Spain Fraud Detection and Prevention and Anti-Money Laundering Market

- Size, Trend, Share, Opportunity Analysis & Forecast, 2015-2025

  • Date August 2017
  • price $3619
 
 

Fraud detection and prevention systems are software applications used to provide analytical solutions for detection and prevention of fraud in uncertain future. In 2015, North America was the most dominant region for fraud detection and prevention solutions, due to industrial expansion and rise in fraudulent activities within the region. Enterprises today are more susceptible to incidents of frauds that result in financial losses and thus, the adoption of such analytical solutions has witnessed a significant growth. However, the generation of massive amounts of enterprise data and the technological advancements in present times increase the demand for detection and prevention solutions, thereby identifying or preventing future occurrences. Spain Fraud Detection & Prevention and Anti-Money Laundering Market is expected to grow at a CAGR of 16.3% from 2017 to 2025.

Based on solution type, the market is bifurcated into fraud analytics and authentication. Services covered in the study include managed and professional. Based on deployment model, it is classified into cloud and on-premises. By end-user, the fraud detection and prevention market is categorized into small & medium enterprises (SME) and large enterprises (LE). Various industries included in the fraud detection and prevention market are BFSI, retail, healthcare, real estate, manufacturing, and others.

Market Dynamics

Drivers

  • Emergence of big data analytics
  • Growth in demand for cloud-based security solutions
  • Rapid increase in mobile banking

Restraints

  • High cost of fraud detection and prevention solutions

Market Players

Top market players profiled in the report are IBM Corporation, Oracle Corporation, SAS Institute Inc., Fair Isaac Corporation, SAP SE, BAE Systems, ACI Worldwide, NCR Limited, Lavastorm, and ThreatMetrix.

KEY TAKEAWAYS

spain-fraud-detection-and-prevention-and-anti-money-laundering-market

MARKET LANDSCAPE

By Solution Type

  • Fraud analytics
  • Authentication

By Services

  • Professional
  • Managed

By Deployment Type

  • Cloud
  • On-Premises

By End User

  • Small & Medium Enterprises (SME)
  • Large enterprises

By Industry Vertical

  • BFSI
  • Retail
  • Healthcare
  • Real Estate
  • Manufacturing
  • Others
1. Executive summary
1.1. Key Findings
1.2. Market Attractiveness and Trend analysis
1.3. Competitive Landscape and recent industry development analysis (2014-2016)
2. Introduction
2.1. Report Description
2.2. Scope and Definitions
2.3. Research Methodology
3. Market landscape
3.1. Growth Drivers
3.1.1. Impact Analysis
3.2. Restrains and Challenges
3.2.1. Impact Analysis
3.3. Porter’s Analysis
3.3.1. Bargaining power of buyers
3.3.2. Bargaining power of suppliers
3.3.3. Threat of substitutes
3.3.4. Industry rivalry
3.3.5. Threat of new entrants
3.4. Spain Fraud Detection & Prevention And Anti-Money Laundering Market shares Analysis, 2015
3.4.1. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by Solution Type, 2015
3.4.2. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by Services, 2015
3.4.3. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by Deployment Type, 2015
3.4.4. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by End User, 2015
3.4.5. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by Industrial Vertical, 2015
4. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by Solution Type
4.1. Fraud Analytics
4.1.1. Historical Market Size by Region
4.1.2. Market Forecast by Region
4.2. Authentication
4.2.1. Historical Market Size by Region
4.2.2. Market Forecast by Region
5. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by Services
5.1. Professional
5.1.1. Historical Market Size by Region
5.1.2. Market Forecast by Region
5.2. Managed
5.2.1. Historical Market Size by Region
5.2.2. Market Forecast by Region
6. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by Deployment Type
6.1. Cloud
6.1.1. Historical Market Size
6.1.2. Market Forecast
6.2. On-Premises
6.2.1. Historical Market Size
6.2.2. Market Forecast
7. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by End User
7.1. Small & Medium Enterprises (SME)
7.1.1. Historical Market Size
7.1.2. Market Forecast
7.2. Large enterprises
7.2.1. Historical Market Size
7.2.2. Market Forecast
8. Spain Fraud Detection & Prevention And Anti-Money Laundering Market by Industry Vertical
8.1. BFSI
8.1.1. Historical Market Size
8.1.2. Market Forecast
8.2. Retail
8.2.1. Historical Market Size
8.2.2. Market Forecast
8.3. Healthcare
8.3.1. Historical Market Size
8.3.2. Market Forecast
8.4. Real Estate
8.4.1. Historical Market Size
8.4.2. Market Forecast
8.5. Manufacturing
8.5.1. Historical Market Size
8.5.2. Market Forecast
8.6. Others
8.6.1. Historical Market Size
8.6.2. Market Forecast
9. Company profiles
9.1. IBM Corporation
9.1.1. Overview
9.1.2. Financials and business segments
9.1.3. Recent Developments
9.2. Oracle Corporation
9.2.1. Overview
9.2.2. Financials and business segments
9.2.3. Recent Developments
9.3. SAS Institute Inc.
9.3.1. Overview
9.3.2. Financials and business segments
9.3.3. Recent Developments
9.4. Fair Isaac Corporation
9.4.1. Overview
9.4.2. Financials and business segments
9.4.3. Recent Developments
9.5. SAP SE
9.5.1. Overview
9.5.2. Financials and business segments
9.5.3. Recent Developments
9.6. BAE Systems
9.6.1. Overview
9.6.2. Financials and business segments
9.6.3. Recent Developments
9.7. ACI Worldwide
9.7.1. Overview
9.7.2. Financials and business segments
9.7.3. Recent Developments
9.8. NCR Limited
9.8.1. Overview
9.8.2. Financials and business segments
9.8.3. Recent Developments
9.9. Lavastorm
9.9.1. Overview
9.9.2. Financials and business segments
9.9.3. Recent Developments
9.10. ThreatMetrix
9.10.1. Overview
9.10.2. Financials and business segments
9.10.3. Recent Developments

