SEMABIZ, Inc. | ChosaReport.com

日本と海外の市場調査レポート＆サービスを取り扱っております。

金融市場における詐欺検知と防止　2025-2030年

Fraud Detection & Prevention in Banking Market: 2025-2030

金融市場における詐欺検知と防止　2025-2030年

商品番号 : SMB-58143

出版社Juniper Research
出版年月2025年8月
価格タイプFull Research Suite
価格GBP 4,250
種別英文調査報告書
※※部分購入も可能です。価格表をご参照ください。

金融市場における詐欺検知と防止　2025-2030年 12

Juniper Researchの「銀行における不正検知・防止」調査レポートは、不正の種類と、それらを克服するための手法について、包括的かつ詳細な分析を提供しています。これにより、銀行、金融機関、フィンテック企業などの関係者は、将来の成長、主要なトレンド、そして競争環境を理解することができます。本レポートでは、銀行における不正の新たな要素を評価し、主要な市場トレンドを浮き彫りにするとともに、不正対策ソリューション導入における地域的な機会を考察しています。
このスイートには、金融機関による不正対策ソリューションへの将来の支出をマッピングしたデータへのアクセス、不正対策市場における最新のトレンドと機会を明らかにする洞察に満ちた調査、不正対策ソリューションを提供する15社のマーケットリーダーに関する詳細な分析を含む資料など、個別に購入可能な複数のオプションが含まれています。また、これらのすべての要素を含むフルリサーチスイートとして、大幅な割引価格で購入することも可能です。

本レポートは、急速に変化する不正行為の状況を理解するための重要なリソースであり、関係者が効果的な将来戦略を策定する上で役立ちます。包括的な洞察と広範な調査内容を備えた本調査レポートは、急速に変化する不正行為の状況に対応し、計画を立てるための貴重なツールとなります。

Overview

Our Fraud Detection and Prevention in Banking research suite provides a comprehensive and in-depth analysis of the types of fraud, and methods that can be used to overcome them. This enables stakeholders such as banks, financial institutions, and fintechs to understand future growth, key trends and the competitive environment. The report evaluates emerging elements of banking fraud, highlights key market trends, and examines regional opportunities in fraud solution adoption.

金融市場における詐欺検知と防止　2025-2030年
Global Fraud Detection & Prevention in Banking Market 2024-2029

The suite includes several different options that can be purchased separately, including access to data mapping the future spend on fraud solutions by financial institutions, an insightful study uncovering the latest trends and opportunities within the fraud prevention market, and a document containing extensive analysis of the 15 market leaders facilitating fraud prevention solutions. The coverage can also be purchased as a Full Research Suite, containing all these elements, at a substantial discount.

This report serves as an essential resource for understanding the rapidly evolving fraud landscape; empowering stakeholders to shape effective future strategies. With its comprehensive insights and extensive coverage, this research suite is an invaluable tool for navigating and planning in a fast-growing landscape.

All report content is delivered in the English language.

Key Features

  • Market Dynamics: Insights into key trends and market expansion challenges within the fraud prevention solutions market, including drivers of fraud and major challenges faced by financial institutions regarding fraud. The report addresses the role of fraud prevention solutions in monitoring transactions for risk, the use of machine learning in fraud prevention, and the regulations affecting the fraud prevention landscape. The research also features a Country Readiness Index on the current development and segment growth of the fraud prevention market across eight key regions, as well as providing a future outlook.
  • Key Takeaways & Strategic Recommendations: In-depth analysis of key development opportunities and findings within the solutions for fraud prevention market, accompanied by strategic recommendations for stakeholders.
  • Benchmark Industry Forecasts: The fraud detection and prevention dataset includes forecasts for the total value of fraudulent transactions, including the spend on fraud prevention solutions by financial institutions, and the transaction volume of various market segments.
  • Juniper Research Competitor Leaderboard: Key market player capability and capacity assessment for 15 fraud prevention vendors, via the Juniper Research Competitor Leaderboard; featuring market size for major players in the fraud prevention market.

