Global Financial Crime and Fraud Detection Solutions Market Growth (Status and Outlook) 2025-2031

The global Financial Crime and Fraud Detection Solutions market size is predicted to grow from US$ 24330 million in 2025 to US$ 46010 million in 2031; it is expected to grow at a CAGR of 11.2% from 2025 to 2031.

Financial Crime and Fraud Detection Solutions are technologies, tools, and strategies designed to identify, prevent, and manage fraudulent activities and financial crimes, such as money laundering, identity theft, payment fraud, and terrorist financing. These solutions help financial institutions, businesses, and organizations to protect themselves from financial losses, regulatory penalties, and reputational damage by detecting suspicious activities, monitoring transactions, and ensuring compliance with relevant laws and regulations.

United States market for Financial Crime and Fraud Detection Solutions is estimated to increase from US$ million in 2024 to US$ million by 2031, at a CAGR of % from 2025 through 2031.

China market for Financial Crime and Fraud Detection Solutions is estimated to increase from US$ million in 2024 to US$ million by 2031, at a CAGR of % from 2025 through 2031.

Europe market for Financial Crime and Fraud Detection Solutions is estimated to increase from US$ million in 2024 to US$ million by 2031, at a CAGR of % from 2025 through 2031.

Global key Financial Crime and Fraud Detection Solutions players cover Eastnets, SAS, Resistant AI, NetGuardians, Feedzai, etc. In terms of revenue, the global two largest companies occupied for a share nearly % in 2024.

LPI (LP Information)' newest research report, the “Financial Crime and Fraud Detection Solutions Industry Forecast” looks at past sales and reviews total world Financial Crime and Fraud Detection Solutions sales in 2024, providing a comprehensive analysis by region and market sector of projected Financial Crime and Fraud Detection Solutions sales for 2025 through 2031. With Financial Crime and Fraud Detection Solutions sales broken down by region, market sector and sub-sector, this report provides a detailed analysis in US$ millions of the world Financial Crime and Fraud Detection Solutions industry.

This Insight Report provides a comprehensive analysis of the global Financial Crime and Fraud Detection Solutions landscape and highlights key trends related to product segmentation, company formation, revenue, and market share, latest development, and M&A activity. This report also analyses the strategies of leading global companies with a focus on Financial Crime and Fraud Detection Solutions portfolios and capabilities, market entry strategies, market positions, and geographic footprints, to better understand these firms’ unique position in an accelerating global Financial Crime and Fraud Detection Solutions market.

This Insight Report evaluates the key market trends, drivers, and affecting factors shaping the global outlook for Financial Crime and Fraud Detection Solutions and breaks down the forecast by Type, by Application, geography, and market size to highlight emerging pockets of opportunity. With a transparent methodology based on hundreds of bottom-up qualitative and quantitative market inputs, this study forecast offers a highly nuanced view of the current state and future trajectory in the global Financial Crime and Fraud Detection Solutions.

This report presents a comprehensive overview, market shares, and growth opportunities of Financial Crime and Fraud Detection Solutions market by product type, application, key players and key regions and countries.

Segmentation by Type:
Anti-Money Laundering (AML) Solutions
Fraud Detection Systems
Transaction Monitoring Solutions
Others

Segmentation by Application:
BFSI
Government
Individual
Others

This report also splits the market by region:
Americas
United States
Canada
Mexico
Brazil
APAC
China
Japan
Korea
Southeast Asia
India
Australia
Europe
Germany
France
UK
Italy
Russia
Middle East & Africa
Egypt
South Africa
Israel
Turkey
GCC Countries

The below companies that are profiled have been selected based on inputs gathered from primary experts and analyzing the company's coverage, product portfolio, its market penetration.
Eastnets
SAS
Resistant AI
NetGuardians
Feedzai
Sift
Fraud.net
SEON
Sardine
Mastercard Consumer Fraud Risk
Cifas
GFT
Hawk
SymphonyAI
SB Payment Service
KPMG
NICE Actimize
DataVisor
4Paradigm
Shanghai Shengteng Data Technology
Iflytek

Please note: The report will take approximately 2 business days to prepare and deliver. Show more