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Global Financial Crime and Fraud Detection Solutions Market Research Report 2025

Published Date: February 2025

Report Code: QYRE-Auto-11L19195

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Global Financial Crime and Fraud Detection Solutions Market Research Report 2025

Code: QYRE-Auto-11L19195

Report

February 2025

Pages:109

QYResearch

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DESCRIPTION

TABLE OF CONTENT

TABLES & FIGURES

FEATURED COMPANIES

Businesses

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, Inc.

4Paradigm

Shanghai Shengteng Data Technology

IFlyTek

Financial Crime and Fraud Detection Solutions Market Size

The global market for Financial Crime and Fraud Detection Solutions was valued at US$ 23620 million in the year 2024 and is projected to reach a revised size of US$ 46020 million by 2031, growing at a CAGR of 10.8% during the forecast period.

Financial Crime and Fraud Detection Solutions Market

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.

North American market for Financial Crime and Fraud Detection Solutions is estimated to increase from $ million in 2024 to reach $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.

Asia-Pacific market for Financial Crime and Fraud Detection Solutions is estimated to increase from $ million in 2024 to reach $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.

The global market for Financial Crime and Fraud Detection Solutions in BFSI is estimated to increase from $ million in 2024 to $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.

The major global companies of Financial Crime and Fraud Detection Solutions include Eastnets, SAS, Resistant AI, NetGuardians, Feedzai, Sift, Fraud.net, SEON, Sardine, Mastercard Consumer Fraud Risk, etc. In 2024, the world's top three vendors accounted for approximately % of the revenue.

This report aims to provide a comprehensive presentation of the global market for Financial Crime and Fraud Detection Solutions, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Financial Crime and Fraud Detection Solutions.

The Financial Crime and Fraud Detection Solutions market size, estimations, and forecasts are provided in terms of and revenue ($ millions), considering 2024 as the base year, with history and forecast data for the period from 2020 to 2031. This report segments the global Financial Crime and Fraud Detection Solutions market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.

For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.

The report will help the Financial Crime and Fraud Detection Solutions companies, new entrants, and industry chain related companies in this market with information on the revenues for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.

Market Segmentation

Scope of Financial Crime and Fraud Detection Solutions Market Report

Report Metric	Details
Report Name	Financial Crime and Fraud Detection Solutions Market
Accounted market size in year	US$ 23620 million
Forecasted market size in 2031	US$ 46020 million
CAGR	10.8%
Base Year	year
Forecasted years	2025 - 2031
Segment by Type	Anti-Money Laundering (AML) Solutions Fraud Detection Systems Transaction Monitoring Solutions Others
Segment by Application	BFSI Government Individual Others
By Region	North America (United States, Canada) Europe (Germany, France, UK, Italy, Russia) Rest of Europe Nordic Countries Asia-Pacific (China, Japan, South Korea) Southeast Asia (India, Australia) Rest of Asia Latin America (Mexico, Brazil) Rest of Latin America Middle East & Africa (Turkey, Saudi Arabia, UAE, Rest of MEA)
By Company	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
Forecast units	USD million in value
Report coverage	Revenue and volume forecast, company share, competitive landscape, growth factors and trends

Chapter Outline

Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 2: Introduces executive summary of global market size, regional market size, this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter 3: Detailed analysis of Financial Crime and Fraud Detection Solutions company competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.

FAQ for this report

How fast is Financial Crime and Fraud Detection Solutions Market growing?

Ans: The Financial Crime and Fraud Detection Solutions Market witnessing a CAGR of 10.8% during the forecast period 2025-2031.

What is the Financial Crime and Fraud Detection Solutions Market size in 2031?

Ans: The Financial Crime and Fraud Detection Solutions Market size in 2031 will be US$ 46020 million.

Who are the main players in the Financial Crime and Fraud Detection Solutions Market report?