Research Deliverables

金融市場における詐欺検知と防止　2025-2030年 123

金融市場における詐欺検知と防止　2025-2030年 1234

Market Data & Forecasting Report

The market-leading research suite for the Fraud Detection and Prevention in Banking market includes access to the full set of forecast data of 54 tables and 24,600 datapoints. Metrics in the research suite include:

  • Total Transaction Volume and Value of Fraudulent Transactions
  • Total Annual Spend on Fraud Detection and Prevention Solutions by Banks and Financial Institutions, Split by the Following Market Segments:
    • Banks and Credit Unions
    • Fintechs
    • Investment Companies
    • Lending Companies

Juniper Research’s Interactive Forecast Excel contains the following functionality:

  • Statistics Analysis: Users benefit from the ability to search for specific metrics, displayed for all regions and countries across the data period. Graphs are easily modified and can be exported to the clipboard.
  • Country Data Tool: This tool lets users look at metrics for all regions and countries in the forecast period. Users can refine the metrics displayed via a search bar.
  • Country Comparison Tool: Users can select and compare specific countries. The ability to export graphs is included in this tool.
  • What-if Analysis: Here, users can compare forecast metrics against their own assumptions, via five interactive scenarios.

Market Trends & Strategies Report

This report examines the Fraud Detection and Prevention in Banking market landscape in depth; assessing trends and factors shaping the evolution of this rapidly growing market. The report delivers comprehensive analysis of the strategic opportunities for vendors providing fraud prevention solutions; addressing key verticals such as banks, credit unions, fintechs, investment companies, and lenders. This report also includes evaluation of key country-level opportunities for stakeholders in the fraud prevention market.

Competitor Leaderboard Report

The Competitor Leaderboard report provides a detailed evaluation and market positioning for 15 leading vendors in the fraud prevention space. The vendors are positioned as established leaders, leading challengers, or disruptors and challengers, based on capacity and capability assessments:

  • Accertify
  • ACI Worldwide
  • ComplyAdvantage
  • Discover Financial Services
  • Entrust
  • Feedzai
  • Fiserv
  • Hawk
  • LexisNexis Risk Solutions
  • Mastercard
  • SEON
  • Thales
  • Tookitaki
  • TransUnion
  • Visa

This document is centred around the Juniper Research Competitor Leaderboard; a vendor positioning tool that provides an at-a-glance view of the competitive landscape in a market, backed by a robust methodology.

レポート構成＆価格表

金融市場における詐欺検知と防止　2025-2030年 12345

金融市場における詐欺検知と防止　2025-2030年 123456

目次はEメールでお送りいたします。「お問い合わせ」よりお申し付けください。

プレスリリース

Fraud to Cost Financial Institutions $58.3 Billion by 2030 Globally, as Synthetic Identities Threaten Fraud Tidal Wave

Hampshire, UK – 18th August 2025: A new study by Juniper Research, the foremost experts in fintech and payment markets, forecasts a 153% surge in fraud by 2030; rising from $23 billion in 2025 to $58.3 billion in 2030.

This is driven by an evolution of fraud techniques such as synthetic identity fraud, which is when identities are created using a mix of real, stolen, and fake information to create new personas to open accounts and apply for credit. This fraud innovation is driving a surge in investment in new fraud prevention techniques.

Growing Threat of Synthetic Identity Fraud Necessitates Dynamic Verification

Synthetic identity threats are becoming more sophisticated; leveraging AI to quickly create convincing new identities based on existing, stolen information. This allows the identities to stay under the radar for longer, and steal more money from banks. As these identities are partly based on genuine information, they can pass traditional, static fraud checks; forcing financial institutions to upgrade their fraud detection and prevention techniques.

To combat this, banks must verify identity throughout the customer lifecycle. Biometric behavioural analysis, such as typing rhythms or touch patterns, plays a crucial role; identifying anomalies in real-time.

According to Lorien Carter, Senior Research Analyst at Juniper Research, “The rise in fraudulent transactions has effects reaching beyond fraud loss. The recent spate of banks being fined for failing to correctly identify high-risk transactions, such as Monzo, Barclays, and TD Bank, displays that regulators are taking this issue extremely seriously. Financial institutions must increase investment in their fraud detection teams and technology to avoid further monetary and reputational losses.“

The Research Suite

The new market research suite offers the most comprehensive assessment of fraud detection and prevention solutions in the banking market to date; providing analysis and forecasts of over 24,600 datapoints across 61 countries over five years. It includes a ‘Competitor Leaderboard’ and examination of current and future market opportunities.

BFSIの最新記事8件