Global Financial Fraud Detection Software Industry

2023-2029 Global Financial Fraud Detection Software Industry Research & Trends Analysis Report

Global Financial Fraud Detection Software Industry

2023-2029 Global Financial Fraud Detection Software Industry Research & Trends Analysis Report

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According to the research report, the global market for Financial Fraud Detection Software should grow from US$ million in 2022 to US$ million by 2029, with a CAGR of % for the period of 2023-2029.

China Financial Fraud Detection Software market should grow from US$ million in 2022 to US$ million by 2029, with a CAGR of % for the period of 2023-2029.

The United States Financial Fraud Detection Software market should grow from US$ million in 2022 to US$ million by 2029, with a CAGR of % for the period of 2023-2029.

In terms of type, On-Premises segment holds a share about % in 2022 and will reach % in 2029; while in terms of application, Insurance Companies has a share approximately % in 2022 and will grow at a CAGR % during 2023 and 2029.

The global key manufacturers of Financial Fraud Detection Software include Feedzai, FICO, Oracle, ThreatMetrix, SAS, SAP, Fiserv, IBM and Experian, etc. In 2022, the global top five players hold a share approximately % in terms of revenue.

This report aims to provide a comprehensive study of the global market for Financial Fraud Detection Software. Report Highlights:

(1) Global Financial Fraud Detection Software market size (value), history data from 2018-2022 and forecast data from 2023 to 2029.

(2) Global Financial Fraud Detection Software market competitive situation, revenue and market share, from 2018 to 2022.

(3) China Financial Fraud Detection Software market competitive situation, revenue and market share, from 2018 to 2022.

(4) Global Financial Fraud Detection Software segment by region (or country), key regions cover the United States, Europe, Japan, South Korea, Southeast Asia and India, etc.

(5) Global Financial Fraud Detection Software segment by type and by application and regional segment by type and by application.

(6) Financial Fraud Detection Software industry supply chain, upstream, midstream and downstream analysis.

Market segment by regions, regional analysis covers

North America (United States, Canada and Mexico)

Europe (Germany, France, UK, Russia, Italy and Rest of Europe)

Asia-Pacific (China, Japan, South Korea, India, Southeast Asia, Australia and Rest of Asia-Pacific)

South America (Brazil, Rest of South America)

Middle East & Africa

Market segment by type, covers

On-Premises

Cloud

Market segment by application, can be divided into

Insurance Companies

Banks

Financial Institutions

Others

Market segment by players, this report covers

Feedzai

FICO

Oracle

ThreatMetrix

SAS

SAP

Fiserv

IBM

Experian

Bottomline Technologies

Software AG

Simility

NICE Actimize

Featurespace

BAE Systems

Socure

Forter

1 Market Overview

1.1 Product Overview and Scope of Financial Fraud Detection Software

1.2 Global Financial Fraud Detection Software Market Size and Forecast

1.3 China Financial Fraud Detection Software Market Size and Forecast

1.4 China Market Percentage in Global

1.4.1 By Revenue, China Financial Fraud Detection Software Share in Global Market, 2018-2029

1.4.2 Financial Fraud Detection Software Market Size: China VS Global, 2018-2029

1.5 Financial Fraud Detection Software Market Dynamics

1.5.1 Financial Fraud Detection Software Market Drivers

1.5.2 Financial Fraud Detection Software Market Restraints

1.5.3 Financial Fraud Detection Software Industry Trends

1.5.4 Financial Fraud Detection Software Industry Policy

2 Global Competitive Situation by Company

2.1 Global Financial Fraud Detection Software Revenue by Company (2018-2023)

2.2 Global Financial Fraud Detection Software Participants, Market Position (Tier 1, Tier 2 and Tier 3)

2.3 Global Financial Fraud Detection Software Concentration Ratio

2.4 Global Financial Fraud Detection Software Mergers & Acquisitions, Expansion Plans

2.5 Global Financial Fraud Detection Software Manufacturers Product Type

3 China Competitive Situation by Company

3.1 China Financial Fraud Detection Software Revenue by Company (2018-2023)

3.2 China Financial Fraud Detection Software Financial Fraud Detection Software Participants, Market Position (Tier 1, Tier 2 and Tier 3)

