Report cover image

Global Transaction Fraud Detection System Market Research Report 2025(Status and Outlook)

Publisher Bosson Research
Published Aug 01, 2025
Length 136 Pages
SKU # BOSS20301326

Description

Report Overview

Transaction fraud is typically detected through employee tips, internal audits, management reviews, and accidental discovery. Organizations can also conduct external audits to detect and eliminate occupational fraud, such as billing schemes, expense reimbursement schemes, and check tampering.

The global Transaction Fraud Detection System market size was estimated at USD 347030.0 million in 2024 and is projected to grow at a compound annual growth rate (CAGR) of 12.80% during the forecast period.

This report provides a deep insight into the global Transaction Fraud Detection System market covering all its essential aspects. This ranges from a macro overview of the market to micro details of the market size, competitive landscape, development trend, niche market, key market drivers and challenges, SWOT analysis, value chain analysis, etc.

The analysis helps the reader to shape the competition within the industries and strategies for the competitive environment to enhance the potential profit. Furthermore, it provides a simple framework for evaluating and accessing the position of the business organization. The report structure also focuses on the competitive landscape of the Global Transaction Fraud Detection System Market, this report introduces in detail the market share, market performance, product situation, operation situation, etc. of the main players, which helps the readers in the industry to identify the main competitors and deeply understand the competition pattern of the market.

In a word, this report is a must-read for industry players, investors, researchers, consultants, business strategists, and all those who have any kind of stake or are planning to foray into the Transaction Fraud Detection System market in any manner.

Global Transaction Fraud Detection System Market: Market Segmentation Analysis

The research report includes specific segments by region (country), manufacturers, Type, and Application. Market segmentation creates subsets of a market based on product type, end-user or application, Geographic, and other factors. By understanding the market segments, the decision-maker can leverage this targeting in the product, sales, and marketing strategies. Market segments can power your product development cycles by informing how you create product offerings for different segments.

Key Company

ACI Worldwide

BAE Systems

NICE Systems Ltd

FICO

SAS Institute

Oracle

Experian Information Solutions

LexisNexis Risk Solutions

Fiserv

Fidelity National Information Services ( FIS )

Dixtior

TransUnion Information Group Limited

Wolters Kluwer

Temenos

Nelito Systems Pvt. Ltd.

Tata Consultancy Services

WorkFusion

Napier Technologies Limited

QuantaVerse

Accenture

Market Segmentation (by Type)

Cloud-Based

On-Premises

Market Segmentation (by Application)

BFSI

Manufacturing

Retail

Telecommunications and IT

Government and Defence

Healthcare

Energy and Utilities

Others

Geographic Segmentation

North America (USA, Canada, Mexico)

Europe (Germany, UK, France, Russia, Italy, Rest of Europe)

Asia-Pacific (China, Japan, South Korea, India, Southeast Asia, Rest of Asia-Pacific)

South America (Brazil, Argentina, Columbia, Rest of South America)

The Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria, South Africa, Rest of MEA)

Key Benefits of This Market Research:

Industry drivers, restraints, and opportunities covered in the study

Neutral perspective on the market performance

Recent industry trends and developments

Competitive landscape & strategies of key players

Potential & niche segments and regions exhibiting promising growth covered

Historical, current, and projected market size, in terms of value

In-depth analysis of the Transaction Fraud Detection System Market

Overview of the regional outlook of the Transaction Fraud Detection System Market:

Chapter Outline

Chapter 1 mainly introduces the statistical scope of the report, market division standards, and market research methods.

Chapter 2 is an executive summary of different market segments (by region, product type, application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the Transaction Fraud Detection System Market and its likely evolution in the short to mid-term, and long term.

Chapter 3 makes a detailed analysis of the market's competitive landscape of the market and provides the market share, capacity, output, price, latest development plan, merger, and acquisition information of the main manufacturers in the market.

Chapter 4 is the analysis of the whole market industrial chain, including the upstream and downstream of the industry, as well as Porter's five forces analysis.

Chapter 5 introduces the latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by manufacturers in the industry, and the analysis of relevant policies in the industry.

Chapter 6 provides the analysis of various market segments according to product types, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.

Chapter 7 provides the analysis of various market segments according to application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.

Chapter 8 provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.

Chapter 9 shares the main producing countries of Transaction Fraud Detection System, their output value, profit level, regional supply, production capacity layout, etc. from the supply side.

Chapter 10 introduces the basic situation of the main companies in the market in detail, including product sales revenue, sales volume, price, gross profit margin, market share, product introduction, recent development, etc.

Chapter 11 provides a quantitative analysis of the market size and development potential of each region in the next five years.