List of Tables

Table 1. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value, by Solution Type, 2014-2025, $Million
Table 2. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Fraud analytics, 2014-2025, $Million
Table 3. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Authentication, 2014-2025, $Million
Table 4. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value, by Service, 2014-2025, $Million
Table 5. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Professional, 2014-2025, $Million
Table 6. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Managed, 2014-2025, $Million
Table 7. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value, by Deployment Type, 2014-2025, $Million
Table 8. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Cloud, 2014-2025, $Million
Table 9. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for On-Premises, 2014-2025, $Million
Table 10. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value, by End User, 2014-2025, $Million
Table 11. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Small & Medium Enterprises (SME), 2014-2025, $Million
Table 12. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Large enterprises, 2014-2025, $Million
Table 13. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value, by Industry Vertical, 2014-2025, $Million
Table 14. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for BFSI, 2014-2025, $Million
Table 15. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Retail, 2014-2025, $Million
Table 16. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Healthcare, 2014-2025, $Million
Table 17. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Real Estate, 2014-2025, $Million
Table 18. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Manufacturing, 2014-2025, $Million
Table 19. Spain Fraud Detection & Prevention and Anti-Money Laundering Market Value for Others, 2014-2025, $Million
Table 20. IBM Corporation - Company Snapshot
Table 21. Oracle Corporation - Company Snapshot
Table 22. SAS Institute Inc - Company Snapshot
Table 23. Fair Isaac Corporation - Company Snapshot
Table 24. SAP SE - Company Snapshot
Table 25. BAE Systems - Company Snapshot
Table 26. ACI Worldwide - Company Snapshot
Table 27. NCR Limited - Company Snapshot
Table 28. Lavastorm - Company Snapshot
Table 29. Threat Metrix - Company Snapshot

