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Global Fraud Detection & Prevention and Anti Money Laundering Market by Fraud Detection & Prevention Type, by End-User, by Vertical, by Geography (North America, Europe, Asia-Pacific, Middle East & Africa, Latin America) – Trends & Forecasts to 2019

April 2015 | 135 pages | ID: G1497F66D8DEN
MicroMarketMonitor

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GLOBAL FRAUD DETECTION & PREVENTION AND ANTI MONEY LAUNDERING MARKET FORECAST TO 2019

Fraud detection & prevention and anti money laundering solutions and services are the offerings from IT vendors, which help enterprises to take counter measures to fight fraud & money laundering incidents and occurrences. These solutions detect fraud & money laundering incidents and prevent enterprises from losing revenues and data. Fraud detection & prevention and anti money laundering solutions refer to the IT solutions, systems, and services that are used to analyze the data and find irregularities and patterns and the solutions, which regulate user access by verification and authentication, along with the services helpful in the ecosystem.

With time, the number of fraud cases has been increasing, globally; however, the major concern is the losses caused by these incidents that are increasing at a high rate. Enterprises in such circumstances are being forced to take counter measures. Banking, financial services, insurance, and public sector are among the most targeted industry verticals, and hence the demand for these solutions is significantly high in these industries. Retail, telecommunications, manufacturing, transportation, real estate, healthcare, and education are other industries where penetration is expected to be high in the coming years.

The rise in online transactions frauds, card-related frauds, and insurance claim frauds are the prime factors, which are driving the growth of the FDP & AML market in the banking and financial services, insurance, and retail sectors. Authentication is expected to remain a major revenue-generating pocket in the market; however, the fraud analytics segment is expected to grow at the fastest rate during the forecast period of 2014 to 2019. The increasing adoption of FDP & AML solutions by SMEs is among the key reasons for the high growth of the concerned market in the regions of Asia-Pacific and Latin America.

Major challenges in this market include low awareness level of fraud possibilities in SMEs, high costs of deployments, and unavailability of pre-deployment measures of performance. Although awareness levels in SMEs are increasing and the impacts of this factor will decrease in due course of time, the cost and pre-deployment measures would remain primary concerns in the market.

For the market sizing and forecasting, several assumptions have been taken into consideration such as economic, regulatory, and technological. For instance, exchange rates, one of the economic factors, are expected to have a moderate rating of impact on this market. Therefore, dollar fluctuations are expected to not seriously affect the forecasts in the emerging regions of the world.

The report will help the market leaders/new entrants in this market in the following ways –

1. This report will provide a comprehensive study of the global fraud detection & prevention and anti money laundering market, in terms of fraud analytics, fraud authentication solutions, GRC solutions, and reporting and visualization tools. The market numbers are further split across verticals, end-users, and geographies (North America, Europe, Asia-Pacific, Middle East & Africa, and Latin America).
2. The report will provide insights to the vendors about positioning of their competitors and their own and will help them to understand opportunities in other industry verticals and regions.
3. The report will help them to understand the pulse of the market. The report provides information on key market drivers and restraints influencing the dynamics of the global market.
1 INTRODUCTION

1.1 OBJECTIVES OF THE STUDY
1.2 MARKET SEGMENTATION & COVERAGE
1.3 STAKEHOLDERS

2 RESEARCH METHODOLOGY

2.1 INTEGRATED ECOSYSTEM OF FDP & AML MARKET
2.2 ARRIVING AT THE FDP & AML MARKET SIZE
  2.2.1 TOP-DOWN APPROACH
  2.2.2 BOTTOM-UP APPROACH
  2.2.3 DEMAND SIDE APPROACH
  2.2.4 MACROINDICATOR-BASED APPROACH
2.3 ASSUMPTIONS

3 EXECUTIVE SUMMARY

4 MARKET OVERVIEW

4.1 INTRODUCTION
4.2 GLOBAL FDP & AML MARKET GROWTH ANALYSIS: COMPARISON WITH

SECURITY MARKET

4.3 MARKET DRIVERS AND INHIBITORS
4.4 KEY MARKET DYNAMICS
4.5 DEMAND SIDE ANALYSIS

5 FDP & AML MARKET, BY VERTICAL

5.1 INTRODUCTION
5.2 GLOBAL FDP IN BFSI, BY GEOGRAPHY
5.3 GLOBAL FDP IN ENERGY & UTILITIES, BY GEOGRAPHY
5.4 GLOBAL FDP IN RETAIL, BY GEOGRAPHY
5.5 GLOBAL FDP IN TELECOMMUNICATIONS & IT, BY GEOGRAPHY
5.6 GLOBAL FDP IN HEALTHCARE, BY GEOGRAPHY
5.7 GLOBAL FDP IN PUBLIC SECTOR & GOVERNMENT, BY GEOGRAPHY
5.8 GLOBAL AML IN BFSI, BY GEOGRAPHY
5.9 GLOBAL AML IN REAL ESTATE, BY GEOGRAPHY

