Financial Fraud Detection Software Market by Product Type, Distribution Channel, End User 2024-2032
                     Global Financial Fraud 
Detection Software 
Market Research and 
Forecast Report 2024-
2032
Format: PDF+EXCEL
© 2023 IMARC All Rights Reserved 
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compet i tors,  and opt imiz ing procurement  s t rategies.
Acco r d ing  t o  t he  l a t es t  r e po r t  by  I M ARC  G r o up ,  t i t l e d  " F i na nc i a l  F raud  Det ec t i on  
Sof t w ar e  M ar ke t :  G l oba l  I n dust r y  T re nds ,  Share ,  S i ze ,  G row t h ,  O ppor t un i t y  and  
For ec as t  2 024 - 2032 , "  t he  g loba l  f i na nc ia l  f r aud  de t ec t i on  so f t w a r e  m ar ke t  s i ze  
r eac hed  US$  1 4 . 6  B i l l i on  in   202 3  .
Report F ina nc ia l  f r au d  de t ec t i o n  so f t wa r e  ( FFDS )  a r e  au t om a t ed  so lu t i ons  t ha t  a r e  w i de l y  use d  f o r  i de n t i f y in g  a nd  p r ev en t i ng  f r a udu le n t  ac t i v i t i es  r e la t ed  t o  m one t a r y  
pay m en t s .  I t  u t i l i zes  s t a t i s t i ca l  d a t a  an a l ys i s  t echn iques  a nd  a r t i f i c i a l  i n t e l l i ge nce  
Highlight and ( A I )  t o  ass i s t  i n  m on i t o r i ng  and  a ss ign ing  r i s k  s co r e s  a s  we l l  as  de t e c t i ng  f r a ud  
asso c ia t e d  w i t h  on l i n e  t r ansac t i ons .  
Thes e  so lu t i ons  a r e  a l so  be ing  i n t e g r a t e d  w i t h  s t a t e - o f - t he - a r t  t ec hno log y ,  suc h  as  
Description con sum er  ana l y t i c s ,  m u l t i - f ac t o r  au t hen t i ca t i o n ,  and  r epo r t i ng  an d  v i su a l i za t i on  
so lu t i ons .  They  a r e  i nc r e as ing l y  d ep lo yed  f o r  p r even t i ng  una u t ho r i zed  a cces s  t o  t he  
ne t w o r k ,  m in im iz ing  t he  o ve r a l l  t h r ea t  de t ec t i on  t im e ,  im p r o v ing  i de n t i f i ca t i on  o f  
f r au d  pa t t e r n s  an d  m an ag in g  l a r ge  da t a  se t s  i n  an  e f f i c ie n t  m anne r .
Reque st  f o r  a  PDF  sam pl e  o f  t h i s  re por t :  
h t t p s : / / www. im ar c g r ou p . com / f i na nc ia l - f r aud - de t ec t i on - so f t wa r e - m a r ke t / r eq ues t s am p l
e
Report Description
G l ob a l  F i nanc i a l  F rau d  Det ec t i o n  So f t w a re  M ark e t  T r ends :
The  g loba l  m a r ke t  i s  p r im ar i l y  d r i ven  by  t he  i n c r ea s ing  i nc ide nces  o f  c ybe r a t t a cks  and  cybe r  f r aud s .  W i t h  t h e  r i s i n g  
p r e f e r enc e  t owa r d  t he  use  o f  on l i ne  bank i ng  se r v i ces  ac r o ss  t he  g lo be ,  FFD S i s  w id e l y  dep l oyed  by  va r i ous  o r gan i z a t i ons  
ac r o ss  t he  ba nk ing ,  f i nan c ia l  se r v i ces ,  an d  i nsu r ance  ( BFSI )  s ec t o r  t o  ass i s t  t hem  in  com ba t ing  a  vas t  a r r ay  o f  f r au du len t  
ac t i v i t i es  an d  p r o t ec t i ng  se ns i t i v e  da t a  o f  cus t o m er s .  The se  so lu t i ons  de t ec t  and  p r e ven t  i nc iden ces  o f  m oney  
l aunde r ing ,  f o r g i ng  ban k  che cks  an d  ca r d - r e l a t ed  sc am s  e f f ec t i ve ly ,  t he r eby  g a in ing  w idesp r ead  p r om in ence  ac r oss  t he  
g lobe .  
The  m ar k e t  i s  f u r t he r  d r i v en  by  s i gn i f i c an t  g r ow t h  i n  t he  e - c om m er ce  i ndu s t r y ,  wh i ch  ha s  p r ov ide d  a  boos t  t o  t he  ne ed  f o r  
on l i ne  m one y  t r an sac t i ons  on  t he  g lo ba l  l eve l .  M or e ove r ,  t hes e  so f t wa r e  so lu t i o ns  a r e  a l so  be in g  i n t eg r a t ed  w i t h  b ig  
da t a ,  da t a  ana l y t i c s ,  p r ed i c t i ve  m od e l i ng  and  de ep  l e a r n ing  t ech no log y  t o  f u r t h e r  ass i s t  i n  ac cess  c on t r o l ,  cach ing ,  bo t  
de t e c t i on  and  en f o r c em en t ,  m a lwa r e  de t ec t i on  t h r ea t  i n t e l l i genc e ,  a nd  ap p l i ca t i on  p r og r am  i n t e r f ace  ( AP I ) .  So m e o f  t he  
o t he r  f ac t o r s  con t r i bu t i ng  t o  t he  m ar ke t  g r ow t h  i nc lu de  r ap id  d ig i t i za t i on  a c r os s  t he  b ank in g  sec t o r  and  t he  co n t i nua l  
t ech no log i ca l  ad vance m en t s  i n  i n f o r m a t ion  t e chno lo gy  ( I T )  in f r as t r uc t u r e .
