Global Transaction Fraud Detection System Industry

2023-2029 Global Transaction Fraud Detection System Industry Research & Trends Analysis Report

Global Transaction Fraud Detection System Industry

2023-2029 Global Transaction Fraud Detection System Industry Research & Trends Analysis Report

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

China Transaction Fraud Detection System 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 Transaction Fraud Detection System 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, Cloud-Based segment holds a share about % in 2022 and will reach % in 2029; while in terms of application, BFSI has a share approximately % in 2022 and will grow at a CAGR % during 2023 and 2029.

The global key manufacturers of Transaction Fraud Detection System include ACI Worldwide, BAE Systems, NICE Systems Ltd, FICO, SAS Institute, Oracle, Experian Information Solutions, LexisNexis Risk Solutions and Fiserv, etc. In 2022, the global top five players hold a share approximately % in terms of revenue.

Transaction fraud is typically detected through employee tips, internal audits, management reviews, and accidental discovery. Organizations can also conduct external audits to detect and eliminate occupational fraud, such as billing schemes, expense reimbursement schemes, and check tampering.

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

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

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

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

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

(5) Global Transaction Fraud Detection System segment by type and by application and regional segment by type and by application.

(6) Transaction Fraud Detection System 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

Cloud-Based

On-Premises

Market segment by application, can be divided into

BFSI

Manufacturing

Retail

Telecommunications and IT

Government and Defence

Healthcare

Energy and Utilities

Others

Market segment by players, this report covers

ACI Worldwide

BAE Systems

NICE Systems Ltd

FICO

SAS Institute

Oracle

Experian Information Solutions

LexisNexis Risk Solutions

Fiserv

Fidelity National Information Services ( FIS )

Dixtior

TransUnion Information Group Limited

Wolters Kluwer

Temenos

Nelito Systems Pvt. Ltd.

Tata Consultancy Services

WorkFusion

Napier Technologies Limited

QuantaVerse

Accenture

1 Market Overview

1.1 Product Overview and Scope of Transaction Fraud Detection System

1.2 Global Transaction Fraud Detection System Market Size and Forecast

1.3 China Transaction Fraud Detection System Market Size and Forecast

1.4 China Market Percentage in Global

1.4.1 By Revenue, China Transaction Fraud Detection System Share in Global Market, 2018-2029

1.4.2 Transaction Fraud Detection System Market Size: China VS Global, 2018-2029

1.5 Transaction Fraud Detection System Market Dynamics

1.5.1 Transaction Fraud Detection System Market Drivers

1.5.2 Transaction Fraud Detection System Market Restraints

1.5.3 Transaction Fraud Detection System Industry Trends

1.5.4 Transaction Fraud Detection System Industry Policy

2 Global Competitive Situation by Company

2.1 Global Transaction Fraud Detection System Revenue by Company (2018-2023)

2.2 Global Transaction Fraud Detection System Participants, Market Position (Tier 1, Tier 2 and Tier 3)

2.3 Global Transaction Fraud Detection System Concentration Ratio

2.4 Global Transaction Fraud Detection System Mergers & Acquisitions, Expansion Plans

2.5 Global Transaction Fraud Detection System Manufacturers Product Type

3 China Competitive Situation by Company

3.1 China Transaction Fraud Detection System Revenue by Company (2018-2023)

3.2 China Transaction Fraud Detection System Transaction Fraud Detection System Participants, Market Position (Tier 1, Tier 2 and Tier 3)