Ans: The main players in the Financial Crime and Fraud Detection Solutions Market are 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

What are the Application segmentation covered in the Financial Crime and Fraud Detection Solutions Market report?

Ans: The Applications covered in the Financial Crime and Fraud Detection Solutions Market report are BFSI, Government, Individual, Others

What are the Type segmentation covered in the Financial Crime and Fraud Detection Solutions Market report?

Ans: The Types covered in the Financial Crime and Fraud Detection Solutions Market report are Anti-Money Laundering (AML) Solutions, Fraud Detection Systems, Transaction Monitoring Solutions, Others

Recommended Reports

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1 Report Overview

1.1 Study Scope

1.2 Market Analysis by Type

1.2.1 Global Financial Crime and Fraud Detection Solutions Market Size Growth Rate by Type: 2020 VS 2024 VS 2031

1.2.2 Anti-Money Laundering (AML) Solutions

1.2.3 Fraud Detection Systems

1.2.4 Transaction Monitoring Solutions

1.2.5 Others

1.3 Market by Application

1.3.1 Global Financial Crime and Fraud Detection Solutions Market Growth by Application: 2020 VS 2024 VS 2031

1.3.2 BFSI

1.3.3 Government

1.3.4 Individual

1.3.5 Others

1.4 Assumptions and Limitations

1.5 Study Objectives

1.6 Years Considered

2 Global Growth Trends

2.1 Global Financial Crime and Fraud Detection Solutions Market Perspective (2020-2031)

2.2 Global Financial Crime and Fraud Detection Solutions Growth Trends by Region

2.2.1 Global Financial Crime and Fraud Detection Solutions Market Size by Region: 2020 VS 2024 VS 2031

2.2.2 Financial Crime and Fraud Detection Solutions Historic Market Size by Region (2020-2025)

2.2.3 Financial Crime and Fraud Detection Solutions Forecasted Market Size by Region (2026-2031)

2.3 Financial Crime and Fraud Detection Solutions Market Dynamics

2.3.1 Financial Crime and Fraud Detection Solutions Industry Trends

2.3.2 Financial Crime and Fraud Detection Solutions Market Drivers

2.3.3 Financial Crime and Fraud Detection Solutions Market Challenges

2.3.4 Financial Crime and Fraud Detection Solutions Market Restraints

3 Competition Landscape by Key Players

3.1 Global Top Financial Crime and Fraud Detection Solutions Players by Revenue

3.1.1 Global Top Financial Crime and Fraud Detection Solutions Players by Revenue (2020-2025)

3.1.2 Global Financial Crime and Fraud Detection Solutions Revenue Market Share by Players (2020-2025)

3.2 Global Top Financial Crime and Fraud Detection Solutions Players by Company Type and Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

