Summary

Market Overview:

The global enterprise fraud management market size reached US$ 9.54 Billion in 2022. Looking forward, IMARC Group expects the market to reach US$ 18.02 Billion by 2028, exhibiting a growth rate (CAGR) of 11.26% during 2023-2028. The increasing digital transactions, growing awareness among organizations about the importance of fraud prevention, rapid technological advancements, significant growth in the e-commerce industry, and widespread adoption of EFM in financial institutions represent some of the key factors driving the market.

Enterprise fraud management (EFM) refers to a set of strategies, processes, and tools implemented by organizations to detect, prevent, and mitigate fraudulent activities. It utilizes various technologies, data analytics, and risk assessment techniques to proactively detect, investigate, and respond to fraudulent activities in real time. EFM is widely used by large enterprises, such as financial institutions, insurance companies, and retail organizations, to safeguard their assets, maintain customer trust, and comply with regulatory requirements. It also assists in reducing financial losses, enhancing operational efficiency, and protecting customer trust. As a result, EFM finds extensive application across the BFSI, government, retail, healthcare, travel and tourism, information technology (IT), and telecommunication industries.

Enterprise Fraud Management Market Trends:
One of the key factors propelling the enterprise fraud management market is the increasing number of digital transactions, such as online payments, e-commerce transactions, mobile banking, and digital wallets. EFM is widely adopted by organizations to secure these digital channels and detect and prevent fraudulent activities in real-time, thereby safeguarding financial transactions and customer data. Moreover, the widespread adoption of EFM solutions to protect operations, assets, and customers due to the increasing number of fraudulent activities is acting as another growth-inducing factor. Apart from this, various technological advancements, such as the integration of such as artificial intelligence (AI), machine learning (ML), data analytics, and big data, that helps organizations to analyze vast amounts of data, identify patterns, detect anomalies, and predict fraudulent behavior with greater accuracy and speed, is providing a considerable boost to the market growth. Additionally, the growing awareness among organizations about the importance of fraud prevention and the potential impact of fraud incidents is creating a positive outlook for the market. Besides this, the widespread adoption of EFM in financial institutions, significant growth in the e-commerce industry, increasing demand for real-time fraud detection, and stringent regulations and compliance standards imposed by regulatory bodies to implement effective fraud management solutions are presenting remunerative growth opportunities for the market.

Key Market Segmentation:
IMARC Group provides an analysis of the key trends in each segment of the global enterprise fraud management market, along with forecasts at the global, regional, and country levels from 2023-2028. Our report has categorized the market based on solutions, deployment type, enterprise size, and application.

Solutions Insights:

Digital Banking and Payment Frauds
Card Frauds
Multi-Channel Fraud
Internal Threats / Employee Surveillance
Authentication Management

The report has provided a detailed breakup and analysis of the enterprise fraud management market based on solutions. This includes digital banking and payment frauds, card frauds, multi-channel fraud, internal threats/ employee surveillance, and authentication management. According to the report, authentication management represented the largest segment.

Deployment Type Insights:

On-Premises
Cloud-based
SaaS

The report has provided a detailed breakup and analysis of the enterprise fraud management market based on the deployment type. This includes on-premises, cloud-based, and Saas. According to the report, on-premises represented the largest segment.

Enterprise Size Insights:

Small Enterprises
Medium Enterprises
Large Enterprises

The report has provided a detailed breakup and analysis of the enterprise fraud management market based on the enterprise size. This includes small, medium, and large enterprises. According to the report, large enterprises represented the largest segment.

Application Insights:

BFSI
Government
Retail
Healthcare
Travel and Tourism
IT and Telecommunication
Others

The report has provided a detailed breakup and analysis of the enterprise fraud management market based on the application. This includes BFSI, government, retail, healthcare, travel and tourism, IT and telecommunication, and others. According to the report, BFSI represented the largest segment.

