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金融犯罪防止：セグメント分析、主要動向、市場予測 (2023年～2027年)

Financial Crime Prevention: Segment Analysis, Key Trends and Market Forecasts 2023-2027
出版日: | 発行: Juniper Research Ltd | ページ情報: 英文 | 納期: 即日から翌営業日

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本日の銀行送金レート: 1GBP=197.66円
金融犯罪防止：セグメント分析、主要動向、市場予測 (2023年～2027年)
出版日: 2023年01月17日
発行: Juniper Research Ltd
ページ情報: 英文
納期: 即日から翌営業日
  • 全表示
  • 概要
  • 目次
概要

金融犯罪防止ツールに対する世界のソフトウェア支出は、2023年の221億米ドルから、2027年には287億米ドル以上へと、30%もの成長を遂げる見通しです。その要因として、デジタルチャネルでの決済という増え続ける取引量をターゲットにして金銭的利益を最大化しようとするサイバー犯罪者の戦略などが挙げられます。

当レポートでは、世界の金融犯罪防止の市場について分析し、技術の概略や主な種類 (不正検出、KYC、KYBほか)、全体的な市場規模 (支出額) の動向見通し (今後5年間分)、部門別・地域別・業種別の詳細動向、市場の競争構造、今後の成長可能性と課題、主要企業のプロファイル (全21社) などを調査しております。

回答した主な質問

  • 1. 金融犯罪防止市場の2027年までの市場規模の見通しは？
  • 2. 金融犯罪防止ツールは、セグメントごとにどのように使用されるか？
  • 3. 2027年までの金融犯罪防止市場における課題は何か？
  • 4. この分野における主なディスラプターは誰か、ベンダーはどのような戦略を取っているか？
  • 5. 2027年までに金融犯罪防止ソフトウェアベンダーはどのように発展できるか？

主な市場統計

市場規模 (2023年)： 221億米ドル
市場規模 (2027年)： 288億米ドル
市場成長率 (2023年～2027年)： 30%

主な特徴

  • ベンチマーク業界予測： 地域別 (全8地域)、国別 (全60ヶ国)
    • 北米
      • カナダ、米国
    • ラテンアメリカ
      • アルゼンチン、ブラジル、チリ、コロンビア、エクアドル、メキシコ、ペルー、ウルグアイ
    • 西欧
      • オーストリア、ベルギー、デンマーク、フィンランド、フランス、ドイツ、ギリシャ、アイルランド、イタリア、オランダ、ノルウェー、ポルトガル、スペイン、スウェーデン、スイス、英国
    • 中東欧
      • クロアチア、チェコ、ハンガリー、ポーランド、ルーマニア、ロシア、トルコ、ウクライナ
    • 極東・中国
      • 中国、香港、日本、韓国
    • インド亜大陸
      • バングラデシュ、インド、ネパール、パキスタン
    • 他のアジア太平洋諸国
      • オーストラリア、インドネシア、マレーシア、ニュージーランド、フィリピン、シンガポール、タイ、ベトナム
    • アフリカ・中東
      • アルジェリア、エジプト、イスラエル、ケニア、クウェート、ナイジェリア、カタール、サウジアラビア、南アフリカ、アラブ首長国連邦

分析対象企業

  • Juniper Research Competitor Leaderboardの対象企業： Abrigo、Allsec Technologies、AML360、ComplyAdvantage、DataVisor、EastNets、Featurespace、Feedzai、FICO、Finacus、GBG、IDMERIT、IMTF、Jumio Corporation、LexisNexis Risk Solutions、NameScan、Napier、NICE Actimize、Riking、Trulioo、Verafin
  • 言及された企業： 4Stop、Accel-KKR、Acuant、Advanced Fraud Solutions、Airbnb、Airbus、Amazon、American Airlines、American Express、ANZ、Arab-Jordan Investment Bank 、ARIC、Avant、Bambu System、Bank of America、Banker's Toolbox、BankLabs、Banque Cantonale de Friborg、Barclays、BCS Global Markets、Beam、Beepl、BehavioSec、Betfair、Binance、Bloomberg、Blumberg Capital、BNP Paribas、Capgemini、Centana Growth Partners、Citi Ventures、City Bank、CloudCheck、Crédit Agricole、Crédit Suisse、CreditInfo、CRIF、Curve、DBS、De Nederlandsche Bank、Deloitte、Dow Jones、dun&bradstreet、EasyJet、Emailage、Equifax、Everis、Experian、EZMCOM Inc、FARIN、Fenergo、Funding Circle、Gamble Aware、Global Financial Integrity、Goldman Sachs、Great Hill Partners、Guardian Gold、Hannamax Hi-Tech、HelloFlow、Hewlett Packard Enterprise、HSBC、ID Mission、IDology、illion、Index Ventures、Industrial Bank of Korea、ING、ISG、JPMorgan Chase & Co、KPMG、Lego、Lemonway、Lloyds、Luno、MainStreet Technologies 、Mastercard、Matrix-Exzac、Metro Bank、Microsoft、Millennium Technology Value Partners、Mitek、Monzo、Motorola、Mouro Capital、Nationwide、NatWest、Nerve、Nestle、New Day、NominoData、NortonLife Lock、O2、Oracle、Oxfam、Parashift、PassFort、Paxos、Pictet、Porsche、Prudential、PwC、Q6 Cyber、Quess Corp 、Refinitiv、Reliance Bank、Resistant AI、Revelock、Revolut、Sageworks、Santander、Sierra360、Simba、Société Générale、Sonda、Sony、Standard Bank、Standard Chartered、Stripe、Tanzania Commercial Bank、Telesign、The Carlyle Group、Three、TransferMate、TransUnion、TruNarrative、TSB、TSYS、Veriff、Vodafone、Volkswagen、WeWork、William Hill、Worldpay

