Summary

Asia-Pacific fraud detection transaction monitoring market is expected to reach USD 15.80 billion by 2031 from USD 3.44 billion in 2024, growing with a CAGR of 21.1% in the forecast period of 2024 to 2031.
Market Segmentation:
Asia-Pacific Fraud Detection Transaction Monitoring Market, By Offering (Solution and Services), Function (KYC/Customer Onboarding, Case Management, Watch List Screening, Dashboard & Reporting, and Others), Deployment (On-Premise and Cloud), Organization Size (Large size organizations and Small & Medium Sized Organization), Application (Payment Fraud Detection, Money Laundering Detection, Account Takeover Protection, Identity Theft Prevention, and Others), Vertical (Banking, Financial Services, & Insurance (BFSI), Retail, IT & Telecommunication, Government & Defense, Healthcare, Manufacturing, Energy & Utilities, and Others), Countries (Japan, China, South Korea, India, Australia, New Zealand, Singapore, Thailand, Malaysia, Indonesia, Philippines, Taiwan, Vietnam, and rest of Asia-Pacific) - Industry Trends and Forecast To 2031

Overview of Asia-Pacific Fraud Detection Transaction Monitoring Market Dynamics :
Driver
• Rising need for robust detection systems that can adapt to new threats
Restraint
• High initial investment and ongoing maintenance costs
Opportunity
• Collaborating with fintech companies and technology providers

Market Players:
The key market players operating in the Asia-Pacific fraud detection transaction monitoring market are listed below:
• Amazon Web Services, Inc.
• LexisNexis (Subsidiary of Reed Elsevier)
• Mastercard
• TATA Consultancy Services Limited
• Fiserv, Inc.
• SAS Institute Inc.
• ACI Worldwide
• Oracle
• NICE
• FICO
• SymphonyAI
• UBIQUITY
• Verafin Solutions ULC (Subsidiary of Nasdaq Inc.)
• GB Group plc (‘GBG’)
• Quantexa
• Sum and Substance Ltd
• Hawk
• Featurespace Limited
• INETCO Systems Ltd.
• Seon Technologies Ltd.
• Feedzai