3.3 China Financial Fraud Detection Software, Revenue Percentage of Local Players VS Foreign Manufacturers (2018-2023)

4 Industry Chain Analysis

4.1 Financial Fraud Detection Software Industry Chain

4.2 Financial Fraud Detection Software Upstream Analysis

4.3 Financial Fraud Detection Software Midstream Analysis

4.4 Financial Fraud Detection Software Downstream Analysis

5 Sights by Type

5.1 Financial Fraud Detection Software Classification

5.1.1 On-Premises

5.1.2 Cloud

5.2 By Type, Global Financial Fraud Detection Software Market Size & CAGR, 2018 VS 2022 VS 2029

5.3 By Type, Global Financial Fraud Detection Software Revenue, 2018-2029

6 Sights by Application

6.1 Financial Fraud Detection Software Segment by Application

6.1.1 Insurance Companies

6.1.2 Banks

6.1.3 Financial Institutions

6.1.4 Others

6.2 By Application, Global Financial Fraud Detection Software Market Size & CAGR, 2018 VS 2022 VS 2029

6.3 By Application, Global Financial Fraud Detection Software Revenue, 2018-2029

7 Sales Sights by Region

7.1 By Region, Global Financial Fraud Detection Software Market Size, 2018 VS 2022 VS 2029

7.2 By Region, Global Financial Fraud Detection Software Market Size, 2018-2029

7.3 North America

7.3.1 North America Financial Fraud Detection Software Market Size & Forecasts, 2018-2029

7.3.2 By Country, North America Financial Fraud Detection Software Market Size Market Share

7.4 Europe

7.4.1 Europe Financial Fraud Detection Software Market Size & Forecasts, 2018-2029

7.4.2 By Country, Europe Financial Fraud Detection Software Market Size Market Share

7.5 Asia Pacific

7.5.1 Asia Pacific Financial Fraud Detection Software Market Size & Forecasts, 2018-2029

7.5.2 By Country/Region, Asia Pacific Financial Fraud Detection Software Market Size Market Share

7.6 South America

7.6.1 South America Financial Fraud Detection Software Market Size & Forecasts, 2018-2029

7.6.2 By Country, South America Financial Fraud Detection Software Market Size Market Share

7.7 Middle East & Africa

8 Sights by Country Level

8.1 By Country, Global Financial Fraud Detection Software Market Size & CAGR，2018 VS 2022 VS 2029

8.2 By Country, Global Financial Fraud Detection Software Market Size, 2018-2029

8.3 U.S.

8.3.1 U.S. Financial Fraud Detection Software Market Size, 2018-2029

8.3.2 By Company, U.S. Financial Fraud Detection Software Revenue Market Share, 2018-2023

8.3.3 By Type, U.S. Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.3.4 By Application, U.S. Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.4 Europe

8.4.1 Europe Financial Fraud Detection Software Market Size, 2018-2029

8.4.2 By Company, Europe Financial Fraud Detection Software Revenue Market Share, 2018-2023

8.4.3 By Type, Europe Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.4.4 By Application, Europe Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.5 China

8.5.1 China Financial Fraud Detection Software Market Size, 2018-2029

8.5.2 By Company, China Financial Fraud Detection Software Revenue Market Share, 2018-2023

8.5.3 By Type, China Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.5.4 By Application, China Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.6 Japan

8.6.1 Japan Financial Fraud Detection Software Market Size, 2018-2029

8.6.2 By Company, Japan Financial Fraud Detection Software Revenue Market Share, 2018-2023

8.6.3 By Type, Japan Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.6.4 By Application, Japan Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.7 South Korea