目次

第1章 重要ポイントと戦略提言

第2章 金融犯罪防止：市場情勢

  • イントロダクション
  • 金融犯罪防止ツール
    • AML (資金洗浄防止)、KYC (Know Your Customer)、KYB (Know Your Business)
    • 取引審査
    • 行動分析
  • 促進要因
  • 金融犯罪防止システム導入の課題

第3章 犯罪防止：セグメント別分析

  • 詐欺
    • 現状
    • 主な動向
    • 課題
    • 今後の見通し
  • サイバー犯罪
  • 資金洗浄
  • テロ資金供与
  • 贈収賄・汚職
  • 市場不正行為・インサイダー取引

第4章 競合企業のリーダーボードとベンダープロファイル

  • このレポートを読む理由
  • ベンダープロファイル
    • Abrigo
      • 企業
      • 進出地域
      • 主要なクライアントとパートナーシップ
      • 主要製品/サービス
      • JuniperResearchの見解：主な強みと戦略展開の機会
    • Allsec Technologies
    • AML360
    • ComplyAdvantage
    • DataVisor
    • Eastnets
    • Featurespace
    • Feedzai
    • FICO
    • Finacus
    • GBG
    • IDMERIT
    • IMTF
    • Jumio Corporation
    • LexisNexis Risk Solutions
    • NameScan
    • Napier
    • NICE Actimize
    • Riking
    • Trulioo
    • Verafin

第5章 市場予測

  • イントロダクション
  • 調査手法と仮定
  • 金融犯罪防止市場の予測
    • 金融犯罪防止市場の支出額
    • 金融犯罪防止市場の支出額：セグメント別
目次

REPORT OVERVIEW

Juniper Research's new “Financial Crime Prevention” research report provides an independent analysis of the future evolution of this fast-paced market, in the wake of increasing levels of financial crime. It provides a comprehensive study of the growth in financial crime prevention solution adoption, examining how new payment types and services are changing requirements for financial institutions, and outlining the best strategies for reducing risk in this high-profile area.

The financial crime prevention research also presents insightful forecasts for the market, including software spend on financial crime prevention software solutions, broken down by fraud detection, KYC (Know Your Customer), KYB (Know Your Business) and behavioural analytics. The forecast also includes usage information in each segment, aiding reader understanding of the total market opportunity for financial crime prevention tools by 2027.

The connected services market size report positions 21 key market players in the Juniper Research Competitor Leaderboard; providing an invaluable resource for stakeholders seeking to understand the competitive landscape in this highly varied and complex market.

Key Market Statistics

Market size in 2023:$22.1bn
Market size in 2027:$28.8bn
2023 to 2027 Market Growth:30%

The research suite comprises:

  • Strategy & Forecasts (PDF)
  • 5-year Market Sizing & Forecast Spreadsheet (Excel)
  • 12 Months' Access to harvest Online Data Platform

KEY FEATURES

  • Market Dynamics:Provides a detailed assessment of market drivers and the key market trends within the financial crime prevention market, as well as an in-depth evaluation of the future growth of the market and readiness for further disruption.
  • Segment Analysis: Analysis of how financial crime prevention systems are enabling financial institutions to cope with increased risks, alongside in-depth predictions for the future development of each of the following segments:
    • Behavioural Analytics
    • Fraud Detection
    • KYB (Know Your Business)
    • KYC (Know Your Customer)
  • Juniper Research Competitor Leaderboard:Key player capability and capacity assessment for 21 financial crime prevention solution providers; positioning them as either established leaders, leading challengers, or disruptors and challengers. Our Competitor Leaderboard scores these companies on their size of operations in the financial crime prevention space, their extent and breadth of market partnerships, the sophistication of their platforms and Juniper Research's view on each company's innovation and future business prospects. The company profiles included in Juniper Research's Financial Crime Prevention Competitor Leaderboard are the following major players:
    • Abrigo
    • Allsec Technologies
    • AML360
    • ComplyAdvantage
    • DataVisor
    • EastNets
    • Featurespace
    • Feedzai
    • FICO
    • Finacus
    • GBG
    • IDMERIT
    • IMTF
    • Jumio Corporation
    • LexisNexis Risk Solutions
    • NameScan
    • Napier
    • NICE Actimize
    • Riking
    • Trulioo
    • Verafin
  • Benchmark Industry Forecasts: 5-year forecasts for the financial crime prevention market, including total spend on financial crime prevention software solutions, split by fraud detection, know your customer, know your business and behavioural analytics segments. Data is also split by our 8 key regions and the 60 countries listed below:
  • North America:
    • Canada, US
  • Latin America:
    • Argentina, Brazil, Chile, Colombia, Ecuador, Mexico, Peru, Uruguay
  • West Europe:
    • Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, UK
  • Central & East Europe:
    • Croatia, Czech Republic, Hungary, Poland, Romania, Russia, Turkey, Ukraine
  • Far East & China:
    • China, Hong Kong, Japan, South Korea
  • Indian Subcontinent:
    • Bangladesh, India, Nepal, Pakistan
  • Rest of Asia Pacific:
    • Australia, Indonesia, Malaysia, New Zealand, Philippines, Singapore, Thailand, Vietnam
  • Africa & Middle East:
    • Algeria, Egypt, Israel, Kenya, Kuwait, Nigeria, Qatar, Saudi Arabia, South Africa, United Arab Emirates

KEY QUESTIONS ANSWERED

  • 1. What is the anticipated market size for financial crime prevention by 2027?
  • 2. How will financial crime prevention tools be used in different segments?
  • 3. What will be the challenges in financial crime prevention by 2027?
  • 4. Who are the key disruptors in this space, and what strategies are vendors employing?
  • 5. How can financial crime prevention software vendors develop by 2027?

COMPANIES REFERENCED

  • Included in the Juniper Research Competitor Leaderboard: Abrigo, Allsec Technologies, AML360, ComplyAdvantage, DataVisor, EastNets, Featurespace, Feedzai, FICO, Finacus, GBG, IDMERIT, IMTF, Jumio Corporation, LexisNexis Risk Solutions, NameScan, Napier, NICE Actimize, Riking, Trulioo, Verafin
  • Mentioned: 4Stop, Accel-KKR, Acuant, Advanced Fraud Solutions, Airbnb, Airbus, Amazon, American Airlines, American Express, ANZ, Arab-Jordan Investment Bank , ARIC, Avant, Bambu System, Bank of America, Banker's Toolbox, BankLabs, Banque Cantonale de Friborg, Barclays, BCS Global Markets, Beam, Beepl, BehavioSec, Betfair, Binance, Bloomberg, Blumberg Capital, BNP Paribas, Capgemini, Centana Growth Partners, Citi Ventures, City Bank, CloudCheck, Crédit Agricole, Crédit Suisse, CreditInfo, CRIF, Curve, DBS, De Nederlandsche Bank, Deloitte, Dow Jones, dun&bradstreet, EasyJet, Emailage, Equifax, Everis, Experian, EZMCOM Inc, FARIN, Fenergo, Funding Circle, Gamble Aware, Global Financial Integrity, Goldman Sachs, Great Hill Partners, Guardian Gold, Hannamax Hi-Tech, HelloFlow, Hewlett Packard Enterprise, HSBC, ID Mission, IDology, illion, Index Ventures, Industrial Bank of Korea, ING, ISG, JPMorgan Chase & Co, KPMG, Lego, Lemonway, Lloyds, Luno, MainStreet Technologies , Mastercard, Matrix-Exzac, Metro Bank, Microsoft, Millennium Technology Value Partners, Mitek, Monzo, Motorola, Mouro Capital, Nationwide, NatWest, Nerve, Nestle, New Day, NominoData, NortonLife Lock, O2, Oracle, Oxfam, Parashift, PassFort, Paxos, Pictet, Porsche, Prudential, PwC, Q6 Cyber, Quess Corp , Refinitiv, Reliance Bank, Resistant AI, Revelock, Revolut, Sageworks, Santander, Sierra360, Simba, Société Générale, Sonda, Sony, Standard Bank, Standard Chartered, Stripe, Tanzania Commercial Bank, Telesign, The Carlyle Group, Three, TransferMate, TransUnion, TruNarrative, TSB, TSYS, Veriff, Vodafone, Volkswagen, WeWork, William Hill, Worldpay

