According to Research, the global market for Transaction Fraud Detection System should grow from US$ million in 2022 to US$ million by 2029, with a CAGR of % for the period of 2023-2029.
By country, China accounted for percent of the global market last year and China’s market share increased from percent to percent. China Transaction Fraud Detection System market should grow from US$ million in 2022 to US$ million by 2029, with a CAGR of % for the period of 2023-2029. The United States Transaction Fraud Detection System market should grow from US$ million in 2022 to US$ million by 2029, with a CAGR of % for the period of 2023-2029.
By segment, BFSI grew percent to account for percent of the total market sales, and Manufacturing grew percent.
Transaction fraud is typically detected through employee tips, internal audits, management reviews, and accidental discovery. Organizations can also conduct external audits to detect and eliminate occupational fraud, such as billing schemes, expense reimbursement schemes, and check tampering.
This report studies and analyses global Transaction Fraud Detection System status and future trends, to help determine the Transaction Fraud Detection System market size of the total market opportunity by Type, by Application, by company, and by region & country. This report is a detailed and comprehensive analysis of the world market for Transaction Fraud Detection System, and provides market size (US$ million) and Year-over-Year growth, considering 2022 as the base year.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
To assess the competitive environment within the market including supplier revenue, market share, and company profiles.
Highlights
(1) Global Transaction Fraud Detection System market size, history data 2018-2023, and forecast data 2024-2029, (US$ million)
(2) Global Transaction Fraud Detection System by company, revenue, market share and industry ranking 2018-2023, (US$ million)
(3) China Transaction Fraud Detection System by company, revenue, market share and industry ranking 2018-2023, (US$ million)
(4) Global Transaction Fraud Detection System key consuming regions, consumption value and demand structure
(5) Transaction Fraud Detection System industry chains, upstream, midstream and downstream
Market segment by players, this report covers
ACI Worldwide
BAE Systems
NICE Systems Ltd
FICO
SAS Institute
Oracle
Experian Information Solutions
LexisNexis Risk Solutions
Fiserv
Fidelity National Information Services ( FIS )
Dixtior
TransUnion Information Group Limited
Wolters Kluwer
Temenos
Nelito Systems Pvt. Ltd.
Tata Consultancy Services
WorkFusion
Napier Technologies Limited
QuantaVerse
Accenture
Market segment by Type, covers
Cloud-Based
On-Premises
Market segment by Application, can be divided into
BFSI
Manufacturing
Retail
Telecommunications and IT
Government and Defence
Healthcare
Energy and Utilities
Others
Market segment by regions, regional analysis covers
North America (United States, Canada, and Mexico)
Europe (Germany, France, UK, Russia, Italy, and Rest of Europe)
Asia-Pacific (China, Japan, South Korea, India, Southeast Asia, Australia, and Rest of Asia-Pacific)
South America (Brazil, Rest of South America)
Middle East & Africa
Report Includes:
Chapter 1: to describe Transaction Fraud Detection System product scope, global consumption value, China consumption value, development opportunities, challenges, trends, and policies.
Chapter 2: Global Transaction Fraud Detection System market share and ranking of major manufacturers, revenue, 2018-2023
Chapter 3: China Transaction Fraud Detection System market share and ranking of major manufacturers, revenue, 2018-2023
Chapter 4: Transaction Fraud Detection System industry chain, upstream, medium-stream, and downstream.
Chapter 5: Segment by Type, consumption value, percent & CAGR, 2018-2029
Chapter 6: Segment by Application, consumption value, percent & CAGR, 2018-2029
Chapter 7: Segment in regional level, consumption value, percent & CAGR, 2018-2029
Chapter 8: Segment in country level, consumption value, percent & CAGR, 2018-2029
Chapter 9: Company profile, introducing the basic situation of the main companies in the market in detail, including product specifications, application, recent development, revenue, gross margin.
