‘Integration of Big Data’
The integration of big data in fraud detection allows organizations to analyze extensive datasets from various sources, enabling them to identify patterns that suggest fraudulent activities. By employing big data analytics, companies can uncover hidden insights that traditional methods might miss. Predictive analytics enhances this capability by using historical data to anticipate potential fraudulent behavior before it occurs. This trends not only improves detection rates but also allows organizations to implement preventative measures. Ultimately, harnessing big data transforms how businesses approach fraud prevention, making it more effective and responsive.
Table of Content
1 INTRODUCTION
1.1 OBJECTIVES OF THE STUDY
1.2 MARKET DEFINITION
1.3 OVERVIEW OF NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET
1.4 CURRENCY AND PRICING
1.5 LIMITATIONS
1.6 MARKETS COVERED
2 MARKET SEGMENTATION
2.1 MARKETS COVERED
2.2 GEOGRAPHICAL SCOPE
2.3 YEARS CONSIDERED FOR THE STUDY
2.4 DBMR TRIPOD DATA VALIDATION MODEL
2.5 PRIMARY INTERVIEWS WITH KEY OPINION LEADERS
2.6 DBMR MARKET POSITION GRID
2.7 VENDOR SHARE ANALYSIS
2.8 MULTIVARIATE MODELING
2.9 OFFERING TIMELINE CURVE
2.1 MARKET APPLICATION COVERAGE GRID
2.11 SECONDARY SOURCES
2.12 ASSUMPTIONS
3 EXECUTIVE SUMMARY
4 PREMIUM INSIGHTS
4.1 PORTER’S FIVE FORCES
4.2 REGULATORY STANDARDS
4.3 TECHNOLOGICAL TRENDS
4.4 CASE STUDY
4.5 PRICING ANALYSIS
4.6 VALUE CHAIN FOR NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET
5 MARKET OVERVIEW
5.1 DRIVERS
5.1.1 RISING NEED FOR ROBUST DETECTION SYSTEMS THAT CAN ADAPT TO NEW THREATS
5.1.2 INCREASED FOCUS ON IDENTITY VERIFICATION AND AUTHENTICATION
5.1.3 GROWING AWARENESS AMONG CONSUMERS ABOUT FRAUD RISKS
5.1.4 INCREASING DEMAND FOR REAL-TIME TRANSACTION MONITORING ACROSS BFSI SECTOR
5.2 RESTRAINTS
5.2.1 HIGH INITIAL INVESTMENT AND ONGOING MAINTENANCE COSTS
5.2.2 ENSURING COMPLIANCE WITH CUSTOMER DATA PRIVACY
5.3 OPPORTUNITIES
5.3.1 UTILIZING AI AND MACHINE LEARNING ALGORITHMS TO ENHANCE ACCURACY
5.3.2 COLLABORATING WITH FINTECH COMPANIES AND TECHNOLOGY PROVIDERS
5.3.3 STREAMLINING FRAUD DETECTION THROUGH AUTOMATION CAN MINIMIZE LABOR COSTS
5.4 CHALLENGES
5.4.1 HIGH VOLUME OF TRANSACTIONS INCREASES DETECTION COMPLEXITY
5.4.2 DIFFICULTY IN ENSURING REGULATORY ALIGNMENT NORTH GLOBALLY
6 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING
6.1 OVERVIEW
6.2 SOLUTION
6.3 SERVICES
6.3.1 PROFESSIONAL SERVICES
6.3.1.1 SUPPORT & MAINTENANCE
6.3.1.2 INTEGRATION SERVICES
6.3.1.3 CONSULTING SERVICES
6.3.1.4 TRAINING & EDUCATION
7 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY FUNCTION
7.1 OVERVIEW
7.2 KYC/CUSTOMER ONBOARDING
7.3 CASE MANAGEMENT
7.4 WATCH LIST SCREENING
7.5 DASHBOARD & REPORTING
7.6 OTHERS
8 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE
8.1 OVERVIEW
8.2 CLOUD
8.3 ON-PREMISE
9 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE
9.1 OVERVIEW
9.2 LARGE SIZE ORGANIZATIONS
9.2.1 CLOUD
9.2.2 ON-PREMISE
9.3 SMALL AND MEDIUM SIZED ORGANIZATIONS
9.3.1 CLOUD
9.3.2 ON-PREMISE
10 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY APPLICATION
10.1 OVERVIEW
10.2 PAYMENT FRAUD DETECTION
10.3 MONEY LAUNDERING DETECTION
10.4 ACCOUNT TAKEOVER PROTECTION
10.5 IDENTITY THEFT PREVENTION
10.6 OTHERS
11 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY VERTICAL
11.1 OVERVIEW
11.2 BANKING, FINANCIAL SERVICES, AND INSURANCE (BFSI)
11.2.1 SOLUTION
11.2.2 SERVICES
11.3 RETAIL
11.3.1 SOLUTION
11.3.2 SERVICES
11.4 IT & TELECOMMUNICATION
11.4.1 SOLUTION
11.4.2 SERVICES
11.5 GOVERNMENT & DEFENSE
11.5.1 SOLUTION
11.5.2 SERVICES
11.6 HEALTHCARE
11.6.1 SOLUTION
11.6.2 SERVICES
11.7 MANUFACTURING
11.7.1 SOLUTION
11.7.2 SERVICES
11.8 ENERGY & UTILITIES
11.8.1 SOLUTION
11.8.2 SERVICES
11.9 OTHERS
11.9.1 SOLUTION
11.9.2 SERVICES
12 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION
12.1 NORTH AMERICA
12.1.1 U.S.
12.1.2 CANADA
12.1.3 MEXICO
