市場調査レポート

商品コード

1505143

不正検知・防止の市場規模、シェア、成長分析：不正タイプ別、コンポーネント別、展開モード別、機能別、組織規模別、業種別、地域別 - 産業予測、2024年～2031年

Fraud Detection And Prevention Market Size, Share, Growth Analysis, By Fraud Type, By Component(Solutions ), By Deployment Mode, By Organization Size, By Functionality, By Vertical, By Region - Industry Forecast 2024-2031

出版日: 2024年06月24日
発行: SkyQuest
ページ情報: 英文 165 Pages
納期: 3～5営業日

価格

PDF & Excel (Single User License)

USD 5,300 760,921円

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PDF & Excel (Multiple User License)

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PDF & Excel (Enterprise License)

USD 7,100 1,019,347円

レポートPDF・Excelを同一企業に所属の全世界の方にご使用頂けるライセンスです。PDF・Excel内のテキスト等のコピーは可能です。PDF・Excelの印刷は可能ですが、印刷したもののご利用はPDF・Excelのご利用範囲に準拠します。

価格表記: USDを日本円(税抜)に換算

本日の銀行送金レート: 1USD=143.57円

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概要
目次

概要

サンプル依頼リストに入れる

不正検知・防止 2022年の市場規模は419億4,000万米ドルで、予測期間（2024-2031年）のCAGRは23.80%で、2023年の577億3,000万米ドルから2031年には2,723億4,000万米ドルに成長すると予測されています。

不正防止と不正管理には、組織内の不正行為を検出、追跡、排除することを目的とした活動が含まれます。これらの活動は、不正の特定から始まり、多くの場合、特定のソフトウェアツールを活用した自動・手動の方法による防止が続きます。主な市場促進要因としては、サイバー攻撃の複雑化、オンライン詐欺の増加、B2C、B2B、C2Cのeコマースにおける機密個人データを含む取引の急増による脅威分析パターンのアナリティクスへの注目の高まりなどが挙げられます。さらに、モバイルゲームやソーシャルメディアの利用が急増したことで、詐欺の手口やそれに関連する損失が巧妙化し、状況に応じた検知と防止が課題となっています。金融、政府、ヘルスケア、保険などの業界に影響を及ぼす一般的な詐欺には、マネーロンダリング、サイバーリスク、脱税、なりすまし、保険金詐欺などがあります。これに対し、企業はビッグデータ、リアルタイムモニタリング、機械学習などの最新テクノロジーを採用し、これらの脅威に立ち向かう動きが加速しているが、一部の企業は依然として時代遅れの調査手法に頼っています。これらの脅威がますます複雑化しているため、高度な不正検知・防止アプリケーションをより幅広く導入する必要があります。

市場概要
ソリューション
- 不正アナリティクス
- 予測アナリティクス
- 記述的アナリティクス
- 処方的アナリティクス
- SNA
- テキストアナリティクス
- 行動アナリティクス
- 認証
- SFA
- 多要素認証
- RBA
- ガバナンス・リスク・コンプライアンス
サービス
- プロフェッショナルサービス
- リスクアセスメント
- コンサルティングサービス
- 研修・教育
- 実装
- マネージドサービス

不正検知・防止市場：展開モード別

市場概要
クラウド
オンプレミス

不正検知・防止市場：機能別

市場概要
リアルタイム検知
法医学分析

不正検知・防止市場：組織規模別

市場概要
中小企業
大企業

不正検知・防止市場：業種別

市場概要
銀行・金融サービス・保険
- 銀行・金融機関
- 保険
小売・EC
政府
ヘルスケア
製造
旅行・輸送
不動産
通信
その他の業種

不正検知・防止市場：地域別

市場概要
北米
- 米国
- カナダ
欧州
- ドイツ
- スペイン
- フランス
- 英国
- その他欧州地域
アジア太平洋地域
- 中国
- インド
- 日本
- 韓国
- その他アジア太平洋地域
ラテンアメリカ
- ブラジル
- その他ラテンアメリカ地域
中東・アフリカ（MEA）
- GCC諸国
- 南アフリカ
- その他中東・アフリカ地域

競合情勢

上位5社の比較
主要企業の市場ポジショニング（2023年）
主な市場企業が採用した戦略
市場における最近の活動
主要企業の市場シェア（2023年）

主要企業プロファイル

IBM Corporation（US）
Oracle Corporation（US）
SAS Institute Inc.（US）
FICO（US）
NICE Actimize（US）
Experian Information Solutions, Inc.（Us）
ACI Worldwide Inc.（US）
BAE Systems（England）
ThreatMetrix Inc.（Us）
DXC Technology（Us）
RSA Security LLC（Us）
Kount Inc.（Us）
LexisNexis Risk Solutions Group（US）
Splunk Inc.（USA）
Easy Solutions Inc.（USA）
Feedzai（Portugal）
Forter（USA）
Simility（USA）
Pindrop Security（USA）
Signifyd（USA）

Product Code: SQMIG45E2077

Fraud Detection and Prevention Market size was valued at USD 41.94 Billion in 2022 and is poised to grow from USD 57.73 Billion in 2023 to USD 272.34 Billion by 2031, at a CAGR of 23.80% during the forecast period (2024-2031).

