Summary

Europe fraud detection transaction monitoring market is expected to reach USD 19.97 billion by 2031 from USD 4.21 billion in 2024, growing with a CAGR of 21.6% in the forecast period of 2024 to 2031
Market Segmentation:
Europe 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 (Germany, France, U.K., Italy, Spain, Russia, Turkey, Belgium, Netherlands, Switzerland, Norway, Finland, Denmark, Sweden, Poland, and rest of Europe) - Industry Trends and Forecast To 2031

Overview of Europe 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 Europe 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’)
• INFORM SOFTWARE
• Quantexa
• Sum and Substance Ltd
• DataVisor, Inc.
• Hawk
• Featurespace Limited
• INETCO Systems Ltd.
• Abra Innovations, Inc.
• Seon Technologies Ltd.
• Feedzai
• Sanction Scanner

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Table of Contents

1 INTRODUCTION 29
1.1 OBJECTIVES OF THE STUDY 29
1.2 MARKET DEFINITION 29
1.3 OVERVIEW OF EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET 29
1.4 CURRENCY AND PRICING 31
1.5 LIMITATIONS 31
1.6 MARKETS COVERED 32
2 MARKET SEGMENTATION 37
2.1 MARKETS COVERED 37
2.2 GEOGRAPHICAL SCOPE 38
2.3 YEARS CONSIDERED FOR THE STUDY 39
2.4 DBMR TRIPOD DATA VALIDATION MODEL 40
2.5 PRIMARY INTERVIEWS WITH KEY OPINION LEADERS 43
2.6 DBMR MARKET POSITION GRID 44
2.7 VENDOR SHARE ANALYSIS 45
2.8 MULTIVARIATE MODELING 46
2.9 OFFERING TIMELINE CURVE 46
2.10 MARKET APPLICATION COVERAGE GRID 47
2.11 SECONDARY SOURCES 48
2.12 ASSUMPTIONS 48
3 EXECUTIVE SUMMARY 49
4 PREMIUM INSIGHTS 55
4.1 PORTER’S FIVE FORCES 56
4.2 REGULATORY STANDARDS 57
4.3 TECHNOLOGICAL TRENDS 65
4.4 CASE STUDY 69
4.5 PRICING ANALYSIS 72
4.6 VALUE CHAIN FOR EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET 75
5 MARKET OVERVIEW 78
5.1 DRIVERS 80
5.1.1 RISING NEED FOR ROBUST DETECTION SYSTEMS THAT CAN ADAPT TO NEW THREATS 80
5.1.2 INCREASED FOCUS ON IDENTITY VERIFICATION AND AUTHENTICATION 81
5.1.3 GROWING AWARENESS AMONG CONSUMERS ABOUT FRAUD RISKS 82
5.1.4 INCREASING DEMAND FOR REAL-TIME TRANSACTION MONITORING ACROSS BFSI SECTOR 83
5.2 RESTRAINTS 84
5.2.1 HIGH INITIAL INVESTMENT AND ONGOING MAINTENANCE COSTS 84
5.2.2 ENSURING COMPLIANCE WITH CUSTOMER DATA PRIVACY 85
5.3 OPPORTUNITIES 86
5.3.1 UTILIZING AI AND MACHINE LEARNING ALGORITHMS TO ENHANCE ACCURACY 86
5.3.2 COLLABORATING WITH FINTECH COMPANIES AND TECHNOLOGY PROVIDERS 87
5.3.3 STREAMLINING FRAUD DETECTION THROUGH AUTOMATION CAN MINIMIZE LABOR COSTS 88
5.4 CHALLENGES 89
5.4.1 HIGH VOLUME OF TRANSACTIONS INCREASES DETECTION COMPLEXITY 89
5.4.2 DIFFICULTY IN ENSURING REGULATORY ALIGNMENT GLOBALLY 90
6 EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING 91
6.1 OVERVIEW 92
6.2 SOLUTION 93
6.3 SERVICES 94
6.3.1 PROFESSIONAL SERVICES 94