Regional Insights:

North America
United States
Canada
Asia Pacific
China
Japan
India
South Korea
Australia
Indonesia
Others
Europe
Germany
France
United Kingdom
Italy
Spain
Russia
Others
Latin America
Brazil
Mexico
Others
Middle East and Africa

The report has also provided a comprehensive analysis of all the major regional markets, which include North America (the United States and Canada); Asia Pacific (China, Japan, India, South Korea, Australia, Indonesia, and others); Europe (Germany, France, the United Kingdom, Italy, Spain, Russia, and others); Latin America (Brazil, Mexico, and others); and the Middle East and Africa. According to the report, North America was the largest market for enterprise fraud management. Some of the factors driving the North America enterprise fraud management market included increasing digital transactions, growing awareness among organizations about the importance of fraud prevention, the implementation of various government initiatives, and rapid technological advancements.

Competitive Landscape:
The report has also provided a comprehensive analysis of the competitive landscape in the enterprise fraud management market. Detailed profiles of all major companies have been provided. Some of the companies covered include ACI Worldwide Inc., Capgemini SE, Cybersource (Visa Inc.), Deloitte Touche Tohmatsu Limited, Experian Plc, FICO, NICE Actimize (NICE Systems Ltd.), SAS Institute Inc., Verafin Solutions ULC, etc. Kindly note that this only represents a partial list of companies, and the complete list has been provided in the report.

Key Questions Answered in This Report:

How has the global enterprise fraud management market performed so far, and how will it perform in the coming years?
What are the drivers, restraints, and opportunities in the global enterprise fraud management market?
What is the impact of each driver, restraint, and opportunity on the global enterprise fraud management market?
What are the key regional markets?
Which countries represent the most attractive enterprise fraud management market?
What is the breakup of the market based on solutions?
Which is the most attractive solution in the enterprise fraud management market?
What is the breakup of the market based on the deployment type?
Which is the most attractive deployment type in the enterprise fraud management market?
What is the breakup of the market based on the enterprise size?
Which is the most attractive enterprise size in the enterprise fraud management market?
What is the breakup of the market based on the application?
Which is the most attractive application in the enterprise fraud management market?
What is the competitive structure of the global enterprise fraud management market?
Who are the key players/companies in the global enterprise fraud management market?