Chapter 12 provides a quantitative analysis of the market size and development potential of each market segment in the next five years.

Chapter 13 is the main points and conclusions of the report.

Key Reasons to Buy this Report:

Access to date statistics compiled by our researchers. These provide you with historical and forecast data, which is analyzed to tell you why your market is set to change

This enables you to anticipate market changes to remain ahead of your competitors

You will be able to copy data from the Excel spreadsheet straight into your marketing plans, business presentations, or other strategic documents

The concise analysis, clear graph, and table format will enable you to pinpoint the information you require quickly

Provision of market value data for each segment and sub-segment

Indicates the region and segment that is expected to witness the fastest growth as well as to dominate the market

Analysis by geography highlighting the consumption of the product/service in the region as well as indicating the factors that are affecting the market within each region

Competitive landscape which incorporates the market ranking of the major players, along with new service/product launches, partnerships, business expansions, and acquisitions in the past five years of companies profiled

Extensive company profiles comprising of company overview, company insights, product benchmarking, and SWOT analysis for the major market players

The current as well as the future market outlook of the industry concerning recent developments which involve growth opportunities and drivers as well as challenges and restraints of both emerging as well as developed regions

Includes in-depth analysis of the market from various perspectives through Porter’s five forces analysis

Provides insight into the market through Value Chain

Market dynamics scenario, along with growth opportunities of the market in the years to come

