يشهد سوق مراقبة معاملات كشف الاحتيال العالمي نموًا قويًا نتيجةً لتزايد المعاملات المالية والتهديدات السيبرانية المتطورة. ويتم دمج تقنيات متقدمة، مثل الذكاء الاصطناعي والتعلم الآلي، لتعزيز دقة كشف الاحتيال وتقليل النتائج الإيجابية الخاطئة. وتدفع الضغوط التنظيمية وضرورة الامتثال إلى تبني هذه التقنيات في مختلف القطاعات. ومن أبرز الجهات الفاعلة في السوق شركات متخصصة في الأمن السيبراني وتحليلات البيانات. ومن المتوقع أن يستمر نمو السوق مع سعي الشركات إلى حماية نفسها من أساليب الاحتيال المتطورة.
Frequently Asked Questions
The market is segmented based on Segmentation, 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) - Industry Trends and Forecast to 2032
.
The Global Fraud Detection Transaction Monitoring Market size was valued at USD 20.54 USD Billion in 2024.
The Global Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 2.18% during the forecast period of 2025 to 2032.
The major players operating in the market include ,Amazon Web ServicesInc. , LexisNexis , Mastercard , TATA Consultancy Services Limited , FiservInc. , SAS Institute Inc. , ACI Worldwide , Oracle , NICE , FICO , SymphonyAI , UBIQUITY , Verafin Solutions ULC , GB Group plc , INFORM SOFTWARE , Quantexa , Sum and Substance Ltd , DataVisorInc. , Hawk , Featurespace Limited , INETCO Systems Ltd. , Abra InnovationsInc. , Seon Technologies Ltd. , Feedzai , and Sanction Scanner ,.
The market report covers data from the U.S., Canada, Mexico, Germany, U.K., France, Italy, Spain, Russia, Turkey, Netherlands, Norway, Finland, Denmark, Sweden, Poland, Switzerland, Belgium, Rest of Europe, China, Japan, India, South Korea, Australia, New Zealand, Indonesia, Thailand, Malaysia, Singapore, Philippines, Taiwan, Vietnam, Rest of Asia-Pacific, Brazil, Argentina, rest of South America, U.A.E., Saudi Arabia, South Africa, Egypt, Israel, Oman, Bahrain, Kuwait, Qatar, and rest of Middle East and Africa.