Chapter 10: Conclusions
1 Market Overview
1.1 Transaction Fraud Detection System Definition
1.2 Global Transaction Fraud Detection System Market Size and Forecast
1.3 China Transaction Fraud Detection System Market Size and Forecast
1.4 China Percentage in Global Market
1.5 Transaction Fraud Detection System Market Size: China VS Global Growth Rate, 2018-2029
1.6 Transaction Fraud Detection System Market Dynamics
1.6.1 Transaction Fraud Detection System Market Drivers
1.6.2 Transaction Fraud Detection System Market Restraints
1.6.3 Transaction Fraud Detection System Industry Trends
1.6.4 Transaction Fraud Detection System Industry Policy
2 Global Leading Players and Market Share
2.1 By Revenue of Transaction Fraud Detection System, Global Market Share by Company, 2018-2023
2.2 Global Transaction Fraud Detection System Participants, Market Position (Tier 1, Tier 2, and Tier 3)
2.3 Global Transaction Fraud Detection System Concentration Ratio
2.4 Global Transaction Fraud Detection System Mergers & Acquisitions, Expansion Plans
2.5 Global Transaction Fraud Detection System Major Companies Product Type
2.6 Head Office and Transaction Fraud Detection System Production Site of Key Manufacturer
3 China Leading Players, Market Share and Ranking
3.1 By Revenue of Transaction Fraud Detection System, China Market Share by Company, 2018-2023
3.2 China Transaction Fraud Detection System Participants, Market Position (Tier 1, Tier 2, and Tier 3)
4 Industry Chain Analysis
4.1 Transaction Fraud Detection System Industry Chain
4.2 Transaction Fraud Detection System Upstream Analysis
4.2.1 Transaction Fraud Detection System Core Raw Materials
4.2.2 Main Manufacturers of Transaction Fraud Detection System Core Raw Materials
4.3 Midstream Analysis
4.4 Downstream Analysis
4.5 Transaction Fraud Detection System Production Mode
4.6 Transaction Fraud Detection System Procurement Model
4.7 Transaction Fraud Detection System Industry Sales Model and Sales Channels
4.7.1 Transaction Fraud Detection System Sales Model
4.7.2 Transaction Fraud Detection System Typical Distributors
5 Sights by Type
5.1 Transaction Fraud Detection System Classification
5.1.1 Cloud-Based
5.1.2 On-Premises
5.2 By Type, Global Transaction Fraud Detection System Consumption Value & CAGR, 2018 VS 2022 VS 2029
5.3 By Type, Global Transaction Fraud Detection System Consumption Value, 2018-2029
6 Sights by Application
6.1 Transaction Fraud Detection System Segment by Application
6.1.1 BFSI
6.1.2 Manufacturing
6.1.3 Retail
6.1.4 Telecommunications and IT
6.1.5 Government and Defence
6.1.6 Healthcare
6.1.7 Energy and Utilities
6.1.8 Others
6.2 By Application, Global Transaction Fraud Detection System Consumption Value & CAGR, 2018 VS 2022 VS 2029
6.3 By Application, Global Transaction Fraud Detection System Consumption Value, 2018-2029
7 Sales Sights by Region
7.1 By Region, Global Transaction Fraud Detection System Consumption Value, 2018 VS 2022 VS 2029
7.2 By Region, Global Transaction Fraud Detection System Consumption Value, 2018-2029
7.3 North America
7.3.1 North America Transaction Fraud Detection System & Forecasts, 2018-2029
7.3.2 By Country, North America Transaction Fraud Detection System Market Size Market Share
7.4 Europe
7.4.1 Europe Transaction Fraud Detection System Market Size & Forecasts, 2018-2029
7.4.2 By Country, Europe Transaction Fraud Detection System Market Size Market Share
7.5 Asia Pacific
7.5.1 Asia Pacific Transaction Fraud Detection System Market Size & Forecasts, 2018-2029
7.5.2 By Country/Region, Asia Pacific Transaction Fraud Detection System Market Size Market Share
7.6 South America
7.6.1 South America Transaction Fraud Detection System Market Size & Forecasts, 2018-2029
7.6.2 By Country, South America Transaction Fraud Detection System Market Size Market Share
7.7 Middle East & Africa
8 Sales Sights by Country Level
8.1 By Country, Global Transaction Fraud Detection System Market Size & CAGR, 2018 VS 2022 VS 2029
8.2 By Country, Global Transaction Fraud Detection System Consumption Value, 2018-2029
8.3 U.S.
8.3.1 U.S. Transaction Fraud Detection System Market Size, 2018-2029
8.3.2 By Type, U.S. Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.3.3 By Application, U.S. Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.4 Europe
8.4.1 Europe Transaction Fraud Detection System Market Size, 2018-2029
8.4.2 By Type, Europe Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.4.3 By Application, Europe Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.5 China
8.5.1 China Transaction Fraud Detection System Market Size, 2018-2029
8.5.2 By Type, China Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.5.3 By Application, China Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.6 Japan
8.6.1 Japan Transaction Fraud Detection System Market Size, 2018-2029
8.6.2 By Type, Japan Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.6.3 By Application, Japan Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.7 South Korea
8.7.1 South Korea Transaction Fraud Detection System Market Size, 2018-2029
