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Financial Detection And Prevention Global Market Report 2025

Published Sep 04, 2025
Length 250 Pages
SKU # BRC20372195

Description

Financial Detection And Prevention 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 detection and prevention 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
  • Gain a truly global perspective with the most comprehensive report available on this market covering 15 geographies.
  • Assess the impact of key macro factors such as geopolitical conflicts, trade policies and tariffs, post-pandemic supply chain realignment, inflation and interest rate fluctuations, and evolving regulatory landscapes.
  • Create regional and country strategies on the basis of local data and analysis.
  • Identify growth segments for investment.
  • Outperform competitors using forecast data and the drivers and trends shaping the market.
  • Understand customers based on the latest market shares.
  • Benchmark performance against key competitors.
  • Suitable for supporting your internal and external presentations with reliable high quality data and analysis
  • Report will be updated with the latest data and delivered to you within 2-3 working days of order along with an Excel data sheet for easy data extraction and analysis.
  • All data from the report will also be delivered in an excel dashboard format.
Description:

Where is the largest and fastest growing market for financial detection and prevention ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward, including technological disruption, regulatory shifts, and changing consumer preferences? The financial detection and prevention 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 market characteristics section of the report defines and explains the market.
  • The market size section gives the market size ($b) covering both the historic growth of the market, and forecasting its development.
  • The forecasts are made after considering the major factors currently impacting the market. These include:
  • The forecasts are made after considering the major factors currently impacting the market. These include the technological advancements such as AI and automation, Russia-Ukraine war, trade tariffs (government-imposed import/export duties), elevated inflation and interest rates.
  • Market segmentations break down the market into sub markets.
  • The regional and country breakdowns section gives an analysis of the market in each geography and the size of the market by geography and compares their historic and forecast growth.
  • The competitive landscape chapter gives a description of the competitive nature of the market, market shares, and a description of the leading companies. Key financial deals which have shaped the market in recent years are identified.
  • The trends and strategies section analyses the shape of the market as it emerges from the crisis and suggests how companies can grow as the market recovers.
Scope

Markets Covered:1) By Component: Solution; Services

2) By Organization Size: Small And Medium-Sized Enterprises (SMEs); Large Enterprises

3) By Application: Identity Theft; Money Laundering; Payment Fraud; Other Applications

4) By Organization Type: Banking, Financial Services, And Insurance (BFSI); Government And Defense; Healthcare; Information Technology (IT) And Telecom; Industrial And Manufacturing; Retail And E-commerce; Other Organization Types

Subsegments:

1) By Solution: Fraud Detection Solutions; Anti-Money Laundering (AML) Solutions; Risk And Compliance Solutions; Transaction Monitoring Solutions; Payment Security Solutions

2) By Services: Implementation And Integration Services; Consulting And Advisory Services; Managed Services; Support And Maintenance Services; Training And Education Services

Companies Mentioned:Amazon Web Services Inc.; Microsoft Corporation; SAP SE; Fiserv Inc.; FIS Global; Experian Information Solutions Inc.; Genpact Ltd.; TransUnion LLC; SAS Institute Inc.; F5 Inc.; NICE Actimize; LexisNexis Risk Solutions; Infosys Business Process Management Company; ACI Worldwide; FICO; RSA Security LLC; ClearSale; Bottomline Technologies Inc.; Accertify Inc.; Securonix

Countries: Australia; Brazil; China; France; Germany; India; Indonesia; Japan; Russia; South Korea; UK; USA; Canada; Italy; Spain

Regions: Asia-Pacific; Western Europe; Eastern Europe; North America; South America; Middle East; Africa

Time Series: Five years historic and ten years forecast.

Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita,

Data Segmentations: country and regional historic and forecast data, market share of competitors, market segments.

Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.

Delivery Format: PDF, Word and Excel Data Dashboard.

Please Note: Report will be updated with the latest data and delivered to you within 3-5 working days of order.