8.7.1 South Korea Financial Fraud Detection Software Market Size, 2018-2029

8.7.2 By Company, South Korea Financial Fraud Detection Software Revenue Market Share, 2018-2023

8.7.3 By Type, South Korea Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.7.4 By Application, South Korea Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.8 Southeast Asia

8.8.1 Southeast Asia Financial Fraud Detection Software Market Size, 2018-2029

8.8.2 By Company, Southeast Asia Financial Fraud Detection Software Revenue Market Share, 2018-2023

8.8.3 By Type, Southeast Asia Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.8.4 By Application, Southeast Asia Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.9 India

8.9.1 India Financial Fraud Detection Software Market Size, 2018-2029

8.9.2 By Company, India Financial Fraud Detection Software Revenue Market Share, 2018-2023

8.9.3 By Type, India Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.9.4 By Application, India Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.10 Middle East & Asia

8.10.1 Middle East & Asia Financial Fraud Detection Software Market Size, 2018-2029

8.10.2 By Company, Middle East & Asia Financial Fraud Detection Software Revenue Market Share, 2018-2023

8.10.3 By Type, Middle East & Asia Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

8.10.4 By Application, Middle East & Asia Financial Fraud Detection Software Revenue Market Share, 2022 VS 2029

9 Global Manufacturers Profile

9.1 Feedzai

9.1.1 Feedzai Company Information, Head Office, Market Area and Industry Position

9.1.2 Feedzai Company Profile and Main Business

9.1.3 Feedzai Financial Fraud Detection Software Models, Specifications and Application

9.1.4 Feedzai Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.1.5 Feedzai Recent Developments

9.2 FICO

9.2.1 FICO Company Information, Head Office, Market Area and Industry Position

9.2.2 FICO Company Profile and Main Business

9.2.3 FICO Financial Fraud Detection Software Models, Specifications and Application

9.2.4 FICO Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.2.5 FICO Recent Developments

9.3 Oracle

9.3.1 Oracle Company Information, Head Office, Market Area and Industry Position

9.3.2 Oracle Company Profile and Main Business

9.3.3 Oracle Financial Fraud Detection Software Models, Specifications and Application

9.3.4 Oracle Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.3.5 Oracle Recent Developments

9.4 ThreatMetrix

9.4.1 ThreatMetrix Company Information, Head Office, Market Area and Industry Position

9.4.2 ThreatMetrix Company Profile and Main Business

9.4.3 ThreatMetrix Financial Fraud Detection Software Models, Specifications and Application

9.4.4 ThreatMetrix Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.4.5 ThreatMetrix Recent Developments

9.5 SAS

9.5.1 SAS Company Information, Head Office, Market Area and Industry Position

9.5.2 SAS Company Profile and Main Business

9.5.3 SAS Financial Fraud Detection Software Models, Specifications and Application

9.5.4 SAS Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.5.5 SAS Recent Developments

9.6 SAP

9.6.1 SAP Company Information, Head Office, Market Area and Industry Position

9.6.2 SAP Company Profile and Main Business

9.6.3 SAP Financial Fraud Detection Software Models, Specifications and Application

9.6.4 SAP Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.6.5 SAP Recent Developments

9.7 Fiserv

9.7.1 Fiserv Company Information, Head Office, Market Area and Industry Position

9.7.2 Fiserv Company Profile and Main Business

9.7.3 Fiserv Financial Fraud Detection Software Models, Specifications and Application

9.7.4 Fiserv Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.7.5 Fiserv Recent Developments

9.8 IBM

9.8.1 IBM Company Information, Head Office, Market Area and Industry Position

9.8.2 IBM Company Profile and Main Business

9.8.3 IBM Financial Fraud Detection Software Models, Specifications and Application

9.8.4 IBM Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.8.5 IBM Recent Developments

9.9 Experian

9.9.1 Experian Company Information, Head Office, Market Area and Industry Position

9.9.2 Experian Company Profile and Main Business

9.9.3 Experian Financial Fraud Detection Software Models, Specifications and Application

9.9.4 Experian Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.9.5 Experian Recent Developments

9.10 Bottomline Technologies

9.10.1 Bottomline Technologies Company Information, Head Office, Market Area and Industry Position

9.10.2 Bottomline Technologies Company Profile and Main Business

9.10.3 Bottomline Technologies Financial Fraud Detection Software Models, Specifications and Application

9.10.4 Bottomline Technologies Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.10.5 Bottomline Technologies Recent Developments

