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市場調查報告書
商品編碼
1517468

全球銀行業詐欺管理市場規模研究（按組成部分、詐欺類型、應用和區域預測 2022-2032）

Global Fraud Management in Banking Market Size study, by Component by Fraud Type by Application and Regional Forecasts 2022-2032
出版日期: | 出版商: Bizwit Research & Consulting LLP | 英文 200 Pages | 商品交期: 2-3個工作天內

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簡介目錄

2023 年，全球銀行業詐欺管理市場價值約為 79.8 億美元，預計在 2024-2032 年預測期內將以超過 22.8% 的健康成長率成長。銀行業的詐欺管理涵蓋金融機構用來降低風險並保護其資產、系統和客戶的一系列複雜技術。這些方法利用取證和統計分析、模式識別和異常檢測，旨在維護金融生態系統的完整性和安全性。該市場的成長主要是由線上和行動銀行服務的日益普及以及金融詐欺事件的激增所推動的。此外，數位轉型技術的整合增強了詐欺管理系統的有效性，從而促進了市場擴張。

銀行市場的全球詐欺管理是由線上銀行應用程式和行動銀行服務的日益採用以及金融詐欺發生率的上升所推動的，推動了銀行市場的全球詐欺管理。數位轉型技術的實施顯著增強了市場的成長軌跡。此外，新興的金融科技創新為可預見的未來市場擴張提供了有利可圖的機會。然而，市場面臨誤報率高、詐欺活動複雜性不斷上升等挑戰，阻礙了其發展。

全球銀行業詐欺管理市場研究涵蓋的關鍵地區包括亞太地區、北美、歐洲、拉丁美洲和世界其他地區。 2023年，北美在2023年佔據了主導市場佔有率，這歸因於中小企業擴大採用旨在有效簡化財務營運的詐欺管理解決方案。此外，在銀行詐欺管理領域擴大實施基於網路和行動的業務應用程式的推動下，亞太地區預計在預測期內將出現顯著成長。

目錄

第 1 章：銀行市場的全球詐欺管理執行摘要

  • 全球銀行業詐欺管理市場規模及預測（2022-2032）
  • 區域概要
  • 分部摘要
    • 按組件
    • 按詐欺類型
    • 按申請
  • 主要趨勢
  • 經濟衰退的影響
  • 分析師推薦與結論

第 2 章：銀行業市場定義與研究假設中的全球詐欺管理

  • 研究目的
  • 市場定義
  • 研究假設
    • 包容與排除
    • 限制
    • 供給側分析
      • 可用性
      • 基礎設施
      • 監管環境
      • 市場競爭
      • 經濟可行性（消費者的角度）
    • 需求面分析
      • 監理框架
      • 技術進步
      • 環境考慮
      • 消費者意識和接受度
  • 估算方法
  • 研究涵蓋的年份
  • 貨幣兌換率

第 3 章：銀行市場動態中的全球詐欺管理

  • 市場促進因素
    • 網路銀行應用程式採用率上升
    • 金融詐欺事件增加
    • 數位轉型技術整合
  • 市場挑戰
    • 高誤報率
    • 詐欺複雜性增加
  • 市場機會
    • 金融科技創新
    • 採用基於網路和行動的應用程式

第 4 章：銀行市場的全球詐欺管理產業分析

  • 波特的五力模型
    • 供應商的議價能力
    • 買家的議價能力
    • 新進入者的威脅
    • 替代品的威脅
    • 競爭競爭
    • 波特五力模型的未來方法
    • 波特的五力影響分析
  • PESTEL分析
    • 政治的
    • 經濟
    • 社會的
    • 技術性
    • 環境的
    • 合法的
  • 頂級投資機會
  • 最佳制勝策略
  • 顛覆性趨勢
  • 產業專家視角
  • 分析師推薦與結論

第 5 章：全球銀行業詐欺管理市場規模及 2022-2032 年各組成部分預測

  • 細分儀表板
  • 銀行市場的全球詐欺管理：2022 年和 2032 年組成部分收入趨勢分析
    • 解決方案
    • 服務

第 6 章：全球銀行業詐欺管理市場規模及 2022-2032 年詐欺類型預測

  • 細分儀表板
  • 銀行市場的全球詐欺管理：詐欺類型收入趨勢分析，2022 年和 2032 年
    • 付款詐欺
    • 貸款詐騙
    • 身分盜竊
    • 洗錢
    • 其他

第 7 章：2022-2032 年全球銀行業詐欺管理市場規模及應用預測

  • 細分儀表板
  • 銀行市場的全球詐欺管理：2022 年和 2032 年應用收入趨勢分析
    • 詐欺檢測與預防系統
    • 身分和存取管理 (IAM)
    • 客戶認證
    • 交易監控
    • 其他

第 8 章：全球銀行業詐欺管理市場規模及 2022-2032 年各地區預測

  • 北美銀行市場詐欺管理
    • 美國銀行市場詐欺管理
      • 2022-2032 年組件細分尺寸與預測
      • 2022-2032 年詐欺類型細分規模與預測
      • 2022-2032 年應用細分規模與預測
    • 加拿大銀行市場詐欺管理
      • 2022-2032 年組件細分尺寸與預測
      • 2022-2032 年詐欺類型細分規模與預測
      • 2022-2032 年應用細分規模與預測
  • 歐洲銀行市場詐欺管理
    • 英國銀行市場詐欺管理
    • 德國銀行市場詐欺管理
    • 法國銀行市場詐欺管理
    • 西班牙銀行市場詐欺管理
    • 義大利銀行市場詐欺管理
    • 歐洲其他地區銀行市場的詐欺管理
  • 亞太地區銀行市場詐欺管理
    • 中國銀行市場詐欺管理
    • 印度銀行市場詐欺管理
    • 日本銀行市場詐欺管理
    • 澳洲銀行市場詐欺管理
    • 韓國銀行市場詐欺管理
    • 亞太地區其他地區銀行市場的詐欺管理
  • 拉丁美洲銀行市場詐欺管理
    • 巴西銀行市場詐欺管理
    • 墨西哥銀行市場詐欺管理
    • 拉丁美洲其他地區銀行市場的詐欺管理
  • 中東和非洲銀行市場詐欺管理
    • 沙烏地阿拉伯銀行市場詐欺管理
    • 南非銀行市場詐欺管理
    • 中東和非洲其他地區銀行市場的詐欺管理

第 9 章：競爭情報

  • 重點企業SWOT分析
  • 頂級市場策略
  • 公司簡介
    • IBM Corporation
      • 關鍵訊息
      • 概述
      • 財務（視數據可用性而定）
      • 產品概要
      • 市場策略
    • NICE Actimize
    • LexisNexis Risk Solutions
    • Experian PLC
    • ACI Worldwide Inc
    • SAS Institute Inc
    • SAP SE
    • BioCatch Ltd
    • FIS Global
    • BAE Systems

第 10 章：研究過程

  • 研究過程
    • 資料探勘
    • 分析
    • 市場預測
    • 驗證
    • 出版
  • 研究屬性
簡介目錄

Global Fraud Management in Banking Market is valued approximately at USD 7.98 billion in 2023 and is anticipated to grow with a healthy growth rate of more than 22.8% over the forecast period 2024-2032. Fraud management in banking encompasses a range of sophisticated techniques employed by financial institutions to mitigate risks and safeguard their assets, systems, and customers. Utilizing forensic and statistical analysis, pattern recognition, and anomaly detection, these methods aim to preserve the integrity and security of the financial ecosystem. The market's growth is substantially driven by the increasing adoption of online and mobile banking services, coupled with a surge in financial fraud incidents. Furthermore, the integration of digital transformation technologies has amplified the effectiveness of fraud management systems, thereby fostering market expansion.

The Global Fraud Management in Banking Market is driven by rising adoption of online banking applications and mobile banking services, alongside the rising incidences of financial fraud, propels the global fraud management in banking market. The implementation of digital transformation technologies has notably enhanced the market's growth trajectory. Moreover, the burgeoning fintech innovations present lucrative opportunities for the market's expansion in the foreseeable future. However, the market faces challenges, such as high false positive rates and the escalating complexity of fraudulent activities, which impede its progression.

The key regions considered for the Global Fraud Management in Banking Market study includes Asia Pacific, North America, Europe, Latin America, and Rest of the World. In 2023, North America held the dominant market share in 2023, attributed to the increasing adoption of fraud management solutions by small and medium enterprises aiming to streamline financial operations effectively. Furthermore, the Asia-Pacific region is poised for significant growth during the forecast period, driven by the rising implementation of web-based and mobile-based business applications within the banking fraud management sector.