6 FDP & AML MARKET, BY END-USER

6.1 INTRODUCTION
6.2 GLOBAL FDP & AML IN SME, BY GEOGRAPHY
6.3 GLOBAL FDP & AML IN LARGE ENTERPRISES, BY GEOGRAPHY

7 FDP MARKET, BY TYPE

7.1 INTRODUCTION
7.2 GLOBAL FDP MARKET: COMPARISON WITH SECURITY MARKET
7.3 GLOBAL FRAUD AUTHENTICATION MARKET
7.4 GLOBAL FRAUD ANALYTICS MARKET
7.5 GLOBAL GRC MARKET
7.6 GLOBAL REPORTING & VISUALIZATION TOOLS MARKET

8 FDP & AML MARKET, BY GEOGRAPHY

8.1 INTRODUCTION
8.2 NORTH AMERICA FDP & AML MARKET
  8.2.1 INTRODUCTION
  8.2.2 NORTH AMERICA FDP & AML MARKET, BY VERTICAL
  8.2.3 NORTH AMERICA FDP & AML MARKET, BY END-USER
  8.2.4 NORTH AMERICA FDP MARKET, BY TYPE
8.3 EUROPE FDP & AML MARKET
  8.3.1 INTRODUCTION
  8.3.2 EUROPE FDP & AML MARKET, BY VERTICAL
  8.3.3 EUROPE FDP & AML MARKET, BY END-USER
  8.3.4 EUROPE FDP MARKET, BY TYPE
8.4 ASIA-PACIFIC FDP & AML MARKET

INTRODUCTION

  8.4.1
  8.4.2 ASIA-PACIFIC FDP & AML MARKET, BY VERTICAL
  8.4.3 ASIA-PACIFIC FDP & AML MARKET, BY END-USER
  8.4.4 ASIA-PACIFIC FDP MARKET, BY TYPE
8.5 MIDDLE EAST & AFRICA FDP & AML MARKET
  8.5.1 INTRODUCTION
  8.5.2 MIDDLE EAST & AFRICA FDP & AML MARKET, BY VERTICAL
  8.5.3 MIDDLE EAST & AFRICA FDP & AML MARKET, BY END-USER
  8.5.4 MIDDLE EAST & AFRICA FDP MARKET, BY TYPE
8.6 LATIN AMERICA FDP & AML MARKET
  8.6.1 INTRODUCTION
  8.6.2 LATIN AMERICA FDP & AML MARKET, BY VERTICAL
  8.6.3 LATIN AMERICA FDP & AML MARKET, BY END-USER
  8.6.4 LATIN AMERICA FDP MARKET, BY TYPE

9 FDP & AML MARKET: COMPETITIVE LANDSCAPE

9.1 COMPANY PRESENCE IN THE FDP & AML MARKET, BY PRODUCT
9.2 MERGERS & ACQUISITIONS
9.3 NEW PRODUCT DEVELOPMENT
9.4 JOINT VENTURES, PARTNERSHIPS, AND COLLABORATIONS

10 FDP & AML MARKET, BY COMPANY

(Overview, Financials, Products & Services, Strategy, and Developments)*

10.1 EQUIFAX, INC.
10.2 INTELLINX
10.3 NICE ACTIMIZE
10.4 EXPERIAN
10.5 CALLCREDIT
10.6 EASY SOLUTIONS
10.7 ACI WORLDWIDE INC.
10.8 TRANSUNION
10.9 LEXISNEXIS

*Details on overview, financials, product & services, strategy, and developments might not be captured in case of unlisted company

11 APPENDIX

11.1 CUSTOMIZATION OPTIONS
  11.1.1 FDP & AML MARKET TYPES MATRIX
  11.1.2 FDP & AML MARKET COMPETITIVE BENCHMARKING
  11.1.3 FDP & AML MARKET VENDOR LANDSCAPING
  11.1.4 FDP & AML MARKET DATA TRACKER
  11.1.5 FDP & AML MARKET EMERGING VENDOR LANDSCAPE
  11.1.6 FDP & AML MARKET CHANNEL ANALYSIS
11.2 RELATED REPORTS
11.3 INTRODUCING RT: REAL TIME MARKET INTELLIGENCE
  11.3.1 RT SNAPSHOTS