Vi ew  Repo r t  T O C,  F i g ures  and  T ab l e s :  h t t ps : / / w w w . i mar cgrou p . com / f i nanc i a l - f raud - de t e c t i on - so f t w a re - m arke t
Breakup by Type:
• Ident ity Theft
• Wire Transfer  Frauds
• Claim Frauds
• Money Launder ing
• Subscript ion Frauds
• Credit  and Debit  Card Frauds
Report 
Segmentation Breakup by End User:
• BFSI
• Healthcare
• IT and Telecommunicat ion
• Manufactur ing
• Educat ional Inst itut ions
• Government
• Others
Breakup by Region:
• North America
• Asia-Pacifi c
Report • Europe
Segmentation • Latin America
• Middle East and Afr ica
• ACI Worldwide Inc.
• BioCatch
• CipherCloud Inc. (Lookout Inc.)
•
Competitive Experian Information Solut ions Inc (Experian plc)
Landscape • Kount Inc
with Key • Oracle Corporation
• Riskifi ed Ltd.
Players • SAS Insti tute Inc
• Signifyd Inc.
• Thales Group
• Val idSoft.
What is the expected growth rate of the global 
financial fraud detection software market during 
2024-2032?
What are the key factors driving the global financial 
fraud detection software market?
Key What has been the impact of COVID-19 on the 
global financial fraud detection software market?
Questions 
Answered in What is the breakup of the global financial fraud detection software market based on the type?
the Report
What is the breakup of the global financial fraud 
detection software market based on the end user?
What are the key regions in the global financial 
fraud detection software market?
Who are the key players/companies in the global 
financial fraud detection software market?
1     P r e f a c e
2     S c o p e  a n d  M e t h o d o l o g y
    2 . 1     O b j e c t i v e s  o f  t h e  S t u d y
    2 . 2     S t a k e h o l d e r s
    2 . 3     D a t a  S o u r c e s
        2 . 3 . 1     P r i m a r y  S o u r c e s
        2 . 3 . 2     S e c o n d a r y  S o u r c e s
    2 . 4     M a r k e t  E s t i m a t i o n
Table of         2 . 4 . 1     B o t t o m - U p  A p p r o a c h        2 . 4 . 2     T o p - D o w n  A p p r o a c h
    2 . 5     F o r e c a s t i n g  M e t h o d o l o g y
3     E x e c u t i v e  S u m m a r y
4     I n t r o d u c t i o n
Contents     4 . 1     O v e r v i e w    4 . 2     K e y  I n d u s t r y  T r e n d s5     G l o b a l  F i n a n c i a l  F r a u d  D e t e c t i o n  S o f t w a r e  M a r k e t
    5 . 1     M a r k e t  O v e r v i e w
    5 . 2     M a r k e t  P e r f o r m a n c e
    5 . 3     I m p a c t  o f  C O V I D - 1 9
    5 . 4     M a r k e t  F o r e c a s t
6      M a r k e t  B r e a k u p  b y  T y p e
    6 . 1     I d e n t i t y  T h e f t
        6 . 1 . 1  M a r k e t  T r e n d s
        6 . 1 . 2  M a r k e t  F o r e c a s t
    6 . 2     W i r e  T r a n s f e r  F r a u d s
        6 . 2 . 1  M a r k e t  T r e n d s
        6 . 2 . 2  M a r k e t  F o r e c a s t
    6 . 3     C l a i m  F r a u d s
        6 . 3 . 1  M a r k e t  T r e n d s
        6 . 3 . 2  M a r k e t  F o r e c a s t
       
    6 . 4     M o n e y  L a u n d e r i n g
        6 . 4 . 1  M a r k e t  T r e n d s
        6 . 4 . 2  M a r k e t  F o r e c a s t
    6 . 5     S u b s c r i p t i o n  F r a u d s
        6 . 5 . 1  M a r k e t  T r e n d s
        6 . 5 . 2  M a r k e t  F o r e c a s t
    6 . 6     C r e d i t  a n d  D e b i t  C a r d  F r a u d s
        6 . 6 . 1  M a r k e t  T r e n d s
        6 . 6 . 2  M a r k e t  F o r e c a s t
7    M a r k e t  B r e a k u p  b y  E n d  U s e r
    7 . 1     B F S I
Table of         7 . 1 . 1  M a r k e t  T r e n d s
        7 . 1 . 2  M a r k e t  F o r e c a s t
    7 . 2     H e a l t h c a r e
Contents         7 . 2 . 1  M a r k e t  T r e n d s        7 . 2 . 2  M a r k e t  F o r e c a s t
    7 . 3     I T  a n d  T e l e c o m m u n i c a t i o n
        7 . 3 . 1  M a r k e t  T r e n d s
        7 . 3 . 2  M a r k e t  F o r e c a s t
    7 . 4     M a n u f a c t u r i n g
        7 . 4 . 1  M a r k e t  T r e n d s
        7 . 4 . 2  M a r k e t  F o r e c a s t
    7 . 5     E d u c a t i o n a l  I n s t i t u t i o n s
        7 . 5 . 1  M a r k e t  T r e n d s
        7 . 5 . 2  M a r k e t  F o r e c a s t
    7 . 6     G o v e r n m e n t
        7 . 6 . 1  M a r k e t  T r e n d s
        7 . 6 . 2  M a r k e t  F o r e c a s t
F o r  m o r e  i n f o r m a t i o n ,  v i s i t :  
ht t ps : / /w ww. i ma rc gro up . c o m /fi na nc i a l - f r a ud -de t ec t i o n - so f twa
re -m a rke t / t o c
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