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.

Revenue, 2024 (USD Billion)
20.55
Forecast, 2032 (USD Billion)
99.81
CAGR, 2024 - 2032
21.84%
Report Coverage
Global

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

Global Fraud Detection Transaction Monitoring Market Segmentation & Scope
Vertical
  • Retail
  • IT & Telecommunication
  • Government & Defense
  • Healthcare
  • Manufacturing
  • Energy & Utilities
  • Others
  • Banking, Financial Services, and Insurance (BFSI)
Application
  • Others
  • Payment Fraud Detection
  • Money Laundering Detection
  • Account Takeover Protection
  • Identity Theft Prevention
Offering
  • Solution
  • Services
Function
  • KYC/Customer Onboarding
  • Case Management
  • Watch List Screening
  • Dashboard & Reporting
  • Others
Deployment Mode
  • Cloud
  • On-Premise
Organization Size
  • 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 Company Share Analysis
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 Company Share Analysis

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

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

Global Fraud Detection Transaction Monitoring Market Company Profiling

Global Fraud Detection Transaction Monitoring Market Company Profiling
Frequently Asked Questions
The Global Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Vertical,Application,Offering,Function,Deployment Mode,Organization Size.
Global Fraud Detection Transaction Monitoring Market was valued at USD 20.55(Revenue in USD Billion) in 2023.
Global Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 21.84% during the forecast period of 2024 to 2032.
The Solution segment is expected to dominate the Global Fraud Detection Transaction Monitoring Market, holding a largest market share of 13.43 USD Billion in 2024

Global Fraud Detection Transaction Monitoring Market Scope

Global Fraud Detection Transaction Monitoring Market Segmentation & Scope
Vertical
  • Retail
  • IT & Telecommunication
  • Government & Defense
  • Healthcare
  • Manufacturing
  • Energy & Utilities
  • Others
  • Banking, Financial Services, and Insurance (BFSI)
Application
  • Others
  • Payment Fraud Detection
  • Money Laundering Detection
  • Account Takeover Protection
  • Identity Theft Prevention
Offering
  • Solution
  • Services
Function
  • KYC/Customer Onboarding
  • Case Management
  • Watch List Screening
  • Dashboard & Reporting
  • Others
Deployment Mode
  • Cloud
  • On-Premise
Organization Size
  • Large Size Organizations
  • Small & Medium Sized Organization
Frequently Asked Questions
The Global Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Vertical,Application,Offering,Function,Deployment Mode,Organization Size.
Global Fraud Detection Transaction Monitoring Market was valued at USD 20.55(Revenue in USD Billion) in 2023.
Global Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 21.84% during the forecast period of 2024 to 2032.
The estimated market value of the Global Fraud Detection Transaction Monitoring Market for final year is USD 99.81 (USD Billion).

Global Fraud Detection Transaction Monitoring Market Company Profiling

Global Fraud Detection Transaction Monitoring Market Company Profiling
Frequently Asked Questions
The Global Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Vertical,Application,Offering,Function,Deployment Mode,Organization Size.
Global Fraud Detection Transaction Monitoring Market was valued at USD 20.55(Revenue in USD Billion) in 2023.
Global Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 21.84% during the forecast period of 2024 to 2032.
The estimated market value of the Global Fraud Detection Transaction Monitoring Market for final year is USD 99.81 (USD Billion).

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