3.3 Global Key Players Ranking by Financial Crime and Fraud Detection Solutions Revenue

3.4 Global Financial Crime and Fraud Detection Solutions Market Concentration Ratio

3.4.1 Global Financial Crime and Fraud Detection Solutions Market Concentration Ratio (CR5 and HHI)

3.4.2 Global Top 10 and Top 5 Companies by Financial Crime and Fraud Detection Solutions Revenue in 2024

3.5 Global Key Players of Financial Crime and Fraud Detection Solutions Head office and Area Served

3.6 Global Key Players of Financial Crime and Fraud Detection Solutions, Product and Application

3.7 Global Key Players of Financial Crime and Fraud Detection Solutions, Date of Enter into This Industry

3.8 Mergers & Acquisitions, Expansion Plans

4 Financial Crime and Fraud Detection Solutions Breakdown Data by Type

4.1 Global Financial Crime and Fraud Detection Solutions Historic Market Size by Type (2020-2025)

4.2 Global Financial Crime and Fraud Detection Solutions Forecasted Market Size by Type (2026-2031)

5 Financial Crime and Fraud Detection Solutions Breakdown Data by Application

5.1 Global Financial Crime and Fraud Detection Solutions Historic Market Size by Application (2020-2025)

5.2 Global Financial Crime and Fraud Detection Solutions Forecasted Market Size by Application (2026-2031)

6 North America

6.1 North America Financial Crime and Fraud Detection Solutions Market Size (2020-2031)

6.2 North America Financial Crime and Fraud Detection Solutions Market Growth Rate by Country: 2020 VS 2024 VS 2031

6.3 North America Financial Crime and Fraud Detection Solutions Market Size by Country (2020-2025)

6.4 North America Financial Crime and Fraud Detection Solutions Market Size by Country (2026-2031)

6.5 United States

6.6 Canada

7 Europe

7.1 Europe Financial Crime and Fraud Detection Solutions Market Size (2020-2031)

7.2 Europe Financial Crime and Fraud Detection Solutions Market Growth Rate by Country: 2020 VS 2024 VS 2031

7.3 Europe Financial Crime and Fraud Detection Solutions Market Size by Country (2020-2025)

7.4 Europe Financial Crime and Fraud Detection Solutions Market Size by Country (2026-2031)

7.5 Germany

7.6 France

7.7 U.K.

7.8 Italy

7.9 Russia

7.10 Nordic Countries

8 Asia-Pacific

8.1 Asia-Pacific Financial Crime and Fraud Detection Solutions Market Size (2020-2031)

8.2 Asia-Pacific Financial Crime and Fraud Detection Solutions Market Growth Rate by Region: 2020 VS 2024 VS 2031

8.3 Asia-Pacific Financial Crime and Fraud Detection Solutions Market Size by Region (2020-2025)

8.4 Asia-Pacific Financial Crime and Fraud Detection Solutions Market Size by Region (2026-2031)

8.5 China

8.6 Japan

8.7 South Korea

8.8 Southeast Asia

8.9 India

8.10 Australia

9 Latin America

9.1 Latin America Financial Crime and Fraud Detection Solutions Market Size (2020-2031)

9.2 Latin America Financial Crime and Fraud Detection Solutions Market Growth Rate by Country: 2020 VS 2024 VS 2031

9.3 Latin America Financial Crime and Fraud Detection Solutions Market Size by Country (2020-2025)

9.4 Latin America Financial Crime and Fraud Detection Solutions Market Size by Country (2026-2031)

9.5 Mexico

9.6 Brazil

10 Middle East & Africa

10.1 Middle East & Africa Financial Crime and Fraud Detection Solutions Market Size (2020-2031)

10.2 Middle East & Africa Financial Crime and Fraud Detection Solutions Market Growth Rate by Country: 2020 VS 2024 VS 2031

