Spain Fraud Detection and Prevention and Anti-Money Laundering Market

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

  • Date ICT & Media
  • Date August 2017
  • price $3619
 
 

Spain Fraud Detection and Prevention and Anti-Money Laundering Market - A Global Strategic Business Report

Spain Fraud Detection and Prevention and Anti-money Laundering Market is projected to register a CAGR of 16.3% during the forecast period, 2017 to 2025. The report, titled “Spain Fraud Detection and Prevention and Anti-Money Laundering Market- Size, Trend, Share, Opportunity Analysis & Forecast, 2015–2025”, provides deep insights on the market size and share and highlights the drivers, restraints, and opportunities available in the market. The data presented in the report is acquired from extensive research of the market by expert analysts.

The exponential increase in the number of frauds committed that have led to huge monetary and data losses, as well as breach of security, has fueled the need for fraud detection and prevention systems. Fraudulent attempts include credit card frauds, credit card fraud, identity theft, internet sales, check frauds, and others. Another alarming issue is the rise in money laundering observed across the globe, one of the methods used to conceal funds or the source of money or assets that are obtained from illegal activities. Several methods are used to launder criminally obtained funds and property, among which setting up shell companies is one of the most commonly used techniques by organizations. Advancements in technology have led to the development of analytical solutions aimed at minimizing the number of fraudulent attempts. Fraud detection and prevention systems built on data analytics detect frauds at the initial stage itself and take measures to prevent financial losses and damage to the organizations’ reputation. Owing to the industrial expansion in the rise in the number of frauds in the region, North America dominated the fraud detection and prevention systems market in 2015.

Drivers & Restraints:

Several factors are responsible for Spain fraud detection and prevention and anti-money laundering industry’s overall growth and development. The rapid growth of the market can be attributed to the emergence of big data analytics and the growing demand for cloud-based security solutions. The rapid increase in mobile banking is also expected to drive the market’s growth since it is extremely vulnerable to frauds and demands highly-secured networks and connections. However, the high cost associated with the implementation of fraud detection and prevention solutions impedes the growth of the market.

Spain Fraud Detection and Prevention and Anti-Money Laundering Market Key Segments:

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
Spain fraud detection and prevention and anti-money laundering market is analyzed based on five market segments- solution type, services, deployment type, end-user, and industry vertical. The types of solutions offered in the market include fraud analytics and authentication whereas the services comprise of professional and managed services. Based on the model of deployment, the market is divided into cloud and on-premises. The applications are deployed in small & medium enterprises (SME), as well as large enterprises. Based on the industry vertical, the sectors analyzed in Spain fraud detection and prevention and anti-money laundering industry report are retail, real estate, BFSI, healthcare, manufacturing, and others. The report includes Spain fraud detection and prevention and anti-money laundering market forecast of each of the aforesaid segments.

Key Players:

The leading players in Spain fraud detection and prevention and anti-money laundering market include SAS Institute Inc., NCR Limited, Fair Isaac Corporation, ACI Worldwide, ThreatMetrix, SAP SE, BAE Systems, IBM Corporation, Lavastorm, and Oracle Corporation. The report includes the company overview, financials and business segments, and the recent developments made by the key players in Spain fraud detection and prevention and anti-money laundering market. The information presented enables the market players to make informed decisions by gauging the competitive scenario of the market and investing in lucrative market segments across the regions, which in turn leads to the growth of Spain fraud detection and prevention and anti-money laundering market size.

Key Benefits of the Report:

The report presents a detailed analysis of the key market factors that play a vital role in the progress or failure of Spain fraud detection and prevention and anti-money laundering market. Porter’s Five Forces Model analyzes the impact on the dynamics of the market caused by five major market factors such as bargaining power of buyers and suppliers, the threat of new entrants and substitute products, and the intensity of competitive rivalry among the leading players in the market. Qualitative and quantitative analysis of the market highlights the current and emerging trends and identify the prevailing opportunities in the industry. The report also offers Spain fraud detection and prevention and anti-money laundering market forecast of each market segment, based on the trends observed in the past.
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
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