13 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, COMPANY LANDSCAPE
13.1 COMPANY SHARE ANALYSIS: NORTH AMERICA
14 SWOT ANALYSIS
15 COMPANY PROFILE
15.1 AMAZON WEB SERVICES, INC.
15.1.1 COMPANY SNAPSHOT
15.1.2 REVENUE ANALYSIS
15.1.3 COMPANY SHARE ANALYSIS
15.1.4 SERVICE PORTFOLIO
15.1.5 RECENT DEVELOPMENTS
15.2 LEXISNEXIS (SUBSIDIARY OF REED ELSEVIER)
15.2.1 COMPANY SNAPSHOT
15.2.2 COMPANY SHARE ANALYSIS
15.2.3 SOLUTION PORTFOLIO
15.2.4 RECENT DEVELOPMENTS
15.3 MASTERCARD
15.3.1 COMPANY SNAPSHOT
15.3.2 REVENUE ANALYSIS
15.3.3 COMPANY SHARE ANALYSIS
15.3.4 SOLUTION PORTFOLIO
15.3.5 RECENT DEVELOPMENTS
15.4 TATA CONSULTANCY SERVICES LIMITED
15.4.1 COMPANY SNAPSHOT
15.4.2 REVENUE ANALYSIS
15.4.3 COMPANY SHARE ANALYSIS
15.4.4 SOLUTION PORTFOLIO
15.4.5 RECENT DEVELOPMENTS
15.5 FISERV, INC.
15.5.1 COMPANY SNAPSHOT
15.5.2 REVENUE ANALYSIS
15.5.3 COMPANY SHARE ANALYSIS
15.5.4 SOLUTION PORTFOLIO
15.5.5 RECENT DEVELOPMENTS
15.6 ABRA INNOVATIONS, INC
15.6.1 COMPANY SNAPSHOT
15.6.2 PRODUCT PORTFOLIO
15.6.3 RECENT DEVELOPMENTS
15.7 ACI WORLDWIDE
15.7.1 COMPANY SNAPSHOT
15.7.2 REVENUE ANALYSIS
15.7.3 SOLUTION PORTFOLIO
15.7.4 RECENT DEVELOPMENTS
15.8 DATAVISOR, INC.
15.8.1 COMPANY SNAPSHOT
15.8.2 SOLUTION PORTFOLIO
15.8.3 RECENT DEVELOPMENTS
15.9 FEATURESPACE LIMITED
15.9.1 COMPANY SNAPSHOT
15.9.2 SOLUTION PORTFOLIO
15.9.3 RECENT DEVELOPMENTS
15.1 FEEDZAI
15.10.1 COMPANY SNAPSHOT
15.10.2 SOLUTION PORTFOLIO
15.10.3 RECENT DEVELOPMENTS
15.11 FICO
15.11.1 COMPANY SNAPSHOT
15.11.2 REVENUE ANALYSIS
15.11.3 SOLUTION PORTFOLIO
15.11.4 RECENT DEVELOPMENT
15.12 GB GROUP PLC (‘GBG’)
15.12.1 COMPANY SNAPSHOT
15.12.2 REVENUE ANALYSIS
15.12.3 PRODUCT PORTFOLIO
15.12.4 RECENT DEVELOPMENTS
15.13 HAWK
15.13.1 COMPANY SNAPSHOT
15.13.2 PRODUCT PORTFOLIO
15.13.3 RECENT DEVELOPMENTS
15.14 INETCO SYSTEMS LTD.
15.14.1 COMPANY SNAPSHOT
15.14.2 PRODUCT PORTFOLIO
15.14.3 RECENT DEVELOPMENTS
15.15 INFORM SOFTWARE
15.15.1 COMPANY SNAPSHOT
15.15.2 SOLUTION PORTFOLIO
15.15.3 RECENT DEVELOPMENTS
15.16 NICE
15.16.1 COMPANY SNAPSHOT
15.16.2 SOLUTION PORTFOLIO
15.16.3 RECENT DEVELOPMENTS
15.17 ORACLE
15.17.1 COMPANY SNAPSHOT
15.17.2 REVENUE ANALYSIS
15.17.3 SERVICE CATEGORY
15.17.4 RECENT DEVELOPMENTS
15.18 QUANTEXA
15.18.1 COMPANY SNAPSHOT
15.18.2 SOLUTION PORTFOLIO
15.18.3 RECENT DEVELOPMENTS
15.19 SANCTION SCANNER
15.19.1 COMPANY SNAPSHOT
15.19.2 PRODUCT PORTFOLIO
15.19.3 RECENT DEVELOPMENTS
15.2 SAS INSTITUTE INC
15.20.1 COMPANY SNAPSHOT
15.20.2 SOLUTION PORTFOLIO
15.20.3 RECENT DEVELOPMENT
15.21 SEON TECHNOLOGIES LTD.
15.21.1 COMPANY SNAPSHOT
15.21.2 PRODUCT PORTFOLIO
15.21.3 RECENT DEVELOPMENTS
15.22 SUM AND SUBSTANCE LTD (UK)
15.22.1 COMPANY SNAPSHOT
15.22.2 SOLUTION PORTFOLIO
15.22.3 RECENT DEVELOPMENTS
15.23 SYMPHONYAI
15.23.1 COMPANY SNAPSHOT
15.23.2 SOLUTION PORTFOLIO
15.23.3 RECENT DEVELOPMENTS
15.24 UBIQUITY
15.24.1 COMPANY SNAPSHOT
15.24.2 REVENUE ANALYSIS
15.24.3 SOLUTION PORTFOLIO
15.24.4 RECENT DEVELOPMENT
15.25 VERAFIN SOLUTIONS ULC (SUBSIDIARY OF NASDAQ INC.)
15.25.1 COMPANY SNAPSHOT
15.25.2 SOLUTION PORTFOLIO
15.25.3 RECENT DEVELOPMENTS
16 QUESTIONNAIRE
17 RELATED REPORTS
List of Table
TABLE 1 KEY PLAYERS OF FIUS AROUND THE GLOBE
TABLE 2 PRICING ANALYSIS FOR ENTERPRISES
TABLE 3 PRICING ANALYSIS (MEMCYCO AND OTHER COMPANIES)
TABLE 4 PRICING ANALYSIS (SEON AND ONDATO)
TABLE 5 U.S. STATE WISE ONLINE BANKING FRAUD
TABLE 6 FRAUD DETECTION AND VERIFICATION PRICE OFFERED BY PER COMPANY
TABLE 7 CONSUMER DATA PROTECTION ACT WORLD WIDE
