Table of Content

1. Preface
1.1. Market Scope
1.2. Market Segmentation
1.3. Key Research Objectives

2. Assumptions and Research Methodology
2.1. Market Taxonomy - Segment Definitions
2.2. Research Methodology
2.2.1. List of Primary and Secondary Sources
2.3. Key Assumptions for Data Modeling

3. Executive Summary: Global Financial Crime and Fraud Management Solutions Market

4. Market Overview
4.1. Introduction
4.2. Global Market – Macro Economic Factors Overview
4.2.1. World GDP Indicator – For Top Economies
4.2.2. Global ICT Spending (US$ Mn), 2013, 2019, 2023 and 2027
4.3. Technology/Product Roadmap
4.4. Market Factor Analysis
4.4.1. Porter’s Five Forces Analysis
4.4.2. PESTEL Analysis
4.4.3. Eco System Analysis
4.4.4. Market Dynamics (Growth Influencers)
4.4.4.1. Drivers
4.4.4.2. Restraints
4.4.4.3. Opportunities
4.4.4.4. Impact Analysis of Drivers & Restraints
4.5. Regulations and Policies
4.6. Global Financial Crime and Fraud Management Solutions Market Analysis and Forecast, 2017 - 2027
4.6.1. Market Revenue Analysis (US$ Mn)
4.6.1.1. Historic Growth Trends, 2013-2018
4.6.1.2. Forecast Trends, 2019-2027
4.7. Global Financial Crime and Fraud Management Solutions Market Opportunity Assessment
4.7.1. By Component
4.7.2. By End-users
4.7.3. By Region
4.8. Competitive Scenario and Trends
4.8.1. Financial Crime and Fraud Management Solutions Market Concentration Rate
4.8.1.1. List of Emerging, Prominent and Leading Players
4.8.2. Mergers & Acquisitions, Expansions
4.9. Market Outlook

5. Global Financial Crime and Fraud Management Solutions Market Analysis and Forecast, by Component
5.1. Overview and Definitions
5.2. Key Segment Analysis
5.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
5.3.1. Hardware
5.3.2. Software
5.3.3. Services

6. Global Financial Crime and Fraud Management Solutions Market Analysis and Forecast, by End-user
6.1. Overview and Definitions
6.2. Key Segment Analysis
6.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
6.3.1. Banks
6.3.2. Credit Unions
6.3.3. Specialty Finance
6.3.4. Thrifts

7. Global Financial Crime and Fraud Management Solutions Market Analysis and Forecast, by Region
7.1. Overview
7.2. Key Segment Analysis
7.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Region, 2017 - 2027
7.3.1. North America
7.3.2. Europe
7.3.3. Asia Pacific
7.3.4. Middle East & Africa
7.3.5. South America

8. North America Financial Crime and Fraud Management Solutions Market Analysis and Forecast
8.1. Key Findings
8.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
8.2.1. Hardware
8.2.2. Software
8.2.3. Services
8.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
8.3.1. Banks
8.3.2. Credit Unions
8.3.3. Specialty Finance
8.3.4. Thrifts
8.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country & Sub-region, 2017 - 2027
8.4.1. U.S.
8.4.2. Canada
8.4.3. Rest of North America

9. Europe Financial Crime and Fraud Management Solutions Market Analysis and Forecast
9.1. Key Findings
9.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
9.2.1. Hardware
9.2.2. Software
9.2.3. Services
9.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
9.3.1. Banks
9.3.2. Credit Unions
9.3.3. Specialty Finance
9.3.4. Thrifts
9.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country& Sub-region, 2017 - 2027
9.4.1. Germany
9.4.2. France
9.4.3. U.K.
9.4.4. Rest of Europe

10. Asia Pacific Financial Crime and Fraud Management Solutions Market Analysis and Forecast
10.1. Key Findings
10.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
10.2.1. Hardware
10.2.2. Software
10.2.3. Services
10.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
10.3.1. Banks
10.3.2. Credit Unions
10.3.3. Specialty Finance
10.3.4. Thrifts
10.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country& Sub-region, 2017 - 2027
10.4.1. China
10.4.2. Japan
10.4.3. India
10.4.4. Rest of Asia Pacific

11. Middle East & Africa (MEA) Financial Crime and Fraud Management Solutions Market Analysis and Forecast
11.1. Key Findings
11.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
11.2.1. Hardware
11.2.2. Software
11.2.3. Services
11.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
11.3.1. Banks
11.3.2. Credit Unions
11.3.3. Specialty Finance
11.3.4. Thrifts
11.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country & Sub-region, 2017 - 2027
11.4.1. GCC
11.4.2. South Africa
11.4.3. Rest of MEA