Table of Contents

136 Pages
1 Research Methodology And Statistical Scope
1.1 Market Definition And Statistical Scope Of Transaction Fraud Detection System
1.2 Key Market Segments
1.2.1 Transaction Fraud Detection System Segment By Type
1.2.2 Transaction Fraud Detection System Segment By Application
1.3 Methodology & Sources Of Information
1.3.1 Research Methodology
1.3.2 Research Process
1.3.3 Market Breakdown And Data Triangulation
1.3.4 Base Year
1.3.5 Report Assumptions & Caveats
2 Transaction Fraud Detection System Market Overview
2.1 Global Market Overview
2.2 Market Segment Executive Summary
2.3 Global Market Size By Region
3 Transaction Fraud Detection System Market Competitive Landscape
3.1 Company Assessment Quadrant
3.2 Global Transaction Fraud Detection System Product Life Cycle
3.3 Global Transaction Fraud Detection System Revenue Market Share By Company (2020-2025)
3.4 Transaction Fraud Detection System Market Share By Company Type (Tier 1, Tier 2, And Tier 3)
3.5 Transaction Fraud Detection System Company Headquarters, Area Served, Product Type
3.6 Transaction Fraud Detection System Market Competitive Situation And Trends
3.6.1 Transaction Fraud Detection System Market Concentration Rate
3.6.2 Global 5 And 10 Largest Transaction Fraud Detection System Players Market Share By Revenue
3.6.3 Mergers & Acquisitions, Expansion
4 Transaction Fraud Detection System Value Chain Analysis
4.1 Transaction Fraud Detection System Value Chain Analysis
4.2 Midstream Market Analysis
4.3 Downstream Customer Analysis
5 The Development And Dynamics Of Transaction Fraud Detection System Market
5.1 Key Development Trends
5.2 Driving Factors
5.3 Market Challenges
5.4 Industry News
5.4.1 New Product Developments
5.4.2 Mergers & Acquisitions
5.4.3 Expansions
5.4.4 Collaboration/Supply Contracts
5.5 Pest Analysis
5.5.1 Industry Policies Analysis
5.5.2 Economic Environment Analysis
5.5.3 Social Environment Analysis
5.5.4 Technological Environment Analysis
5.6 Global Transaction Fraud Detection System Market Porter's Five Forces Analysis
6 Transaction Fraud Detection System Market Segmentation By Type
6.1 Evaluation Matrix Of Segment Market Development Potential (Type)
6.2 Global Transaction Fraud Detection System Market Size Market Share By Type (2020-2025)
6.3 Global Transaction Fraud Detection System Market Size Growth Rate By Type (2021-2025)
7 Transaction Fraud Detection System Market Segmentation By Application
7.1 Evaluation Matrix Of Segment Market Development Potential (Application)
7.2 Global Transaction Fraud Detection System Market Size (M Usd) By Application (2020-2025)
7.3 Global Transaction Fraud Detection System Sales Growth Rate By Application (2020-2025)
8 Transaction Fraud Detection System Market Segmentation By Region
8.1 Global Transaction Fraud Detection System Market Size By Region
8.1.1 Global Transaction Fraud Detection System Market Size By Region
8.1.2 Global Transaction Fraud Detection System Market Size Market Share By Region
8.2 North America
8.2.1 North America Transaction Fraud Detection System Market Size By Country
8.2.2 U.S.
8.2.3 Canada
8.2.4 Mexico
8.3 Europe
8.3.1 Europe Transaction Fraud Detection System Market Size By Country
8.3.2 Germany
8.3.3 France
8.3.4 U.K.
8.3.5 Italy
8.3.6 Spain
8.4 Asia Pacific
8.4.1 Asia Pacific Transaction Fraud Detection System Market Size By Region
8.4.2 China
8.4.3 Japan
8.4.4 South Korea
8.4.5 India
8.4.6 Southeast Asia
8.5 South America
8.5.1 South America Transaction Fraud Detection System Market Size By Country
8.5.2 Brazil
8.5.3 Argentina
8.5.4 Columbia
8.6 Middle East And Africa
8.6.1 Middle East And Africa Transaction Fraud Detection System Market Size By Region
8.6.2 Saudi Arabia
8.6.3 Uae
8.6.4 Egypt
8.6.5 Nigeria
8.6.6 South Africa
9 Key Companies Profile
9.1 Aci Worldwide
9.1.1 Aci Worldwide Basic Information
9.1.2 Aci Worldwide Transaction Fraud Detection System Product Overview
9.1.3 Aci Worldwide Transaction Fraud Detection System Product Market Performance
9.1.4 Aci Worldwide Swot Analysis
9.1.5 Aci Worldwide Business Overview
9.1.6 Aci Worldwide Recent Developments
9.2 Bae Systems
9.2.1 Bae Systems Basic Information
9.2.2 Bae Systems Transaction Fraud Detection System Product Overview
9.2.3 Bae Systems Transaction Fraud Detection System Product Market Performance
9.2.4 Bae Systems Swot Analysis
9.2.5 Bae Systems Business Overview
9.2.6 Bae Systems Recent Developments
9.3 Nice Systems Ltd
9.3.1 Nice Systems Ltd Basic Information
9.3.2 Nice Systems Ltd Transaction Fraud Detection System Product Overview
9.3.3 Nice Systems Ltd Transaction Fraud Detection System Product Market Performance
9.3.4 Nice Systems Ltd Swot Analysis
9.3.5 Nice Systems Ltd Business Overview
9.3.6 Nice Systems Ltd Recent Developments
9.4 Fico
9.4.1 Fico Basic Information
9.4.2 Fico Transaction Fraud Detection System Product Overview
9.4.3 Fico Transaction Fraud Detection System Product Market Performance
9.4.4 Fico Business Overview
9.4.5 Fico Recent Developments
9.5 Sas Institute
9.5.1 Sas Institute Basic Information
9.5.2 Sas Institute Transaction Fraud Detection System Product Overview
9.5.3 Sas Institute Transaction Fraud Detection System Product Market Performance
9.5.4 Sas Institute Business Overview
9.5.5 Sas Institute Recent Developments
9.6 Oracle
9.6.1 Oracle Basic Information
9.6.2 Oracle Transaction Fraud Detection System Product Overview
9.6.3 Oracle Transaction Fraud Detection System Product Market Performance
9.6.4 Oracle Business Overview
9.6.5 Oracle Recent Developments
9.7 Experian Information Solutions
9.7.1 Experian Information Solutions Basic Information