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

4 Industry Chain Analysis

4.1 Transaction Fraud Detection System Industry Chain

4.2 Transaction Fraud Detection System Upstream Analysis

4.3 Transaction Fraud Detection System Midstream Analysis

4.4 Transaction Fraud Detection System Downstream Analysis

5 Sights by Type

5.1 Transaction Fraud Detection System Classification

5.1.1 Cloud-Based

5.1.2 On-Premises

5.2 By Type, Global Transaction Fraud Detection System Market Size & CAGR, 2018 VS 2022 VS 2029

5.3 By Type, Global Transaction Fraud Detection System Revenue, 2018-2029

6 Sights by Application

6.1 Transaction Fraud Detection System Segment by Application

6.1.1 BFSI

6.1.2 Manufacturing

6.1.3 Retail

6.1.4 Telecommunications and IT

6.1.5 Government and Defence

6.1.6 Healthcare

6.1.7 Energy and Utilities

6.1.8 Others

6.2 By Application, Global Transaction Fraud Detection System Market Size & CAGR, 2018 VS 2022 VS 2029

6.3 By Application, Global Transaction Fraud Detection System Revenue, 2018-2029

7 Sales Sights by Region

7.1 By Region, Global Transaction Fraud Detection System Market Size, 2018 VS 2022 VS 2029

7.2 By Region, Global Transaction Fraud Detection System Market Size, 2018-2029

7.3 North America

7.3.1 North America Transaction Fraud Detection System Market Size & Forecasts, 2018-2029

7.3.2 By Country, North America Transaction Fraud Detection System Market Size Market Share

7.4 Europe

7.4.1 Europe Transaction Fraud Detection System Market Size & Forecasts, 2018-2029

7.4.2 By Country, Europe Transaction Fraud Detection System Market Size Market Share

7.5 Asia Pacific

7.5.1 Asia Pacific Transaction Fraud Detection System Market Size & Forecasts, 2018-2029

7.5.2 By Country/Region, Asia Pacific Transaction Fraud Detection System Market Size Market Share

7.6 South America

7.6.1 South America Transaction Fraud Detection System Market Size & Forecasts, 2018-2029

7.6.2 By Country, South America Transaction Fraud Detection System Market Size Market Share

7.7 Middle East & Africa

8 Sights by Country Level

8.1 By Country, Global Transaction Fraud Detection System Market Size & CAGR，2018 VS 2022 VS 2029

8.2 By Country, Global Transaction Fraud Detection System Market Size, 2018-2029

8.3 U.S.

8.3.1 U.S. Transaction Fraud Detection System Market Size, 2018-2029

8.3.2 By Company, U.S. Transaction Fraud Detection System Revenue Market Share, 2018-2023

8.3.3 By Type, U.S. Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.3.4 By Application, U.S. Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.4 Europe

8.4.1 Europe Transaction Fraud Detection System Market Size, 2018-2029

8.4.2 By Company, Europe Transaction Fraud Detection System Revenue Market Share, 2018-2023

8.4.3 By Type, Europe Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.4.4 By Application, Europe Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.5 China

8.5.1 China Transaction Fraud Detection System Market Size, 2018-2029

8.5.2 By Company, China Transaction Fraud Detection System Revenue Market Share, 2018-2023

8.5.3 By Type, China Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.5.4 By Application, China Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.6 Japan

8.6.1 Japan Transaction Fraud Detection System Market Size, 2018-2029

8.6.2 By Company, Japan Transaction Fraud Detection System Revenue Market Share, 2018-2023

8.6.3 By Type, Japan Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.6.4 By Application, Japan Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.7 South Korea

8.7.1 South Korea Transaction Fraud Detection System Market Size, 2018-2029

8.7.2 By Company, South Korea Transaction Fraud Detection System Revenue Market Share, 2018-2023

8.7.3 By Type, South Korea Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.7.4 By Application, South Korea Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.8 Southeast Asia

8.8.1 Southeast Asia Transaction Fraud Detection System Market Size, 2018-2029

8.8.2 By Company, Southeast Asia Transaction Fraud Detection System Revenue Market Share, 2018-2023

8.8.3 By Type, Southeast Asia Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.8.4 By Application, Southeast Asia Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.9 India

8.9.1 India Transaction Fraud Detection System Market Size, 2018-2029

8.9.2 By Company, India Transaction Fraud Detection System Revenue Market Share, 2018-2023

8.9.3 By Type, India Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.9.4 By Application, India Transaction Fraud Detection System Revenue Market Share, 2022 VS 2029