Fraud prevention and control encompass activities aimed at detecting, tracking, and eliminating fraudulent practices within organizations. These activities begin with fraud identification, followed by prevention through both automated and manual methods, often utilizing specific software tools. Key market drivers include the growing complexity of cyber-attacks, the rise in online fraud, and an increasing focus on analytics for threat analysis patterns, driven by the surge in B2C, B2B, and C2C e-commerce transactions involving sensitive personal data. Additionally, the proliferation of mobile gaming and social media usage contributes to the sophistication of fraud schemes and related losses, presenting challenges in contextual detection and prevention. Common types of fraud affecting industries like finance, government, healthcare, and insurance include money laundering, cyber risks, tax evasion, identity theft, and insurance scams. In response, businesses are increasingly adopting modern technologies such as big data, real-time monitoring, and machine learning to combat these threats, though some still rely on outdated investigation techniques. The growing intricacy of these threats necessitates a broader implementation of advanced fraud detection and prevention applications.

Top-down and bottom-up approaches were used to estimate and validate the size of the Fraud Detection and Prevention Market and to estimate the size of various other dependent submarkets. The research methodology used to estimate the market size includes the following details: The key players in the market were identified through secondary research, and their market shares in the respective regions were determined through primary and secondary research. This entire procedure includes the study of the annual and financial reports of the top market players and extensive interviews for key insights from industry leaders such as CEOs, VPs, directors, and marketing executives. All percentage shares split, and breakdowns were determined using secondary sources and verified through Primary sources. All possible parameters that affect the markets covered in this research study have been accounted for, viewed in extensive detail, verified through primary research, and analyzed to get the final quantitative and qualitative data.

Fraud Detection and Prevention Market Segmental Analysis

The fraud detection and prevention market is segmented based on fraud type, component, organization size, functionality, deployment mode, vertical and region. By fraud type, the market is segmented into check fraud, identity fraud, insider fraud, investment fraud, payment fraud, insurance fraud, friendly fraud, and other frauds. By component, the market is segmented into solutions (fraud analytics [predictive analytics, descriptive analytics, prescriptive analytics, SNA, text analytics, behavioural analytics], authentication [SFA, multi-factor authentication, RBA], governance, risk, and compliance), services (professional services [ risk assessment, consulting services, training and education, implementation], managed services). By organization size market is segmented into small and medium enterprises (SMEs) and large enterprises. By functionality, the market is segmented into real-time detection and forensic analysis. By deployment mode, the market is segmented into on-premises and cloud. The industry vertical market is segmented into banking, financial services, and insurance (banking and financial institutes, insurance), retail and e-commerce, government, healthcare, manufacturing, travel and transportation, real estate, telecommunications, and other verticals. By region, the market is segmented into North America, Europe, Asia Pacific, Middle East and Africa, and Latin America.

Drivers of the Fraud Detection and Prevention Market

The ongoing global digital transformation has significantly broadened internet users' activities, extending from basic searches and social networking to encompass more complex tasks such as banking and shopping, spurred further by the COVID-19 pandemic's lockdowns. Unfortunately, this increased online engagement has also led to a surge in fraudulent websites, particularly in sectors like finance and shipping, exploiting unsuspecting consumers. Simultaneously, the Internet of Things (IoT) is swiftly integrating into both consumer lifestyles and industrial operations, with projections indicating 23 billion connected devices shortly. Yet, this widespread adoption of IoT devices brings heightened cybersecurity risks, serving as potential gateways for hackers to compromise sensitive customer information. Consequently, ensuring robust security protocols remains imperative amidst this evolving interconnected environment.

Restraints in the Fraud Detection and Prevention Market

Businesses today face a critical challenge in finding skilled employees capable of effectively combating fraudulent activities. Particularly in the realm of cybersecurity, organizations struggle to secure specialists with the necessary expertise to analyse and detect sophisticated fraud in cyberattacks. Peninsula News, referencing data from the Bureau of Labor Statistics, highlights a projected shortfall of at least 500,000 qualified cybersecurity professionals in the United States. Moreover, the National Association of Software and Service Companies (NASSCOM) anticipates a demand for one million cybersecurity specialists. A survey by the Non-Profit Professional Association for Cyber Security (ISC) reveals that 51% of respondents consider the scarcity of cybersecurity experts to pose significant risks to their companies. This shortage underscores a pressing need for proactive measures to address the growing threats of cyber fraud effectively.