DATA & INTERACTIVE FORECAST

The “Financial Crime Prevention” data includes 5-year forecasts for the financial crime prevention market, including software spend on financial crime prevention software solutions, broken down by fraud detection, KYC (Know Your Customer), KYB (Know Your Business) and behavioural analytics. The forecast also includes usage information in each segment, aiding readers' understanding of the total opportunity.

  • Geographical splits: 60 countries
  • Number of tables: 95 tables
  • Number of datapoints: Over 42,400 datapoints

harvest: Our online data platform, harvest, contains the very latest market data and is updated throughout the year. This is a fully featured platform; enabling clients to better understand key data trends and manipulate charts and tables; overlaying different forecasts within the one chart - using the comparison tool. Empower your business with our market intelligence centre, and get alerted whenever your data is updated.

Interactive Excels (IFxl): Our IFxl tool enables clients to manipulate both forecast data and charts, within an Excel environment, to test their own assumptions using the interactive scenario tool and compare selected markets side by side in customised charts and tables. IFxls greatly increase a clients' ability to both understand a particular market and to integrate their own views into the model.

FORECAST SUMMARY

Global software spend on financial crime prevention tools will exceed $28.7 billion by 2027, increasing from $22.1 billion in 2023. This growth of 30% will be driven by cybercriminals' strategies of targeting the ever-growing transaction volume of payments over digital channels to maximise financial gain.

  • The research assessed leading financial crime prevention software platforms and evaluated them on a number of criteria, including depth and breadth of offerings, service innovation and future prospects, providing an extensive analysis of the competitive landscape in this dynamic market.
  • The Competitor Leaderboard ranked the three leading vendors as follows:
    • 1. FICO
    • 2. LexisNexis Risk Solutions
    • 3. Verafin
  • The research found that FICO demonstrates a broad set of capabilities, access to high-value data for crime mitigation and impressive AI-based analytical systems within its product portfolio. Competing vendors must prioritise frequent platform updates to keep pace with rapid cybercriminal innovations and maximise their market share.
  • By 2027, fraud detection and KYC systems will account for 88% of global financial crime prevention spend, enabling financial institutions to improve the mitigation of many common crime types including account takeovers. However, as digital payments increase in popularity and omnichannel experiences become commonplace, providing comprehensive financial crime prevention packages is becoming more complex, given the number of payment platforms and processes involved.
  • In response, financial crime prevention tool vendors must use AI for intelligent verification system orchestration, enabling enterprises to adapt to increasingly complex cyberattacks, choosing the right verification capability for each scenario.

Table of Contents

1. Key Takeaways & Strategic Recommendations

  • 1.1. Key Takeaways
  • 1.2. Strategic Recommendations

2. Financial Crime Prevention - Market Landscape

  • 2.1. Introduction
  • 2.2. Financial Crime Prevention Tools
    • Figure 2.1: Market Segmentation
    • 2.2.1. AML, KYC & KYB (Know Your Business)
      • i. AML
      • ii. KYC
      • iii. KYB
    • 2.2.2. Transaction Screening
    • 2.2.3. Behavioural Analytics
  • 2.3. Drivers
  • 2.4. Challenges with Adopting Financial Crime Prevention Systems

