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Global Anti-Fraud Solutions for Financial Market Research Report 2024

Global Anti-Fraud Solutions for Financial Market Research Report 2024

Publishing Date : Jun, 2023

License Type :
 

Report Code : 1743529

No of Pages : 109

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Synopsis
Financial fraud is a special behavior that occurs in the financial field. Specifically, it refers to the internal personnel, customers or third parties of financial institutions, alone or in collaboration with others, defrauding illegitimate benefits or interests by fabricating facts or concealing the truth, resulting in financial institution funds, Acts of reputation or other damage.

In order to better deal with fraud risks, in recent years, financial institutions have begun to vigorously study risk control methods, strengthen the division of labor and cooperation between different product lines and business departments, and prevent fraud risks. Overall, fraud risk management is still in the early stages, and security and anti-fraud work must keep pace with the times and closely follow the needs of financial business risk control.

Global Anti-Fraud Solutions for Financial market is projected to reach US$ million in 2029, increasing from US$ million in 2022, with the CAGR of % during the period of 2023 to 2029. Influencing issues, such as economy environments, COVID-19 and Russia-Ukraine War, have led to great market fluctuations in the past few years and are considered comprehensively in the whole Anti-Fraud Solutions for Financial market research.

In recent years, with the changes in the internal and external environment of the financial industry, a series of changes have also occurred in related fraudulent activities. Fraud and anti-fraud in the financial industry have been competing and evolving with each other. While technologies such as big data analysis and deep learning are used by financial institutions to build anti-fraud capabilities, they are also used by black and gray industries to upgrade fraudulent behavior. Financial fraud methods have gradually evolved from traditional methods such as stealing user accounts and swiping bank cards to current highly specialized behaviors, showing the characteristics of industrialization, gangs, concealment, and extremes, and have great impact on the anti-fraud of financial institutions. Capabilities present even greater challenges.

As the attack methods of black and gray products become more refined and customized, the protection effect of the traditional unified system becomes more and more limited. How to quickly respond to new attacks and realize the security protection of "thousands of people and thousands of faces" has become a common discussion and thinking in the current industry. direction.

The application of various technologies such as small sample learning, graph computing and knowledge graphs, AI confrontation, privacy protection computing, and threat intelligence has become the focus of attention in the market. For financial institutions, it is necessary to fully combine and supplement existing anti-fraud methods such as corresponding technologies with traditional expert experience, rule models, and fraud lists in order to form better anti-fraud measures based on their own risk exposures. fraudulent effect.

Report Scope

This report, based on historical analysis (2018-2022) and forecast calculation (2023-2029), aims to help readers to get a comprehensive understanding of global Anti-Fraud Solutions for Financial market with multiple angles, which provides sufficient supports to readers’ strategy and decision making.

By Company

  • DataWalk
  • IBM
  • NetGuardians
  • Sumsub
  • AltexSoft
  • Opticks
  • Softprom
  • Covery
  • Signifyd
  • Nethone
  • Nuance
  • FRISS
  • Pindrop
  • Quantexa
  • Splunk
  • NICE Actimize
  • Diligent
  • Forter
  • Riskified
  • SEON
  • Sift
  • AWS
  • SAS
  • 360 Digital Security Technology
  • Tencent Holdings
  • Ant Group
  • Tongdun Technology

Segment by Type

  • Financial Fraud Threat Query Platform
  • Financial Payment Risk Data Management
  • Financial Fraud Risk Interception
  • Others

Segment by Application

  • Large Enterprise
  • Medium and Small Enterprise
  • Others

By Region

  • North America (United States, Canada)
  • Europe (Germany, France, U.K., Italy, Russia, Nordic Countries, Rest of Europe)
  • 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)

The Anti-Fraud Solutions for Financial report covers below items:

Chapter 1: Product Basic Information (Definition, Type and Application)
Chapter 2: Global market size, regional market size. Market Opportunities and Challenges
Chapter 3: Companies’ Competition Patterns
Chapter 4: Product Type Analysis
Chapter 5: Product Application Analysis
Chapter 6 to 10: Country Level Value Analysis
Chapter 11: Companies’ Outline
Chapter 12: Market Conclusions
Chapter 13: Research Methodology and Data Source