TABLE 8 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 9 NORTH AMERICA SOLUTION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 10 NORTH AMERICA SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 11 NORTH AMERICA SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 12 NORTH AMERICA PROFESSIONAL SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 13 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 14 NORTH AMERICA KYC/CUSTOMER ONBOARDING IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 15 NORTH AMERICA CASE MANAGEMENT IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 16 NORTH AMERICA WATCH LIST SCREENING IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 17 NORTH AMERICA DASHBOARD & REPORTING IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 18 NORTH AMERICA OTHERS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 19 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 20 NORTH AMERICA CLOUD IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 21 NORTH AMERICA ON-PREMISE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 22 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE, 2022-2031 (USD THOUSAND)
TABLE 23 NORTH AMERICA LARGE SIZE ORGANIZATIONS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 24 NORTH AMERICA LARGE SIZE ORGANIZATIONS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 25 NORTH AMERICA SMALL & MEDIUM SIZED ORGANIZATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 26 NORTH AMERICA SMALL & MEDIUM SIZED ORGANIZATIONS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 27 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 28 NORTH AMERICA PAYMENT FRAUD DETECTION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 29 NORTH AMERICA MONEY LAUNDERING DETECTION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 30 NORTH AMERICA ACCOUNT TAKEOVER PROTECTION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 31 NORTH AMERICA IDENTITY THEFT PREVENTION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 32 NORTH AMERICA OTHERS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 33 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY VERTICAL, 2022-2031 (USD THOUSAND)
TABLE 34 NORTH AMERICA BANKING, FINANCIAL SERVICES, AND INSURANCE (BFSI) IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 35 NORTH AMERICA BANKING, FINANCIAL SERVICES, AND INSURANCE (BFSI) IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 36 NORTH AMERICA RETAIL IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 37 NORTH AMERICA RETAIL IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 38 NORTH AMERICA IT & TELECOMMUNICATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 39 NORTH AMERICA IT & TELECOMMUNICATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 40 NORTH AMERICA GOVERNMENT & DEFENSE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 41 NORTH AMERICA GOVERNMENT & DEFENSE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 42 NORTH AMERICA HEALTHCARE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 43 NORTH AMERICA HEALTHCARE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 44 NORTH AMERICA MANUFACTURING IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 45 NORTH AMERICA MANUFACTURING IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 46 NORTH AMERICA ENERGY & UTILITIES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 47 NORTH AMERICA ENERGY & UTILITIES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 48 NORTH AMERICA OTHERS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 49 NORTH AMERICA OTHERS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 50 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY COUNTRY, 2022-2031 (USD THOUSAND)
TABLE 51 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 52 NORTH AMERICA SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 53 NORTH AMERICA PROFESSIONAL SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 54 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 55 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 56 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE, 2022-2031 (USD THOUSAND)
TABLE 57 NORTH AMERICA LARGE SIZE ORGANIZATIONS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 58 NORTH AMERICA SMALL & MEDIUM SIZED ORGANIZATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 59 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 60 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY VERTICAL, 2022-2031 (USD THOUSAND)