3. Crime Prevention - Segment Analysis

  • 3.1. Fraud
    • 3.1.1. Current Status
    • 3.1.2. Key Developments
      • i. Machine Learning
      • ii. Artificial Intelligence
      • iii. Robotic Process Automation
    • 3.1.3. Challenges
    • 3.1.4. Future Outlook
  • 3.2. Cybercrime
    • 3.2.1. Current Status
    • 3.2.2. Key Developments
      • i. Predictive Strategies
      • ii. Leveraging Automation and Data Analytics
    • 3.2.3. Challenges
    • 3.2.4. Future Outlook
  • 3.3. Money Laundering
    • 3.3.1. Current status
    • 3.3.2. Key Developments
      • i. AI, ML and RPA to Enhance Transaction Monitoring
      • ii. Cognitive Computing
      • iii. DLT (Distributed Ledger Technology)/Blockchain
      • iv. Cloud Computing
      • v. Operational Management Solutions
    • 3.3.3. Challenges
    • 3.3.4. Future Outlook
  • 3.4. Terrorist Financing
    • 3.4.1. Current Status
    • 3.4.2. Key Developments
      • i. Big Data Analytics
      • ii. Natural Language Processing
    • 3.4.3. Challenges
    • 3.4.4. Future Outlook
  • 3.5. Bribery and Corruption
    • 3.5.1. Current Status
    • 3.5.2. Key Developments
      • i. Anomaly Detection Algorithm
      • ii. Automated Controls, Monitoring and Data Analytics
      • iii. AI
      • iv. Integration with Predictive and Behavioural Analytics
      • v. Blockchain and DLT
    • 3.5.3. Challenges
    • 3.5.4. Future Outlook
  • 3.6. Market Abuse and Insider Dealing
    • 3.6.1. Current Status
    • 3.6.2. Key Developments
      • i. AI
      • ii. Data Mining
      • iii. Advanced Analytics
    • 3.6.3. Challenges
    • 3.6.4. Future Outlook

4. Competitor Leaderboard & Vendor Profiles

  • 4.1. Why Read This Report?
    • Table 4.1: Juniper Research Competitor Leaderboard: Financial Crime Prevention Vendors Included & Product Portfolio
    • Figure 4.2: Juniper Research Competitor Leaderboard for Financial Crime Prevention Vendors
    • Table 4.3: Juniper Research Competitor Leaderboard: Financial Crime Prevention Vendors & Positioning
    • Table 4.4: Juniper Research Competitive Leaderboard Heatmap: Financial Crime Prevention Vendors
    • Table 4.5: Juniper Research Competitive Leaderboard Heatmap: Financial Crime Prevention Vendors - Continued
  • 4.2. Vendor Profiles
    • 4.2.1. Abrigo
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.2. Allsec Technologies
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.3. AML360
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.4. ComplyAdvantage
      • i. Corporate
        • Table 4.6: ComplyAdvantage's Funding Rounds, 2016-2021
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.5. DataVisor
      • i. Corporate
        • Table 4.7: DataVisor's Funding Rounds
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.6. Eastnets
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.7. Featurespace
      • i. Corporate
        • Table 4.8: Featurespace's Funding Rounds, 2012-2020
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.8. Feedzai
      • i. Corporate
        • Table 4.9: Feedzai's Funding Rounds, 2011-2021
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.9. FICO
      • i. Corporate
        • Table 4.10: FICO's Annual Revenue, FY 2019 - 2021
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.10. Finacus
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.11. GBG
      • i. Corporate
        • Table 4.11: GBG's Financial Results, FY 2020-2021
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.12. IDMERIT
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.13. IMTF
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
        • Figure 4.12: IMTF: A Modular Regtech Platform for Holistic Compliance
        • Figure 4.13: IMTF 'Plug-and-Play' Approach
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.14. Jumio Corporation
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.15. LexisNexis Risk Solutions
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.16. NameScan
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.17. Napier
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • v. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.18. NICE Actimize
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.19. Riking
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.20. Trulioo
      • i. Corporate
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.21. Verafin
      • i. Corporate
        • Table 4.14: Verafin's Funding Rounds, 2007-2019
      • ii. Geographic Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
        • Figure 4.15: Verafin's Approach
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
  • 4.3. Juniper Research Competitor Leaderboard Assessment Methodology
  • 4.4. Limitations & Interpretation
    • Table 4.16: Juniper Research Competitor Leaderboard Scoring Criteria - Financial Crime Prevention Systems

5. Market Forecasts

  • 5.1. Introduction
  • 5.2. Methodology & Assumption
    • Figure 5.1: Fraud Detection Spend Forecast Methodology
    • Figure 5.2: KYC Forecast Methodology
    • Figure 5.3: KYB Forecast Methodology
    • Figure 5.4: Behavioural Analytics Forecast Methodology
  • 5.3. Financial Crime Prevention Forecasts
    • 5.3.1. Financial Crime Prevention Spend
      • Figure & Table 5.5: Total Spend on Financial Crime Prevention ($m), Split by 8 Key Regions, 2022-2027
    • 5.3.2. Financial Crime Prevention Spend, Split by Segment
      • Figure & Table 5.6: Total Spend on Financial Crime Prevention ($m), Spend, Split by Segment, 2022-2027
      • Table 5.7: Total Spend on Financial Crime Prevention (%), Spend Split by Segment, 2022-2027