Index

1 Report Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Anti-Fraud Solutions for Financial Market Size Growth Rate by Type: 2018 VS 2022 VS 2029
1.2.2 Financial Fraud Threat Query Platform
1.2.3 Financial Payment Risk Data Management
1.2.4 Financial Fraud Risk Interception
1.2.5 Others
1.3 Market by Application
1.3.1 Global Anti-Fraud Solutions for Financial Market Growth by Application: 2018 VS 2022 VS 2029
1.3.2 Large Enterprise
1.3.3 Medium and Small Enterprise
1.3.4 Others
1.4 Study Objectives
1.5 Years Considered
1.6 Years Considered
2 Global Growth Trends
2.1 Global Anti-Fraud Solutions for Financial Market Perspective (2018-2029)
2.2 Anti-Fraud Solutions for Financial Growth Trends by Region
2.2.1 Global Anti-Fraud Solutions for Financial Market Size by Region: 2018 VS 2022 VS 2029
2.2.2 Anti-Fraud Solutions for Financial Historic Market Size by Region (2018-2023)
2.2.3 Anti-Fraud Solutions for Financial Forecasted Market Size by Region (2024-2029)
2.3 Anti-Fraud Solutions for Financial Market Dynamics
2.3.1 Anti-Fraud Solutions for Financial Industry Trends
2.3.2 Anti-Fraud Solutions for Financial Market Drivers
2.3.3 Anti-Fraud Solutions for Financial Market Challenges
2.3.4 Anti-Fraud Solutions for Financial Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Anti-Fraud Solutions for Financial Players by Revenue
3.1.1 Global Top Anti-Fraud Solutions for Financial Players by Revenue (2018-2023)
3.1.2 Global Anti-Fraud Solutions for Financial Revenue Market Share by Players (2018-2023)
3.2 Global Anti-Fraud Solutions for Financial Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Anti-Fraud Solutions for Financial Revenue
3.4 Global Anti-Fraud Solutions for Financial Market Concentration Ratio
3.4.1 Global Anti-Fraud Solutions for Financial Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Anti-Fraud Solutions for Financial Revenue in 2022
3.5 Anti-Fraud Solutions for Financial Key Players Head office and Area Served
3.6 Key Players Anti-Fraud Solutions for Financial Product Solution and Service
3.7 Date of Enter into Anti-Fraud Solutions for Financial Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Anti-Fraud Solutions for Financial Breakdown Data by Type
4.1 Global Anti-Fraud Solutions for Financial Historic Market Size by Type (2018-2023)
4.2 Global Anti-Fraud Solutions for Financial Forecasted Market Size by Type (2024-2029)
5 Anti-Fraud Solutions for Financial Breakdown Data by Application
5.1 Global Anti-Fraud Solutions for Financial Historic Market Size by Application (2018-2023)
5.2 Global Anti-Fraud Solutions for Financial Forecasted Market Size by Application (2024-2029)
6 North America
6.1 North America Anti-Fraud Solutions for Financial Market Size (2018-2029)
6.2 North America Anti-Fraud Solutions for Financial Market Growth Rate by Country: 2018 VS 2022 VS 2029
6.3 North America Anti-Fraud Solutions for Financial Market Size by Country (2018-2023)
6.4 North America Anti-Fraud Solutions for Financial Market Size by Country (2024-2029)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Anti-Fraud Solutions for Financial Market Size (2018-2029)
7.2 Europe Anti-Fraud Solutions for Financial Market Growth Rate by Country: 2018 VS 2022 VS 2029
7.3 Europe Anti-Fraud Solutions for Financial Market Size by Country (2018-2023)
7.4 Europe Anti-Fraud Solutions for Financial Market Size by Country (2024-2029)
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 Anti-Fraud Solutions for Financial Market Size (2018-2029)
8.2 Asia-Pacific Anti-Fraud Solutions for Financial Market Growth Rate by Region: 2018 VS 2022 VS 2029
8.3 Asia-Pacific Anti-Fraud Solutions for Financial Market Size by Region (2018-2023)
8.4 Asia-Pacific Anti-Fraud Solutions for Financial Market Size by Region (2024-2029)
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 Anti-Fraud Solutions for Financial Market Size (2018-2029)