8.10 Middle East & Asia

8.10.1 Middle East & Asia Transaction Fraud Detection System Market Size, 2018-2029

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

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

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

9 Global Manufacturers Profile

9.1 ACI Worldwide

9.1.1 ACI Worldwide Company Information, Head Office, Market Area and Industry Position

9.1.2 ACI Worldwide Company Profile and Main Business

9.1.3 ACI Worldwide Transaction Fraud Detection System Models, Specifications and Application

9.1.4 ACI Worldwide Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.1.5 ACI Worldwide Recent Developments

9.2 BAE Systems

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

9.2.2 BAE Systems Company Profile and Main Business

9.2.3 BAE Systems Transaction Fraud Detection System Models, Specifications and Application

9.2.4 BAE Systems Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.2.5 BAE Systems Recent Developments

9.3 NICE Systems Ltd

9.3.1 NICE Systems Ltd Company Information, Head Office, Market Area and Industry Position

9.3.2 NICE Systems Ltd Company Profile and Main Business

9.3.3 NICE Systems Ltd Transaction Fraud Detection System Models, Specifications and Application

9.3.4 NICE Systems Ltd Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.3.5 NICE Systems Ltd Recent Developments

9.4 FICO

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

9.4.2 FICO Company Profile and Main Business

9.4.3 FICO Transaction Fraud Detection System Models, Specifications and Application

9.4.4 FICO Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.4.5 FICO Recent Developments

9.5 SAS Institute

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

9.5.2 SAS Institute Company Profile and Main Business

9.5.3 SAS Institute Transaction Fraud Detection System Models, Specifications and Application

9.5.4 SAS Institute Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.5.5 SAS Institute Recent Developments

9.6 Oracle

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

9.6.2 Oracle Company Profile and Main Business

9.6.3 Oracle Transaction Fraud Detection System Models, Specifications and Application

9.6.4 Oracle Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.6.5 Oracle Recent Developments

9.7 Experian Information Solutions

9.7.1 Experian Information Solutions Company Information, Head Office, Market Area and Industry Position

9.7.2 Experian Information Solutions Company Profile and Main Business

9.7.3 Experian Information Solutions Transaction Fraud Detection System Models, Specifications and Application

9.7.4 Experian Information Solutions Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.7.5 Experian Information Solutions Recent Developments

9.8 LexisNexis Risk Solutions

9.8.1 LexisNexis Risk Solutions Company Information, Head Office, Market Area and Industry Position

9.8.2 LexisNexis Risk Solutions Company Profile and Main Business

9.8.3 LexisNexis Risk Solutions Transaction Fraud Detection System Models, Specifications and Application

9.8.4 LexisNexis Risk Solutions Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.8.5 LexisNexis Risk Solutions Recent Developments

9.9 Fiserv

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

9.9.2 Fiserv Company Profile and Main Business

9.9.3 Fiserv Transaction Fraud Detection System Models, Specifications and Application

9.9.4 Fiserv Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.9.5 Fiserv Recent Developments

9.10 Fidelity National Information Services ( FIS )

9.10.1 Fidelity National Information Services ( FIS ) Company Information, Head Office, Market Area and Industry Position

9.10.2 Fidelity National Information Services ( FIS ) Company Profile and Main Business

9.10.3 Fidelity National Information Services ( FIS ) Transaction Fraud Detection System Models, Specifications and Application

9.10.4 Fidelity National Information Services ( FIS ) Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.10.5 Fidelity National Information Services ( FIS ) Recent Developments

9.11 Dixtior

9.11.1 Dixtior Company Information, Head Office, Market Area and Industry Position

9.11.2 Dixtior Company Profile and Main Business

9.11.3 Dixtior Transaction Fraud Detection System Models, Specifications and Application

9.11.4 Dixtior Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.11.5 Dixtior Recent Developments

9.12 TransUnion Information Group Limited

9.12.1 TransUnion Information Group Limited Company Information, Head Office, Market Area and Industry Position

9.12.2 TransUnion Information Group Limited Company Profile and Main Business

9.12.3 TransUnion Information Group Limited Transaction Fraud Detection System Models, Specifications and Application

9.12.4 TransUnion Information Group Limited Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.12.5 TransUnion Information Group Limited Recent Developments

