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Fraud Detection and Prevention and Anti Money Laundering Market by Vertical (Banking & FS, Insurance, Energy & Utilities), Type (Fraud Authentication, Analytics and GRC), Geography (US, Canada, UK, Spain and Chile) - Global Trends & Forecasts to 2019

Fraud Detection and Prevention and Anti Money Laundering Market by Vertical (Banking & FS, Insurance, Energy & Utilities), Type (Fraud Authentication, Analytics and GRC), Geography (US, Canada, UK, Spain and Chile) - Global Trends & Forecasts to 2019

The banking, financial services & insurance vertical is one of the worst fraud-hit verticals. The primary reason behind this is the amount of transactions (both monetary and data centric), number of transactions, and technological advancements. As the volume of online and card-related transactions is increasing, the possibility of frauds has increased significantly. The vertical is faced with both internal and external fraud threats and the loss could lead to adverse effects on the economy. The vertical has implemented several technology-based solutions and is one of the early adopters of FDP solutions.

Fraudsters and hackers try newer and advanced technology-based solutions to hack into or access network and systems, which has led to the increase in banking and financial services providers, who invest heavily to keep their systems up-to-date and secure. In the insurance sector, most of the fraud cases are related to forged insurance claims, which amount to loss of billions of dollars. Thus, the adoption of FDP solutions is high in this segment. These claims are made on the basis of fake identities and fake incidents. Most common type of fraud incidents in this industry are related to healthcare insurance, property insurance, automobile insurance, and life insurance.

Small, medium and large enterprises have different effects on the FDP & AML market; and the main factors impacting the market are profiles of fraudsters, money or data associated with possible fraud incidents, IT spending budgets, and ability to manage massive data. Large enterprises are capable of handling massive database and can invest huge sums of money over IT solution deployments, whereas SMEs are restricted in terms of data management and spending capabilities. The losses are much larger in nature in the large enterprises segment and the fraudsters are generally associated with the same enterprises for a long time. In such cases, large enterprises are required to take effective and efficient anti-fraud measures. However, SMEs have a more relaxed approach as they consider themselves as a less possible target for the fraudsters; this mainly arises from the lack of awareness regarding frauds.


  • INTRODUCTION
    • OBJECTIVES OF THE STUDY
    • MARKET SEGMENTATION & COVERAGE
    • STAKEHOLDERS
  • RESEARCH METHODOLOGY
    • INTEGRATED ECOSYSTEM OF FDP & AML MARKET
    • ARRIVING AT THE FDP & AML MARKET SIZE
      • TOP-DOWN APPROACH
        • Table FDP & AML MARKET, BY GEOGRAPHY, 2014 ($MILLION)
      • BOTTOM-UP APPROACH
      • DEMAND SIDE APPROACH
      • MACRO INDICATOR-BASED APPROACH
        • Table FDP & AML MARKET: ICT EXPENDITURE, BY GEOGRAPHY, 2014 ($MILLION)
    • ASSUMPTIONS
  • EXECUTIVE SUMMARY
  • MARKET OVERVIEW
    • INTRODUCTION
    • GLOBAL FDP & AML MARKET GROWTH ANALYSIS: COMPARISON WITH SECURITY MARKET (PARENT MARKET)
      • Table FDP & AML MARKET: COMPARISON WITH PARENT MARKET, 2013-2019 ($MILLION)
    • MARKET DRIVERS AND INHIBITORS
      • Table FDP & AML MARKET: DRIVERS AND INHIBITORS
    • KEY MARKET DYNAMICS
      • Table FDP MARKET, BY VERTICAL, 2013-2019 ($MILLION)
      • Table AML MARKET, BY VERTICAL, 2013-2019 ($MILLION)
      • Table FDP MARKET, BY TYPE, 2013-2019 ($MILLION)
    • DEMAND SIDE ANALYSIS