TABLE 61 NORTH AMERICA BANKING, FINANCIAL SERVICES, AND INSURANCE (BFSI) IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 62 NORTH AMERICA RETAIL IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 63 NORTH AMERICA IT & TELECOMMUNICATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 64 NORTH AMERICA GOVERNMENT & DEFENSE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 65 NORTH AMERICA HEALTHCARE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 66 NORTH AMERICA MANUFACTURING IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 67 NORTH AMERICA ENERGY & UTILITIES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 68 NORTH AMERICA OTHERS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 69 U.S. FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 70 U.S. SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 71 U.S. PROFESSIONAL SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 72 U.S. FRAUD DETECTION TRANSACTION MONITORING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 73 U.S. FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 74 U.S. FRAUD DETECTION TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE, 2022-2031 (USD THOUSAND)
TABLE 75 U.S. LARGE SIZE ORGANIZATIONS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 76 U.S. SMALL & MEDIUM SIZED ORGANIZATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 77 U.S. FRAUD DETECTION TRANSACTION MONITORING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 78 U.S. FRAUD DETECTION TRANSACTION MONITORING MARKET, BY VERTICAL, 2022-2031 (USD THOUSAND)
TABLE 79 U.S. BANKING, FINANCIAL SERVICES, AND INSURANCE (BFSI) IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 80 U.S. RETAIL IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 81 U.S. IT & TELECOMMUNICATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 82 U.S. GOVERNMENT & DEFENSE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 83 U.S. HEALTHCARE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 84 U.S. MANUFACTURING IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 85 U.S. ENERGY & UTILITIES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 86 U.S. OTHERS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 87 CANADA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 88 CANADA SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 89 CANADA PROFESSIONAL SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 90 CANADA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 91 CANADA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 92 CANADA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE, 2022-2031 (USD THOUSAND)
TABLE 93 CANADA LARGE SIZE ORGANIZATIONS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 94 CANADA SMALL & MEDIUM SIZED ORGANIZATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 95 CANADA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 96 CANADA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY VERTICAL, 2022-2031 (USD THOUSAND)
TABLE 97 CANADA BANKING, FINANCIAL SERVICES, AND INSURANCE (BFSI) IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 98 CANADA RETAIL IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 99 CANADA IT & TELECOMMUNICATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 100 CANADA GOVERNMENT & DEFENSE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 101 CANADA HEALTHCARE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 102 CANADA MANUFACTURING IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 103 CANADA ENERGY & UTILITIES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 104 CANADA OTHERS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 105 MEXICO FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 106 MEXICO SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 107 MEXICO PROFESSIONAL SERVICES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 108 MEXICO FRAUD DETECTION TRANSACTION MONITORING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 109 MEXICO FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 110 MEXICO FRAUD DETECTION TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE, 2022-2031 (USD THOUSAND)