10.3 Middle East & Africa Financial Crime and Fraud Detection Solutions Market Size by Country (2020-2025)

10.4 Middle East & Africa Financial Crime and Fraud Detection Solutions Market Size by Country (2026-2031)

10.5 Turkey

10.6 Saudi Arabia

10.7 UAE

11 Key Players Profiles

11.1 Eastnets

11.1.1 Eastnets Company Details

11.1.2 Eastnets Business Overview

11.1.3 Eastnets Financial Crime and Fraud Detection Solutions Introduction

11.1.4 Eastnets Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.1.5 Eastnets Recent Development

11.2 SAS

11.2.1 SAS Company Details

11.2.2 SAS Business Overview

11.2.3 SAS Financial Crime and Fraud Detection Solutions Introduction

11.2.4 SAS Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.2.5 SAS Recent Development

11.3 Resistant AI

11.3.1 Resistant AI Company Details

11.3.2 Resistant AI Business Overview

11.3.3 Resistant AI Financial Crime and Fraud Detection Solutions Introduction

11.3.4 Resistant AI Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.3.5 Resistant AI Recent Development

11.4 NetGuardians

11.4.1 NetGuardians Company Details

11.4.2 NetGuardians Business Overview

11.4.3 NetGuardians Financial Crime and Fraud Detection Solutions Introduction

11.4.4 NetGuardians Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.4.5 NetGuardians Recent Development

11.5 Feedzai

11.5.1 Feedzai Company Details

11.5.2 Feedzai Business Overview

11.5.3 Feedzai Financial Crime and Fraud Detection Solutions Introduction

11.5.4 Feedzai Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.5.5 Feedzai Recent Development

11.6 Sift

11.6.1 Sift Company Details

11.6.2 Sift Business Overview

11.6.3 Sift Financial Crime and Fraud Detection Solutions Introduction

11.6.4 Sift Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.6.5 Sift Recent Development

11.7 Fraud.net

11.7.1 Fraud.net Company Details

11.7.2 Fraud.net Business Overview

11.7.3 Fraud.net Financial Crime and Fraud Detection Solutions Introduction

11.7.4 Fraud.net Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.7.5 Fraud.net Recent Development

11.8 SEON

11.8.1 SEON Company Details

11.8.2 SEON Business Overview

11.8.3 SEON Financial Crime and Fraud Detection Solutions Introduction

11.8.4 SEON Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.8.5 SEON Recent Development

11.9 Sardine

11.9.1 Sardine Company Details

11.9.2 Sardine Business Overview

11.9.3 Sardine Financial Crime and Fraud Detection Solutions Introduction

11.9.4 Sardine Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.9.5 Sardine Recent Development

11.10 Mastercard Consumer Fraud Risk

11.10.1 Mastercard Consumer Fraud Risk Company Details

11.10.2 Mastercard Consumer Fraud Risk Business Overview

11.10.3 Mastercard Consumer Fraud Risk Financial Crime and Fraud Detection Solutions Introduction

11.10.4 Mastercard Consumer Fraud Risk Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.10.5 Mastercard Consumer Fraud Risk Recent Development

11.11 Cifas

11.11.1 Cifas Company Details

11.11.2 Cifas Business Overview

11.11.3 Cifas Financial Crime and Fraud Detection Solutions Introduction

11.11.4 Cifas Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.11.5 Cifas Recent Development

11.12 GFT

11.12.1 GFT Company Details

11.12.2 GFT Business Overview

11.12.3 GFT Financial Crime and Fraud Detection Solutions Introduction

11.12.4 GFT Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.12.5 GFT Recent Development

11.13 Hawk

11.13.1 Hawk Company Details

11.13.2 Hawk Business Overview

11.13.3 Hawk Financial Crime and Fraud Detection Solutions Introduction

11.13.4 Hawk Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.13.5 Hawk Recent Development

11.14 SymphonyAI

11.14.1 SymphonyAI Company Details

11.14.2 SymphonyAI Business Overview

11.14.3 SymphonyAI Financial Crime and Fraud Detection Solutions Introduction

11.14.4 SymphonyAI Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.14.5 SymphonyAI Recent Development

11.15 SB Payment Service

11.15.1 SB Payment Service Company Details

11.15.2 SB Payment Service Business Overview

11.15.3 SB Payment Service Financial Crime and Fraud Detection Solutions Introduction

11.15.4 SB Payment Service Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.15.5 SB Payment Service Recent Development

11.16 KPMG

11.16.1 KPMG Company Details

11.16.2 KPMG Business Overview

11.16.3 KPMG Financial Crime and Fraud Detection Solutions Introduction

11.16.4 KPMG Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.16.5 KPMG Recent Development

11.17 NICE Actimize

11.17.1 NICE Actimize Company Details

11.17.2 NICE Actimize Business Overview

11.17.3 NICE Actimize Financial Crime and Fraud Detection Solutions Introduction

11.17.4 NICE Actimize Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.17.5 NICE Actimize Recent Development

11.18 DataVisor

11.18.1 DataVisor Company Details

11.18.2 DataVisor Business Overview

11.18.3 DataVisor Financial Crime and Fraud Detection Solutions Introduction

11.18.4 DataVisor Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.18.5 DataVisor Recent Development

11.19 4Paradigm

11.19.1 4Paradigm Company Details

11.19.2 4Paradigm Business Overview

11.19.3 4Paradigm Financial Crime and Fraud Detection Solutions Introduction

11.19.4 4Paradigm Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.19.5 4Paradigm Recent Development