9.2 Latin America Anti-Fraud Solutions for Financial Market Growth Rate by Country: 2018 VS 2022 VS 2029
9.3 Latin America Anti-Fraud Solutions for Financial Market Size by Country (2018-2023)
9.4 Latin America Anti-Fraud Solutions for Financial Market Size by Country (2024-2029)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Anti-Fraud Solutions for Financial Market Size (2018-2029)
10.2 Middle East & Africa Anti-Fraud Solutions for Financial Market Growth Rate by Country: 2018 VS 2022 VS 2029
10.3 Middle East & Africa Anti-Fraud Solutions for Financial Market Size by Country (2018-2023)
10.4 Middle East & Africa Anti-Fraud Solutions for Financial Market Size by Country (2024-2029)
10.5 Turkey
10.6 Saudi Arabia
10.7 UAE
11 Key Players Profiles
11.1 DataWalk
11.1.1 DataWalk Company Detail
11.1.2 DataWalk Business Overview
11.1.3 DataWalk Anti-Fraud Solutions for Financial Introduction
11.1.4 DataWalk Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.1.5 DataWalk Recent Development
11.2 IBM
11.2.1 IBM Company Detail
11.2.2 IBM Business Overview
11.2.3 IBM Anti-Fraud Solutions for Financial Introduction
11.2.4 IBM Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.2.5 IBM Recent Development
11.3 NetGuardians
11.3.1 NetGuardians Company Detail
11.3.2 NetGuardians Business Overview
11.3.3 NetGuardians Anti-Fraud Solutions for Financial Introduction
11.3.4 NetGuardians Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.3.5 NetGuardians Recent Development
11.4 Sumsub
11.4.1 Sumsub Company Detail
11.4.2 Sumsub Business Overview
11.4.3 Sumsub Anti-Fraud Solutions for Financial Introduction
11.4.4 Sumsub Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.4.5 Sumsub Recent Development
11.5 AltexSoft
11.5.1 AltexSoft Company Detail
11.5.2 AltexSoft Business Overview
11.5.3 AltexSoft Anti-Fraud Solutions for Financial Introduction
11.5.4 AltexSoft Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.5.5 AltexSoft Recent Development
11.6 Opticks
11.6.1 Opticks Company Detail
11.6.2 Opticks Business Overview
11.6.3 Opticks Anti-Fraud Solutions for Financial Introduction
11.6.4 Opticks Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.6.5 Opticks Recent Development
11.7 Softprom
11.7.1 Softprom Company Detail
11.7.2 Softprom Business Overview
11.7.3 Softprom Anti-Fraud Solutions for Financial Introduction
11.7.4 Softprom Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.7.5 Softprom Recent Development
11.8 Covery
11.8.1 Covery Company Detail
11.8.2 Covery Business Overview
11.8.3 Covery Anti-Fraud Solutions for Financial Introduction
11.8.4 Covery Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.8.5 Covery Recent Development
11.9 Signifyd
11.9.1 Signifyd Company Detail
11.9.2 Signifyd Business Overview
11.9.3 Signifyd Anti-Fraud Solutions for Financial Introduction
11.9.4 Signifyd Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.9.5 Signifyd Recent Development
11.10 Nethone
11.10.1 Nethone Company Detail
11.10.2 Nethone Business Overview
11.10.3 Nethone Anti-Fraud Solutions for Financial Introduction
11.10.4 Nethone Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.10.5 Nethone Recent Development
11.11 Nuance
11.11.1 Nuance Company Detail
11.11.2 Nuance Business Overview
11.11.3 Nuance Anti-Fraud Solutions for Financial Introduction
11.11.4 Nuance Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.11.5 Nuance Recent Development
11.12 FRISS
11.12.1 FRISS Company Detail
11.12.2 FRISS Business Overview
11.12.3 FRISS Anti-Fraud Solutions for Financial Introduction
11.12.4 FRISS Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.12.5 FRISS Recent Development
11.13 Pindrop
11.13.1 Pindrop Company Detail
11.13.2 Pindrop Business Overview
11.13.3 Pindrop Anti-Fraud Solutions for Financial Introduction
11.13.4 Pindrop Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.13.5 Pindrop Recent Development
