Report cover image

Fraud Detection & Prevention in Banking Market 2025-2030: Market Data & Forecasts

Publisher Juniper Research
Published Aug 18, 2025
Length 32 Pages
SKU # JNRH20314599

Description

The market-leading research suite for the Fraud Detection and Prevention in Banking market includes access to the full set of forecast data of 54 tables and 24,600 datapoints. Metrics in the research suite include:

Total Transaction Volume and Value of Fraudulent Transactions
Total Annual Spend on Fraud Detection and Prevention Solutions by Banks and Financial Institutions, Split by the Following Market Segments:
Banks and Credit Unions
Fintechs
Investment Companies
Lending Companies

Juniper Research’s Interactive Forecast Excel contains the following functionality:

Statistics Analysis: Users benefit from the ability to search for specific metrics, displayed for all regions and countries across the data period. Graphs are easily modified and can be exported to the clipboard.
Country Data Tool: This tool lets users look at metrics for all regions and countries in the forecast period. Users can refine the metrics displayed via a search bar.
Country Comparison Tool: Users can select and compare specific countries. The ability to export graphs is included in this tool.
What-if Analysis: Here, users can compare forecast metrics against their own assumptions, via five interactive scenarios.

Please note: the online download version of this report is for a global site license.

Table of Contents

32 Pages
1. Market Overview
1.1 Introduction
1.2 Definitions and Scope
1.2.1 Forecast Introduction
1.2.2 Methodology & Assumptions
i. Methodology
ii. Assumptions
Figure 1.1: Fraud Detection & Prevention in Banking Market 2025-2030: Forecast Methodology
2. Forecast Summary
2.1 Issuer Fraud Prevention Forecast Summary
2.1.1 Number of Banks and Other Financial Institutions Using Fraud Detection & Prevention Solutions
Figure & Table 2.1: Number of Banks & FIs Using FDP Solutions, Split by 8 Key Regions, 2025-2030
2.1.2 Total Annual Spend on Fraud Detection & Prevention Solutions by Banks & FIs
Figure & Table 2.2: Total Annual Spend on FDP Solutions by Banks & FIs ($m), Split by 8 Key Regions, 2025-2030
2.1.3 Total Number of Fraudulent Transactions across Digital Banking and Money Transfers
Figure & Table 2.3: Total Number of Fraudulent Transactions across Digital Banking and Money Transfer (m), Split by 8 Key Regions, 2025-2030
2.1.4 Total Value of Fraudulent Transactions across Banking and Money Transfers
Figure & Table 2.4: Total Value of Fraudulent Banking & Money Transfer Transactions ($m), Split by 8 Key Regions, 2025-2030
3. Banks and Other Financial Institutions
3.1.1 Number of Banks and Credit Unions Using Fraud Detection & Prevention Solutions
Figure & Table 3.1: Banks & Credit Unions Using FDP Solutions, Split by 8 Key Regions, 2025-2030
3.1.2 Total Spend by Banks & Credit Unions on Fraud Detection & Prevention Solutions
Figure & Table 3.2: Total Spend by Banks & Credit Unions on FDP Solutions ($m), Split by 8 Key Regions, 2025-2030
4. Fintechs
4.1.1 Number of Fintechs Using Fraud Detection & Prevention Solutions
Figure & Table 4.1: Number of Fintechs Using FDP Solutions, Split by 8 Key Regions, 2025-2030
4.1.2 Total Spend by Fintechs on Fraud Detection & Prevention Solutions
Figure & Table 4.2: Total Spend by Fintechs on FDP Solutions ($m), Split by 8 Key Regions, 2025-2030
5. Investment Companies
5.1.1 Number of Investment Companies Using Fraud Detection & Prevention Solutions
Figure & Table 5.1: Number of Investment Companies Using FDP Solutions, Split by 8 Key Regions, 2025-2030
5.1.2 Total Spend by Investment Companies on Fraud Detection & Prevention Solutions
Figure & Table 5.2: Total FDP Spend by Investment Companies ($m), Split by 8 Key Regions, 2025-2030
6. Lenders
6.1.1 Number of Lenders Using Fraud Detection & Prevention Solutions
Figure & Table 6.1: Number of Lenders Using FDP Solutions, Split by 8 Key Regions, 2025-2030
6.1.2 Total Spend by Lenders on Fraud Detection & Prevention Solutions
Figure & Table 6.2: Total Spend by Lenders on FDP Solutions ($m), Split by 8 Key Regions, 2025-2030
7. Fraudulent Transactions in Banking and Money Transfers
7.1.1 Total Number of Fraudulent Transactions in Digital Banking
Figure & Table 7.1: Total Number of Fraudulent Transactions in Digital Banking (m), Split by 8 Key Regions, 2025-2030
7.1.2 Total Value of Fraudulent Transactions in Digital Banking
Figure & Table 7.2: Total Value of Fraudulent Transactions in Digital Banking ($m), Split by 8 Key Regions, 2025-2030
7.1.3 Total Number of Fraudulent Transactions in Money Transfer
Figure & Table 7.3: Total Number of Fraudulent Transactions in Money Transfer (m), Split by 8 Key Regions, 2025-2030
7.1.4 Total Fraudulent Transactions Value in Money Transfer
Figure & Table 7.4: Total Fraudulent Transactions Value ($m), Split by 8 Key Regions, 2025-2030 29

Search Inside Report

Pricing

Currency Rates
How Do Licenses Work?

How Do Licenses Work?

The primary function of a report license is to define how many people within a company are authorized to use the purchased report. This is separate to how a report might be delivered. Unless specifically identified otherwise, the purchase option is Single User. Below is a helpful description of that license, along with a sampling of others most commonly offered.

  • This license allows only one user to have access to and to use/read the report. It is not one user at a time or one user group; it is an individual who will be reading and utilizing the report.

  • This license allows for the entire purchasing company to read and use the report. This is the license level that would allow for a report to be placed on an internal company shared drive for access by all employees of that direct company. This license does not extend to parent or sister company use.

  • This license is designed to allow an entire department within a company full access to a report. The departmental license is a great option for companies that have more than one location and the department is spread out all over the country/world

  • This license is for companies that have one location where they want the report to be accessible by all employees within that physical location.

  • This is the most flexible of the licensing options. Some publishers will allow you to get a license for a preset number of people (typically 5). These licenses are ideal for small work groups.

License options are at the discretion of each publisher. As such, not all licenses indicated above are available for every product. If you are uncertain of the best license for your needs or would like a license that is not proactively available, please contact us and we will be happy to assist.

Request A Sample
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.
Chat Now
Contact Us