11.20 Shanghai Shengteng Data Technology

11.20.1 Shanghai Shengteng Data Technology Company Details

11.20.2 Shanghai Shengteng Data Technology Business Overview

11.20.3 Shanghai Shengteng Data Technology Financial Crime and Fraud Detection Solutions Introduction

11.20.4 Shanghai Shengteng Data Technology Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.20.5 Shanghai Shengteng Data Technology Recent Development

11.21 Iflytek

11.21.1 Iflytek Company Details

11.21.2 Iflytek Business Overview

11.21.3 Iflytek Financial Crime and Fraud Detection Solutions Introduction

11.21.4 Iflytek Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025)

11.21.5 Iflytek Recent Development

12 Analyst's Viewpoints/Conclusions

13 Appendix

13.1 Research Methodology

13.1.1 Methodology/Research Approach

13.1.1.1 Research Programs/Design

13.1.1.2 Market Size Estimation

13.1.1.3 Market Breakdown and Data Triangulation

13.1.2 Data Source

13.1.2.1 Secondary Sources

13.1.2.2 Primary Sources

13.2 Author Details

13.3 Disclaimer

FEATURED COMPANIES

Businesses

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, Inc.

4Paradigm

Shanghai Shengteng Data Technology

IFlyTek

List of Tables

Table 1. Global Financial Crime and Fraud Detection Solutions Market Size Growth Rate by Type (US$ Million): 2020 VS 2024 VS 2031

Table 2. Key Players of Anti-Money Laundering (AML) Solutions

Table 3. Key Players of Fraud Detection Systems

Table 4. Key Players of Transaction Monitoring Solutions

Table 5. Key Players of Others

Table 6. Global Financial Crime and Fraud Detection Solutions Market Size Growth by Application (US$ Million): 2020 VS 2024 VS 2031

Table 7. Global Financial Crime and Fraud Detection Solutions Market Size by Region (US$ Million): 2020 VS 2024 VS 2031

Table 8. Global Financial Crime and Fraud Detection Solutions Market Size by Region (2020-2025) & (US$ Million)

Table 9. Global Financial Crime and Fraud Detection Solutions Market Share by Region (2020-2025)

Table 10. Global Financial Crime and Fraud Detection Solutions Forecasted Market Size by Region (2026-2031) & (US$ Million)

Table 11. Global Financial Crime and Fraud Detection Solutions Market Share by Region (2026-2031)

Table 12. Financial Crime and Fraud Detection Solutions Market Trends

Table 13. Financial Crime and Fraud Detection Solutions Market Drivers

Table 14. Financial Crime and Fraud Detection Solutions Market Challenges

Table 15. Financial Crime and Fraud Detection Solutions Market Restraints

Table 16. Global Financial Crime and Fraud Detection Solutions Revenue by Players (2020-2025) & (US$ Million)

Table 17. Global Financial Crime and Fraud Detection Solutions Market Share by Players (2020-2025)

Table 18. Global Top Financial Crime and Fraud Detection Solutions Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Financial Crime and Fraud Detection Solutions as of 2024)

Table 19. Ranking of Global Top Financial Crime and Fraud Detection Solutions Companies by Revenue (US$ Million) in 2024

Table 20. Global 5 Largest Players Market Share by Financial Crime and Fraud Detection Solutions Revenue (CR5 and HHI) & (2020-2025)

Table 21. Global Key Players of Financial Crime and Fraud Detection Solutions, Headquarters and Area Served

