不正の検出および防止（FDP） の世界市場予測（～2023年）...市場調査レポートについてご紹介

TABLE OF CONTENTS

1 INTRODUCTION 21
1.1 OBJECTIVES OF THE STUDY 21
1.2 MARKET DEFINITION 21
1.3 MARKET SEGMENTATION 22
1.4 REGIONS COVERED 23
1.5 YEARS CONSIDERED FOR THE STUDY 23
1.6 CURRENCY CONSIDERED 24
1.7 STAKEHOLDERS 24
2 RESEARCH METHODOLOGY 25
2.1 RESEARCH DATA 25
2.1.1 SECONDARY DATA 26
2.1.2 PRIMARY DATA 26
2.1.2.1 Breakup of primaries 27
2.1.2.2 Key industry insights 27
2.2 MARKET SIZE ESTIMATION 28
2.2.1 BOTTOM-UP APPROACH 29
2.2.2 TOP-DOWN APPROACH 29
2.3 ASSUMPTIONS FOR THE STUDY 30
2.4 RESEARCH LIMITATIONS 31
3 EXECUTIVE SUMMARY 32
4 PREMIUM INSIGHTS 37
4.1 ATTRACTIVE OPPORTUNITIES IN THE FRAUD DETECTION AND PREVENTION MARKET 37
4.2 GLOBAL FRAUD DETECTION AND PREVENTION MARKET, BY COUNTRY, 2018 38
4.3 FRAUD DETECTION AND PREVENTION MARKET, BY APPLICATION AREA, 2018 38
4.4 MARKET INVESTMENT SCENARIO 39
5 MARKET OVERVIEW 40
5.1 INTRODUCTION 40
5.2 MARKET DYNAMICS 40
5.2.1 DRIVERS 41
5.2.1.1 Rising revenue losses due to frauds 41
5.2.1.2 Increase in the frequency and sophistication of cyber frauds and attacks 42
5.2.1.3 Growing use of electronic transactions 43
 
5.2.2 RESTRAINTS 43
5.2.2.1 Unavailability of skilled security professionals to deal with fraudulent activities 43
5.2.2.2 Lack of integration capabilities 44
5.2.3 OPPORTUNITIES 44
5.2.3.1 Rise in the use of digital technologies and digital banking for payments 44
5.2.3.2 Applying AI and ML for FDP 44
5.2.4 CHALLENGES 45
5.2.4.1 Increasing difficulty in detecting fraudulent activities at an early stage 45
5.2.4.2 Huge cost associated with deploying FDP solutions 45
5.3 INDUSTRY TRENDS 45
5.3.1 USE CASE #1: DATAIKU AND SANTECLAIR 45
5.3.2 USE CASE #2: THREATMETRIX AND KABBAGE 46
5.3.3 USE CASE #3: LEXISNEXIS AND SAFE FEDERAL CREDIT UNION (SAFE FCU) 46
5.3.4 USE CASE #4: BAE SYSTEMS AND INSURANCE FRAUD BUREAU (IFB) 47
5.3.5 USE CASE #5: ACI WORLDWIDE AND CANADIAN BANKS 47
5.3.6 USE CASE #6: EXPERIAN AND ORANGE (TELECOM COMPANY) 48
5.3.7 USE CASE #7: KOUNT AND BODYBUILDING.COM 48
5.4 INNOVATION SPOTLIGHT 49
5.4.1 LATEST FRAUD DETECTION AND PREVENTION INNOVATIONS 49
6 FRAUD DETECTION AND PREVENTION MARKET, BY COMPONENT 50
6.1 INTRODUCTION 51
6.2 SOLUTIONS 52
6.2.1 INCREASING FRAUDULENT ACTIVITIES TO DRIVE THE ADOPTION OF FDP SOLUTIONS 52
6.3 SERVICES 53
6.3.1 ADOPTION OF SERVICES DRIVEN BY ORGANIZATIONS’ NEED TO DEPLOY FDP SOLUTIONS 53
7 FRAUD DETECTION AND PREVENTION MARKET, BY SOLUTION 54
7.1 INTRODUCTION 55
7.2 FRAUD ANALYTICS 56
7.2.1 PREDICTIVE ANALYTICS 57
7.2.1.1 Predictive analytics solutions help identify potential threats, payment frauds, frauds in insurance processes, and credit/debit card frauds 57
7.2.2 DESCRIPTIVE ANALYTICS 58