11.14 Quantexa
11.14.1 Quantexa Company Detail
11.14.2 Quantexa Business Overview
11.14.3 Quantexa Anti-Fraud Solutions for Financial Introduction
11.14.4 Quantexa Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.14.5 Quantexa Recent Development
11.15 Splunk
11.15.1 Splunk Company Detail
11.15.2 Splunk Business Overview
11.15.3 Splunk Anti-Fraud Solutions for Financial Introduction
11.15.4 Splunk Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.15.5 Splunk Recent Development
11.16 NICE Actimize
11.16.1 NICE Actimize Company Detail
11.16.2 NICE Actimize Business Overview
11.16.3 NICE Actimize Anti-Fraud Solutions for Financial Introduction
11.16.4 NICE Actimize Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.16.5 NICE Actimize Recent Development
11.17 Diligent
11.17.1 Diligent Company Detail
11.17.2 Diligent Business Overview
11.17.3 Diligent Anti-Fraud Solutions for Financial Introduction
11.17.4 Diligent Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.17.5 Diligent Recent Development
11.18 Forter
11.18.1 Forter Company Detail
11.18.2 Forter Business Overview
11.18.3 Forter Anti-Fraud Solutions for Financial Introduction
11.18.4 Forter Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.18.5 Forter Recent Development
11.19 Riskified
11.19.1 Riskified Company Detail
11.19.2 Riskified Business Overview
11.19.3 Riskified Anti-Fraud Solutions for Financial Introduction
11.19.4 Riskified Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.19.5 Riskified Recent Development
11.20 SEON
11.20.1 SEON Company Detail
11.20.2 SEON Business Overview
11.20.3 SEON Anti-Fraud Solutions for Financial Introduction
11.20.4 SEON Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.20.5 SEON Recent Development
11.21 Sift
11.21.1 Sift Company Detail
11.21.2 Sift Business Overview
11.21.3 Sift Anti-Fraud Solutions for Financial Introduction
11.21.4 Sift Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.21.5 Sift Recent Development
11.22 AWS
11.22.1 AWS Company Detail
11.22.2 AWS Business Overview
11.22.3 AWS Anti-Fraud Solutions for Financial Introduction
11.22.4 AWS Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.22.5 AWS Recent Development
11.23 SAS
11.23.1 SAS Company Detail
11.23.2 SAS Business Overview
11.23.3 SAS Anti-Fraud Solutions for Financial Introduction
11.23.4 SAS Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.23.5 SAS Recent Development
11.24 360 Digital Security Technology
11.24.1 360 Digital Security Technology Company Detail
11.24.2 360 Digital Security Technology Business Overview
11.24.3 360 Digital Security Technology Anti-Fraud Solutions for Financial Introduction
11.24.4 360 Digital Security Technology Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.24.5 360 Digital Security Technology Recent Development
11.25 Tencent Holdings
11.25.1 Tencent Holdings Company Detail
11.25.2 Tencent Holdings Business Overview
11.25.3 Tencent Holdings Anti-Fraud Solutions for Financial Introduction
11.25.4 Tencent Holdings Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.25.5 Tencent Holdings Recent Development
11.26 Ant Group
11.26.1 Ant Group Company Detail
11.26.2 Ant Group Business Overview
11.26.3 Ant Group Anti-Fraud Solutions for Financial Introduction
11.26.4 Ant Group Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.26.5 Ant Group Recent Development
11.27 Tongdun Technology
11.27.1 Tongdun Technology Company Detail
11.27.2 Tongdun Technology Business Overview
11.27.3 Tongdun Technology Anti-Fraud Solutions for Financial Introduction
11.27.4 Tongdun Technology Revenue in Anti-Fraud Solutions for Financial Business (2018-2023)
11.27.5 Tongdun Technology Recent Development
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.2 Data Source
13.2 Disclaimer
13.3 Author Details

Published By : QY Research

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