9.11 Software AG

9.11.1 Software AG Company Information, Head Office, Market Area and Industry Position

9.11.2 Software AG Company Profile and Main Business

9.11.3 Software AG Financial Fraud Detection Software Models, Specifications and Application

9.11.4 Software AG Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.11.5 Software AG Recent Developments

9.12 Simility

9.12.1 Simility Company Information, Head Office, Market Area and Industry Position

9.12.2 Simility Company Profile and Main Business

9.12.3 Simility Financial Fraud Detection Software Models, Specifications and Application

9.12.4 Simility Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.12.5 Simility Recent Developments

9.13 NICE Actimize

9.13.1 NICE Actimize Company Information, Head Office, Market Area and Industry Position

9.13.2 NICE Actimize Company Profile and Main Business

9.13.3 NICE Actimize Financial Fraud Detection Software Models, Specifications and Application

9.13.4 NICE Actimize Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.13.5 NICE Actimize Recent Developments

9.14 Featurespace

9.14.1 Featurespace Company Information, Head Office, Market Area and Industry Position

9.14.2 Featurespace Company Profile and Main Business

9.14.3 Featurespace Financial Fraud Detection Software Models, Specifications and Application

9.14.4 Featurespace Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.14.5 Featurespace Recent Developments

9.15 BAE Systems

9.15.1 BAE Systems Company Information, Head Office, Market Area and Industry Position

9.15.2 BAE Systems Company Profile and Main Business

9.15.3 BAE Systems Financial Fraud Detection Software Models, Specifications and Application

9.15.4 BAE Systems Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.15.5 BAE Systems Recent Developments

9.16 Socure

9.16.1 Socure Company Information, Head Office, Market Area and Industry Position

9.16.2 Socure Company Profile and Main Business

9.16.3 Socure Financial Fraud Detection Software Models, Specifications and Application

9.16.4 Socure Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.16.5 Socure Recent Developments

9.17 Forter

9.17.1 Forter Company Information, Head Office, Market Area and Industry Position

9.17.2 Forter Company Profile and Main Business

9.17.3 Forter Financial Fraud Detection Software Models, Specifications and Application

9.17.4 Forter Financial Fraud Detection Software Revenue and Gross Margin, 2018-2023

9.17.5 Forter Recent Developments

10 Conclusion

11 Appendix

11.1 Research Methodology

11.2 Data Source

11.2.1 Secondary Sources

11.2.2 Primary Sources

11.3 Market Estimation Model

11.4 Disclaimer

Tables & Figures:
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Research Methodology:
This research study involved the extensive usage of both primary and secondary data sources. The research process involved the study of various factors affecting the industry, including the government policy, market environment, competitive landscape, historical data, present trends in the market, technological innovation, upcoming technologies and the technical progress in related industry, and market risks, opportunities, market barriers and challenges. The following illustrative figure shows the market research methodology applied in this report.
Global Financial Fraud Detection Software Market Size Estimation

To estimate market size and trends, we use a combination of top-down and bottom-up methods. This allows us to evaluate the market from various perspectives—by company, region, product type, and end users.

Our estimates are based on actual sales data, excluding any discounts. Segment breakdowns and market shares are calculated using weighted averages based on usage rates and average prices. Regional insights are determined by how widely a product or service is adopted in each area.

Key companies are identified through secondary sources like industry reports and company filings. We then verify revenue estimates and other key data points through primary research, including interviews with industry experts, company executives, and decision-makers.