      • Table FDP MARKET: COMPARISON WITH VERTICALS, 2013-2019 ($MILLION)
      • Table AML MARKET: COMPARISON WITH VERTICALS, 2013-2019 ($MILLION)
  • GLOBAL FDP & AML MARKET, BY VERTICAL
    • INTRODUCTION
      • Table FDP MARKET, BY VERTICAL, 2013-2019 ($MILLION)
      • Table AML MARKET, BY VERTICAL, 2013-2019 ($MILLION)
    • FRAUD DETECTION AND PREVENTION
      • BANKING & FINANCIAL SERVICES
        • Table FDP IN BANKING & FINANCIAL SERVICES, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • INSURANCE
        • Table FDP IN INSURANCE, BY GEOGRAPHY, 2014 & 2019 ($MILLION)
      • ENERGY & UTILITIES
        • Table FDP IN ENERGY & UTILITIES, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • RETAIL
        • Table FDP IN RETAIL, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • TELECOMMUNICATIONS & IT
        • Table FDP IN TELECOMMUNICATIONS & IT, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • HEALTHCARE
        • Table FDP IN HEALTHCARE, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • PUBLIC SECTOR & GOVERNMENT
        • Table FDP IN PUBLIC SECTOR & GOVERNMENT, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • MANUFACTURING
        • Table FDP IN MANUFACTURING, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • REAL ESTATE
        • Table FDP IN REAL ESTATE, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • MEDIA & ENTERTAINMENT
        • Table FDP IN MEDIA & ENTERTAINMENT, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • TRANSPORTATION
        • Table FDP IN TRANSPORTATION, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • EDUCATION
        • Table FDP IN EDUCATION, BY GEOGRAPHY, 2013-2019 ($MILLION)
    • ANTI-MONEY LAUNDERING
      • BANKING, FINANCIAL SERVICES & INSURANCE
        • Table AML IN BFSI, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • REAL ESTATE
        • Table AML IN REAL ESTATE, BY GEOGRAPHY, 2013-2019 ($MILLION)
  • GLOBAL FDP & AML MARKET, BY END-USER
    • INTRODUCTION
      • Table FDP MARKET, BY END-USER, 2013-2019 ($MILLION)
      • Table AML MARKET, BY END-USER, 2013-2019 ($MILLION)
    • SMALL & MEDIUM ENTERPRISES
      • Table FDP IN SME, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • Table AML IN SME, BY GEOGRAPHY, 2013-2019 ($MILLION)
    • LARGE ENTERPRISES
      • Table FDP IN LARGE ENTERPRISES, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • Table AML IN LARGE ENTERPRISES, BY GEOGRAPHY, 2013-2019 ($MILLION)
  • GLOBAL FDP MARKET, BY TYPE
    • INTRODUCTION
      • Table FDP MARKET, BY TYPE, 2013-2019 ($MILLION)
    • FDP MARKET: COMPARISON WITH SECURITY MARKET
      • Table FDP MARKET: COMPARISON WITH SECURITY MARKET, 2013-2019 ($MILLION)
    • FRAUD AUTHENTICATION
      • Table FRAUD AUTHENTICATION MARKET, BY GEOGRAPHY, 2013-2019 ($MILLION)
      • Table FRAUD AUTHENTICATION MARKET, BY TYPE, 2013-2019 ($MILLION)
      • Table FRAUD AUTHENTICATION MARKET, BY VERTICAL, 2013-2019 ($MILLION)
      • Table FRAUD AUTHENTICATION MARKET, BY END-USER, 2013-2019 ($MILLION)
    • FRAUD ANALYTICS
      • Table FRAUD ANALYTICS MARKET, BY GEOGRAPHY, 2013-2019 ($MILLION)
    • GOVERNANCE, RISK MANAGEMENT & COMPLIANCE (GRC)
      • Table GRC MARKET, BY GEOGRAPHY, 2013-2019 ($MILLION)
    • REPORTING & VISUALIZATION TOOLS
      • Table REPORTING & VISUALIZATION TOOLS MARKET, BY GEOGRAPHY, 2013-2019 ($MILLION)
  • GLOBAL FDP & AML MARKET, BY GEOGRAPHY
    • INTRODUCTION
      • Table FDP & AML MARKET, BY GEOGRAPHY, 2013-2019 ($MILLION)
    • U.S. FDP & AML MARKET
      • U.S. FDP & AML MARKET, BY VERTICAL
        • Table U.S. FDP MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table U.S. AML MARKET, BY VERTICAL, 2013-2019 ($MILLION)
      • U.S. FDP & AML MARKET, BY END-USER
        • Table U.S. FDP MARKET, BY END-USER, 2013-2019 ($MILLION)
        • Table U.S. AML MARKET, BY END-USER, 2013-2019 ($MILLION)