ページTOPに戻る

Table of Contents

1 Preface
2 Scope and Methodology
2.1 Objectives of the Study
2.2 Stakeholders
2.3 Data Sources
2.3.1 Primary Sources
2.3.2 Secondary Sources
2.4 Market Estimation
2.4.1 Bottom-Up Approach
2.4.2 Top-Down Approach
2.5 Forecasting Methodology
3 Executive Summary
4 Introduction
4.1 Overview
4.2 Key Industry Trends
5 Global Enterprise Fraud Management Market
5.1 Market Overview
5.2 Market Performance
5.3 Impact of COVID-19
5.4 Market Forecast
6 Market Breakup by Solutions
6.1 Digital Banking and Payment Frauds
6.1.1 Market Trends
6.1.2 Market Forecast
6.2 Card Frauds
6.2.1 Market Trends
6.2.2 Market Forecast
6.3 Multi-Channel Fraud
6.3.1 Market Trends
6.3.2 Market Forecast
6.4 Internal Threats / Employee Surveillance
6.4.1 Market Trends
6.4.2 Market Forecast
6.5 Authentication Management
6.5.1 Market Trends
6.5.2 Market Forecast
7 Market Breakup by Deployment Type
7.1 On-Premises
7.1.1 Market Trends
7.1.2 Market Forecast
7.2 Cloud-based
7.2.1 Market Trends
7.2.2 Market Forecast
7.3 SaaS
7.3.1 Market Trends
7.3.2 Market Forecast
8 Market Breakup by Enterprise Size
8.1 Small Enterprises
8.1.1 Market Trends
8.1.2 Market Forecast
8.2 Medium Enterprises
8.2.1 Market Trends
8.2.2 Market Forecast
8.3 Large Enterprises
8.3.1 Market Trends
8.3.2 Market Forecast
9 Market Breakup by Application
9.1 BFSI
9.1.1 Market Trends
9.1.2 Market Forecast
9.2 Government
9.2.1 Market Trends
9.2.2 Market Forecast
9.3 Retail
9.3.1 Market Trends
9.3.2 Market Forecast
9.4 Healthcare
9.4.1 Market Trends
9.4.2 Market Forecast
9.5 Travel and Tourism
9.5.1 Market Trends
9.5.2 Market Forecast
9.6 IT and Telecommunication
9.6.1 Market Trends
9.6.2 Market Forecast
9.7 Others
9.7.1 Market Trends
9.7.2 Market Forecast
10 Market Breakup by Region
10.1 North America
10.1.1 United States
10.1.1.1 Market Trends
10.1.1.2 Market Forecast
10.1.2 Canada
10.1.2.1 Market Trends
10.1.2.2 Market Forecast
10.2 Asia-Pacific
10.2.1 China
10.2.1.1 Market Trends
10.2.1.2 Market Forecast
10.2.2 Japan
10.2.2.1 Market Trends
10.2.2.2 Market Forecast
10.2.3 India
10.2.3.1 Market Trends
10.2.3.2 Market Forecast
10.2.4 South Korea
10.2.4.1 Market Trends
10.2.4.2 Market Forecast
10.2.5 Australia
10.2.5.1 Market Trends
10.2.5.2 Market Forecast
10.2.6 Indonesia
10.2.6.1 Market Trends
10.2.6.2 Market Forecast
10.2.7 Others
10.2.7.1 Market Trends
10.2.7.2 Market Forecast
10.3 Europe
10.3.1 Germany
10.3.1.1 Market Trends
10.3.1.2 Market Forecast
10.3.2 France
10.3.2.1 Market Trends
10.3.2.2 Market Forecast
10.3.3 United Kingdom
10.3.3.1 Market Trends
10.3.3.2 Market Forecast
10.3.4 Italy
10.3.4.1 Market Trends
10.3.4.2 Market Forecast
10.3.5 Spain
10.3.5.1 Market Trends
10.3.5.2 Market Forecast
10.3.6 Russia
10.3.6.1 Market Trends
10.3.6.2 Market Forecast
10.3.7 Others
10.3.7.1 Market Trends
10.3.7.2 Market Forecast
10.4 Latin America
10.4.1 Brazil
10.4.1.1 Market Trends
10.4.1.2 Market Forecast
10.4.2 Mexico
10.4.2.1 Market Trends
10.4.2.2 Market Forecast
10.4.3 Others
10.4.3.1 Market Trends
10.4.3.2 Market Forecast
10.5 Middle East and Africa
10.5.1 Market Trends
10.5.2 Market Breakup by Country
10.5.3 Market Forecast
11 Drivers, Restraints, and Opportunities
11.1 Overview
11.2 Drivers
11.3 Restraints
11.4 Opportunities
12 Value Chain Analysis
13 Porters Five Forces Analysis
13.1 Overview
13.2 Bargaining Power of Buyers
13.3 Bargaining Power of Suppliers
13.4 Degree of Competition
13.5 Threat of New Entrants
13.6 Threat of Substitutes
14 Price Analysis
15 Competitive Landscape
15.1 Market Structure
15.2 Key Players
15.3 Profiles of Key Players
15.3.1 ACI Worldwide Inc.
15.3.1.1 Company Overview
15.3.1.2 Product Portfolio
15.3.2 Capgemini SE
15.3.2.1 Company Overview
15.3.2.2 Product Portfolio
15.3.3 Cybersource (Visa Inc.)
15.3.3.1 Company Overview
15.3.3.2 Product Portfolio
15.3.4 Deloitte Touche Tohmatsu Limited
15.3.4.1 Company Overview
15.3.4.2 Product Portfolio
15.3.5 Experian Plc
15.3.5.1 Company Overview
15.3.5.2 Product Portfolio
15.3.6 FICO
15.3.6.1 Company Overview
15.3.6.2 Product Portfolio
15.3.7 NICE Actimize (NICE Systems Ltd.)
15.3.7.1 Company Overview
15.3.7.2 Product Portfolio
15.3.8 SAS Institute Inc.
15.3.8.1 Company Overview
15.3.8.2 Product Portfolio
15.3.9 Verafin Solutions ULC
15.3.9.1 Company Overview
15.3.9.2 Product Portfolio