Market Trends of the Fraud Detection and Prevention Market

Fraud in the Banking, Financial Services, and Insurance (BFSI) sector has evolved significantly over time, shifting from traditional methods like cheque and wire frauds to sophisticated cybercrimes in the digital age. The advent of digital banking and the widespread adoption of technology among consumers has created fertile ground for cybercriminals to exploit vulnerabilities in virtual environments. This transformation underscores the urgent necessity for financial institutions to implement robust fraud prevention measures to combat these modern threats effectively. As customers increasingly rely on digital channels such as the Internet and mobile banking, the BFSI industry faces heightened risks, necessitating proactive strategies to safeguard against evolving forms of fraud.

Introduction

Objectives of the Study
Definitions
Market Scope

Research Methodology

Information Procurement
Secondary & Primary Data Sources
Market Size Estimation
Market Assumptions & Limitations

Executive Summary

Market Overview Outlook
Supply Demand Trend Analysis
Segmental Opportunity Analysis

Market Dynamics & Outlook

Market Dynamics
- Drivers
- Opportunities
- Restraints
- Challenges
Porters Analysis
- Competitive rivalry
- Threat of Substitute Products
- Bargaining Power of Buyers
- Threat of New Entrants
- Bargaining Power of Suppliers

Key Market Insights

Technology Analysis
Pricing Analysis
Value Chain Analysis
Ecosystem of the Market
Patent Analysis
Case study Analysis
- Signifyd assisted BHFO in managing fraud and eliminating unnecessary customer friction
- Kount helped Getty Images reduce chargebacks and stay ahead of fraud
- Accertify enabled Guitar Center to double its fraud savings and cut fraud losses by 62%
- Riskified helped Wayfair decrease fraud costs by 60%
Start-up Analysis
Customer & Buying Criteria Analysis
Regulatory Landscape
Innovation Matrix
Top Investment Analysis
Key Success Factor
Degree of Competition

Fraud Detection and Prevention Market by Fraud Type

Market Overview
Check fraud
Identity fraud
Insider fraud
Investment fraud
Payment fraud
Insurance fraud
Friendly fraud
Other frauds

Fraud Detection and Prevention Market by Component

Market Overview
Solutions
- Fraud Analytics
- Predictive analytics
- Descriptive analytics
- Prescriptive analytics
- SNA
- Text analytics
- Behavioral analytics
- Authentication
- SFA
- Multi-factor authentication
- RBA
- Governance, Risk, and Compliance
Services
- Professional Services
- Risk assessment
- Consulting services
- Training and education
- Implementation
- Managed Services

Fraud Detection and Prevention Market by Deployment Mode

Market Overview
Cloud
On-premises

Fraud Detection and Prevention Market by Functionality

Market Overview
Real Time Detection
Forensic Analysis

Fraud Detection and Prevention Market by Organization Size

Market Overview
Small and Medium-Sized Enterprises
Large Enterprises

Fraud Detection and Prevention Market by Vertical

Market Overview
Banking, Financial Services, and Insurance
- Banking and Financial Institutes
- Insurance
Retail and Ecommerce
Government
Healthcare
Manufacturing
Travel and transportation
Real estate
Telecommunications
Other verticals

Fraud Detection and Prevention Market Size by Region

Market Overview
North America
- USA
- Canada
Europe
- Germany
- Spain
- France
- UK
- Rest of Europe
Asia Pacific
- China
- India
- Japan
- South Korea
- Rest of Asia-Pacific
Latin America
- Brazil
- Rest of Latin America
Middle East & Africa (MEA)
- GCC Countries
- South Africa
- Rest of MEA

Competitive Landscape

Top 5 Player Comparison
Market Positioning of Key Players, 2023
Strategies Adopted by Key Market Players
Recent Activities in the Market
Key Companies Market Share (%), 2023

Key Company Profiles

IBM Corporation (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Oracle Corporation (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
SAS Institute Inc. (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
FICO (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
NICE Actimize (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Experian Information Solutions, Inc. (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
ACI Worldwide Inc. (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
BAE Systems (England)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
ThreatMetrix Inc. (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
DXC Technology (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
RSA Security LLC (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Kount Inc. (Us)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
LexisNexis Risk Solutions Group (US)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Splunk Inc. (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Easy Solutions Inc. (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Feedzai (Portugal)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Forter (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Simility (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Pindrop Security (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Signifyd (USA)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments