金融取引の増加と巧妙化するサイバー脅威により、世界的な不正検知・取引監視市場は堅調な成長を遂げています 。AIや機械学習といった先進技術の導入により、不正検知の精度向上と誤検知の削減が進んでいます。規制当局の圧力とコンプライアンス遵守の必要性が、業界全体での導入を促進しています。主要な市場プレーヤーには、 サイバーセキュリティ とデータ分析を専門とする企業が含まれます。企業が進化する不正行為の手口から身を守ろうとする中、市場は今後も拡大が見込まれます。
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
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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.