      • U.S. FDP MARKET, BY TYPE
        • Table U.S. FDP MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table U.S. FRAUD AUTHENTICATION MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table U.S. FRAUD AUTHENTICATION MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table U.S. FRAUD AUTHENTICATION MARKET, BY END-USER, 2013-2019 ($MILLION)
    • CANADA FDP & AML MARKET
      • CANADA FDP & AML MARKET, BY VERTICAL
        • Table CANADA FDP MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table CANADA AML MARKET, BY VERTICAL, 2013-2019 ($MILLION)
      • CANADA FDP & AML MARKET, BY END-USER
        • Table CANADA FDP MARKET, BY END-USER, 2013-2019 ($MILLION)
        • Table CANADA AML MARKET, BY END-USER, 2013-2019 ($MILLION)
      • CANADA FDP MARKET, BY TYPE
        • Table CANADA FDP MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table CANADA FRAUD AUTHENTICATION MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table CANADA FRAUD AUTHENTICATION MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table CANADA FRAUD AUTHENTICATION MARKET, BY END-USER, 2013-2019 ($MILLION)
    • U.K. FDP & AML MARKET
      • U.K. FDP & AML MARKET, BY VERTICAL
        • Table U.K. FDP MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table U.K. AML MARKET, BY VERTICAL, 2013-2019 ($MILLION)
      • U.K. FDP & AML MARKET, BY END-USER
        • Table U.K. FDP MARKET, BY END-USER, 2013-2019 ($MILLION)
        • Table U.K. AML MARKET, BY END-USER, 2013-2019 ($MILLION)
      • U.K. FDP MARKET, BY TYPE
        • Table U.K. FDP MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table U.K. FRAUD AUTHENTICATION MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table U.K. FRAUD AUTHENTICATION MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table U.K. FRAUD AUTHENTICATION MARKET, BY END-USER, 2013-2019 ($MILLION)
    • SPAIN FDP & AML MARKET
      • SPAIN FDP & AML MARKET, BY VERTICAL
        • Table SPAIN FDP MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table SPAIN AML MARKET, BY VERTICAL, 2013-2019 ($MILLION)
      • SPAIN FDP & AML MARKET, BY END-USER
        • Table SPAIN FDP MARKET, BY END-USER, 2013-2019 ($MILLION)
        • Table SPAIN AML MARKET, BY END-USER, 2013-2019 ($MILLION)
      • SPAIN FDP MARKET, BY TYPE
        • Table SPAIN FDP MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table SPAIN FRAUD AUTHENTICATION MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table SPAIN FRAUD AUTHENTICATION MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table SPAIN FRAUD AUTHENTICATION MARKET, BY END-USER, 2013-2019 ($MILLION)
    • CHILE FDP & AML MARKET
      • CHILE FDP & AML MARKET, BY VERTICAL
        • Table CHILE FDP MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table CHILE AML MARKET, BY VERTICAL, 2013-2019 ($MILLION)
      • CHILE FDP & AML MARKET, BY END-USER
        • Table CHILE FDP MARKET, BY END-USER, 2013-2019 ($MILLION)
        • Table CHILE AML MARKET, BY END-USER, 2013-2019 ($MILLION)
      • CHILE FDP MARKET, BY TYPE
        • Table CHILE FDP MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table CHILE FRAUD AUTHENTICATION MARKET, BY TYPE, 2013-2019 ($MILLION)
        • Table CHILE FRAUD AUTHENTICATION MARKET, BY VERTICAL, 2013-2019 ($MILLION)
        • Table CHILE FRAUD AUTHENTICATION MARKET, BY END-USER, 2013-2019 ($MILLION)
  • COMPETITIVE LANDSCAPE
    • COMPANY PRESENCE IN THE FDP & AML MARKET, BY PRODUCT
    • MERGERS & ACQUISITIONS
      • Table FDP & AML MARKET: MERGERS & ACQUISITIONS
    • NEW PRODUCT DEVELOPMENT
      • Table FDP & AML MARKET: NEW PRODUCT DEVELOPMENT
    • JOINT VENTURES, PARTNERSHIPS, AND COLLABORATIONS
      • Table FDP & AML MARKET: JOINT VENTURES, PARTNERSHIPS, AND COLLABORATIONS
  • FDP & AML MARKET, BY COMPANY
    • EQUIFAX, INC.