Kindly note that this only represents a partial list of companies, and the complete list has been provided in the report.

List of Figures

Figure 1: Global: Enterprise Fraud Management Market: Major Drivers and Challenges
Figure 2: Global: Enterprise Fraud Management Market: Sales Value (in Billion US$), 2017-2022
Figure 3: Global: Enterprise Fraud Management Market Forecast: Sales Value (in Billion US$), 2023-2028
Figure 4: Global: Enterprise Fraud Management Market: Breakup by Solutions (in %), 2022
Figure 5: Global: Enterprise Fraud Management Market: Breakup by Deployment Type (in %), 2022
Figure 6: Global: Enterprise Fraud Management Market: Breakup by Enterprise Size (in %), 2022
Figure 7: Global: Enterprise Fraud Management Market: Breakup by Application (in %), 2022
Figure 8: Global: Enterprise Fraud Management Market: Breakup by Region (in %), 2022
Figure 9: Global: Enterprise Fraud Management (Digital Banking and Payment Frauds) Market: Sales Value (in Million US$), 2017 & 2022
Figure 10: Global: Enterprise Fraud Management (Digital Banking and Payment Frauds) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 11: Global: Enterprise Fraud Management (Card Frauds) Market: Sales Value (in Million US$), 2017 & 2022
Figure 12: Global: Enterprise Fraud Management (Card Frauds) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 13: Global: Enterprise Fraud Management (Multi-Channel Fraud) Market: Sales Value (in Million US$), 2017 & 2022
Figure 14: Global: Enterprise Fraud Management (Multi-Channel Fraud) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 15: Global: Enterprise Fraud Management (Internal Threats / Employee Surveillance) Market: Sales Value (in Million US$), 2017 & 2022
Figure 16: Global: Enterprise Fraud Management (Internal Threats / Employee Surveillance) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 17: Global: Enterprise Fraud Management (Authentication Management) Market: Sales Value (in Million US$), 2017 & 2022
Figure 18: Global: Enterprise Fraud Management (Authentication Management) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 19: Global: Enterprise Fraud Management (On-Premises) Market: Sales Value (in Million US$), 2017 & 2022
Figure 20: Global: Enterprise Fraud Management (On-Premises) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 21: Global: Enterprise Fraud Management (Cloud-based) Market: Sales Value (in Million US$), 2017 & 2022
Figure 22: Global: Enterprise Fraud Management (Cloud-based) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 23: Global: Enterprise Fraud Management (SaaS) Market: Sales Value (in Million US$), 2017 & 2022
Figure 24: Global: Enterprise Fraud Management (SaaS) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 25: Global: Enterprise Fraud Management (Small Enterprises) Market: Sales Value (in Million US$), 2017 & 2022
Figure 26: Global: Enterprise Fraud Management (Small Enterprises) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 27: Global: Enterprise Fraud Management (Medium Enterprises) Market: Sales Value (in Million US$), 2017 & 2022
Figure 28: Global: Enterprise Fraud Management (Medium Enterprises) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 29: Global: Enterprise Fraud Management (Large Enterprises) Market: Sales Value (in Million US$), 2017 & 2022
Figure 30: Global: Enterprise Fraud Management (Large Enterprises) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 31: Global: Enterprise Fraud Management (BFSI) Market: Sales Value (in Million US$), 2017 & 2022
Figure 32: Global: Enterprise Fraud Management (BFSI) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 33: Global: Enterprise Fraud Management (Government) Market: Sales Value (in Million US$), 2017 & 2022
Figure 34: Global: Enterprise Fraud Management (Government) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 35: Global: Enterprise Fraud Management (Retail) Market: Sales Value (in Million US$), 2017 & 2022
Figure 36: Global: Enterprise Fraud Management (Retail) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 37: Global: Enterprise Fraud Management (Healthcare) Market: Sales Value (in Million US$), 2017 & 2022
Figure 38: Global: Enterprise Fraud Management (Healthcare) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 39: Global: Enterprise Fraud Management (Travel and Tourism) Market: Sales Value (in Million US$), 2017 & 2022
Figure 40: Global: Enterprise Fraud Management (Travel and Tourism) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 41: Global: Enterprise Fraud Management (IT and Telecommunication) Market: Sales Value (in Million US$), 2017 & 2022