7.2.2.1 Descriptive analytics involves interpretation of historical data to yield useful information 58
7.2.3 SOCIAL MEDIA ANALYTICS 58
7.2.3.1 Social media analytics tools help identify suspicious patterns through specialized algorithms for effective FDP 58
 
7.2.4 BIG DATA ANALYTICS 59
7.2.4.1 Need for advanced analytical solutions to proactively defend against fraudulent activities 59
7.3 AUTHENTICATION 60
7.3.1 SINGLE-FACTOR AUTHENTICATION 61
7.3.1.1 Need for simple and less complex form of authentication solution to boost the growth of SFA 61
7.3.2 MULTI-FACTOR AUTHENTICATION 61
7.3.2.1 The need to secure data and information against frauds to drive the demand for MFA solutions 61
7.3.3 RISK-BASED AUTHENTICATION 62
7.3.3.1 Need to analyze risk levels and apply stringent authentication processes to boost the growth of RBA solutions 62
7.4 GOVERNANCE, RISK, AND COMPLIANCE SOLUTIONS 63
7.4.1 ENTERPRISES WIDELY ADOPTING GOVERNANCE, RISK, AND COMPLIANCE SOLUTIONS TO ENSURE THE FRAUD MANAGEMENT SYSTEMS ARE UP-TO-DATE 63
7.5 OTHERS 64
8 FRAUD DETECTION AND PREVENTION MARKET, BY SERVICE 65
8.1 INTRODUCTION 66
8.2 PROFESSIONAL SERVICES 67
8.2.1 CONSULTING SERVICES 68
8.2.1.1 Consulting services help optimize organizations’ ability to consume, analyze, and apply FDP solutions to protect their assets 68
8.2.2 TRAINING AND EDUCATION 69
8.2.2.1 Lack of skilled security professionals driving the adoption of training and education services 69
8.2.3 SUPPORT AND MAINTENANCE 70
8.2.3.1 Support and maintenance service providers help enterprises in providing installation, maintenance, and other support activities 70
8.3 MANAGED SERVICES 70
8.3.1 MANAGED SERVICES GAINING POPULARITY AS THEY HELP ORGANIZATIONS MEET THE COMPLIANCE NEEDS 70
9 FRAUD DETECTION AND PREVENTION MARKET, BY APPLICATION AREA 72
9.1 INTRODUCTION 73
9.2 IDENTITY THEFT 74
9.2.1 FDP SOLUTIONS TO PREVENT THE THEFT OF IDENTITIES FOR FINANCIAL CRIMES 74
9.3 PAYMENT FRAUD 75
9.3.1 ELECTRONIC PAYMENT FRAUD 76
9.3.1.1 Growing popularity of online money transactions to drive the demand for electronic payment FDP solutions 76
 
9.3.2 MOBILE PAYMENT FRAUD 76
9.3.2.1 Adoption of digital payment modes to drive the demand mobile payment FDP solutions 76
9.3.3 CREDIT AND DEBIT CARD FRAUD 77
9.3.3.1 Increasing credit and debit card transactions and growing fraudulent activities in this segment to drive the adoption of FDP solutions 77
9.4 MONEY LAUNDERING 78
9.4.1 GOVERNMENTS ACROSS THE WORLD ADOPTING NEW LAWS AND REGULATIONS TO PREVENT MONEY LAUNDERING 78
9.5 OTHERS 79
10 FRAUD DETECTION AND PREVENTION MARKET, BY DEPLOYMENT MODE 80
10.1 INTRODUCTION 81
10.2 CLOUD 82