We take into account all relevant factors that could influence the market and validate our findings with real-world input. Our final insights combine both qualitative and quantitative data to provide a well-rounded view. Please note, these estimates do not account for unexpected changes such as inflation, economic downturns, or policy shifts.

Data Source

Secondary Sources

This study draws on a wide range of secondary sources, including press releases, annual reports, non-profit organizations, industry associations, government agencies, and customs data. We also referred to reputable databases and directories such as Bloomberg, Wind Info, Hoovers, Factiva, Trading Economics, Statista, and others. Additional references include investor presentations, company filings (e.g., SEC), economic data, and documents from regulatory and industry bodies.

These sources were used to gather technical and market-focused insights, identify key players, analyze market segmentation and classification, and track major trends and developments across industries.

Market Size
  • Segmental value
  • Geographic Penetration
  • Product Adoption Rate for Different market
  • Journals, Websites, and Press Releases
  • Annual Reports and SEC Filings
  • Company Websites and Press Releases
  • Public and Paid Databases
  • Market Intellix Data Repository
Market Position of Top Company
  • Product Financials
  • Geographic value Mix
  • Total Company value
  • Business/Segmental value Mix
Qualitative Analysis
  • Influence Factors
  • Market Potential
  • Market Risks and Opportunities
  • Industry Trends
  • Geographical Features
  • Government Policies
  • Company Websites and Press Releases
  • Public and Paid Databases
  • Annual Reports
  • Industry Associations
  • Market Intellix Data Repository

Primary Sources

As part of our primary research, we interviewed a variety of stakeholders from both the supply and demand sides to gather valuable qualitative and quantitative insights.

On the supply side, we spoke with product manufacturers, competitors, industry experts, research institutions, distributors, traders, and raw material suppliers. On the demand side, we engaged with business leaders, marketing and sales heads, technology and innovation directors, supply chain executives, and end users across key organizations.

These conversations helped us better understand market segmentation, pricing, applications, leading players, supply chains, demand trends, industry outlook, and key market dynamics—including risks, opportunities, barriers, and strategic developments.

Key Data Information from Primary Sources

Primary Sources Parameters Key Data
Market Segments(by Application, by Type)
  • Value by Type
  • Status and Forecast
  • Value by Application
  • Value by Regions, Status and Forecast (2025-2031)
  • Value Market Share by Type
  • Value Growth Rate by Type
  • Value by Application
  • Percentage and Growth Rate by Application
  • Value Growth Rate and Market Share by Regions
  • Market Size Status and Forecast (2025-2031)
Total Market
  • Overall Size, Status and Forecast
  • Market Size Status and Forecast (2025-2031)
Frequently asked questions(FAQ's):
What trends are influencing the growth of the Global Financial Fraud Detection Software Market?
New players are entering the Global Financial Fraud Detection Software Market, while established companies are changing their business models and strategies. This pattern is likely to continue for the foreseeable future.
What are the major applications of the Global Financial Fraud Detection Software Market?
Depending upon the type of applications, the Global Financial Fraud Detection Software Market has been segmented into and other applications.
What is the current state of the Global Financial Fraud Detection Software Industry, and what is the projected growth trajectory through 2030?
In 2024, the Global Financial Fraud Detection Software Market share surpassed USD xx million, and between 2025 and 2030, it will grow at a CAGR of yy%.
What does the future hold for the Global Financial Fraud Detection Software Market?
As the shift to value addition continues, companies in the Global Financial Fraud Detection Software Market face the dual challenge of improving interoperability to optimize performance and experience.
What are the primary data sources used to evaluate the Global Financial Fraud Detection Software Market sizing?
The majority of data for the Global Financial Fraud Detection Software Industry is gathered through primary sources, which include interviews and surveys with industry experts from the core and related industries involved in the supply chain. Secondary sources, such as SEC filings, annual reports, whitepapers, and press releases, are also used.