LIST OF TABLES

Table 1 GLOBAL FDP & AML MARKET, BY GEOGRAPHY, 2014 (USD MN)
Table 2 GLOBAL FDP & AML END-USER MARKET, 2014
Table 3 GLOBAL FDP & AML MARKET: MACROINDICATORS, BY GEOGRAPHY, 2014 (USD MN)
Table 4 GLOBAL FDP & AML MARKET: COMPARISON WITH PARENT MARKET, 2013–2019 (USD MN)
Table 5 GLOBAL FDP & AML MARKET: DRIVERS AND INHIBITORS
Table 6 GLOBAL FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 7 GLOBAL AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 8 GLOBAL FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Table 9 GLOBAL FDP MARKET: COMPARISON WITH VERTICALS, 2013-2019 (USD MN)
Table 10 GLOBAL AML MARKET: COMPARISON WITH VERTICALS, 2013-2019 (USD MN)
Table 11 GLOBAL FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 12 GLOBAL AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 13 GLOBAL FDP IN BFSI, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 14 GLOBAL FDP IN ENERGY & UTILITIES, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 15 GLOBAL FDP IN RETAIL, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 16 GLOBAL FDP IN TELECOMMUNICATIONS & IT, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 17 GLOBAL FDP IN HEALTHCARE, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 18 GLOBAL FDP IN PUBLIC SECTOR & GOVERNMENT, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 19 GLOBAL AML IN BFSI, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 20 GLOBAL AML IN REAL ESTATE, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 21 GLOBAL FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Table 22 GLOBAL AML MARKET, BY END-USER, 2013-2019 (USD MN)
Table 23 GLOBAL FDP IN SME, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 24 GLOBAL AML IN SME, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 25 GLOBAL FDP IN LARGE ENTERPRISES, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 26 GLOBAL AML IN LARGE ENTERPRISES, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 27 GLOBAL FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Table 28 GLOBAL FDP MARKET: COMPARISON WITH SECURITY MARKET, 2013-2019 (USD MN)
Table 29 GLOBAL FRAUD AUTHENTICATION MARKET, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 30 GLOBAL FRAUD ANALYTICS MARKET, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 31 GLOBAL GRC MARKET, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 32 GLOBAL REPORTING & VISUALIZATION TOOLS MARKET, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 33 GLOBAL FDP & AML MARKET, BY GEOGRAPHY, 2013-2019 (USD MN)
Table 34 NORTH AMERICA FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 35 NORTH AMERICA AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 36 NORTH AMERICA FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Table 37 NORTH AMERICA AML MARKET, BY END-USER, 2013-2019 (USD MN)
Table 38 NORTH AMERICA FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Table 39 EUROPE FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 40 EUROPE AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 41 EUROPE FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Table 42 EUROPE AML MARKET, BY END-USER, 2013-2019 (USD MN)
Table 43 EUROPE FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Table 44 ASIA-PACIFIC FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 45 ASIA-PACIFIC AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 46 ASIA-PACIFIC FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Table 47 ASIA-PACIFIC AML MARKET, BY END-USER, 2013-2019 (USD MN)
Table 48 ASIA-PACIFIC FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Table 49 MIDDLE EAST & AFRICA FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 50 MIDDLE EAST & AFRICA AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 51 MIDDLE EAST & AFRICA FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Table 52 MIDDLE EAST & AFRICA AML MARKET, BY END-USER, 2013-2019 (USD MN)
Table 53 MIDDLE EAST & AFRICA FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Table 54 LATIN AMERICA FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 55 LATIN AMERICA AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Table 56 LATIN AMERICA FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Table 57 LATIN AMERICA AML MARKET, BY END-USER, 2013-2019 (USD MN)
Table 58 LATIN AMERICA FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Table 59 GLOBAL FDP & AML MARKET: MERGERS & ACQUISITIONS
Table 60 GLOBAL FDP & AML MARKET: NEW PRODUCT DEVELOPMENT
Table 61 GLOBAL FDP & AML MARKET: JOINT VENTURES, PARTNERSHIPS, AND COLLABORATIONS
Table 62 EQUIFAX.: KEY FINANCIALS, 2009-2014 (USD MN)
Table 63 EXPERIAN: KEY FINANCIALS, 2010-2014 (USD MN)
Table 64 ACI WORLDWIDE INC.: KEY FINANCIALS, 2009-2013 (USD MN)
Table 65 TRANSUNION: KEY FINANCIALS, 2010-2014 (USD MN)

