金融犯罪防止：セグメント別分析、重要動向、市場予測　2023-2027年

出版：Juniper Research（ジュニパーリサーチ）　出版年月：2023年1月

FINANCIAL CRIME PREVENTION: SEGMENT ANALYSIS, KEY TRENDS AND MARKET FORECASTS 2023-2027
金融犯罪防止：セグメント別分析、重要動向、市場予測　2023-2027年

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Juniper Research（ジュニパーリサーチ）「金融犯罪防止：セグメント別分析、重要動向、市場予測　2023-2027年 – FINANCIAL CRIME PREVENTION: SEGMENT ANALYSIS, KEY TRENDS AND MARKET FORECASTS 2023-2027」は 市場を調査し、詳細な分析・予測結果を提供しています。

Report Overview

Juniper Research’s new Financial Crime Prevention research report provides an independent analysis of the future evolution of this fast-paced market, in the wake of increasing levels of financial crime. It provides a comprehensive study of the growth in financial crime prevention solution adoption, examining how new payment types and services are changing requirements for financial institutions, and outlining the best strategies for reducing risk in this high-profile area.

The financial crime prevention research also presents insightful forecasts for the market, including software spend on financial crime prevention software solutions, broken down by fraud detection, KYC (Know Your Customer), KYB (Know Your Business) and behavioural analytics. The forecast also includes usage information in each segment, aiding reader understanding of the total market opportunity for financial crime prevention tools by 2027.

The connected services market size report positions 21 key market players in the Juniper Research Competitor Leaderboard; providing an invaluable resource for stakeholders seeking to understand the competitive landscape in this highly varied and complex market.

The research suite comprises:

• Strategy & Forecasts (PDF)
• 5-year Market Sizing & Forecast Spreadsheet (Excel)
• 12 Months’ Access to harvest Online Data Platform

KEY FEATURES

• Market Dynamics: Provides a detailed assessment of market drivers and the key market trends within the financial crime prevention market, as well as an in-depth evaluation of the future growth of the market and readiness for further disruption.
• Segment Analysis: Analysis of how financial crime prevention systems are enabling financial institutions to cope with increased risks, alongside in-depth predictions for the future development of each of the following segments:
  • Behavioural Analytics
  • Fraud Detection
  • KYB (Know Your Business)
  • KYC (Know Your Customer)
• Juniper Research Competitor Leaderboard: Key player capability and capacity assessment for 21 financial crime prevention solution providers; positioning them as either established leaders, leading challengers, or disruptors and challengers. Our Competitor Leaderboard scores these companies on their size of operations in the financial crime prevention space, their extent and breadth of market partnerships, the sophistication of their platforms and Juniper Research’s view on each company’s innovation and future business prospects. The company profiles included in Juniper Research’s Financial Crime Prevention Competitor Leaderboard are the following major players:
  • Abrigo
  • Allsec Technologies
  • AML360
  • ComplyAdvantage
  • DataVisor
  • EastNets
  • Featurespace
  • Feedzai
  • FICO
  • Finacus
  • GBG
  • IDMERIT
  • IMTF
  • Jumio Corporation
  • LexisNexis Risk Solutions
  • NameScan
  • Napier
  • NICE Actimize
  • Riking
  • Trulioo
  • Verafin
• Benchmark Industry Forecasts: 5-year forecasts for the financial crime prevention market, including total spend on financial crime prevention software solutions, split by fraud detection, know your customer, know your business and behavioural analytics segments. Data is also split by our 8 key regions and the 60 countries listed below:
  • North America:
    • Canada, US
  • Latin America:
    • Argentina, Brazil, Chile, Colombia, Ecuador, Mexico, Peru, Uruguay
  • West Europe:
    • Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, UK
  • Central & East Europe:
    • Croatia, Czech Republic, Hungary, Poland, Romania, Russia, Turkey, Ukraine
  • Far East & China:
    • China, Hong Kong, Japan, South Korea
  • Indian Subcontinent:
    • Bangladesh, India, Nepal, Pakistan
  • Rest of Asia Pacific:
    • Australia, Indonesia, Malaysia, New Zealand, Philippines, Singapore, Thailand, Vietnam
  • Africa & Middle East
    • Algeria, Egypt, Israel, Kenya, Kuwait, Nigeria, Qatar, Saudi Arabia, South Africa, United Arab Emirates

KEY QUESTIONS ANSWERED

1. What is the anticipated market size for financial crime prevention by 2027?
2. How will financial crime prevention tools be used in different segments?
3. What will be the challenges in financial crime prevention by 2027?
4. Who are the key disruptors in this space, and what strategies are vendors employing?
5. How can financial crime prevention software vendors develop by 2027?

DATA & INTERACTIVE FORECAST

The Financial Crime Prevention data includes 5-year forecasts for the financial crime prevention market, including software spend on financial crime prevention software solutions, broken down by fraud detection, KYC (Know Your Customer), KYB (Know Your Business) and behavioural analytics. The forecast also includes usage information in each segment, aiding readers’ understanding of the total opportunity.

Geographical splits: 60 countries
Number of tables: 95 tables
Number of datapoints: Over 42,400 datapoints

harvest: Our online data platform, harvest, contains the very latest market data and is updated throughout the year. This is a fully featured platform; enabling clients to better understand key data trends and manipulate charts and tables; overlaying different forecasts within the one chart – using the comparison tool. Empower your business with our market intelligence centre, and get alerted whenever your data is updated.

