Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032

Overview

The Saudi Arabia Fraud Detection Transaction Monitoring Market is expected to reach a 1,639.99 USD Million by 2032 and is projected to grow at a CAGR of 24.37% from 2025 to 2032.

Revenue, 2024 (USD Million)
356.38
Forecast, 2032 (USD Million)
1,639.99
CAGR, 2024 - 2032
24.37%
Report Coverage
Saudi Arabia

Saudi Arabia Fraud Detection Transaction Monitoring Market 2018-2032 USD Million

Saudi Arabia Fraud Detection Transaction Monitoring Market, Key Findings (2025-2032)

Market Growth and Projections:

  • Market Size (2024): 356.38 USD Million
  • Projected Market Size (2032): 1,639.99 USD Million
  • CAGR (2025-2032): 24.37%

Key Findings of Saudi Arabia Fraud Detection Transaction Monitoring Market

  • The Saudi Arabia Fraud Detection Transaction Monitoring Market was valued at 356.38 USD Million in 2024.
  • The Saudi Arabia Fraud Detection Transaction Monitoring Market is likely to grow at a CAGR of 24.37% 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 233.27 USD Million
  • The fastest growing segment KYC/Customer Onboarding in Function Segment grew Fastest with a CAGR of 25.50% during the forecast period from 2024 to 2032.

Saudi Arabia Fraud Detection Transaction Monitoring Market Scope

Saudi Arabia Fraud Detection Transaction Monitoring Market Segmentation & Scope
Function
  • Others
  • Dashboard & Reporting
  • Watch List Screening
  • Case Management
  • KYC/Customer Onboarding
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
Vertical
  • Energy & Utilities
  • Manufacturing
  • Healthcare
  • Others
  • Government & Defense
  • IT & Telecommunication
  • Retail
  • Banking, Financial Services, and Insurance (BFSI)
Offering
  • Services
  • Solution

Saudi Arabia Fraud Detection Transaction Monitoring Market Data Coverage Insights

Study Period 2024-2032
Base Year 2023
Unit Revenue in USD Million
Market Value in 2024 356.38 USD Million
Market Value in 2032 1,639.99 USD Million
CAGR (2025-2032) 24.37%
Historic Data 2016-2023
Market Segments Covered Function,Deployment Mode,Organization Size,Application,Vertical,Offering

Regional Insights:

  • Leading Market (2024-2032): Saudi Arabia, leading in terms of revenue 356.38 USD Million in 2024
    • Key Country: Saudi Arabia, leading in terms of revenue with value of 356.38 USD Million in 2024.

Segments and Scope

  • Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032, By Function
    • KYC/Customer Onboarding is the largest segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 124.78 USD Million in the year 2024.
    • KYC/Customer Onboarding is the Fastest growing segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 25.50 % in forecast period 2025-2032.
  • Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032, By Deployment Mode
    • Cloud is the largest segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 209.13 USD Million in the year 2024.
    • Cloud is the Fastest growing segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 24.89 % in forecast period 2025-2032.
  • Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032, By Organization Size
    • Large Size Organizations is the largest segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 220.51 USD Million in the year 2024.
    • Large Size Organizations is the Fastest growing segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 24.63 % in forecast period 2025-2032.
  • Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032, By Application
    • Payment Fraud Detection is the largest segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 142.45 USD Million in the year 2024.
    • Payment Fraud Detection is the Fastest growing segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 24.92 % in forecast period 2025-2032.
  • Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032, By Vertical
    • Banking, Financial Services, and Insurance (BFSI) is the largest segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 151.40 USD Million in the year 2024.
    • Banking, Financial Services, and Insurance (BFSI) is the Fastest growing segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 25.17 % in forecast period 2025-2032.
  • Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032, By Offering
    • Solution is the largest segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 233.27 USD Million in the year 2024.
    • Solution is the Fastest growing segment in Saudi Arabia Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 24.58 % in forecast period 2025-2032.

Saudi Arabia 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
Saudi Arabia Fraud Detection Transaction Monitoring Market Company Share Analysis

Saudi Arabia Fraud Detection Transaction Monitoring Market Geographical Sales Distribution, 2018-2032 USD Million

Saudi Arabia Fraud Detection Transaction Monitoring Market Geographical Sales Distribution, 2018-2032 USD Million

Saudi Arabia Fraud Detection Transaction Monitoring Market Company Profiling

Saudi Arabia Fraud Detection Transaction Monitoring Market Company Profiling
Frequently Asked Questions
The Saudi Arabia Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Function,Deployment Mode,Organization Size,Application,Vertical,Offering.
Saudi Arabia Fraud Detection Transaction Monitoring Market was valued at USD 356.38(Revenue in USD Million) in 2023.
Saudi Arabia Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 24.37% during the forecast period of 2024 to 2032.
The Solution segment is expected to dominate the Saudi Arabia Fraud Detection Transaction Monitoring Market, holding a largest market share of 233.27 USD Million in 2024

Saudi Arabia Fraud Detection Transaction Monitoring Market Scope

Saudi Arabia Fraud Detection Transaction Monitoring Market Segmentation & Scope
Function
  • Others
  • Dashboard & Reporting
  • Watch List Screening
  • Case Management
  • KYC/Customer Onboarding
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
Vertical
  • Energy & Utilities
  • Manufacturing
  • Healthcare
  • Others
  • Government & Defense
  • IT & Telecommunication
  • Retail
  • Banking, Financial Services, and Insurance (BFSI)
Offering
  • Services
  • Solution
Frequently Asked Questions
The Saudi Arabia Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Function,Deployment Mode,Organization Size,Application,Vertical,Offering.
Saudi Arabia Fraud Detection Transaction Monitoring Market was valued at USD 356.38(Revenue in USD Million) in 2023.
Saudi Arabia Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 24.37% during the forecast period of 2024 to 2032.
The estimated market value of the Saudi Arabia Fraud Detection Transaction Monitoring Market for final year is USD 1,639.99 (USD Million).

Saudi Arabia Fraud Detection Transaction Monitoring Market Company Profiling

Saudi Arabia Fraud Detection Transaction Monitoring Market Company Profiling
Frequently Asked Questions
The Saudi Arabia Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Function,Deployment Mode,Organization Size,Application,Vertical,Offering.
Saudi Arabia Fraud Detection Transaction Monitoring Market was valued at USD 356.38(Revenue in USD Million) in 2023.
Saudi Arabia Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 24.37% during the forecast period of 2024 to 2032.
The estimated market value of the Saudi Arabia Fraud Detection Transaction Monitoring Market for final year is USD 1,639.99 (USD Million).

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