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Table of Contents

1 INTRODUCTION 57
1.1 OBJECTIVES OF THE STUDY 57
1.2 MARKET DEFINITION 57
1.3 OVERVIEW OF ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET 57
1.4 CURRENCY AND PRICING 59
1.5 LIMITATIONS 59
1.6 MARKETS COVERED 60
2 MARKET SEGMENTATION 65
2.1 MARKETS COVERED 65
2.2 GEOGRAPHICAL SCOPE 66
2.3 YEARS CONSIDERED FOR THE STUDY 67
2.4 DBMR TRIPOD DATA VALIDATION MODEL 68
2.5 PRIMARY INTERVIEWS WITH KEY OPINION LEADERS 71
2.6 DBMR MARKET POSITION GRID 72
2.7 VENDOR SHARE ANALYSIS 73
2.8 MULTIVARIATE MODELING 74
2.9 OFFERING TIMELINE CURVE 74
2.10 MARKET APPLICATION COVERAGE GRID 75
2.11 SECONDARY SOURCES 76
2.12 ASSUMPTIONS 76
3 EXECUTIVE SUMMARY 77
4 PREMIUM INSIGHTS 83
4.1 PORTER’S FIVE FORCES 84
4.2 REGULATORY STANDARDS 85
4.3 TECHNOLOGICAL TRENDS 93
4.4 CASE STUDY 97
4.5 PRICING ANALYSIS 100
4.6 VALUE CHAIN FOR ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET 103
5 MARKET OVERVIEW 106
5.1 DRIVERS 108
5.1.1 RISING NEED FOR ROBUST DETECTION SYSTEMS THAT CAN ADAPT TO NEW THREATS 108
5.1.2 INCREASED FOCUS ON IDENTITY VERIFICATION AND AUTHENTICATION 109
5.1.3 GROWING AWARENESS AMONG CONSUMERS ABOUT FRAUD RISKS 110
5.1.4 INCREASING DEMAND FOR REAL-TIME TRANSACTION MONITORING ACROSS BFSI SECTOR 111
5.2 RESTRAINTS 112
5.2.1 HIGH INITIAL INVESTMENT AND ONGOING MAINTENANCE COSTS 112
5.2.2 ENSURING COMPLIANCE WITH CUSTOMER DATA PRIVACY 113
5.3 OPPORTUNITIES 114
5.3.1 UTILIZING AI AND MACHINE LEARNING ALGORITHMS TO ENHANCE ACCURACY 114
5.3.2 COLLABORATING WITH FINTECH COMPANIES AND TECHNOLOGY PROVIDERS 115
5.3.3 STREAMLINING FRAUD DETECTION THROUGH AUTOMATION CAN MINIMIZE LABOR COSTS 116
5.4 CHALLENGES 117
5.4.1 HIGH VOLUME OF TRANSACTIONS INCREASES DETECTION COMPLEXITY 117
5.4.2 DIFFICULTY IN ENSURING REGULATORY ALIGNMENT GLOBALLY 118
6 ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING 119
6.1 OVERVIEW 120
6.2 SOLUTION 121
6.3 SERVICES 122
6.3.1 PROFESSIONAL SERVICES 122
6.3.1.1 SUPPORT & MAINTENANCE 123
6.3.1.2 INTEGRATION SERVICES 123
6.3.1.3 CONSULTING SERVICES 123
6.3.1.4 TRAINING & EDUCATION 123
7 ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET, BY FUNCTION 124
7.1 OVERVIEW 125
7.2 KYC/CUSTOMER ONBOARDING 126
7.3 CASE MANAGEMENT 127
7.4 WATCH LIST SCREENING 127
7.5 DASHBOARD & REPORTING 128
7.6 OTHERS 128
8 ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE 129
8.1 OVERVIEW 130
8.2 CLOUD 131
8.3 ON-PREMISE 132
9 ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE 133
9.1 OVERVIEW 134
9.2 LARGE SIZE ORGANIZATIONS 135
9.2.1 CLOUD 136
9.2.2 ON-PREMISE 136
9.3 SMALL AND MEDIUM SIZED ORGANIZATIONS 136
9.3.1 CLOUD 137
9.3.2 ON-PREMISE 137
10 ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET, BY APPLICATION 138
10.1 OVERVIEW 139
10.2 PAYMENT FRAUD DETECTION 140
10.3 MONEY LAUNDERING DETECTION 141
10.4 ACCOUNT TAKEOVER PROTECTION 141
10.5 IDENTITY THEFT PREVENTION 142
10.6 OTHERS 142
11 ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET, BY VERTICAL 143
11.1 OVERVIEW 144
11.2 BANKING, FINANCIAL SERVICES, AND INSURANCE (BFSI) 146
11.2.1 SOLUTION 146
11.2.2 SERVICES 146
11.3 RETAIL 147
11.3.1 SOLUTION 147
11.3.2 SERVICES 147
11.4 IT & TELECOMMUNICATION 148
11.4.1 SOLUTION 148
11.4.2 SERVICES 148
11.5 GOVERNMENT & DEFENSE 149
11.5.1 SOLUTION 149
11.5.2 SERVICES 149
11.6 HEALTHCARE 150
11.6.1 SOLUTION 150
11.6.2 SERVICES 150
11.7 MANUFACTURING 151
11.7.1 SOLUTION 151
11.7.2 SERVICES 151
11.8 ENERGY & UTILITIES 152
11.8.1 SOLUTION 152
11.8.2 SERVICES 152
11.9 OTHERS 153
11.9.1 SOLUTION 153
11.9.2 SERVICES 153
12 ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION 154
12.1 ASIA-PACIFIC 156
12.1.1 CHINA 163
12.1.2 JAPAN 169
12.1.3 INDIA 175
12.1.4 SOUTH KOREA 181
12.1.5 AUSTRALIA 187
12.1.6 NEW ZEALAND 193
