Global Fraud Detection Transaction Monitoring Market to 2032
Overview
The Global Fraud Detection Transaction Monitoring Market is expected to reach a 99.81 USD Billion by 2032 and is projected to grow at a CAGR of 21.84% from 2025 to 2032.
Global Fraud Detection Transaction Monitoring Market 2018-2032 USD Billion
Global Fraud Detection Transaction Monitoring Market, Key Findings (2025-2032)
Market Growth and Projections:
- Market Size (2024): 20.55 USD Billion
- Projected Market Size (2032): 99.81 USD Billion
- CAGR (2025-2032): 21.84%
Key Findings of Global Fraud Detection Transaction Monitoring Market
- The Global Fraud Detection Transaction Monitoring Market was valued at 99.81 USD Billion in 2024.
- The Global Fraud Detection Transaction Monitoring Market is likely to grow at a CAGR of 21.84% during the forecast period of 2024 to 2032.
- In 2024, the Largest segment Solution in Offering Segment accounted for the largest share of the market with a revenue of 13.43 USD Billion
- The fastest growing segment KYC/Customer Onboarding in Function Segment grew Fastest with a CAGR of 22.92% during the forecast period from 2024 to 2032.
Global Fraud Detection Transaction Monitoring Market Scope
- Retail
- IT & Telecommunication
- Government & Defense
- Healthcare
- Manufacturing
- Energy & Utilities
- Others
- Banking, Financial Services, and Insurance (BFSI)
- Others
- Payment Fraud Detection
- Money Laundering Detection
- Account Takeover Protection
- Identity Theft Prevention
- Solution
- Services
- KYC/Customer Onboarding
- Case Management
- Watch List Screening
- Dashboard & Reporting
- Others
- Cloud
- On-Premise
- Large Size Organizations
- Small & Medium Sized Organization
Global Fraud Detection Transaction Monitoring Market Data Coverage Insights
Study Period | 2024-2032 |
Base Year | 2023 |
Unit | Revenue in USD Billion |
Market Value in 2024 | 20.55 USD Billion |
Market Value in 2032 | 99.81 USD Billion |
CAGR (2025-2032) | 21.84% |
Historic Data | 2016-2023 |
Market Segments Covered | Vertical,Application,Offering,Function,Deployment Mode,Organization Size |
Regional Insights:
-
Leading Market (2024-2032): Global, leading in terms of revenue 20.55 USD Billion in 2024
- Key Country: U.S., leading in terms of revenue with value of 4,199.00 USD Million in 2024.
Segments and Scope
-
Global Fraud Detection Transaction Monitoring Market to 2032, By Vertical
- Banking, Financial Services, and Insurance (BFSI) is the largest segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 8.01 USD Billion in the year 2024.
- Banking, Financial Services, and Insurance (BFSI) is the Fastest growing segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 22.69 % in forecast period 2025-2032.
-
Global Fraud Detection Transaction Monitoring Market to 2032, By Application
- Payment Fraud Detection is the largest segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 7.78 USD Billion in the year 2024.
- Payment Fraud Detection is the Fastest growing segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 22.26 % in forecast period 2025-2032.
-
Global Fraud Detection Transaction Monitoring Market to 2032, By Offering
- Solution is the largest segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 13.43 USD Billion in the year 2024.
- Solution is the Fastest growing segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 22.10 % in forecast period 2025-2032.
-
Global Fraud Detection Transaction Monitoring Market to 2032, By Function
- KYC/Customer Onboarding is the largest segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 6.56 USD Billion in the year 2024.
- KYC/Customer Onboarding is the Fastest growing segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 22.92 % in forecast period 2025-2032.
-
Global Fraud Detection Transaction Monitoring Market to 2032, By Deployment Mode
- Cloud is the largest segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 11.88 USD Billion in the year 2024.
- Cloud is the Fastest growing segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 22.40 % in forecast period 2025-2032.
-
Global Fraud Detection Transaction Monitoring Market to 2032, By Organization Size
- Large Size Organizations is the largest segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 12.84 USD Billion in the year 2024.
- Large Size Organizations is the Fastest growing segment in Global Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 22.16 % in forecast period 2025-2032.
Global Fraud Detection Transaction Monitoring Market Company Share Analysis
Company Name |
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Mastercard | |||
Amazon Web Services, Inc. or its affiliates | |||
Fiserv, Inc. or its affiliates | |||
LexisNexis Risk Solutions | |||
TATA Consultancy Services Limited |

Global Fraud Detection Transaction Monitoring Market Geographical Sales Distribution, 2018-2032 USD Billion

Global Fraud Detection Transaction Monitoring Market Company Profiling

Industry Related Reports
Frequently Asked Questions
Global Fraud Detection Transaction Monitoring Market Scope
- Retail
- IT & Telecommunication
- Government & Defense
- Healthcare
- Manufacturing
- Energy & Utilities
- Others
- Banking, Financial Services, and Insurance (BFSI)
- Others
- Payment Fraud Detection
- Money Laundering Detection
- Account Takeover Protection
- Identity Theft Prevention
- Solution
- Services
- KYC/Customer Onboarding
- Case Management
- Watch List Screening
- Dashboard & Reporting
- Others
- Cloud
- On-Premise
- Large Size Organizations
- Small & Medium Sized Organization
Frequently Asked Questions
Global Fraud Detection Transaction Monitoring Market Company Profiling

Frequently Asked Questions
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