North America Fraud Detection Transaction Monitoring Market to 2032

Overview

The North America Fraud Detection Transaction Monitoring Market is expected to reach a 41.32 USD Billion by 2032 and is projected to grow at a CAGR of 26.53% from 2025 to 2032.

Revenue, 2024 (USD Billion)
7.96
Forecast, 2032 (USD Billion)
41.32
CAGR, 2024 - 2032
26.53%
Report Coverage
North America

North America Fraud Detection Transaction Monitoring Market 2018-2032 USD Billion

North America Fraud Detection Transaction Monitoring Market, Key Findings (2025-2032)

Market Growth and Projections:

  • Market Size (2024): 7.96 USD Billion
  • Projected Market Size (2032): 41.32 USD Billion
  • CAGR (2025-2032): 26.53%

Key Findings of North America Fraud Detection Transaction Monitoring Market

  • The North America Fraud Detection Transaction Monitoring Market was valued at 7.96 USD Billion in 2024.
  • The North America Fraud Detection Transaction Monitoring Market is likely to grow at a CAGR of 26.53% 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 5.21 USD Billion
  • The fastest growing segment KYC/Customer Onboarding in Function Segment grew Fastest with a CAGR of 27.67% during the forecast period from 2024 to 2032.

North America Fraud Detection Transaction Monitoring Market Scope

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

North America Fraud Detection Transaction Monitoring Market Data Coverage Insights

Study Period 2024-2032
Base Year 2023
Unit Revenue in USD Billion
Market Value in 2024 7.96 USD Billion
Market Value in 2032 41.32 USD Billion
CAGR (2025-2032) 26.53%
Historic Data 2016-2023
Market Segments Covered Offering,Function,Vertical,Deployment Mode,Organization Size,Application

Regional Insights:

  • Leading Market (2024-2032): North America, leading in terms of revenue 7.96 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

  • North America Fraud Detection Transaction Monitoring Market to 2032, By Offering
    • Solution is the largest segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 5.21 USD Billion in the year 2024.
    • Solution is the Fastest growing segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 26.82 % in forecast period 2025-2032.
  • North America Fraud Detection Transaction Monitoring Market to 2032, By Function
    • KYC/Customer Onboarding is the largest segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 2.55 USD Billion in the year 2024.
    • KYC/Customer Onboarding is the Fastest growing segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 27.67 % in forecast period 2025-2032.
  • North America Fraud Detection Transaction Monitoring Market to 2032, By Vertical
    • Banking, Financial Services, and Insurance (BFSI) is the largest segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 3.13 USD Billion in the year 2024.
    • Banking, Financial Services, and Insurance (BFSI) is the Fastest growing segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 27.52 % in forecast period 2025-2032.
  • North America Fraud Detection Transaction Monitoring Market to 2032, By Deployment Mode
    • Cloud is the largest segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 4.61 USD Billion in the year 2024.
    • Cloud is the Fastest growing segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 27.28 % in forecast period 2025-2032.
  • North America Fraud Detection Transaction Monitoring Market to 2032, By Organization Size
    • Large Size Organizations is the largest segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 4.98 USD Billion in the year 2024.
    • Large Size Organizations is the Fastest growing segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 26.94 % in forecast period 2025-2032.
  • North America Fraud Detection Transaction Monitoring Market to 2032, By Application
    • Payment Fraud Detection is the largest segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 3.03 USD Billion in the year 2024.
    • Payment Fraud Detection is the Fastest growing segment in North America Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 26.91 % in forecast period 2025-2032.

North America 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
North America Fraud Detection Transaction Monitoring Market Company Share Analysis

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

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

North America Fraud Detection Transaction Monitoring Market Company Profiling

North America Fraud Detection Transaction Monitoring Market Company Profiling
Frequently Asked Questions
The North America Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Offering,Function,Vertical,Deployment Mode,Organization Size,Application.
North America Fraud Detection Transaction Monitoring Market was valued at USD 7.96(Revenue in USD Billion) in 2023.
North America Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 26.53% during the forecast period of 2024 to 2032.
The Solution segment is expected to dominate the North America Fraud Detection Transaction Monitoring Market, holding a largest market share of 5.21 USD Billion in 2024

North America Fraud Detection Transaction Monitoring Market Scope

North America Fraud Detection Transaction Monitoring Market Segmentation & Scope
Offering
  • Services
  • Solution
Function
  • Others
  • Dashboard & Reporting
  • Watch List Screening
  • Case Management
  • KYC/Customer Onboarding
Vertical
  • Energy & Utilities
  • Manufacturing
  • Healthcare
  • Others
  • Government & Defense
  • IT & Telecommunication
  • Retail
  • Banking, Financial Services, and Insurance (BFSI)
Deployment Mode
  • On-Premise
  • Cloud
Organization Size
  • Small & Medium Sized Organization
  • Large Size Organizations
Application
  • Others
  • Identity Theft Prevention
  • Account Takeover Protection
  • Money Laundering Detection
  • Payment Fraud Detection
Frequently Asked Questions
The North America Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Offering,Function,Vertical,Deployment Mode,Organization Size,Application.
North America Fraud Detection Transaction Monitoring Market was valued at USD 7.96(Revenue in USD Billion) in 2023.
North America Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 26.53% during the forecast period of 2024 to 2032.
The estimated market value of the North America Fraud Detection Transaction Monitoring Market for final year is USD 41.32 (USD Billion).

North America Fraud Detection Transaction Monitoring Market Company Profiling

North America Fraud Detection Transaction Monitoring Market Company Profiling
Frequently Asked Questions
The North America Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Offering,Function,Vertical,Deployment Mode,Organization Size,Application.
North America Fraud Detection Transaction Monitoring Market was valued at USD 7.96(Revenue in USD Billion) in 2023.
North America Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 26.53% during the forecast period of 2024 to 2032.
The estimated market value of the North America Fraud Detection Transaction Monitoring Market for final year is USD 41.32 (USD Billion).

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