Interactive Excels (IFxl): Our IFxl tool enables clients to manipulate both forecast data and charts, within an Excel environment, to test their own assumptions using the interactive scenario tool and compare selected markets side by side in customised charts and tables. IFxls greatly increase a clients’ ability to both understand a particular market and to integrate their own views into the model.

FORECAST SUMMARY

Global software spend on financial crime prevention tools will exceed $28.7 billion by 2027, increasing from $22.1 billion in 2023. This growth of 30% will be driven by cybercriminals’ strategies of targeting the ever-growing transaction volume of payments over digital channels to maximise financial gain.

• The research assessed leading financial crime prevention software platforms and evaluated them on a number of criteria, including depth and breadth of offerings, service innovation and future prospects, providing an extensive analysis of the competitive landscape in this dynamic market.
• The Competitor Leaderboard ranked the three leading vendors as follows:

1. FICO
2. LexisNexis Risk Solutions
3. Verafin

• The research found that FICO demonstrates a broad set of capabilities, access to high-value data for crime mitigation and impressive AI-based analytical systems within its product portfolio. Competing vendors must prioritise frequent platform updates to keep pace with rapid cybercriminal innovations and maximise their market share.
• By 2027, fraud detection and KYC systems will account for 88% of global financial crime prevention spend, enabling financial institutions to improve the mitigation of many common crime types including account takeovers. However, as digital payments increase in popularity and omnichannel experiences become commonplace, providing comprehensive financial crime prevention packages is becoming more complex, given the number of payment platforms and processes involved.
• In response, financial crime prevention tool vendors must use AI for intelligent verification system orchestration, enabling enterprises to adapt to increasingly complex cyberattacks, choosing the right verification capability for each scenario.

レポート構成＆価格表

COMPANIES REFERENCED

Included in the Juniper Research Competitor Leaderboard: Abrigo, Allsec Technologies, AML360, ComplyAdvantage, DataVisor, EastNets, Featurespace, Feedzai, FICO, Finacus, GBG, IDMERIT, IMTF, Jumio Corporation, LexisNexis Risk Solutions, NameScan, Napier, NICE Actimize, Riking, Trulioo, Verafin

Mentioned: 4Stop, Accel-KKR, Acuant, Advanced Fraud Solutions, Airbnb, Airbus, Amazon, American Airlines, American Express, ANZ, Arab-Jordan Investment Bank , ARIC, Avant, Bambu System, Bank of America, Banker’s Toolbox, BankLabs, Banque Cantonale de Friborg, Barclays, BCS Global Markets, Beam, Beepl, BehavioSec, Betfair, Binance, Bloomberg, Blumberg Capital, BNP Paribas, Capgemini, Centana Growth Partners, Citi Ventures, City Bank, CloudCheck, Crédit Agricole, Crédit Suisse, CreditInfo, CRIF, Curve, DBS, De Nederlandsche Bank, Deloitte, Dow Jones, dun&bradstreet, EasyJet, Emailage, Equifax, Everis, Experian, EZMCOM Inc, FARIN, Fenergo, Funding Circle, Gamble Aware, Global Financial Integrity, Goldman Sachs, Great Hill Partners, Guardian Gold, Hannamax Hi-Tech, HelloFlow, Hewlett Packard Enterprise, HSBC, ID Mission, IDology, illion, Index Ventures, Industrial Bank of Korea, ING, ISG, JPMorgan Chase & Co, KPMG, Lego, Lemonway, Lloyds, Luno, MainStreet Technologies , Mastercard, Matrix-Exzac, Metro Bank, Microsoft, Millennium Technology Value Partners, Mitek, Monzo, Motorola, Mouro Capital, Nationwide, NatWest, Nerve, Nestle, New Day, NominoData, NortonLife Lock, O2, Oracle, Oxfam, Parashift, PassFort, Paxos, Pictet, Porsche, Prudential, PwC, Q6 Cyber, Quess Corp , Refinitiv, Reliance Bank, Resistant AI, Revelock, Revolut, Sageworks, Santander, Sierra360, Simba, Société Générale, Sonda, Sony, Standard Bank, Standard Chartered, Stripe, Tanzania Commercial Bank, Telesign, The Carlyle Group, Three, TransferMate, TransUnion, TruNarrative, TSB, TSYS, Veriff, Vodafone, Volkswagen, WeWork, William Hill, Worldpay

[プレスリリース]

GLOBAL FINANCIAL CRIME PREVENTION SOFTWARE SPEND TO SURPASS $28 BILLION BY 2027, AS FICO RANKED MARKET LEADER
Hampshire, UK – 17^th January 2023: A new study from Juniper Research has found that global software spend on financial crime prevention tools will exceed $28.7 billion by 2027, increasing from $22.1 billion in 2023. It predicted that this growth of 30% will be driven by cybercriminals’ strategies of targeting the ever-growing transaction volume of payments over digital channels to maximise financial gain.

Financial crime prevention software enables financial institutions and merchants to automate fraud detection monitoring, KYC (Know Your Customer) and KYB (Know Your Business) procedures, and behavioural analytics to mitigate risk of financial crime.

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Contents

1.key Takeawys & Strategic Recommendations
2.Financial Crime Prevention – Market Landscape
3.Crime Prevention – Segment Analysis
4.Competitor Leaderboard & Vendor Profiles
5.Market Forecasts