8.7.2 By Type, South Korea Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.7.3 By Application, South Korea Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.8 Southeast Asia
8.8.1 Southeast Asia Transaction Fraud Detection System Market Size, 2018-2029
8.8.2 By Type, Southeast Asia Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.8.3 By Application, Southeast Asia Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.9 India
8.9.1 India Transaction Fraud Detection System Market Size, 2018-2029
8.9.2 By Type, India Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.9.3 By Application, India Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.10 Middle East & Africa
8.10.1 Middle East & Africa Transaction Fraud Detection System Market Size, 2018-2029
8.10.2 By Type, Middle East & Africa Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
8.10.3 By Application, Middle East & Africa Transaction Fraud Detection System Consumption Value Market Share, 2022 VS 2029
9 Company Profile
9.1 ACI Worldwide
9.1.1 ACI Worldwide Company Information, Head Office, Market Area and Industry Position
9.1.2 ACI Worldwide Company Profile and Main Business
9.1.3 ACI Worldwide Transaction Fraud Detection System Models, Specifications and Application
9.1.4 ACI Worldwide Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.1.5 ACI Worldwide Recent Developments
9.2 BAE Systems
9.2.1 BAE Systems Company Information, Head Office, Market Area and Industry Position
9.2.2 BAE Systems Company Profile and Main Business
9.2.3 BAE Systems Transaction Fraud Detection System Models, Specifications and Application
9.2.4 BAE Systems Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.2.5 BAE Systems Recent Developments
9.3 NICE Systems Ltd
9.3.1 NICE Systems Ltd Company Information, Head Office, Market Area and Industry Position
9.3.2 NICE Systems Ltd Company Profile and Main Business
9.3.3 NICE Systems Ltd Transaction Fraud Detection System Models, Specifications and Application
9.3.4 NICE Systems Ltd Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.3.5 NICE Systems Ltd Recent Developments
9.4 FICO
9.4.1 FICO Company Information, Head Office, Market Area and Industry Position
9.4.2 FICO Company Profile and Main Business
9.4.3 FICO Transaction Fraud Detection System Models, Specifications and Application
9.4.4 FICO Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.4.5 FICO Recent Developments
9.5 SAS Institute
9.5.1 SAS Institute Company Information, Head Office, Market Area and Industry Position
9.5.2 SAS Institute Company Profile and Main Business
9.5.3 SAS Institute Transaction Fraud Detection System Models, Specifications and Application
9.5.4 SAS Institute Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.5.5 SAS Institute Recent Developments
9.6 Oracle
9.6.1 Oracle Company Information, Head Office, Market Area and Industry Position
9.6.2 Oracle Company Profile and Main Business
9.6.3 Oracle Transaction Fraud Detection System Models, Specifications and Application
9.6.4 Oracle Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.6.5 Oracle Recent Developments
9.7 Experian Information Solutions
9.7.1 Experian Information Solutions Company Information, Head Office, Market Area and Industry Position
9.7.2 Experian Information Solutions Company Profile and Main Business
9.7.3 Experian Information Solutions Transaction Fraud Detection System Models, Specifications and Application
9.7.4 Experian Information Solutions Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.7.5 Experian Information Solutions Recent Developments
9.8 LexisNexis Risk Solutions
9.8.1 LexisNexis Risk Solutions Company Information, Head Office, Market Area and Industry Position
9.8.2 LexisNexis Risk Solutions Company Profile and Main Business
9.8.3 LexisNexis Risk Solutions Transaction Fraud Detection System Models, Specifications and Application
9.8.4 LexisNexis Risk Solutions Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.8.5 LexisNexis Risk Solutions Recent Developments
9.9 Fiserv
9.9.1 Fiserv Company Information, Head Office, Market Area and Industry Position
9.9.2 Fiserv Company Profile and Main Business
9.9.3 Fiserv Transaction Fraud Detection System Models, Specifications and Application
9.9.4 Fiserv Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.9.5 Fiserv Recent Developments
9.10 Fidelity National Information Services ( FIS )
9.10.1 Fidelity National Information Services ( FIS ) Company Information, Head Office, Market Area and Industry Position
9.10.2 Fidelity National Information Services ( FIS ) Company Profile and Main Business
9.10.3 Fidelity National Information Services ( FIS ) Transaction Fraud Detection System Models, Specifications and Application
9.10.4 Fidelity National Information Services ( FIS ) Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.10.5 Fidelity National Information Services ( FIS ) Recent Developments
9.11 Dixtior
9.11.1 Dixtior Company Information, Head Office, Market Area and Industry Position
9.11.2 Dixtior Company Profile and Main Business