12. South America Financial Crime and Fraud Management Solutions Market Analysis and Forecast
12.1. Key Findings
12.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
12.2.1. Hardware
12.2.2. Software
12.2.3. Services
12.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
12.3.1. Banks
12.3.2. Credit Unions
12.3.3. Specialty Finance
12.3.4. Thrifts
12.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country & Sub-region, 2017 - 2027
12.4.1. Brazil
12.4.2. Rest of South America
13. Competition Landscape
13.1. Market Player – Competition Matrix
13.2. Market Revenue Share Analysis (%), by Company (2018)
14. Company Profiles (Details – Business Overview, Geographical Presence, Revenue, Business Strategies)
14.1. Dell EMC
14.1.1. Business Overview
14.1.2. Geographical Presence
14.1.3. Revenue
14.1.4. Business Strategies
14.2. ACI Worldwide
14.2.1. Business Overview
14.2.2. Geographical Presence
14.2.3. Revenue
14.2.4. Business Strategies
14.3. Experian Information Solutions, Inc.
14.3.1. Business Overview
14.3.2. Geographical Presence
14.3.3. Revenue
14.3.4. Business Strategies
14.4. Oracle Corporation
14.4.1. Business Overview
14.4.2. Geographical Presence
14.4.3. Revenue
14.4.4. Business Strategies
14.5. Fiserv, Inc.
14.5.1. Business Overview
14.5.2. Geographical Presence
14.5.3. Revenue
14.5.4. Business Strategies
14.6. SAS Institute
14.6.1. Business Overview
14.6.2. Geographical Presence
14.6.3. Revenue
14.6.4. Business Strategies
14.7. Capgemini SE
14.7.1. Business Overview
14.7.2. Geographical Presence
14.7.3. Revenue
14.7.4. Business Strategies
14.8. Polaris FT.
14.8.1. Business Overview
14.8.2. Geographical Presence
14.8.3. Revenue
14.8.4. Business Strategies
14.9. NICE Ltd.
14.9.1. Business Overview
14.9.2. Geographical Presence
14.9.3. Revenue
14.9.4. Business Strategies
14.10. IBM Corporation
14.10.1. Business Overview
14.10.2. Geographical Presence
14.10.3. Revenue
14.10.4. Business Strategies

15. Key Takeaways
 



List of Figures



Figure 1: Global Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, 2017–2027
Figure 2: Global Top 3 Regions, Market Share Analysis, 2017 & 2026 (%)
Figure 3: Global Top 5 Countries – CAGR (2018-2026) Analysis
Figure 4: Global Top 3 End-user Market Share Analysis, 2026
Figure 5: Global Segment market Share Analysis
Figure 6: Global Top 3 Solution Market Share Analysis, 2026
Figure 7: GDP (US$ Bn), Top Economies (2012-2017)
Figure 8: Top Economies GDP Landscape
Figure 9: Gross Domestic Product (GDP) per Capita; Analysis (1/2) (US$ Tn), By Major Countries, 2012-2017
Figure 10: ICT Spending (US$ Mn) Trend
Figure 11: Global Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2012 – 2026
Figure 12: Global Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 13: Global Financial Crime and Fraud Management Solutions Market Attractiveness Analysis, by Component, (2019)
Figure 14: Global Financial Crime and Fraud Management Solutions Market Attractiveness Analysis, by End-user, (2019)
Figure 15: Global Financial Crime and Fraud Management Solutions Market Attractiveness Analysis, by Region, (2019)
Figure 16: Global Financial Crime and Fraud Management Solutions Market Value Share (Value %), by Component, 2019 & 2027
Figure 17: Global Financial Crime and Fraud Management Solutions Market Value Share (Value %), by End-user, 2019 & 2027
Figure 18: Global Financial Crime and Fraud Management Solutions Market Value Share (Value %), by Region, 2019 & 2027
Figure 19: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 20: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 21: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 22: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 23: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by Region (2019)
Figure 24: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by Region (2027)
Figure 25: North America Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 26: North America Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 27: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 28: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 29: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 30: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 31: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 32: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)
Figure 33: Europe Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 34: Europe Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 35: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 36: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 37: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 38: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 39: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 40: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)
Figure 41: Asia Pacific Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 42: Asia Pacific Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 43: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 44: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 45: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 46: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 47: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 48: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)
Figure 49: Middle East & Africa Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 50: Middle East & Africa Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 51: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 52: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 53: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 54: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 55: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 56: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)
Figure 57: South America Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 58: South America Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 59: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 60: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 61: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 62: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 63: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 64: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)

 

List of Tables



Table 1: North America ICT Spending (US$ Mn)
Table 2: Europe ICT Spending (US$ Mn)
Table 3: Asia Pacific ICT Spending (US$ Mn)
Table 4: MEA ICT Spending (US$ Mn)
Table 5: South America ICT Spending (US$ Mn)
Table 6: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, 2017 - 2027
Table 7: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Hardware, 2017 - 2027
Table 8: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Software, 2017 - 2027
Table 9: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Services, 2017 - 2027
Table 10: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by End-user, 2017 - 2027
Table 11: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Bank, 2017 - 2027
Table 12: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Credit Unions, 2017 - 2027
Table 13: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Specialty Finance, 2017 - 2027
Table 14: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Thrifts, 2017 - 2027
Table 15: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Region, 2017 - 2027
Table 16: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, 2017 - 2027
Table 17: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Hardware, 2017 - 2027
Table 18: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Software, 2017 - 2027
Table 19: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Services, 2017 - 2027
Table 20: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by End-user, 2017 - 2027
Table 21: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Bank, 2017 - 2027
Table 22: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Credit Union, 2017 - 2027
Table 23: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Specialty Finance, 2017 - 2027
Table 24: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Thrifts, 2017 - 2027
Table 25: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Country, 2017 - 2027
Table 26: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, 2017 - 2027
Table 27: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Hardware, 2017 - 2027
Table 28: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Software, 2017 - 2027
Table 29: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Services, 2017 - 2027
Table 30: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by End-user, 2017 - 2027
Table 31: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Bank, 2017 - 2027
Table 32: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Credit Unions, 2017 - 2027
Table 33: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Specialty Finance, 2017 - 2027
Table 34: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Thrifts, 2017 – 2027
Table 35: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Country, 2017 – 2027
Table 36: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, 2017 - 2027
Table 37: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Hardware, 2017 - 2027
Table 38: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Software, 2017 - 2027
Table 39: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Services, 2017 - 2027
Table 40: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by End-user, 2017 - 2027
Table 41: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Bank, 2017 - 2027
Table 42: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Credit Unions, 2017 - 2027
Table 43: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Specialty Finance, 2017 - 2027
Table 44: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Thrifts, 2017 - 2027