Global Fraud Detection & Prevention and Anti Money Laundering Market by Fraud Detection & Prevention Type, by End-User, by Vertical, by Geography (North America, Europe, Asia-Pacific, Middle East & Africa, Latin America) - Trends & Forecasts to 2019
Table of Contents
1 Introduction 12
1.1 Objectives of the Study 12
1.2 Market Segmentation & Coverage 13
1.3 Stakeholders 14
2 Research Methodology 15
2.1 Integrated Ecosystem of FDP & Aml Market 16
2.2 Arriving At the FDP & Aml Market Size 17
2.2.1 Top-Down Approach 17
2.2.2 Bottom-Up Approach 19
2.2.3 Demand Side Approach 20
2.2.4 Macroindicator-Based Approach 21
2.3 Assumptions 22
3 Executive Summary 23
4 Market Overview 25
4.1 Introduction 25
4.2 Global FDP & Aml Market Growth Analysis: Comparison With
Security Market 27
4.3 Market Drivers and Inhibitors 28
4.4 Key Market Dynamics 30
4.5 Demand Side Analysis 33
5 FDP & Aml Market, By Vertical 35
5.1 Introduction 36
5.2 Global FDP In Bfsi, By Geography 38
5.3 Global FDP In Energy & Utilities, By Geography 40
5.4 Global FDP In Retail, By Geography 41
5.5 Global FDP In Telecommunications & It, By Geography 42
5.6 Global FDP In Healthcare, By Geography 43
5.7 Global FDP In Public Sector & Government, By Geography 44
5.8 Global Aml In Bfsi, By Geography 45
5.9 Global Aml In Real Estate, By Geography 46
6 FDP & Aml Market, By End-User 47
6.1 Introduction 48
6.2 Global FDP & Aml In Sme, By Geography 51
6.3 Global FDP & Aml In Large Enterprises, By Geography 53
7 FDP Market, By Type 56
7.1 Introduction 57
7.2 Global FDP Market: Comparison with Security Market 58
7.3 Global Fraud Authentication Market 59
7.4 Global Fraud Analytics Market 60
7.5 Global Grc Market 61
7.6 Global Reporting & Visualization Tools Market 62
8 FDP & Aml Market, By Geography 64
8.1 Introduction 65
8.2 North America FDP & Aml Market 66
8.2.1 Introduction 66
8.2.2 North America FDP & Aml Market, By Vertical 67
8.2.3 North America FDP & Aml Market, By End-User 69
8.2.4 North America FDP Market, By Type 71
8.3 Europe FDP & Aml Market 72
8.3.1 Introduction 72
8.3.2 Europe FDP & Aml Market, By Vertical 72
8.3.3 Europe FDP & Aml Market, By End-User 74
8.3.4 Europe FDP Market, By Type 76
8.4 Asia-Pacific FDP & Aml Market 77
Introduction 77
8.4.1 77
8.4.2 Asia-Pacific FDP & Aml Market, By Vertical 77
8.4.3 Asia-Pacific FDP & Aml Market, By End-User 79
8.4.4 Asia-Pacific FDP Market, By Type 81
8.5 Middle East & Africa FDP & Aml Market 82
8.5.1 Introduction 82
8.5.2 Middle East & Africa FDP & Aml Market, By Vertical 82
8.5.3 Middle East & Africa FDP & Aml Market, By End-User 84
8.5.4 Middle East & Africa FDP Market, By Type 86
8.6 Latin America FDP & Aml Market 87
8.6.1 Introduction 87
8.6.2 Latin America FDP & Aml Market, By Vertical 87
8.6.3 Latin America FDP & Aml Market, By End-User 89
8.6.4 Latin America FDP Market, By Type 91
9 FDP & Aml Market: Competitive Landscape 92
9.1 Company Presence In The FDP & Aml Market, By Product 92
9.2 Mergers & Acquisitions 93
9.3 New Product Development 94
9.4 Joint Ventures, Partnerships, and Collaborations 95
10 FDP & Aml Market, By Company 96
(Overview, Financials, Products & Services, Strategy, and Developments)*
10.1 Equifax, Inc. 96
10.2 Intellinx 103
10.3 Nice Actimize 105
10.4 Experian 108
10.5 Callcredit 112
10.6 Easy Solutions 116
10.7 Aci Worldwide Inc. 120
10.8 Transunion 124
10.9 Lexisnexis 128
*Details On Overview, Financials, Product & Services, Strategy, and Developments Might Not Be Captured In Case of Unlisted Company
11 Appendix 131
11.1 Customization Options 131
11.1.1 FDP & Aml Market Types Matrix 131