9.11.3 Dixtior Transaction Fraud Detection System Models, Specifications and Application
9.11.4 Dixtior Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.11.5 Dixtior Recent Developments
9.12 TransUnion Information Group Limited
9.12.1 TransUnion Information Group Limited Company Information, Head Office, Market Area and Industry Position
9.12.2 TransUnion Information Group Limited Company Profile and Main Business
9.12.3 TransUnion Information Group Limited Transaction Fraud Detection System Models, Specifications and Application
9.12.4 TransUnion Information Group Limited Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.12.5 TransUnion Information Group Limited Recent Developments
9.13 Wolters Kluwer
9.13.1 Wolters Kluwer Company Information, Head Office, Market Area and Industry Position
9.13.2 Wolters Kluwer Company Profile and Main Business
9.13.3 Wolters Kluwer Transaction Fraud Detection System Models, Specifications and Application
9.13.4 Wolters Kluwer Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.13.5 Wolters Kluwer Recent Developments
9.14 Temenos
9.14.1 Temenos Company Information, Head Office, Market Area and Industry Position
9.14.2 Temenos Company Profile and Main Business
9.14.3 Temenos Transaction Fraud Detection System Models, Specifications and Application
9.14.4 Temenos Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.14.5 Temenos Recent Developments
9.15 Nelito Systems Pvt. Ltd.
9.15.1 Nelito Systems Pvt. Ltd. Company Information, Head Office, Market Area and Industry Position
9.15.2 Nelito Systems Pvt. Ltd. Company Profile and Main Business
9.15.3 Nelito Systems Pvt. Ltd. Transaction Fraud Detection System Models, Specifications and Application
9.15.4 Nelito Systems Pvt. Ltd. Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.15.5 Nelito Systems Pvt. Ltd. Recent Developments
9.16 Tata Consultancy Services
9.16.1 Tata Consultancy Services Company Information, Head Office, Market Area and Industry Position
9.16.2 Tata Consultancy Services Company Profile and Main Business
9.16.3 Tata Consultancy Services Transaction Fraud Detection System Models, Specifications and Application
9.16.4 Tata Consultancy Services Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.16.5 Tata Consultancy Services Recent Developments
9.17 WorkFusion
9.17.1 WorkFusion Company Information, Head Office, Market Area and Industry Position
9.17.2 WorkFusion Company Profile and Main Business
9.17.3 WorkFusion Transaction Fraud Detection System Models, Specifications and Application
9.17.4 WorkFusion Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.17.5 WorkFusion Recent Developments
9.18 Napier Technologies Limited
9.18.1 Napier Technologies Limited Company Information, Head Office, Market Area and Industry Position
9.18.2 Napier Technologies Limited Company Profile and Main Business
9.18.3 Napier Technologies Limited Transaction Fraud Detection System Models, Specifications and Application
9.18.4 Napier Technologies Limited Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.18.5 Napier Technologies Limited Recent Developments
9.19 QuantaVerse
9.19.1 QuantaVerse Company Information, Head Office, Market Area and Industry Position
9.19.2 QuantaVerse Company Profile and Main Business
9.19.3 QuantaVerse Transaction Fraud Detection System Models, Specifications and Application
9.19.4 QuantaVerse Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.19.5 QuantaVerse Recent Developments
9.20 Accenture
9.20.1 Accenture Company Information, Head Office, Market Area and Industry Position
9.20.2 Accenture Company Profile and Main Business
9.20.3 Accenture Transaction Fraud Detection System Models, Specifications and Application
9.20.4 Accenture Transaction Fraud Detection System Revenue and Gross Margin, 2018-2023
9.20.5 Accenture Recent Developments
10 Conclusion
11 Appendix
11.1 Research Methodology
11.2 Data Source
11.2.1 Secondary Sources
11.2.2 Primary Sources
11.3 Market Estimation Model
11.4 Disclaimer
Methodology/Research Approach
This research study involved the extensive usage of both primary and secondary data sources. The research process involved the study of various factors affecting the industry, including the government policy, market environment, competitive landscape, historical data, present trends in the market, technological innovation, upcoming technologies and the technical progress in related industry, and market risks, opportunities, market barriers and challenges. The following illustrative figure shows the market research methodology applied in this report.Research Programs/Design
Historical Data (2015-2019) |
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Influencing Factors |
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Market Forecast (2021-2026) |
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Market Size Estimation
Top-down and bottom-up approaches are used to validate the global Voluntary Carbon Offset market size market and estimate the market size for Company, regions segments, product segments and Application (end users).