6.3.1.1 SUPPORT & MAINTENANCE 95
6.3.1.2 INTEGRATION SERVICES 95
6.3.1.3 CONSULTING SERVICES 95
6.3.1.4 TRAINING & EDUCATION 95
7 EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET, BY FUNCTION 96
7.1 OVERVIEW 97
7.2 KYC/CUSTOMER ONBOARDING 98
7.3 CASE MANAGEMENT 99
7.4 WATCH LIST SCREENING 99
7.5 DASHBOARD & REPORTING 100
7.6 OTHERS 100
8 EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE 101
8.1 OVERVIEW 102
8.2 CLOUD 103
8.3 ON-PREMISE 104
9 EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE 105
9.1 OVERVIEW 106
9.2 LARGE SIZE ORGANIZATIONS 107
9.2.1 CLOUD 108
9.2.2 ON-PREMISE 108
9.3 SMALL AND MEDIUM SIZED ORGANIZATIONS 108
9.3.1 CLOUD 109
9.3.2 ON-PREMISE 109
10 EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET, BY APPLICATION 110
10.1 OVERVIEW 111
10.2 PAYMENT FRAUD DETECTION 112
10.3 MONEY LAUNDERING DETECTION 113
10.4 ACCOUNT TAKEOVER PROTECTION 113
10.5 IDENTITY THEFT PREVENTION 114
10.6 OTHERS 114
11 EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET, BY VERTICAL 115
11.1 OVERVIEW 116
11.2 BANKING, FINANCIAL SERVICES, AND INSURANCE (BFSI) 118
11.2.1 SOLUTION 118
11.2.2 SERVICES 118
11.3 RETAIL 119
11.3.1 SOLUTION 119
11.3.2 SERVICES 119
11.4 IT & TELECOMMUNICATION 120
11.4.1 SOLUTION 120
11.4.2 SERVICES 120
11.5 GOVERNMENT & DEFENSE 121
11.5.1 SOLUTION 121
11.5.2 SERVICES 121
11.6 HEALTHCARE 122
11.6.1 SOLUTION 122
11.6.2 SERVICES 122
11.7 MANUFACTURING 123
11.7.1 SOLUTION 123
11.7.2 SERVICES 123
11.8 ENERGY & UTILITIES 124
11.8.1 SOLUTION 124
11.8.2 SERVICES 124
11.9 OTHERS 125
11.9.1 SOLUTION 125
11.9.2 SERVICES 125
12 EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION 126
12.1 EUROPE 128
12.1.1 GERMANY 135
12.1.2 U.K. 141
12.1.3 FRANCE 147
12.1.4 ITALY 153
12.1.5 SPAIN 159
12.1.6 RUSSIA 165
12.1.7 TURKEY 171
12.1.8 NETHERLANDS 177
12.1.9 NORWAY 183
12.1.10 FINLAND 189
12.1.11 DENMARK 195
12.1.12 SWEDEN 201
12.1.13 POLAND 207
12.1.14 SWITZERLAND 213
12.1.15 BELGIUM 219
12.1.16 REST OF EUROPE 225
13 EUROPE FRAUD DETECTION TRANSACTION MONITORING MARKET, COMPANY LANDSCAPE 226
13.1 COMPANY SHARE ANALYSIS: EUROPE
14 SWOT ANALYSIS 227
15 COMPANY PROFILE 228
15.1 AMAZON WEB SERVICES, INC. 228
15.1.1 COMPANY SNAPSHOT 228
15.1.2 REVENUE ANALYSIS 229
15.1.3 COMPANY SHARE ANALYSIS 229
15.1.4 SERVICE PORTFOLIO 230
15.1.5 RECENT DEVELOPMENTS 231
15.2 LEXISNEXIS (SUBSIDIARY OF REED ELSEVIER) 232
15.2.1 COMPANY SNAPSHOT 232
15.2.2 COMPANY SHARE ANALYSIS 232
15.2.3 SOLUTION PORTFOLIO 233
15.2.4 RECENT DEVELOPMENTS 234
15.3 MASTERCARD 235
15.3.1 COMPANY SNAPSHOT 235
15.3.2 REVENUE ANALYSIS 235
15.3.3 COMPANY SHARE ANALYSIS 236
15.3.4 SOLUTION PORTFOLIO 236
15.3.5 RECENT DEVELOPMENTS 237
15.4 TATA CONSULTANCY SERVICES LIMITED 238
15.4.1 COMPANY SNAPSHOT 238
15.4.2 REVENUE ANALYSIS 238