LIST OF FIGURES

Figure 1 GLOBAL FDP & AML MARKET: SEGMENTATION & COVERAGE
Figure 2 FDP & AML MARKET: INTEGRATED ECOSYSTEM
Figure 3 RESEARCH METHODOLOGY
Figure 4 TOP-DOWN APPROACH
Figure 5 BOTTOM-UP APPROACH
Figure 6 DEMAND SIDE APPROACH
Figure 7 MACROINDICATOR-BASED APPROACH
Figure 8 GLOBAL FDP & AML MARKET: SNAPSHOT
Figure 9 FDP & AML MARKET: GROWTH ASPECTS
Figure 10 GLOBAL FDP MARKET, BY VERTICAL, 2014 VS 2019
Figure 11 GLOBAL AML MARKET, BY VERTICAL, 2014 VS 2019
Figure 12 GLOBAL FDP TYPES MARKET, BY GEOGRAPHY, 2014 (USD MN)
Figure 13 GLOBAL FDP MARKET: COMPARISON WITH VERTICALS, 2013-2019 (USD MN)
Figure 14 GLOBAL AML MARKET: COMPARISON WITH VERTICALS, 2013-2019 (USD MN)
Figure 15 FDP & AML: VERTICALS MARKET SCENARIO
Figure 16 GLOBAL FDP MARKET, BY VERTICAL, 2014-2019 (USD MN)
Figure 17 GLOBAL AML MARKET, BY VERTICAL, 2014-2019 (USD MN)
Figure 18 GLOBAL FDP MARKET IN BFSI, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 19 GLOBAL FDP MARKET IN ENERGY & UTILITIES, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 20 GLOBAL FDP MARKET IN RETAIL, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 21 GLOBAL FDP MARKET IN TELECOMMUNICATIONS & IT, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 22 GLOBAL FDP MARKET IN HEALTHCARE, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 23 GLOBAL FDP MARKET IN PUBLIC SECTOR & GOVERNMENT, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 24 GLOBAL AML MARKET IN BFSI, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 25 GLOBAL AML MARKET IN REAL ESTATE, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 26 FDP & AML: END-USER MARKET SCENARIO
Figure 27 GLOBAL FDP MARKET, BY END-USER, 2014-2019 (USD MN)
Figure 28 GLOBAL AML MARKET, BY END-USER, 2014-2019 (USD MN)
Figure 29 GLOBAL FDP MARKET IN SME, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 30 GLOBAL AML MARKET IN SME, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 31 GLOBAL FDP MARKET IN LARGE ENTERPRISES, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 32 GLOBAL AML MARKET IN LARGE ENTERPRISES, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 33 GLOBAL FDP MARKET, BY TYPE, 2014-2019 (USD MN)
Figure 34 GLOBAL FDP TYPE MARKET: COMPARISON WITH SECURITY MARKET, 2013-2019 (USD MN)
Figure 35 GLOBAL FRAUD AUTHENTICATION MARKET, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 36 GLOBAL FRAUD ANALYTICS MARKET, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 37 GLOBAL GRC MARKET, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 38 GLOBAL REPORTING & VISUALIZATION TOOLS MARKET, BY GEOGRAPHY, 2013-2019 (USD MN)
Figure 39 GLOBAL FDP & AML MARKET: GROWTH ANALYSIS, BY GEOGRAPHY, 2014-2019 (USD MN)
Figure 40 NORTH AMERICA FDP & AML MARKET OVERVIEW, 2014 & 2019 (%)
Figure 41 NORTH AMERICA FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 42 NORTH AMERICA AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 43 NORTH AMERICA FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 44 NORTH AMERICA AML MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 45 NORTH AMERICA FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Figure 46 EUROPE FDP & AML MARKET OVERVIEW, 2014 & 2019 (%)
Figure 47 EUROPE FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 48 EUROPE AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 49 EUROPE FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 50 EUROPE AML MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 51 EUROPE FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Figure 52 ASIA-PACIFIC FDP & AML MARKET OVERVIEW, 2014 & 2019 (%)
Figure 53 ASIA-PACIFIC FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 54 ASIA-PACIFIC AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 55 ASIA-PACIFIC FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 56 ASIA-PACIFIC AML MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 57 ASIA-PACIFIC FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Figure 58 MIDDLE EAST & AFRICA FDP & AML MARKET OVERVIEW, 2014 & 2019 (%)
Figure 59 MIDDLE EAST & AFRICA FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 60 MIDDLE EAST & AFRICA AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 61 MIDDLE EAST & AFRICA FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 62 MIDDLE EAST & AFRICA AML MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 63 MIDDLE EAST & AFRICA FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Figure 64 LATIN AMERICA FDP & AML MARKET OVERVIEW, 2014 & 2019 (%)
Figure 65 LATIN AMERICA FDP MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 66 LATIN AMERICA AML MARKET, BY VERTICAL, 2013-2019 (USD MN)
Figure 67 LATIN AMERICA FDP MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 68 LATIN AMERICA AML MARKET, BY END-USER, 2013-2019 (USD MN)
Figure 69 LATIN AMERICA FDP MARKET, BY TYPE, 2013-2019 (USD MN)
Figure 70 FDP & AML: COMPANY PRODUCT COVERAGE, BY TYPE, 2014
Figure 71 EQUIFAX, INC.: REVENUE MIX
Figure 72 EXPERIAN: REVENUE MIX, 2014
Figure 73 ACI WORLDWIDE INC.: REVENUE MIX
Figure 74 TRANSUNION: REVENUE MIX


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