Major market player included in this report are:

  • IBM Corporation
  • NICE Actimize
  • LexisNexis Risk Solutions
  • Experian PLC
  • ACI Worldwide Inc.
  • SAS Institute Inc.
  • SAP SE
  • BioCatch Ltd.
  • FIS Global
  • BAE Systems

The detailed segments and sub-segment of the market are explained below:

By Component:

  • Solution
  • Service

By Fraud Type:

  • Payment Fraud
  • Loan Fraud
  • Identity Theft
  • Money Laundering
  • Others

By Application:

  • Fraud Detection and Prevention Systems
  • Identity and Access Management (IAM)
  • Customer Authentication
  • Transaction Monitoring
  • Others

By Region:

  • North America
  • U.S.
  • Canada
  • Europe
  • UK
  • Germany
  • France
  • Spain
  • Italy
  • ROE
  • Asia Pacific
  • China
  • India
  • Japan
  • Australia
  • South Korea
  • RoAPAC
  • Latin America
  • Brazil
  • Mexico
  • Middle East & Africa
  • Saudi Arabia
  • South Africa
  • RoMEA

Years considered for the study are as follows:

  • Historical year - 2022
  • Base year - 2023
  • Forecast period - 2024 to 2032

Key Takeaways:

  • Market Estimates & Forecast for 10 years from 2022 to 2032.
  • Annualized revenues and regional level analysis for each market segment.
  • Detailed analysis of geographical landscape with Country level analysis of major regions.
  • Competitive landscape with information on major players in the market.
  • Analysis of key business strategies and recommendations on future market approach.
  • Analysis of competitive structure of the market.
  • Demand side and supply side analysis of the market

Table of Contents

Chapter 1. Global Fraud Management in Banking Market Executive Summary

  • 1.1. Global Fraud Management in Banking Market Size & Forecast (2022- 2032)
  • 1.2. Regional Summary
  • 1.3. Segmental Summary
    • 1.3.1. By Component
    • 1.3.2. By Fraud Type
    • 1.3.3. By Application
  • 1.4. Key Trends
  • 1.5. Recession Impact
  • 1.6. Analyst Recommendation & Conclusion

Chapter 2. Global Fraud Management in Banking Market Definition and Research Assumptions

  • 2.1. Research Objective
  • 2.2. Market Definition
  • 2.3. Research Assumptions
    • 2.3.1. Inclusion & Exclusion
    • 2.3.2. Limitations
    • 2.3.3. Supply Side Analysis
      • 2.3.3.1. Availability
      • 2.3.3.2. Infrastructure
      • 2.3.3.3. Regulatory Environment
      • 2.3.3.4. Market Competition
      • 2.3.3.5. Economic Viability (Consumer's Perspective)
    • 2.3.4. Demand Side Analysis
      • 2.3.4.1. Regulatory frameworks
      • 2.3.4.2. Technological Advancements
      • 2.3.4.3. Environmental Considerations
      • 2.3.4.4. Consumer Awareness & Acceptance
  • 2.4. Estimation Methodology
  • 2.5. Years Considered for the Study
  • 2.6. Currency Conversion Rates

Chapter 3. Global Fraud Management in Banking Market Dynamics

  • 3.1. Market Drivers
    • 3.1.1. Rise in Adoption of Online Banking Applications
    • 3.1.2. Increase in Financial Fraud Incidents
    • 3.1.3. Integration of Digital Transformation Technologies
  • 3.2. Market Challenges
    • 3.2.1. High False Positive Rates
    • 3.2.2. Increasing Fraud Complexity
  • 3.3. Market Opportunities
    • 3.3.1. Innovations in Fintech
    • 3.3.2. Adoption of Web-Based and Mobile-Based Applications

Chapter 4. Global Fraud Management in Banking Market Industry Analysis

  • 4.1. Porter's 5 Force Model
    • 4.1.1. Bargaining Power of Suppliers
    • 4.1.2. Bargaining Power of Buyers
    • 4.1.3. Threat of New Entrants
    • 4.1.4. Threat of Substitutes
    • 4.1.5. Competitive Rivalry
    • 4.1.6. Futuristic Approach to Porter's 5 Force Model
    • 4.1.7. Porter's 5 Force Impact Analysis
  • 4.2. PESTEL Analysis
    • 4.2.1. Political
    • 4.2.2. Economical
    • 4.2.3. Social
    • 4.2.4. Technological
    • 4.2.5. Environmental
    • 4.2.6. Legal
  • 4.3. Top investment opportunity
  • 4.4. Top winning strategies
  • 4.5. Disruptive Trends
  • 4.6. Industry Expert Perspective
  • 4.7. Analyst Recommendation & Conclusion

Chapter 5. Global Fraud Management in Banking Market Size & Forecasts by Component 2022-2032