Table 22. Global Key Players of Financial Crime and Fraud Detection Solutions, Product and Application

Table 23. Global Key Players of Financial Crime and Fraud Detection Solutions, Date of Enter into This Industry

Table 24. Mergers & Acquisitions, Expansion Plans

Table 25. Global Financial Crime and Fraud Detection Solutions Market Size by Type (2020-2025) & (US$ Million)

Table 26. Global Financial Crime and Fraud Detection Solutions Revenue Market Share by Type (2020-2025)

Table 27. Global Financial Crime and Fraud Detection Solutions Forecasted Market Size by Type (2026-2031) & (US$ Million)

Table 28. Global Financial Crime and Fraud Detection Solutions Revenue Market Share by Type (2026-2031)

Table 29. Global Financial Crime and Fraud Detection Solutions Market Size by Application (2020-2025) & (US$ Million)

Table 30. Global Financial Crime and Fraud Detection Solutions Revenue Market Share by Application (2020-2025)

Table 31. Global Financial Crime and Fraud Detection Solutions Forecasted Market Size by Application (2026-2031) & (US$ Million)

Table 32. Global Financial Crime and Fraud Detection Solutions Revenue Market Share by Application (2026-2031)

Table 33. North America Financial Crime and Fraud Detection Solutions Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 34. North America Financial Crime and Fraud Detection Solutions Market Size by Country (2020-2025) & (US$ Million)

Table 35. North America Financial Crime and Fraud Detection Solutions Market Size by Country (2026-2031) & (US$ Million)

Table 36. Europe Financial Crime and Fraud Detection Solutions Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 37. Europe Financial Crime and Fraud Detection Solutions Market Size by Country (2020-2025) & (US$ Million)

Table 38. Europe Financial Crime and Fraud Detection Solutions Market Size by Country (2026-2031) & (US$ Million)

Table 39. Asia-Pacific Financial Crime and Fraud Detection Solutions Market Size Growth Rate by Region (US$ Million): 2020 VS 2024 VS 2031

Table 40. Asia-Pacific Financial Crime and Fraud Detection Solutions Market Size by Region (2020-2025) & (US$ Million)

Table 41. Asia-Pacific Financial Crime and Fraud Detection Solutions Market Size by Region (2026-2031) & (US$ Million)

Table 42. Latin America Financial Crime and Fraud Detection Solutions Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 43. Latin America Financial Crime and Fraud Detection Solutions Market Size by Country (2020-2025) & (US$ Million)

Table 44. Latin America Financial Crime and Fraud Detection Solutions Market Size by Country (2026-2031) & (US$ Million)

Table 45. Middle East & Africa Financial Crime and Fraud Detection Solutions Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 46. Middle East & Africa Financial Crime and Fraud Detection Solutions Market Size by Country (2020-2025) & (US$ Million)

Table 47. Middle East & Africa Financial Crime and Fraud Detection Solutions Market Size by Country (2026-2031) & (US$ Million)

Table 48. Eastnets Company Details

Table 49. Eastnets Business Overview

Table 50. Eastnets Financial Crime and Fraud Detection Solutions Product

Table 51. Eastnets Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 52. Eastnets Recent Development

Table 53. SAS Company Details

Table 54. SAS Business Overview

Table 55. SAS Financial Crime and Fraud Detection Solutions Product

Table 56. SAS Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 57. SAS Recent Development

Table 58. Resistant AI Company Details

Table 59. Resistant AI Business Overview

Table 60. Resistant AI Financial Crime and Fraud Detection Solutions Product

Table 61. Resistant AI Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 62. Resistant AI Recent Development

Table 63. NetGuardians Company Details

Table 64. NetGuardians Business Overview

Table 65. NetGuardians Financial Crime and Fraud Detection Solutions Product

Table 66. NetGuardians Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 67. NetGuardians Recent Development