Figure 42: Global: Enterprise Fraud Management (IT and Telecommunication) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 43: Global: Enterprise Fraud Management (Other Applications) Market: Sales Value (in Million US$), 2017 & 2022
Figure 44: Global: Enterprise Fraud Management (Other Applications) Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 45: North America: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 46: North America: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 47: United States: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 48: United States: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 49: Canada: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 50: Canada: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 51: Asia-Pacific: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 52: Asia-Pacific: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 53: China: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 54: China: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 55: Japan: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 56: Japan: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 57: India: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 58: India: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 59: South Korea: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 60: South Korea: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 61: Australia: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 62: Australia: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 63: Indonesia: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 64: Indonesia: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 65: Others: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 66: Others: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 67: Europe: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 68: Europe: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 69: Germany: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 70: Germany: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 71: France: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 72: France: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 73: United Kingdom: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 74: United Kingdom: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 75: Italy: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 76: Italy: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 77: Spain: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 78: Spain: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 79: Russia: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 80: Russia: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 81: Others: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 82: Others: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 83: Latin America: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 84: Latin America: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 85: Brazil: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 86: Brazil: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 87: Mexico: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 88: Mexico: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 89: Others: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 90: Others: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 91: Middle East and Africa: Enterprise Fraud Management Market: Sales Value (in Million US$), 2017 & 2022
Figure 92: Middle East and Africa: Enterprise Fraud Management Market: Breakup by Country (in %), 2022
Figure 93: Middle East and Africa: Enterprise Fraud Management Market Forecast: Sales Value (in Million US$), 2023-2028
Figure 94: Global: Enterprise Fraud Management Industry: Drivers, Restraints, and Opportunities
Figure 95: Global: Enterprise Fraud Management Industry: Value Chain Analysis
Figure 96: Global: Enterprise Fraud Management Industry: Porter's Five Forces Analysis

List of Tables

Table 1: Global: Enterprise Fraud Management Market: Key Industry Highlights, 2022 & 2028
Table 2: Global: Enterprise Fraud Management Market Forecast: Breakup by Solutions (in Million US$), 2023-2028
Table 3: Global: Enterprise Fraud Management Market Forecast: Breakup by Deployment Type (in Million US$), 2023-2028
Table 4: Global: Enterprise Fraud Management Market Forecast: Breakup by Enterprise Size (in Million US$), 2023-2028
Table 5: Global: Enterprise Fraud Management Market Forecast: Breakup by Application (in Million US$), 2023-2028
Table 6: Global: Enterprise Fraud Management Market Forecast: Breakup by Region (in Million US$), 2023-2028
Table 7: Global: Enterprise Fraud Management Market: Competitive Structure
Table 8: Global: Enterprise Fraud Management Market: Key Players