12.1.7 INDONESIA 199
12.1.8 THAILAND 205
12.1.9 MALAYSIA 211
12.1.10 SINGAPORE 217
12.1.11 PHILIPPINES 223
12.1.12 TAIWAN 229
12.1.13 VIETNAM 235
12.1.14 REST OF ASIA PACIFIC 241
13 ASIA-PACIFIC FRAUD DETECTION TRANSACTION MONITORING MARKET, COMPANY LANDSCAPE 242
13.1 COMPANY SHARE ANALYSIS: ASIA-PACIFIC
14 SWOT ANALYSIS 243
15 COMPANY PROFILE 244
15.1 AMAZON WEB SERVICES, INC. 244
15.1.1 COMPANY SNAPSHOT 244
15.1.2 REVENUE ANALYSIS 245
15.1.3 COMPANY SHARE ANALYSIS 245
15.1.4 SERVICE PORTFOLIO 246
15.1.5 RECENT DEVELOPMENTS 247
15.2 LEXISNEXIS (SUBSIDIARY OF REED ELSEVIER) 248
15.2.1 COMPANY SNAPSHOT 248
15.2.2 COMPANY SHARE ANALYSIS 248
15.2.3 SOLUTION PORTFOLIO 249
15.2.4 RECENT DEVELOPMENTS 250
15.3 MASTERCARD 251
15.3.1 COMPANY SNAPSHOT 251
15.3.2 REVENUE ANALYSIS 251
15.3.3 COMPANY SHARE ANALYSIS 252
15.3.4 SOLUTION PORTFOLIO 252
15.3.5 RECENT DEVELOPMENTS 253
15.4 TATA CONSULTANCY SERVICES LIMITED 254
15.4.1 COMPANY SNAPSHOT 254
15.4.2 REVENUE ANALYSIS 254
15.4.3 COMPANY SHARE ANALYSIS 255
15.4.4 SOLUTION PORTFOLIO 255
15.4.5 RECENT DEVELOPMENTS 256
15.5 FISERV, INC. 257
15.5.1 COMPANY SNAPSHOT 257
15.5.2 REVENUE ANALYSIS 258
15.5.3 COMPANY SHARE ANALYSIS 258
15.5.4 SOLUTION PORTFOLIO 259
15.5.5 RECENT DEVELOPMENTS 259
15.6 ABRA INNOVATIONS, INC 261
15.6.1 COMPANY SNAPSHOT 261
15.6.2 PRODUCT PORTFOLIO 261
15.6.3 RECENT DEVELOPMENTS 262
15.7 ACI WORLDWIDE 263
15.7.1 COMPANY SNAPSHOT 263
15.7.2 REVENUE ANALYSIS 264
15.7.3 SOLUTION PORTFOLIO 264
15.7.4 RECENT DEVELOPMENTS 265
15.8 DATAVISOR, INC. 267
15.8.1 COMPANY SNAPSHOT 267
15.8.2 SOLUTION PORTFOLIO 267
15.8.3 RECENT DEVELOPMENTS 268
15.9 FEATURESPACE LIMITED 271
15.9.1 COMPANY SNAPSHOT 271
15.9.2 SOLUTION PORTFOLIO 271
15.9.3 RECENT DEVELOPMENTS 272
15.10 FEEDZAI 274
15.10.1 COMPANY SNAPSHOT 274
15.10.2 SOLUTION PORTFOLIO 274
15.10.3 RECENT DEVELOPMENTS 275
15.11 FICO 277
15.11.1 COMPANY SNAPSHOT 277
15.11.2 REVENUE ANALYSIS 277
15.11.3 SOLUTION PORTFOLIO 278
15.11.4 RECENT DEVELOPMENT 278
15.12 GB GROUP PLC (‘GBG’) 279
15.12.1 COMPANY SNAPSHOT 279
15.12.2 REVENUE ANALYSIS 279
15.12.3 PRODUCT PORTFOLIO 280
15.12.4 RECENT DEVELOPMENTS 281
15.13 HAWK 284
15.13.1 COMPANY SNAPSHOT 284
15.13.2 PRODUCT PORTFOLIO 284
15.13.3 RECENT DEVELOPMENTS 285
15.14 INETCO SYSTEMS LTD. 286
15.14.1 COMPANY SNAPSHOT 286
15.14.2 PRODUCT PORTFOLIO 286
15.14.3 RECENT DEVELOPMENTS 287
15.15 INFORM SOFTWARE 288
15.15.1 COMPANY SNAPSHOT 288
15.15.2 SOLUTION PORTFOLIO 288
15.15.3 RECENT DEVELOPMENTS 289
15.16 NICE 290
15.16.1 COMPANY SNAPSHOT 290
15.16.2 SOLUTION PORTFOLIO 290
15.16.3 RECENT DEVELOPMENTS 291
15.17 ORACLE 292
15.17.1 COMPANY SNAPSHOT 292
15.17.2 REVENUE ANALYSIS 292
15.17.3 SERVICE CATEGORY 293
15.17.4 RECENT DEVELOPMENTS 293
15.18 QUANTEXA 295
15.18.1 COMPANY SNAPSHOT 295
15.18.2 SOLUTION PORTFOLIO 295
15.18.3 RECENT DEVELOPMENTS 296
15.19 SANCTION SCANNER 297
15.19.1 COMPANY SNAPSHOT 297
15.19.2 PRODUCT PORTFOLIO 297
15.19.3 RECENT DEVELOPMENTS 298
15.20 SAS INSTITUTE INC 299
15.20.1 COMPANY SNAPSHOT 299
15.20.2 SOLUTION PORTFOLIO 299
15.20.3 RECENT DEVELOPMENT 300
15.21 SEON TECHNOLOGIES LTD. 301
15.21.1 COMPANY SNAPSHOT 301
15.21.2 PRODUCT PORTFOLIO 301
15.21.3 RECENT DEVELOPMENTS 302
15.22 SUM AND SUBSTANCE LTD (UK) 303
15.22.1 COMPANY SNAPSHOT 303
15.22.2 SOLUTION PORTFOLIO 303
15.22.3 RECENT DEVELOPMENTS 304
15.23 SYMPHONYAI 305
15.23.1 COMPANY SNAPSHOT 305
15.23.2 SOLUTION PORTFOLIO 305
15.23.3 RECENT DEVELOPMENTS 306
15.24 UBIQUITY 307
15.24.1 COMPANY SNAPSHOT 307
15.24.2 REVENUE ANALYSIS 307
15.24.3 SOLUTION PORTFOLIO 308
15.24.4 RECENT DEVELOPMENT 308
15.25 VERAFIN SOLUTIONS ULC (SUBSIDIARY OF NASDAQ INC.) 309
15.25.1 COMPANY SNAPSHOT 309
15.25.2 SOLUTION PORTFOLIO 309
15.25.3 RECENT DEVELOPMENTS 311
16 QUESTIONNAIRE 312
17 RELATED REPORTS 315