Table of Contents

250 Pages
1. Executive Summary
2. Financial Detection And Prevention Market Characteristics
3. Financial Detection And Prevention Market Trends And Strategies
4. Financial Detection And Prevention Market - Macro Economic Scenario Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Trade Wars and Tariffs, And Covid And Recovery On The Market
4.1. Supply Chain Impact from Tariff War & Trade Protectionism
5. Global Financial Detection And Prevention Growth Analysis And Strategic Analysis Framework
5.1. Global Financial Detection And Prevention PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
5.2. Analysis Of End Use Industries
5.3. Global Financial Detection And Prevention Market Growth Rate Analysis
5.4. Global Financial Detection And Prevention Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
5.5. Global Financial Detection And Prevention Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
5.6. Global Financial Detection And Prevention Total Addressable Market (TAM)
6. Financial Detection And Prevention Market Segmentation
6.1. Global Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Solution
Services
6.2. Global Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Small And Medium-Sized Enterprises (SMEs)
Large Enterprises
6.3. Global Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Identity Theft
Money Laundering
Payment Fraud
Other Applications
6.4. Global Financial Detection And Prevention Market, Segmentation By Organization Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Banking, Financial Services, And Insurance (BFSI)
Government And Defense
Healthcare
Information Technology (IT) And Telecom
Industrial And Manufacturing
Retail And E-commerce
Other Organization Types
6.5. Global Financial Detection And Prevention Market, Sub-Segmentation Of Solution, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Fraud Detection Solutions
Anti-Money Laundering (AML) Solutions
Risk And Compliance Solutions
Transaction Monitoring Solutions
Payment Security Solutions
6.6. Global Financial Detection And Prevention Market, Sub-Segmentation Of Services, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Implementation And Integration Services
Consulting And Advisory Services
Managed Services
Support And Maintenance Services
Training And Education Services
7. Financial Detection And Prevention Market Regional And Country Analysis
7.1. Global Financial Detection And Prevention Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
7.2. Global Financial Detection And Prevention Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8. Asia-Pacific Financial Detection And Prevention Market
8.1. Asia-Pacific Financial Detection And Prevention Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
8.2. Asia-Pacific Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.3. Asia-Pacific Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.4. Asia-Pacific Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
9. China Financial Detection And Prevention Market
9.1. China Financial Detection And Prevention Market Overview
9.2. China Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.3. China Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.4. China Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
10. India Financial Detection And Prevention Market
10.1. India Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.2. India Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.3. India Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11. Japan Financial Detection And Prevention Market
11.1. Japan Financial Detection And Prevention Market Overview
11.2. Japan Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.3. Japan Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.4. Japan Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12. Australia Financial Detection And Prevention Market
12.1. Australia Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.2. Australia Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.3. Australia Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13. Indonesia Financial Detection And Prevention Market
13.1. Indonesia Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.2. Indonesia Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.3. Indonesia Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14. South Korea Financial Detection And Prevention Market
14.1. South Korea Financial Detection And Prevention Market Overview
14.2. South Korea Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.3. South Korea Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.4. South Korea Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15. Western Europe Financial Detection And Prevention Market
15.1. Western Europe Financial Detection And Prevention Market Overview
15.2. Western Europe Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.3. Western Europe Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.4. Western Europe Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16. UK Financial Detection And Prevention Market
16.1. UK Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.2. UK Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.3. UK Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17. Germany Financial Detection And Prevention Market
17.1. Germany Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.2. Germany Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.3. Germany Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18. France Financial Detection And Prevention Market
18.1. France Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.2. France Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.3. France Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19. Italy Financial Detection And Prevention Market
19.1. Italy Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.2. Italy Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.3. Italy Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20. Spain Financial Detection And Prevention Market
20.1. Spain Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.2. Spain Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.3. Spain Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21. Eastern Europe Financial Detection And Prevention Market
21.1. Eastern Europe Financial Detection And Prevention Market Overview
21.2. Eastern Europe Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.3. Eastern Europe Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.4. Eastern Europe Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22. Russia Financial Detection And Prevention Market
22.1. Russia Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.2. Russia Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.3. Russia Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23. North America Financial Detection And Prevention Market
23.1. North America Financial Detection And Prevention Market Overview
23.2. North America Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.3. North America Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.4. North America Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24. USA Financial Detection And Prevention Market
24.1. USA Financial Detection And Prevention Market Overview
24.2. USA Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.3. USA Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.4. USA Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25. Canada Financial Detection And Prevention Market
25.1. Canada Financial Detection And Prevention Market Overview
25.2. Canada Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.3. Canada Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.4. Canada Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26. South America Financial Detection And Prevention Market
26.1. South America Financial Detection And Prevention Market Overview
26.2. South America Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.3. South America Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.4. South America Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27. Brazil Financial Detection And Prevention Market
27.1. Brazil Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.2. Brazil Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.3. Brazil Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28. Middle East Financial Detection And Prevention Market
28.1. Middle East Financial Detection And Prevention Market Overview
28.2. Middle East Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.3. Middle East Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.4. Middle East Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29. Africa Financial Detection And Prevention Market
29.1. Africa Financial Detection And Prevention Market Overview
29.2. Africa Financial Detection And Prevention Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.3. Africa Financial Detection And Prevention Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.4. Africa Financial Detection And Prevention Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
30. Financial Detection And Prevention Market Competitive Landscape And Company Profiles
30.1. Financial Detection And Prevention Market Competitive Landscape
30.2. Financial Detection And Prevention Market Company Profiles
30.2.1. Amazon Web Services Inc. Overview, Products and Services, Strategy and Financial Analysis
30.2.2. Microsoft Corporation Overview, Products and Services, Strategy and Financial Analysis
30.2.3. SAP SE Overview, Products and Services, Strategy and Financial Analysis
30.2.4. Fiserv Inc. Overview, Products and Services, Strategy and Financial Analysis
30.2.5. FIS Global Overview, Products and Services, Strategy and Financial Analysis
31. Financial Detection And Prevention Market Other Major And Innovative Companies
31.1. Experian Information Solutions Inc.
31.2. Genpact Ltd.
31.3. TransUnion LLC
31.4. SAS Institute Inc.
31.5. F5 Inc.
31.6. NICE Actimize
31.7. LexisNexis Risk Solutions
31.8. Infosys Business Process Management Company
31.9. ACI Worldwide
31.10. FICO
31.11. RSA Security LLC
31.12. ClearSale
31.13. Bottomline Technologies Inc.
31.14. Accertify Inc.
31.15. Securonix
32. Global Financial Detection And Prevention Market Competitive Benchmarking And Dashboard
33. Key Mergers And Acquisitions In The Financial Detection And Prevention Market
34. Recent Developments In The Financial Detection And Prevention Market
35. Financial Detection And Prevention Market High Potential Countries, Segments and Strategies
35.1 Financial Detection And Prevention Market In 2029 - Countries Offering Most New Opportunities
35.2 Financial Detection And Prevention Market In 2029 - Segments Offering Most New Opportunities
35.3 Financial Detection And Prevention Market In 2029 - Growth Strategies
35.3.1 Market Trend Based Strategies
35.3.2 Competitor Strategies
36. Appendix
36.1. Abbreviations
36.2. Currencies
36.3. Historic And Forecast Inflation Rates
36.4. Research Inquiries
36.5. The Business Research Company
36.6. Copyright And Disclaimer
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