2025 Financial Crime And Fraud Management Solutions Industry Trends Report: Long-Term Outlook Through 2034

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How Large Will the Financial Crime And Fraud Management Solutions Market Size By 2025?
The market size for financial crime and fraud management solutions has seen a swift expansion in the past few years. The market will witness an escalation from $19.35 billion in 2024 to $22.03 billion in 2025, with a compound annual growth rate (CAGR) of 13.9%. The growth experienced in the past can be ascribed to several factors including the advent of high-tech technologies, the migration towards digital and cashless transactions, strain on financial establishments, a rise in the requirement for fraud prevention solutions, as well as the endeavor to attain efficiency and efficacy.

How Big Is the Financial Crime And Fraud Management Solutions Market Size Expected to Grow by 2029?
The market for financial crime and fraud management solutions is anticipated to experience a rapid expansion, growing to $36.57 billion by 2029 with a Compound Annual Growth Rate (CAGR) of 13.5%. The growth anticipated during this forecast period is due to an increase in financial crime and fraud incidents, the growth of digital transactions and e-commerce, the escalating demand for advanced analytics, the increased needs of financial institutions, and the global growth of financial services. Noteworthy trends for this forecasted period include the development of robotic process automation, a shift towards integrated fraud management systems, the merging of AI and ML technologies, the utilization of cloud computing, and the incorporation of blockchain technology.

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Which Key Market Drivers Powering Financial Crime And Fraud Management Solutions Market Expansion and Growth?
The rise in cybercrime activities is slated to stimulate the expansion of the financial crime and fraud management solutions market. Cybercrime activities are malicious practices aimed at computer systems, networks and digital data, with the intention of causing damage, pilfering information or incapacitating operations. The increasing digitization, aggressive attacks, broadened attack range and lack of knowledge about cybersecurity are contributing to the surge in cyber threats. Financial crime and fraud management solutions play a vital role in combating cybercrime threats within the financial services industry. These solutions are essential for identifying, preventing and alleviating various kinds of cybercrime that include data theft, account seizure, and financial deception. As an indication, the Australian Cyber Security Centre, a cyber security agency based in Australia, declared in November 2022 that there were 76,000 reported cyber attacks in 2022, marking a 13% escalation from the previous year. Thus, the escalation in cybercrime threats propels the growth of the financial crime and fraud management solutions market.

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Which Fast-Growing Trends Are Poised to Disrupt the Financial Crime And Fraud Management Solutions Market?
Leading companies within the financial crime and fraud management solutions market are placing emphasis on the creation of advanced solutions like AI-enhanced ACH fraud detection systems that can improve investigations, augment detection and heighten fraud prevention. An AI-powered ACH (Automated Clearing House) fraud detection system is an innovative solution designed to safeguard against fraudulent activities involving ACH transactions, which comprise electronic transfers processed through the ACH network. To illustrate, in June 2024, Oscilar, an American fintech organization, introduced AI-Powered ACH Fraud Detection to service fintechs and financial institutions. This new solution draws upon machine learning (ML) algorithms, generative AI, and real-time data analysis with explainability to intercept and thwart fraudulent transactions. It combats a range of frauds such as first-party fraud, account takeovers, theft of account details, , business email compromise (BEC), money mules and ACH check kiting. This system's ability to detect fraud extends to analyzing banking habits, authenticating transaction purposes, detecting potential threats, and assisting risk operations teams in improving their investigation and review processes.

What Are the Emerging Segments in the Financial Crime And Fraud Management Solutions Market?
The financial crime and fraud management solutions market covered in this report is segmented -

1) By Component: Hardware, Software, Services
2) By Deployment: On-Premise, Cloud-Based
3) By End User: Banks, Credit Unions, Specialty Finance, Thrifts, Other End Users

Subsegments
1) By Hardware: Security Appliances, Authentication Devices, Biometric Devices, Smart Cards, Other Hardware Devices
2) By Software: Fraud Detection & Prevention Software, Risk Management Software, Anti-Money Laundering (AML) Software, Authentication & Identity Management Software, Compliance Management Software, Data Analytics Software, Other Fraud & Crime Management Software
3) By Services: Consulting Services, Implementation & Integration Services, Managed Services, Support & Maintenance Services

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Who Are the Global Leaders in the Financial Crime And Fraud Management Solutions Market?
Major companies operating in the financial crime and fraud management solutions market are Dell Technologies Inc., International Business Machines Corporation, Oracle Corporation, SAP SE, BAE Systems Applied Intelligence, Capgemini SE, Fiserv Inc., DXC Technology Company, Fidelity National Information Services Inc., LexisNexis Risk Solutions, Thomson Reuters Corporation, Experian Information Solutions Inc., Genpact, SAS Institute Inc., NICE Ltd., ACI Worldwide Inc., Fair Isaac Corporation, Temenos AG, Cloudera Inc., CRISIL Limited, Feedzai Inc., Featurespace Ltd., Securonix Inc., AxiomSL Inc., Guardian Analytics Inc.

Which are the Top Profitable Regional Markets for the Financial Crime And Fraud Management Solutions Industry?
North America was the largest region in the financial crime and fraud management solutions market in 2023. Asia-Pacific is expected to be the fastest-growing region in the forecast period. The regions covered in the financial crime and fraud management solutions market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East, Africa.

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