10.2.1 INCREASING DEPLOYMENT OF CLOUD-BASED FDP SOLUTIONS TO AVOID COSTS RELATED TO HARDWARE, SOFTWARE, STORAGE, AND TECHNICAL STAFF FDP 82
10.3 ON-PREMISES 83
10.3.1 NEED TO SECURE IN-HOUSE APPLICATIONS, PLATFORMS, AND SYSTEMS AGAINST EXTERNAL FRAUDS TO FUEL THE DEMAND FOR ON-PREMISES FDP SOLUTIONS 83
11 FRAUD DETECTION AND PREVENTION MARKET, BY ORGANIZATION SIZE 84
11.1 INTRODUCTION 85
11.2 SMALL AND MEDIUM-SIZED ENTERPRISES 86
11.2.1 GROWING FRAUDULENT ATTACKS ON SMALL AND MEDIUM-SIZED ENTERPRISES ENCOURAGING THEM TO DEPLOY FDP SOLUTIONS 86
11.3 LARGE ENTERPRISES 87
11.3.1 RISE OF FINANCIAL LOSSES AND HEFTY FINES FOR REGULATORY INCOMPLIANCE TO BOOST THE ADOPTION OF FDP SOLUTIONS AMONG LARGE ENTERPRISES 87
12 FRAUD DETECTION AND PREVENTION MARKET, BY VERTICAL 88
12.1 INTRODUCTION 89
12.2 BANKING, FINANCIAL SERVICES, AND INSURANCE 90
12.2.1 GROWING THREAT TO MONETARY TRANSACTIONS ENCOURAGES BFSI ORGANIZATIONS TO DEPLOY FDP SOLUTIONS 90
12.3 RETAIL 91
12.3.1 INCREASING NUMBER OF FRAUDULENT TRANSACTIONS TO BOOST THE DEMAND FOR THE FDP SOLUTIONS IN THE RETAIL VERTICAL 91
12.4 TELECOMMUNICATION 92
12.4.1 CONSTANT RISK TO THE HUGE AMOUNT OF CONFIDENTIAL CUSTOMER DATA IN THE TELECOMMUNICATION VERTICAL TO FDPDRIVE THE DEMAND FOR FDP SOLUTIONS 92
12.5 GOVERNMENT/PUBLIC SECTOR 93
12.5.1 INCREASE IN BRIBERY, CORRUPTION, AND DATA THEFT TO DRIVE THE ADOPTION OF FDP SOLUTIONS IN GOVERNMENT INSTITUTIONS FDP 93
12.6 HEALTHCARE 94
12.6.1 THREAT TO SENSITIVE INFORMATION OF PATIENTS, DOCTORS, AND HOSPITAL HISTORY TO DRIVE THE DEPLOYMENT OF FDP SOLUTIONS IN THE HEALTHCARE VERTICAL 94
12.7 REAL ESTATE 95
12.7.1 GROWING RENTAL FRAUDS, IDENTITY THEFTS, AND MORTGAGE FRAUDS TO SPUR THE DEMAND FOR FDPFDP SOLUTIONS IN THE REAL ESTATE VERTICAL 95
12.8 ENERGY AND POWER 96
12.8.1 FRAUDS OVER BILLING AND LOADING, TAX, AND SUPPLY TO FUEL THE DEMAND FOR FDP SOLUTIONS IN THE ENERGY AND POWER VERTICAL 96
12.9 MANUFACTURING 97
12.9.1 INCREASING INSTANCES OF CHECK TAMPERING, MONEY LAUNDERING, AND ASSET MISAPPROPRIATION FRAUDS TO INCREASE THE ADOPTION OF FDP SOLUTIONS IN THE MANUFACTURING VERTICAL 97
12.10 OTHERS 98
13 FRAUD DETECTION AND PREVENTION MARKET, BY REGION 99
13.1 INTRODUCTION 100
13.2 NORTH AMERICA 101
13.2.1 UNITED STATES 107
13.2.1.1 Increasing investments in FDP solutions by various verticals to prevent frauds to drive the overall growth of the market in the United States 107
13.2.2 CANADA 107
13.2.2.1 Government initiatives to safeguard network systems against frauds to boost the growth of the FDP market in Canada 107
13.3 EUROPE 108
13.3.1 UNITED KINGDOM 113
13.3.1.1 Growing trend of BYOD, increased use of applications in enterprises, and threat to organizational data to drive the growth of the FDP market in the United Kingdom 113
13.3.2 GERMANY 113