  • 5.1. Segment Dashboard
  • 5.2. Global Fraud Management in Banking Market: Component Revenue Trend Analysis, 2022 & 2032 (USD Billion)
    • 5.2.1. Solution
    • 5.2.2. Service

Chapter 6. Global Fraud Management in Banking Market Size & Forecasts by Fraud Type 2022-2032

  • 6.1. Segment Dashboard
  • 6.2. Global Fraud Management in Banking Market: Fraud Type Revenue Trend Analysis, 2022 & 2032 (USD Billion)
    • 6.2.1. Payment Fraud
    • 6.2.2. Loan Fraud
    • 6.2.3. Identity Theft
    • 6.2.4. Money Laundering
    • 6.2.5. Others

Chapter 7. Global Fraud Management in Banking Market Size & Forecasts by Application 2022-2032

  • 7.1. Segment Dashboard
  • 7.2. Global Fraud Management in Banking Market: Application Revenue Trend Analysis, 2022 & 2032 (USD Billion)
    • 7.2.1. Fraud Detection and Prevention Systems
    • 7.2.2. Identity and Access Management (IAM)
    • 7.2.3. Customer Authentication
    • 7.2.4. Transaction Monitoring
    • 7.2.5. Others

Chapter 8. Global Fraud Management in Banking Market Size & Forecasts by Region 2022-2032

  • 8.1. North America Fraud Management in Banking Market
    • 8.1.1. U.S. Fraud Management in Banking Market
      • 8.1.1.1. Component breakdown size & forecasts, 2022-2032
      • 8.1.1.2. Fraud Type breakdown size & forecasts, 2022-2032
      • 8.1.1.3. Application breakdown size & forecasts, 2022-2032
    • 8.1.2. Canada Fraud Management in Banking Market
      • 8.1.2.1. Component breakdown size & forecasts, 2022-2032
      • 8.1.2.2. Fraud Type breakdown size & forecasts, 2022-2032
      • 8.1.2.3. Application breakdown size & forecasts, 2022-2032
  • 8.2. Europe Fraud Management in Banking Market
    • 8.2.1. U.K. Fraud Management in Banking Market
    • 8.2.2. Germany Fraud Management in Banking Market
    • 8.2.3. France Fraud Management in Banking Market
    • 8.2.4. Spain Fraud Management in Banking Market
    • 8.2.5. Italy Fraud Management in Banking Market
    • 8.2.6. Rest of Europe Fraud Management in Banking Market
  • 8.3. Asia-Pacific Fraud Management in Banking Market
    • 8.3.1. China Fraud Management in Banking Market
    • 8.3.2. India Fraud Management in Banking Market
    • 8.3.3. Japan Fraud Management in Banking Market
    • 8.3.4. Australia Fraud Management in Banking Market
    • 8.3.5. South Korea Fraud Management in Banking Market
    • 8.3.6. Rest of Asia Pacific Fraud Management in Banking Market
  • 8.4. Latin America Fraud Management in Banking Market
    • 8.4.1. Brazil Fraud Management in Banking Market
    • 8.4.2. Mexico Fraud Management in Banking Market
    • 8.4.3. Rest of Latin America Fraud Management in Banking Market
  • 8.5. Middle East & Africa Fraud Management in Banking Market
    • 8.5.1. Saudi Arabia Fraud Management in Banking Market
    • 8.5.2. South Africa Fraud Management in Banking Market
    • 8.5.3. Rest of Middle East & Africa Fraud Management in Banking Market

Chapter 9. Competitive Intelligence

  • 9.1. Key Company SWOT Analysis
  • 9.2. Top Market Strategies
  • 9.3. Company Profiles
    • 9.3.1. IBM Corporation
      • 9.3.1.1. Key Information
      • 9.3.1.2. Overview
      • 9.3.1.3. Financial (Subject to Data Availability)
      • 9.3.1.4. Product Summary
      • 9.3.1.5. Market Strategies
    • 9.3.2. NICE Actimize
    • 9.3.3. LexisNexis Risk Solutions
    • 9.3.4. Experian PLC
    • 9.3.5. ACI Worldwide Inc
    • 9.3.6. SAS Institute Inc
    • 9.3.7. SAP SE
    • 9.3.8. BioCatch Ltd
    • 9.3.9. FIS Global
    • 9.3.10. BAE Systems

Chapter 10. Research Process

  • 10.1. Research Process
    • 10.1.1. Data Mining
    • 10.1.2. Analysis
    • 10.1.3. Market Estimation
    • 10.1.4. Validation
    • 10.1.5. Publishing
  • 10.2. Research Attributes