15.4.3 COMPANY SHARE ANALYSIS 239
15.4.4 SOLUTION PORTFOLIO 239
15.4.5 RECENT DEVELOPMENTS 240
15.5 FISERV, INC. 241
15.5.1 COMPANY SNAPSHOT 241
15.5.2 REVENUE ANALYSIS 242
15.5.3 COMPANY SHARE ANALYSIS 242
15.5.4 SOLUTION PORTFOLIO 243
15.5.5 RECENT DEVELOPMENTS 243
15.6 ABRA INNOVATIONS, INC 245
15.6.1 COMPANY SNAPSHOT 245
15.6.2 PRODUCT PORTFOLIO 245
15.6.3 RECENT DEVELOPMENTS 246
15.7 ACI WORLDWIDE 247
15.7.1 COMPANY SNAPSHOT 247
15.7.2 REVENUE ANALYSIS 248
15.7.3 SOLUTION PORTFOLIO 248
15.7.4 RECENT DEVELOPMENTS 249
15.8 DATAVISOR, INC. 251
15.8.1 COMPANY SNAPSHOT 251
15.8.2 SOLUTION PORTFOLIO 251
15.8.3 RECENT DEVELOPMENTS 252
15.9 FEATURESPACE LIMITED 255
15.9.1 COMPANY SNAPSHOT 255
15.9.2 SOLUTION PORTFOLIO 255
15.9.3 RECENT DEVELOPMENTS 256
15.10 FEEDZAI 258
15.10.1 COMPANY SNAPSHOT 258
15.10.2 SOLUTION PORTFOLIO 258
15.10.3 RECENT DEVELOPMENTS 259
15.11 FICO 261
15.11.1 COMPANY SNAPSHOT 261
15.11.2 REVENUE ANALYSIS 261
15.11.3 SOLUTION PORTFOLIO 262
15.11.4 RECENT DEVELOPMENT 262
15.12 GB GROUP PLC (‘GBG’) 263
15.12.1 COMPANY SNAPSHOT 263
15.12.2 REVENUE ANALYSIS 263
15.12.3 PRODUCT PORTFOLIO 264
15.12.4 RECENT DEVELOPMENTS 265
15.13 HAWK 268
15.13.1 COMPANY SNAPSHOT 268
15.13.2 PRODUCT PORTFOLIO 268
15.13.3 RECENT DEVELOPMENTS 269
15.14 INETCO SYSTEMS LTD. 270
15.14.1 COMPANY SNAPSHOT 270
15.14.2 PRODUCT PORTFOLIO 270
15.14.3 RECENT DEVELOPMENTS 271
15.15 INFORM SOFTWARE 272
15.15.1 COMPANY SNAPSHOT 272
15.15.2 SOLUTION PORTFOLIO 272
15.15.3 RECENT DEVELOPMENTS 273
15.16 NICE 274
15.16.1 COMPANY SNAPSHOT 274
15.16.2 SOLUTION PORTFOLIO 274
15.16.3 RECENT DEVELOPMENTS 275
15.17 ORACLE 276
15.17.1 COMPANY SNAPSHOT 276
15.17.2 REVENUE ANALYSIS 276
15.17.3 SERVICE CATEGORY 277
15.17.4 RECENT DEVELOPMENTS 277
15.18 QUANTEXA 279
15.18.1 COMPANY SNAPSHOT 279
15.18.2 SOLUTION PORTFOLIO 279
15.18.3 RECENT DEVELOPMENTS 280
15.19 SANCTION SCANNER 281
15.19.1 COMPANY SNAPSHOT 281
15.19.2 PRODUCT PORTFOLIO 281
15.19.3 RECENT DEVELOPMENTS 282
15.20 SAS INSTITUTE INC 283
15.20.1 COMPANY SNAPSHOT 283
15.20.2 SOLUTION PORTFOLIO 283
15.20.3 RECENT DEVELOPMENT 284
15.21 SEON TECHNOLOGIES LTD. 285
15.21.1 COMPANY SNAPSHOT 285
15.21.2 PRODUCT PORTFOLIO 285
15.21.3 RECENT DEVELOPMENTS 286
15.22 SUM AND SUBSTANCE LTD (UK) 287
15.22.1 COMPANY SNAPSHOT 287
15.22.2 SOLUTION PORTFOLIO 287
15.22.3 RECENT DEVELOPMENTS 288
15.23 SYMPHONYAI 289
15.23.1 COMPANY SNAPSHOT 289
15.23.2 SOLUTION PORTFOLIO 289
15.23.3 RECENT DEVELOPMENTS 290
15.24 UBIQUITY 291
15.24.1 COMPANY SNAPSHOT 291
15.24.2 REVENUE ANALYSIS 291
15.24.3 SOLUTION PORTFOLIO 292
15.24.4 RECENT DEVELOPMENT 292
15.25 VERAFIN SOLUTIONS ULC (SUBSIDIARY OF NASDAQ INC.) 293
15.25.1 COMPANY SNAPSHOT 293
15.25.2 SOLUTION PORTFOLIO 293
15.25.3 RECENT DEVELOPMENTS 295
16 QUESTIONNAIRE 296
17 RELATED REPORTS 299