List of Figures

Figure 1. Spain Fraud Detection & Prevention and Anti-Money Laundering Fraud analytics Market Value, 2014-2016, $Million
Figure 2. Spain Fraud Detection & Prevention and Anti-Money Laundering Fraud analytics Market Value, 2017-2025, $Million
Figure 3. Spain Fraud Detection & Prevention and Anti-Money Laundering Authentication Market Value, 2014-2016, $Million
Figure 4. Spain Fraud Detection & Prevention and Anti-Money Laundering Authentication Market Value, 2017-2025, $Million
Figure 5. Spain Fraud Detection & Prevention and Anti-Money Laundering Professional Market Value, 2014-2016, $Million
Figure 6. Spain Fraud Detection & Prevention and Anti-Money Laundering Professional Market Value, 2017-2025, $Million
Figure 7. Spain Fraud Detection & Prevention and Anti-Money Laundering Managed Market Value, 2014-2016, $Million
Figure 8. Spain Fraud Detection & Prevention and Anti-Money Laundering Managed Market Value, 2017-2025, $Million
Figure 9. Spain Fraud Detection & Prevention and Anti-Money Laundering Cloud Market Value, 2014-2016, $Million
Figure 10. Spain Fraud Detection & Prevention and Anti-Money Laundering Cloud Market Value, 2017-2025, $Million
Figure 11. Spain Fraud Detection & Prevention and Anti-Money Laundering On-Premises Market Value, 2014-2016, $Million
Figure 12. Spain Fraud Detection & Prevention and Anti-Money Laundering On-Premises Market Value, 2017-2025, $Million
Figure 13. Spain Fraud Detection & Prevention and Anti-Money Laundering Small & Medium Enterprises (SME) Market Value, 2014-2016, $Million
Figure 14. Spain Fraud Detection & Prevention and Anti-Money Laundering Small & Medium Enterprises (SME) Market Value, 2017-2025, $Million
Figure 15. Spain Fraud Detection & Prevention and Anti-Money Laundering Large enterprises, 2014-2016, $Million
Figure 16. Spain Fraud Detection & Prevention and Anti-Money Laundering Large enterprises, 2017-2025, $Million
Figure 17. Spain Fraud Detection & Prevention and Anti-Money Laundering BFSI, 2014-2016, $Million
Figure 18. Spain Fraud Detection & Prevention and Anti-Money Laundering BFSI, 2017-2025, $Million
Figure 19. Spain Fraud Detection & Prevention and Anti-Money Laundering Retail, 2014-2016, $Million
Figure 20. Spain Fraud Detection & Prevention and Anti-Money Laundering Retail, 2017-2025, $Million
Figure 21. Spain Fraud Detection & Prevention and Anti-Money Laundering Healthcare, 2014-2016, $Million
Figure 22. Spain Fraud Detection & Prevention and Anti-Money Laundering Healthcare, 2017-2025, $Million
Figure 23. Spain Fraud Detection & Prevention and Anti-Money Laundering Real Estate, 2014-2016, $Million
Figure 24. Spain Fraud Detection & Prevention and Anti-Money Laundering Real Estate, 2017-2025, $Million
Figure 25. Spain Fraud Detection & Prevention and Anti-Money Laundering Manufacturing, 2014-2016, $Million
Figure 26. Spain Fraud Detection & Prevention and Anti-Money Laundering Manufacturing, 2017-2025, $Million
Figure 27. Spain Fraud Detection & Prevention and Anti-Money Laundering Others, 2014-2016, $Million
Figure 28. Spain Fraud Detection & Prevention and Anti-Money Laundering Others, 2017-2025, $Million
License Type
Single User PDF
Enterprise Online /PDF
Price
User / Sharing
Restricted to one authorized user
Unlimited within company / enterprise
Printing
One Print only
Unlimited within company / enterprise
Delivery Formats
ADDED BENIFITS

20% Free customization (Pre-sale)

16 Analyst hour support (Post Sale)

40 Analyst hour support (Post Sale)

160 hours of mini-consult

Free quarterly industry update

Free report on update (within 180 days)

MULTIPLE PURCHASE

Complimentary report with 2 reports

Complimentary report with 3 reports

Subscription Model

 
 

Are You?

  • Startup
  • Student or University
  • Research Scholar
  • Government Agencies
  • Non-profit Organization
  • NGO / Self Help Group
  • First Time Buyer

Get Discount     btn-arrow

Please Select Format

Need More Information

Why Progressive Markets

The market research services provided by Progressive Markets are restricted to publications, which may also include insignificant market data. The services are for the internal use of customers only and they do not have any rights to utilize this data for general publications or/and disclosure to third parties. As data is gathered through research activities such as online surveys and interviews with industry experts, it may have variations and fluctuation due to constantly changing market conditions. Thus, Progressive Markets holds no responsibility for misleading or false information gathered from these sources.

Progressive Markets understands and respects the privacy of persona

Similar Market Research Report

blog
Aug
2017
Global Silver Market

The global silver consumption accounted for 37,704 tons in 2016 and expected to reach 49,860 tons by 2022, growing at a CAGR of 4.6% from 2017 to 2022. Silver is ... Read More >>

 

Get Email Alert