Thailand Fraud Detection Transaction Monitoring Market to 2032

Overview

The Thailand Fraud Detection Transaction Monitoring Market is expected to reach a 720.41 USD Million by 2032 and is projected to grow at a CAGR of 23.05% from 2025 to 2032.

Revenue, 2024 (USD Million)

168.68

Forecast, 2032 (USD Million)

720.41

CAGR, 2024 - 2032

23.05%

Report Coverage

Thailand

Thailand Fraud Detection Transaction Monitoring Market 2018-2032 USD Million

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

Market Growth and Projections:

Market Size (2024): 168.68 USD Million
Projected Market Size (2032): 720.41 USD Million
CAGR (2025-2032): 23.05%

Key Findings of Thailand Fraud Detection Transaction Monitoring Market

The Thailand Fraud Detection Transaction Monitoring Market was valued at 168.68 USD Million in 2024.
The Thailand Fraud Detection Transaction Monitoring Market is likely to grow at a CAGR of 23.05% 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 109.73 USD Million
The fastest growing segment KYC/Customer Onboarding in Function Segment grew Fastest with a CAGR of 24.53% during the forecast period from 2024 to 2032.

Thailand Fraud Detection Transaction Monitoring Market Scope

Thailand Fraud Detection Transaction Monitoring Market Segmentation & Scope

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)

Organization Size

Small & Medium Sized Organization
Large Size Organizations

Offering

Services
Solution

Function

Others
Dashboard & Reporting
Watch List Screening
Case Management
KYC/Customer Onboarding

Deployment Mode

On-Premise
Cloud

Thailand Fraud Detection Transaction Monitoring Market Data Coverage Insights

Study Period	2024-2032
Base Year	2023
Unit	Revenue in USD Million
Market Value in 2024	168.68 USD Million
Market Value in 2032	720.41 USD Million
CAGR (2025-2032)	23.05%
Historic Data	2016-2023
Market Segments Covered	Application,Vertical,Organization Size,Offering,Function,Deployment Mode

Regional Insights:

Leading Market (2024-2032): Thailand, leading in terms of revenue 168.68 USD Million in 2024
- Key Country: Thailand, leading in terms of revenue with value of 168.68 USD Million in 2024.

Segments and Scope

Thailand Fraud Detection Transaction Monitoring Market to 2032, By Application
- Payment Fraud Detection is the largest segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 64.92 USD Million in the year 2024.
- Payment Fraud Detection is the Fastest growing segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 23.52 % in forecast period 2025-2032.
Thailand Fraud Detection Transaction Monitoring Market to 2032, By Vertical
- Banking, Financial Services, and Insurance (BFSI) is the largest segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 65.53 USD Million in the year 2024.
- Banking, Financial Services, and Insurance (BFSI) is the Fastest growing segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 24.00 % in forecast period 2025-2032.
Thailand Fraud Detection Transaction Monitoring Market to 2032, By Organization Size
- Large Size Organizations is the largest segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 105.21 USD Million in the year 2024.
- Large Size Organizations is the Fastest growing segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 23.38 % in forecast period 2025-2032.
Thailand Fraud Detection Transaction Monitoring Market to 2032, By Offering
- Solution is the largest segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 109.73 USD Million in the year 2024.
- Solution is the Fastest growing segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 23.25 % in forecast period 2025-2032.
Thailand Fraud Detection Transaction Monitoring Market to 2032, By Function
- KYC/Customer Onboarding is the largest segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 51.62 USD Million in the year 2024.
- KYC/Customer Onboarding is the Fastest growing segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 24.53 % in forecast period 2025-2032.
Thailand Fraud Detection Transaction Monitoring Market to 2032, By Deployment Mode
- Cloud is the largest segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a revenue of 97.21 USD Million in the year 2024.
- Cloud is the Fastest growing segment in Thailand Fraud Detection Transaction Monitoring Market to 2032 with a Growth rate of 23.54 % in forecast period 2025-2032.

Thailand Fraud Detection Transaction Monitoring Market Company Share Analysis

Company Name
Mastercard
Amazon Web Services, Inc. or its affiliates
Fiserv, Inc. or its affiliates
LexisNexis Risk Solutions
TATA Consultancy Services Limited

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

Thailand Fraud Detection Transaction Monitoring Market Company Profiling

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Frequently Asked Questions

What are the primary segments covered in the Thailand Fraud Detection Transaction Monitoring Market?

The Thailand Fraud Detection Transaction Monitoring Market is segmented based on Segmentation Application,Vertical,Organization Size,Offering,Function,Deployment Mode.

What is the current market size of the Thailand Fraud Detection Transaction Monitoring Market?

Thailand Fraud Detection Transaction Monitoring Market was valued at USD 168.68(Revenue in USD Million) in 2023.

What is the expected growth rate of the Thailand Fraud Detection Transaction Monitoring Market?

Thailand Fraud Detection Transaction Monitoring Market is projected to grow at a CAGR of 23.05% during the forecast period of 2024 to 2032.

Which is the dominating segment in the Thailand Fraud Detection Transaction Monitoring Market?

The Solution segment is expected to dominate the Thailand Fraud Detection Transaction Monitoring Market, holding a largest market share of 109.73 USD Million in 2024