Table 68. Feedzai Company Details

Table 69. Feedzai Business Overview

Table 70. Feedzai Financial Crime and Fraud Detection Solutions Product

Table 71. Feedzai Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 72. Feedzai Recent Development

Table 73. Sift Company Details

Table 74. Sift Business Overview

Table 75. Sift Financial Crime and Fraud Detection Solutions Product

Table 76. Sift Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 77. Sift Recent Development

Table 78. Fraud.net Company Details

Table 79. Fraud.net Business Overview

Table 80. Fraud.net Financial Crime and Fraud Detection Solutions Product

Table 81. Fraud.net Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 82. Fraud.net Recent Development

Table 83. SEON Company Details

Table 84. SEON Business Overview

Table 85. SEON Financial Crime and Fraud Detection Solutions Product

Table 86. SEON Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 87. SEON Recent Development

Table 88. Sardine Company Details

Table 89. Sardine Business Overview

Table 90. Sardine Financial Crime and Fraud Detection Solutions Product

Table 91. Sardine Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 92. Sardine Recent Development

Table 93. Mastercard Consumer Fraud Risk Company Details

Table 94. Mastercard Consumer Fraud Risk Business Overview

Table 95. Mastercard Consumer Fraud Risk Financial Crime and Fraud Detection Solutions Product

Table 96. Mastercard Consumer Fraud Risk Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 97. Mastercard Consumer Fraud Risk Recent Development

Table 98. Cifas Company Details

Table 99. Cifas Business Overview

Table 100. Cifas Financial Crime and Fraud Detection Solutions Product

Table 101. Cifas Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 102. Cifas Recent Development

Table 103. GFT Company Details

Table 104. GFT Business Overview

Table 105. GFT Financial Crime and Fraud Detection Solutions Product

Table 106. GFT Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 107. GFT Recent Development

Table 108. Hawk Company Details

Table 109. Hawk Business Overview

Table 110. Hawk Financial Crime and Fraud Detection Solutions Product

Table 111. Hawk Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 112. Hawk Recent Development

Table 113. SymphonyAI Company Details

Table 114. SymphonyAI Business Overview

Table 115. SymphonyAI Financial Crime and Fraud Detection Solutions Product

Table 116. SymphonyAI Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 117. SymphonyAI Recent Development

Table 118. SB Payment Service Company Details

Table 119. SB Payment Service Business Overview

Table 120. SB Payment Service Financial Crime and Fraud Detection Solutions Product

Table 121. SB Payment Service Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 122. SB Payment Service Recent Development

Table 123. KPMG Company Details

Table 124. KPMG Business Overview

Table 125. KPMG Financial Crime and Fraud Detection Solutions Product

Table 126. KPMG Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 127. KPMG Recent Development

Table 128. NICE Actimize Company Details

Table 129. NICE Actimize Business Overview

Table 130. NICE Actimize Financial Crime and Fraud Detection Solutions Product

Table 131. NICE Actimize Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 132. NICE Actimize Recent Development

Table 133. DataVisor Company Details

Table 134. DataVisor Business Overview

Table 135. DataVisor Financial Crime and Fraud Detection Solutions Product

Table 136. DataVisor Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 137. DataVisor Recent Development

Table 138. 4Paradigm Company Details

Table 139. 4Paradigm Business Overview

Table 140. 4Paradigm Financial Crime and Fraud Detection Solutions Product

Table 141. 4Paradigm Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 142. 4Paradigm Recent Development

Table 143. Shanghai Shengteng Data Technology Company Details

Table 144. Shanghai Shengteng Data Technology Business Overview

Table 145. Shanghai Shengteng Data Technology Financial Crime and Fraud Detection Solutions Product

Table 146. Shanghai Shengteng Data Technology Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 147. Shanghai Shengteng Data Technology Recent Development

Table 148. Iflytek Company Details

Table 149. Iflytek Business Overview

Table 150. Iflytek Financial Crime and Fraud Detection Solutions Product

Table 151. Iflytek Revenue in Financial Crime and Fraud Detection Solutions Business (2020-2025) & (US$ Million)

