Category: Regulation
Global Regulation
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Global Fraud Detection & Prevention in Banking Market 2024-2029: Market Data & Forecasts
... Total number of Banks and Financial Institutions Using Fraud Detection and Prevention Solutions Total Spend on Fraud Detection and Prevention in Banking Total Fraudulent Transaction Value These metrics are provided for the following key market ... Read More
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Fraud Detection and Prevention Market by Offering (Solutions (Fraud Analytics, Authentication, and GRC) and Services (Professional and Managed)), Fraud Type, Deployment Mode, Organization Size, Vertical and Region - Global Forecast to 2029
... and prevention (FDP) market size is projected to grow from USD 28.8 billion in 2024 to USD 63.2 billion by 2029 at a Compound Annual Growth Rate (CAGR) of 17.0% during the forecast period. Regulatory ... Read More
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Anti-Money Laundering Software Market by Product (Compliance Management, Currency Transaction Reporting, Customer Identity Management), Deployment (On-Cloud, On-Premise), End User - Global Forecast 2024-2030
... in 2023 and expected to reach USD 1.77 billion in 2024, at a CAGR 13.57% to reach USD 3.83 billion by 2030. Anti-Money Laundering (AML) software comprises various technologies, products, and services that help organizations ... Read More
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Case Management Software Market by Function (Fraud Detection & Anti-Money Laundering, Incident Management, Investigation Management), Deployment (On-Cloud, On-Premises), Enterprise Size, Industry - Global Forecast 2024-2030
... 7.33 billion in 2023 and expected to reach USD 8.41 billion in 2024, at a CAGR 15.12% to reach USD 19.64 billion by 2030. Case management software is an informational and managerial tool designed to ... Read More
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Global Anti-money Laundering (Aml) Software Market 2024-2028
... on the anti-money laundering (AML) software market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors. The report offers an up-to-date analysis ... Read More
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Global Anti-money Laundering Systems Market 2024-2028: Market Trends & Strategies
... systems providers; addressing challenges posed by the increase in online financial crimes and illicit activities, the development and revision of anti-money laundering laws across key regions, and an assessment of the many next‑generation technological approaches ... Read More
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Global Anti-money Laundering Systems Market 2024-2028: Market Data & Forecasts
... Companies Using Third-party AML Systems Total Spend on AML Systems (split across the financial sector and other industries) These metrics are provided for the following key market verticals: Financial Industries Banking Fintech Insurance Investment Lending ... Read More
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Fraud Detection and Prevention Market Size, Share, Growth and Global Industry Analysis By Type & Application, Regional Insights and Forecast to 2024-2032
... size was valued at USD 43.97 million in 2023, and the market is now projected to grow from USD 52.82 million in 2024 to USD 255.30 million by 2032, exhibiting a CAGR of 21.8% during ... Read More
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Global Anti-money Laundering Market Growth (Status and Outlook) 2024-2030
... downstream market, the Anti-money Laundering is forecast to a readjusted size of US$ 6324.9 million by 2030 with a CAGR of 14.2% during review period. The research report highlights the growth potential of the global ... Read More
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2024 Top 10 Trends Driving Technology Investments in Financial Services Worldwide
... artificial intelligence (AI), machine learning (ML), and generative AI (GenAI); the focus on environmental, social, and governance (ESG) factors; the importance of fraud, risk, and compliance; the emphasis on customer experience; the emergence of embedded ... Read More
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The 2025-2030 World Outlook for Anti-Money Laundering Transaction Monitoring Software
... the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow ... Read More
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The 2025-2030 World Outlook for Fraud Detection and Prevention
... demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader ... Read More
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The 2025-2030 World Outlook for Fraud Detection and Prevention and Anti Money Laundering
... year reported, estimates are given for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of ... Read More
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The 2025-2030 World Outlook for Anti Money Laundering
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Fraud Analytics for Fraud Detection and Prevention
... estimates are given for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. ... Read More
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The 2025-2030 World Outlook for Fraud Detection and Prevention, Anti Money Laundering and Account Takeover
... 190 countries. For each year reported, estimates are given for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of ... Read More
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The 2025-2030 World Outlook for Trade Surveillance Systems
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Anti-Money Laundering Software
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Anti-Money Laundering Solutions
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Financial Crime and Fraud Management Solutions
... given for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative ... Read More
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The 2025-2030 World Outlook for Counterfeit Money Detection
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Trade Surveillance Systems Solutions
... demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader ... Read More
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The 2025-2030 World Outlook for Trade Surveillances
... earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly gauge a ... Read More
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2024 Global Forecast for Insurance Fraud Detection Market (2025-2030 Outlook)-High Tech & Emerging Markets Report
... countries. The product or service category is within the NAICS Security guards and patrol services industry. The product or service category is within the NAICS Security guards and patrol services industry. The global market is ... Read More
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Anti-Money Laundering Global Market Report 2024
... Enterprises (SMEs); Large Enterprises5) By End-User: BFSI; Government; Healthcare; IT and TelecomCovering: NICE Actimize Ltd.; Tata Consultancy Services Limited; Trulioo Inc.; ACI Worldwide Inc.; SAS Institute Inc. Anti-Money Laundering Global Market Report 2024 from The ... Read More