9.13 Wolters Kluwer

9.13.1 Wolters Kluwer Company Information, Head Office, Market Area and Industry Position

9.13.2 Wolters Kluwer Company Profile and Main Business

9.13.3 Wolters Kluwer Transaction Fraud Detection System Models, Specifications and Application

9.13.4 Wolters Kluwer Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.13.5 Wolters Kluwer Recent Developments

9.14 Temenos

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

9.14.2 Temenos Company Profile and Main Business

9.14.3 Temenos Transaction Fraud Detection System Models, Specifications and Application

9.14.4 Temenos Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.14.5 Temenos Recent Developments

9.15 Nelito Systems Pvt. Ltd.

9.15.1 Nelito Systems Pvt. Ltd. Company Information, Head Office, Market Area and Industry Position

9.15.2 Nelito Systems Pvt. Ltd. Company Profile and Main Business

9.15.3 Nelito Systems Pvt. Ltd. Transaction Fraud Detection System Models, Specifications and Application

9.15.4 Nelito Systems Pvt. Ltd. Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.15.5 Nelito Systems Pvt. Ltd. Recent Developments

9.16 Tata Consultancy Services

9.16.1 Tata Consultancy Services Company Information, Head Office, Market Area and Industry Position

9.16.2 Tata Consultancy Services Company Profile and Main Business

9.16.3 Tata Consultancy Services Transaction Fraud Detection System Models, Specifications and Application

9.16.4 Tata Consultancy Services Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.16.5 Tata Consultancy Services Recent Developments

9.17 WorkFusion

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

9.17.2 WorkFusion Company Profile and Main Business

9.17.3 WorkFusion Transaction Fraud Detection System Models, Specifications and Application

9.17.4 WorkFusion Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.17.5 WorkFusion Recent Developments

9.18 Napier Technologies Limited

9.18.1 Napier Technologies Limited Company Information, Head Office, Market Area and Industry Position

9.18.2 Napier Technologies Limited Company Profile and Main Business

9.18.3 Napier Technologies Limited Transaction Fraud Detection System Models, Specifications and Application

9.18.4 Napier Technologies Limited Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.18.5 Napier Technologies Limited Recent Developments

9.19 QuantaVerse

9.19.1 QuantaVerse Company Information, Head Office, Market Area and Industry Position

9.19.2 QuantaVerse Company Profile and Main Business

9.19.3 QuantaVerse Transaction Fraud Detection System Models, Specifications and Application

9.19.4 QuantaVerse Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.19.5 QuantaVerse Recent Developments

9.20 Accenture

9.20.1 Accenture Company Information, Head Office, Market Area and Industry Position

9.20.2 Accenture Company Profile and Main Business

9.20.3 Accenture Transaction Fraud Detection System Models, Specifications and Application

9.20.4 Accenture Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023

9.20.5 Accenture 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

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 Transaction Fraud Detection System 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 is the major concern of the players in the Global Transaction Fraud Detection System Market?
As manufacturers prepare to scale up, Global Transaction Fraud Detection System companies must be clear and transparent about the impact of such volatility on the balance sheet.
What is the anticipated growth rate for the Global Transaction Fraud Detection System Market?
During the projected year from 2025 to 2030, the Global Transaction Fraud Detection System Market is expected to grow at a CAGR of xx%.
What trends may have an impact on the Global Transaction Fraud Detection System Market's growth?
A handful of disruptive trends, nevertheless, will have a contradictory and significant impact on the development of the Global Transaction Fraud Detection System Market as well as its distribution among its players
What makes the latest Global Transaction Fraud Detection System Market study unique?
The latest version of the Global Transaction Fraud Detection System Market study includes a market size breakdown by relevant business segments, applications, and geography, as well as qualitative insights such as Patent Analysis*, Market Entropy, Key Development Activities, Market Dynamics, PEST and PORTER models, and more.