9.7.2 Experian Information Solutions Transaction Fraud Detection System Product Overview
9.7.3 Experian Information Solutions Transaction Fraud Detection System Product Market Performance
9.7.4 Experian Information Solutions Business Overview
9.7.5 Experian Information Solutions Recent Developments
9.8 Lexisnexis Risk Solutions
9.8.1 Lexisnexis Risk Solutions Basic Information
9.8.2 Lexisnexis Risk Solutions Transaction Fraud Detection System Product Overview
9.8.3 Lexisnexis Risk Solutions Transaction Fraud Detection System Product Market Performance
9.8.4 Lexisnexis Risk Solutions Business Overview
9.8.5 Lexisnexis Risk Solutions Recent Developments
9.9 Fiserv
9.9.1 Fiserv Basic Information
9.9.2 Fiserv Transaction Fraud Detection System Product Overview
9.9.3 Fiserv Transaction Fraud Detection System Product Market Performance
9.9.4 Fiserv Business Overview
9.9.5 Fiserv Recent Developments
9.10 Fidelity National Information Services ( Fis )
9.10.1 Fidelity National Information Services ( Fis ) Basic Information
9.10.2 Fidelity National Information Services ( Fis ) Transaction Fraud Detection System Product Overview
9.10.3 Fidelity National Information Services ( Fis ) Transaction Fraud Detection System Product Market Performance
9.10.4 Fidelity National Information Services ( Fis ) Business Overview
9.10.5 Fidelity National Information Services ( Fis ) Recent Developments
9.11 Dixtior
9.11.1 Dixtior Basic Information
9.11.2 Dixtior Transaction Fraud Detection System Product Overview
9.11.3 Dixtior Transaction Fraud Detection System Product Market Performance
9.11.4 Dixtior Business Overview
9.11.5 Dixtior Recent Developments
9.12 Transunion Information Group Limited
9.12.1 Transunion Information Group Limited Basic Information
9.12.2 Transunion Information Group Limited Transaction Fraud Detection System Product Overview
9.12.3 Transunion Information Group Limited Transaction Fraud Detection System Product Market Performance
9.12.4 Transunion Information Group Limited Business Overview
9.12.5 Transunion Information Group Limited Recent Developments
9.13 Wolters Kluwer
9.13.1 Wolters Kluwer Basic Information
9.13.2 Wolters Kluwer Transaction Fraud Detection System Product Overview
9.13.3 Wolters Kluwer Transaction Fraud Detection System Product Market Performance
9.13.4 Wolters Kluwer Business Overview
9.13.5 Wolters Kluwer Recent Developments
9.14 Temenos
9.14.1 Temenos Basic Information
9.14.2 Temenos Transaction Fraud Detection System Product Overview
9.14.3 Temenos Transaction Fraud Detection System Product Market Performance
9.14.4 Temenos Business Overview
9.14.5 Temenos Recent Developments
9.15 Nelito Systems Pvt. Ltd.
9.15.1 Nelito Systems Pvt. Ltd. Basic Information
9.15.2 Nelito Systems Pvt. Ltd. Transaction Fraud Detection System Product Overview
9.15.3 Nelito Systems Pvt. Ltd. Transaction Fraud Detection System Product Market Performance
9.15.4 Nelito Systems Pvt. Ltd. Business Overview
9.15.5 Nelito Systems Pvt. Ltd. Recent Developments
9.16 Tata Consultancy Services
9.16.1 Tata Consultancy Services Basic Information
9.16.2 Tata Consultancy Services Transaction Fraud Detection System Product Overview
9.16.3 Tata Consultancy Services Transaction Fraud Detection System Product Market Performance
9.16.4 Tata Consultancy Services Business Overview
9.16.5 Tata Consultancy Services Recent Developments
9.17 Workfusion
9.17.1 Workfusion Basic Information
9.17.2 Workfusion Transaction Fraud Detection System Product Overview
9.17.3 Workfusion Transaction Fraud Detection System Product Market Performance
9.17.4 Workfusion Business Overview
9.17.5 Workfusion Recent Developments
9.18 Napier Technologies Limited
9.18.1 Napier Technologies Limited Basic Information
9.18.2 Napier Technologies Limited Transaction Fraud Detection System Product Overview
9.18.3 Napier Technologies Limited Transaction Fraud Detection System Product Market Performance
9.18.4 Napier Technologies Limited Business Overview
9.18.5 Napier Technologies Limited Recent Developments
9.19 Quantaverse
9.19.1 Quantaverse Basic Information
9.19.2 Quantaverse Transaction Fraud Detection System Product Overview
9.19.3 Quantaverse Transaction Fraud Detection System Product Market Performance
9.19.4 Quantaverse Business Overview
9.19.5 Quantaverse Recent Developments
9.20 Accenture
9.20.1 Accenture Basic Information
9.20.2 Accenture Transaction Fraud Detection System Product Overview
9.20.3 Accenture Transaction Fraud Detection System Product Market Performance
9.20.4 Accenture Business Overview
9.20.5 Accenture Recent Developments
10 Transaction Fraud Detection System Market Forecast By Region
10.1 Global Transaction Fraud Detection System Market Size Forecast
10.2 Global Transaction Fraud Detection System Market Forecast By Region
10.2.1 North America Market Size Forecast By Country
10.2.2 Europe Transaction Fraud Detection System Market Size Forecast By Country
10.2.3 Asia Pacific Transaction Fraud Detection System Market Size Forecast By Region
10.2.4 South America Transaction Fraud Detection System Market Size Forecast By Country
10.2.5 Middle East And Africa Forecasted Sales Of Transaction Fraud Detection System By Country
11 Forecast Market By Type And By Application (2026-2033)
11.1 Global Transaction Fraud Detection System Market Forecast By Type (2026-2033)
11.2 Global Transaction Fraud Detection System Market Forecast By Application (2026-2033)
12 Conclusion And Key Findings
How Do Licenses Work?
Head shot

Questions or Comments?

Our team has the ability to search within reports to verify it suits your needs. We can also help maximize your budget by finding sections of reports you can purchase.