Revenue in Financial Crime and Fraud Management Solutions Business 2014-2019 (Million US$)
  • Figure Fiserv Revenue Growth Rate in Financial Crime and Fraud Management Solutions Business (2014-2019)
  • Table Fiserv Recent Development
  • Table SAS Institute Company Details
  • Table SAS Institute Revenue in Financial Crime and Fraud Management Solutions Business 2014-2019 (Million US$)
  • Figure SAS Institute Revenue Growth Rate in Financial Crime and Fraud Management Solutions Business (2014-2019)
  • Table SAS Institute Recent Development
  • Table Capgemini Company Details
  • Table Capgemini Revenue in Financial Crime and Fraud Management Solutions Business 2014-2019 (Million US$)
  • Figure Capgemini Revenue Growth Rate in Financial Crime and Fraud Management Solutions Business (2014-2019)
  • Table Capgemini Recent Development
  • Table NICE Company Details
  • Table NICE Revenue in Financial Crime and Fraud Management Solutions Business 2014-2019 (Million US$)
  • Figure NICE Revenue Growth Rate in Financial Crime and Fraud Management Solutions Business (2014-2019)
  • Table NICE Recent Development
  • Table IBM Company Details
  • Table IBM Revenue in Financial Crime and Fraud Management Solutions Business 2014-2019 (Million US$)
  • Figure IBM Revenue Growth Rate in Financial Crime and Fraud Management Solutions Business (2014-2019)
  • Table IBM Recent Development
  • Table Global Financial Crime and Fraud Management Solutions Market Size by Regions (Million US$) 2019-2025
  • Figure Global Financial Crime and Fraud Management Solutions Market Size Share by Regions (2019-2025)
  • Figure Global Financial Crime and Fraud Management Solutions Market Size Share by Regions in 2025
  • Figure North America Financial Crime and Fraud Management Solutions Market Size Forecast (2019-2025)(Million USD)
  • Figure Europe Financial Crime and Fraud Management Solutions Market Size Forecast (2019-2025)(Million USD)
  • Figure China Financial Crime and Fraud Management Solutions Market Size Forecast (2019-2025)(Million USD)
  • Figure Japan Financial Crime and Fraud Management Solutions Market Size Forecast (2019-2025)(Million USD)
  • Figure Southeast Asia Financial Crime and Fraud Management Solutions Market Size Forecast (2019-2025)(Million USD)
  • Figure India Financial Crime and Fraud Management Solutions Market Size Forecast (2019-2025)(Million USD)
  • Figure Central & South America Financial Crime and Fraud Management Solutions Market Size Forecast (2019-2025)(Million USD)
  • Table Global Financial Crime and Fraud Management Solutions Market Size by Product (2019-2025) (Million US$)
  • Figure Global Financial Crime and Fraud Management Solutions Market Size by Product (2019-2025)
  • Figure Global Financial Crime and Fraud Management Solutions Market Size by Product in 2025
  • Table Global Financial Crime and Fraud Management Solutions Market Size by Application (2019-2025) (Million US$)
  • Figure Global Financial Crime and Fraud Management Solutions Market Size by Application (2019-2025)
  • Figure Global Financial Crime and Fraud Management Solutions Market Size by Application in 2025
  • Table Research Programs/Design for This Report
  • Figure Bottom-up and Top-down Approaches for This Report
  • Figure Data Triangulation
  • Table Key Data Information from Secondary Sources
  • Table Key Data Information from Primary Sources
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