The market estimations in this report are based on the marketed sale price of Voluntary Carbon Offset (excluding any discounts provided by the player, distributor, wholesaler or traders). The percentage splits, market share, and breakdowns of the product segments are derived on the basis of weights assigned to each of the segments on the basis of their utilization rate and average sale price. The regional splits of the overall Voluntary Carbon Offset market and its sub-segments are based on the percentage adoption or utilization of the given product in the respective region or country.
Major Company in the market is identified through secondary research and their market revenues determined through primary and secondary research. Secondary research included the research of the annual and financial reports of the top Company; whereas, primary research included extensive interviews of key opinion leaders and industry experts such as experienced front-line staff, directors, CEOs and marketing executives. The percentage splits, market share, Growth Rate and breakdowns of the product markets are determined through using secondary sources and verified through the primary sources.
All possible factors that influence the markets included in this research study have been accounted for, viewed in extensive detail, verified through primary research, and analyzed to get the final quantitative and qualitative data. The market size for top-level markets and sub-segments is normalized, and the effect of inflation, economic downturns, and regulatory & policy changes or other factors are not accounted for in the market forecast. This data is combined and added with detailed inputs and analysis from Market Intellix and presented in this report
The following figure shows an illustrative representation of the overall market size estimation process used for this study.
Market Breakdown and Data Triangulation
After complete market engineering with calculations for market statistics; market size estimations; market forecasting; market breakdown; and data triangulation, extensive primary research was conducted to gather information and verify and validate the critical numbers arrived at. In the complete market engineering process, both top-down and bottom-up approaches were extensively used, along with several data triangulation methods, to perform market estimation and market forecasting for the overall market segments and sub-segments listed in this report. Extensive qualitative and further quantitative analysis is also done from all the numbers arrived at in the complete market engineering process to list key information throughout the report.
Data Source
Secondary Sources
Secondary sources include such as press releases, annual reports, non-profit organizations, industry associations, governmental agencies and customs data, etc. This research study involves the usage of widespread secondary sources, directories, databases such as Bloomberg Business, Wind Info, Hoovers, Factiva (Dow Jones & Company), and TRADING ECONOMICS, and News Network, statista, Federal Reserve Economic Data, annual reports, BIS Statistics, ICIS; company house documents; CAS(American Chemical Society); investor presentations; and SEC filings of companies. Secondary research was used to identify and collect information useful for the extensive, technical, market-oriented, and Hospitals study of the Voluntary Carbon Offset market. It was also used to obtain important information about the top companies, market classification and segmentation according to industry trends to the bottom-most level, and key developments related to market and technology perspectives.
Market Size |
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Qualitative Analysis |
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Primary Sources
In the primary research process, various sources from both the supply and demand sides were interviewed to obtain qualitative and quantitative information for this report. The primary sources from the supply side include product Company (and their competitors), opinion leaders, industry experts, research institutions, distributors, dealer and traders, as well as the raw materials suppliers and producers, etc.
The primary sources from the demand side include industry experts such as business leaders, marketing and sales directors, technology and innovation directors, supply chain executive, end use (product buyers), and related key executives from various key companies and organizations operating in the global market.
Primary research was conducted to identify segmentation Type, product price range, product Application, key Company, raw materials supply and the downstream demand, industry status and outlook, and key market dynamics such as risks, influence factors, opportunities, market barriers, industry trends, and key player strategies.
Key Executives Interviewed
Key Data Information from Primary Sources
Primary Sources | Parameters | Key Data |
Market Segments(by Application, by Type) |
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Total Market |
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