      • OVERVIEW
      • KEY FINANCIALS
        • Table EQUIFAX.: KEY FINANCIALS, 2009-2014 ($MILLION)
      • PRODUCT AND SERVICE OFFERINGS
      • RELATED DEVELOPMENTS
      • MNM ANALYSIS
    • INTELLINX
      • OVERVIEW
      • PRODUCT AND SERVICE OFFERINGS
      • RELATED DEVELOPMENTS
      • MNM ANALYSIS
    • NICE ACTIMIZE
      • OVERVIEW
      • PRODUCT AND SERVICE OFFERINGS
      • RELATED DEVELOPMENTS
      • MNM ANALYSIS
    • EXPERIAN
      • OVERVIEW
      • KEY FINANCIALS
        • Table EXPERIAN: KEY FINANCIALS, 2010-2014 ($MILLION)
      • PRODUCT AND SERVICE OFFERINGS
      • RELATED DEVELOPMENTS
      • MNM ANALYSIS
    • CALLCREDIT
      • OVERVIEW
      • PRODUCT AND SERVICE OFFERINGS
      • RELATED DEVELOPMENTS
      • MNM ANALYSIS
    • EASY SOLUTIONS
      • OVERVIEW
      • PRODUCT AND SERVICE OFFERINGS
      • RELATED DEVELOPMENTS
      • MNM ANALYSIS
    • ACI WORLDWIDE INC.
      • OVERVIEW
      • KEY FINANCIALS
        • Table ACI WORLDWIDE INC.: KEY FINANCIALS, 2009-2013 ($MILLION)
      • PRODUCT AND SERVICE OFFERINGS
      • RELATED DEVELOPMENTS
      • MNM ANALYSIS
    • TRANSUNION
      • OVERVIEW
      • KEY FINANCIALS
        • Table TRANSUNION: KEY FINANCIALS, 2010-2014 ($MILLION)
      • PRODUCT AND SERVICE OFFERINGS
      • RELATED DEVELOPMENTS
      • MNM ANALYSIS
    • LEXISNEXIS
      • OVERVIEW
      • PRODUCT AND SERVICE OFFERINGS
      • RELATED DEVELOPMENTS
      • MNM ANALYSIS
  • APPENDIX
    • CUSTOMIZATION OPTIONS
      • FDP & AML MARKET TYPES MATRIX
      • FDP & AML MARKET COMPETITIVE BENCHMARKING
      • FDP & AML MARKET VENDOR LANDSCAPING
      • FDP & AML MARKET DATA TRACKER
      • FDP & AML MARKET EMERGING VENDOR LANDSCAPE
      • FDP & AML MARKET CHANNEL ANALYSIS
    • INTRODUCING RT: REAL TIME MARKET INTELLIGENCE
    • RELATED REPORTS

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