13.3.2.1 Rising use of online transactions and threat to confidential information will enhance the FDP market growth in Germany 113
13.3.3 REST OF EUROPE 114
13.4 ASIA PACIFIC 114
13.4.1 CHINA 120
13.4.1.1 Increasing need to secure APIs, mobile apps, and websites from fraudsters to drive the FDP market in China 120
13.4.2 JAPAN 120
13.4.2.1 Rise in the number of potential frauds due to high internet penetration to fuel the growth of the FDP market in Japan 120
13.4.3 INDIA 121
13.4.3.1 Growing adoption of FDP solutions due to rise in mobile applications use, digitalization of various services, and rise in fraud attacks in India 121
13.4.4 REST OF ASIA PACIFIC 121
13.5 MIDDLE EAST AND AFRICA 121
13.5.1 MIDDLE EAST 126
13.5.1.1 Increasing number of frauds across energy and power and BFSI vertical to drive the FDP market growth in the Middle East 126
13.5.2 AFRICA 126
13.5.2.1 Hefty financial losses due to fraudulent attacks across the organizations to contribute to the growth of the FDP market in Africa 126
13.6 LATIN AMERICA 127
13.6.1 BRAZIL 132
13.6.1.1 Increasing investments by SMEs and large enterprises due to growing frauds across endpoints, networks, and applications to drive the FDP market growth in Brazil 132
13.6.2 MEXICO 132
13.6.2.1 Increasing fraud attacks on BFSI, healthcare, manufacturing, and retail verticals to drive the FDP market growth in Mexico 132
13.6.3 REST OF LATIN AMERICA 132
14 COMPETITIVE LANDSCAPE 133
14.1 OVERVIEW 133
14.2 COMPETITIVE SCENARIO 135
14.2.1 PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS 136
14.2.2 NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS 137
14.2.3 MERGERS AND ACQUISITIONS 137
14.2.4 BUSINESS EXPANSIONS 138
15 COMPANY PROFILES 139
15.1 INTRODUCTION 139
(Business Overview, Solutions & Services, Key Insights, Recent Developments, SWOT Analysis, MnM View)*
15.2 FICO 140
15.3 IBM 143
15.4 FISERV 147
15.5 FIS GLOBAL 151
15.6 ACI WORLDWIDE 154
15.7 BAE SYSTEMS 157
15.8 EXPERIAN 160
15.9 LEXISNEXIS 162
15.10 IOVATION 164
15.11 FRISS 166
15.12 NICE 168
15.13 DXC TECHNOLOGY 171
15.14 DELL TECHNOLOGIES 173
15.15 SAS INSTITUTE 175
15.16 SAP 177
15.17 FIRST DATA 179
15.18 WIRECARD 181
15.19 SOFTWARE AG 182
15.20 EASY SOLUTIONS 183
15.21 DISTIL NETWORKS 184
15.22 GUARDIAN ANALYTICS 185
15.23 KOUNT 186
15.24 SECURONIX 187
15.25 MAXMIND 187
15.26 SIMILITY 188
*Details on Business Overview, Solutions & Services, Key Insights, Recent Developments, SWOT Analysis, MnM View might not be captured in case of unlisted companies.
16 APPENDIX 189
16.1 DISCUSSION GUIDE 189
16.2 KNOWLEDGE STORE: MARKETSANDMARKETS’ SUBSCRIPTION PORTAL 192
16.3 AVAILABLE CUSTOMIZATIONS 194
16.4 RELATED REPORTS 194
16.5 AUTHOR DETAILS 195