Table 152. Iflytek Recent Development

Table 153. Research Programs/Design for This Report

Table 154. Key Data Information from Secondary Sources

Table 155. Key Data Information from Primary Sources

Table 156. Authors List of This Report

List of Figures

Figure 1. Financial Crime and Fraud Detection Solutions Picture

Figure 2. Global Financial Crime and Fraud Detection Solutions Market Size Comparison by Type (2020-2031) & (US$ Million)

Figure 3. Global Financial Crime and Fraud Detection Solutions Market Share by Type: 2024 VS 2031

Figure 4. Anti-Money Laundering (AML) Solutions Features

Figure 5. Fraud Detection Systems Features

Figure 6. Transaction Monitoring Solutions Features

Figure 7. Others Features

Figure 8. Global Financial Crime and Fraud Detection Solutions Market Size by Application (2020-2031) & (US$ Million)

Figure 9. Global Financial Crime and Fraud Detection Solutions Market Share by Application: 2024 VS 2031

Figure 10. BFSI Case Studies

Figure 11. Government Case Studies

Figure 12. Individual Case Studies

Figure 13. Others Case Studies

Figure 14. Financial Crime and Fraud Detection Solutions Report Years Considered

Figure 15. Global Financial Crime and Fraud Detection Solutions Market Size (US$ Million), Year-over-Year: 2020-2031

Figure 16. Global Financial Crime and Fraud Detection Solutions Market Size, (US$ Million), 2020 VS 2024 VS 2031

Figure 17. Global Financial Crime and Fraud Detection Solutions Market Share by Region: 2024 VS 2031

Figure 18. Global Financial Crime and Fraud Detection Solutions Market Share by Players in 2024

Figure 19. Global Financial Crime and Fraud Detection Solutions Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

Figure 20. The Top 10 and 5 Players Market Share by Financial Crime and Fraud Detection Solutions Revenue in 2024

Figure 21. North America Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 22. North America Financial Crime and Fraud Detection Solutions Market Share by Country (2020-2031)

Figure 23. United States Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 24. Canada Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 25. Europe Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 26. Europe Financial Crime and Fraud Detection Solutions Market Share by Country (2020-2031)

Figure 27. Germany Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 28. France Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 29. U.K. Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 30. Italy Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 31. Russia Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 32. Nordic Countries Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 33. Asia-Pacific Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 34. Asia-Pacific Financial Crime and Fraud Detection Solutions Market Share by Region (2020-2031)

Figure 35. China Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 36. Japan Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 37. South Korea Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 38. Southeast Asia Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 39. India Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 40. Australia Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 41. Latin America Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 42. Latin America Financial Crime and Fraud Detection Solutions Market Share by Country (2020-2031)

Figure 43. Mexico Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 44. Brazil Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 45. Middle East & Africa Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 46. Middle East & Africa Financial Crime and Fraud Detection Solutions Market Share by Country (2020-2031)

Figure 47. Turkey Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 48. Saudi Arabia Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 49. UAE Financial Crime and Fraud Detection Solutions Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 50. Eastnets Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 51. SAS Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 52. Resistant AI Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 53. NetGuardians Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 54. Feedzai Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 55. Sift Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 56. Fraud.net Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 57. SEON Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 58. Sardine Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 59. Mastercard Consumer Fraud Risk Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 60. Cifas Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 61. GFT Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 62. Hawk Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 63. SymphonyAI Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 64. SB Payment Service Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 65. KPMG Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 66. NICE Actimize Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 67. DataVisor Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 68. 4Paradigm Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 69. Shanghai Shengteng Data Technology Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 70. Iflytek Revenue Growth Rate in Financial Crime and Fraud Detection Solutions Business (2020-2025)

Figure 71. Bottom-up and Top-down Approaches for This Report

Figure 72. Data Triangulation

Figure 73. Key Executives Interviewed

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