TABLE 111 MEXICO LARGE SIZE ORGANIZATIONS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 112 MEXICO SMALL & MEDIUM SIZED ORGANIZATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2022-2031 (USD THOUSAND)
TABLE 113 MEXICO FRAUD DETECTION TRANSACTION MONITORING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 114 MEXICO FRAUD DETECTION TRANSACTION MONITORING MARKET, BY VERTICAL, 2022-2031 (USD THOUSAND)
TABLE 115 MEXICO BANKING, FINANCIAL SERVICES, AND INSURANCE (BFSI) IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 116 MEXICO RETAIL IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 117 MEXICO IT & TELECOMMUNICATION IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 118 MEXICO GOVERNMENT & DEFENSE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 119 MEXICO HEALTHCARE IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 120 MEXICO MANUFACTURING IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 121 MEXICO ENERGY & UTILITIES IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 122 MEXICO OTHERS IN FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
List of Figure
FIGURE 1 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: SEGMENTATION
FIGURE 2 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: DATA TRIANGULATION
FIGURE 3 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: DROC ANALYSIS
FIGURE 4 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: NORTH AMERICA VS REGIONAL MARKET ANALYSIS
FIGURE 5 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: COMPANY RESEARCH ANALYSIS
FIGURE 6 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: INTERVIEW DEMOGRAPHICS
FIGURE 7 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: DBMR MARKET POSITION GRID
FIGURE 8 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: VENDOR SHARE ANALYSIS
FIGURE 9 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: MULTIVARIATE MODELING
FIGURE 10 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: OFFERING TIMELINE CURVE
FIGURE 11 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: MARKET APPLICATION COVERAGE GRID
FIGURE 12 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: SEGMENTATION
FIGURE 13 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET
FIGURE 14 TWO SEGMENTS COMPRISE THE NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET, BY OFFERING (2023)
FIGURE 15 STRATEGIC DECISIONS
FIGURE 16 RISING NEED FOR ROBUST DETECTION SYSTEMS THAT CAN ADAPT TO NEW THREATS IS EXPECTED TO DRIVE THE NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET DURING THE FORECAST PERIOD OF 2024 TO 2031
FIGURE 17 SOLUTION SEGMENT IS EXPECTED TO ACCOUNT FOR THE LARGEST SHARE OF THE NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET IN 2024 & 2031
FIGURE 18 TYPE OF FINANCIAL INTELLIGENCE UNITS
FIGURE 19 TRADITIONAL SERVICE TRANSACTION VS BLOCKCHAIN BASED SERVICE TRANSACTION
FIGURE 20 VALUE CHAIN FOR FRAUD DETECTION TRANSACTION MONITORING MARKET
FIGURE 21 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES OF NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET
FIGURE 22 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: BY OFFERING, 2023
FIGURE 23 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: BY FUNCTION, 2023
FIGURE 24 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: BY DEPLOYMENT MODE, 2023
FIGURE 25 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: BY ORGANIZATION SIZE, 2023
FIGURE 26 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: BY APPLICATION, 2023
FIGURE 27 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: BY VERTICAL, 2023
FIGURE 28 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: SNAPSHOT 2023
FIGURE 29 NORTH AMERICA FRAUD DETECTION TRANSACTION MONITORING MARKET: COMPANY SHARE 2023 (%)