11.1.2 FDP & Aml Market Competitive Benchmarking 131
11.1.3 FDP & Aml Market Vendor Landscaping 131
11.1.4 FDP & Aml Market Data Tracker 131
11.1.5 FDP & Aml Market Emerging Vendor Landscape 131
11.1.6 FDP & Aml Market Channel Analysis 131
11.2 Related Reports 132
11.3 Introducing RT: Real Time Market Intelligence 133
11.3.1 RT Snapshots 134
List of Tables
Table 1 Global FDP & Aml Market, By Geography, 2014 (USD MN) 18
Table 2 Global FDP & Aml End-User Market, 2014 20
Table 3 Global FDP & Aml Market: Macroindicators, By Geography, 2014 (USD MN) 21
Table 4 Global FDP & Aml Market: Comparison With Parent Market,2013-2019 (USD MN) 27
Table 5 Global FDP & Aml Market: Drivers And Inhibitors 28
Table 6 Global FDP Market, By Vertical, 2013-2019 (USD MN) 30
Table 7 Global Aml Market, By Vertical, 2013-2019 (USD MN) 31
Table 8 Global FDP Market, By Type, 2013-2019 (USD MN) 32
Table 9 Global FDP Market: Comparison With Verticals, 2013-2019 (USD MN) 33
Table 10 Global Aml Market: Comparison With Verticals, 2013-2019 (USD MN) 34
Table 11 Global FDP Market, By Vertical, 2013-2019 (USD MN) 37
Table 12 Global Aml Market, By Vertical, 2013-2019 (USD MN) 38
Table 13 Global FDP In Bfsi, By Geography, 2013-2019 (USD MN) 39
Table 14 Global FDP In Energy & Utilities, By Geography, 2013-2019 (USD MN) 40
Table 15 Global FDP In Retail, By Geography, 2013-2019 (USD MN) 41
Table 16 Global FDP In Telecommunications & It, By Geography, 2013-2019 (USD MN) 42
Table 17 Global FDP In Healthcare, By Geography, 2013-2019 (USD MN) 43
Table 18 Global FDP In Public Sector & Government, By Geography,2013-2019 (USD MN) 44
Table 19 Global Aml In Bfsi, By Geography, 2013-2019 (USD MN) 45
Table 20 Global Aml In Real Estate, By Geography, 2013-2019 (USD MN) 46
Table 21 Global FDP Market, By End-User, 2013-2019 (USD MN) 49
Table 22 Global Aml Market, By End-User, 2013-2019 (USD MN) 50
Table 23 Global FDP In Sme, By Geography, 2013-2019 (USD MN) 52
Table 24 Global Aml In Sme, By Geography, 2013-2019 (USD MN) 53
Table 25 Global FDP In Large Enterprises, By Geography, 2013-2019 (USD MN) 54
Table 26 Global Aml In Large Enterprises, By Geography, 2013-2019 (USD MN) 55
Table 27 Global FDP Market, By Type, 2013-2019 (USD MN) 57
Table 28 Global FDP Market: Comparison With Security Market, 2013-2019 (USD MN) 59
Table 29 Global Fraud Authentication Market, By Geography, 2013-2019 (USD MN) 60
Table 30 Global Fraud Analytics Market, By Geography, 2013-2019 (USD MN) 61
Table 31 Global Grc Market, By Geography, 2013-2019 (USD MN) 62
Table 32 Global Reporting & Visualization Tools Market, By Geography,2013-2019 (USD MN) 63
Table 33 Global FDP & Aml Market, By Geography, 2013-2019 (USD MN) 65
Table 34 North America FDP Market, By Vertical, 2013-2019 (USD MN) 67
Table 35 North America Aml Market, By Vertical, 2013-2019 (USD MN) 68
Table 36 North America FDP Market, By End-User, 2013-2019 (USD MN) 69
Table 37 North America Aml Market, By End-User, 2013-2019 (USD MN) 70
Table 38 North America FDP Market, By Type, 2013-2019 (USD MN) 71
Table 39 Europe FDP Market, By Vertical, 2013-2019 (USD MN) 73
Table 40 Europe Aml Market, By Vertical, 2013-2019 (USD MN) 73
Table 41 Europe FDP Market, By End-User, 2013-2019 (USD MN) 74
Table 42 Europe Aml Market, By End-User, 2013-2019 (USD MN) 75
Table 43 Europe FDP Market, By Type, 2013-2019 (USD MN) 76
Table 44 Asia-Pacific FDP Market, By Vertical, 2013-2019 (USD MN) 78
Table 45 Asia-Pacific Aml Market, By Vertical, 2013-2019 (USD MN) 79
Table 46 Asia-Pacific FDP Market, By End-User, 2013-2019 (USD MN) 79
Table 47 Asia-Pacific Aml Market, By End-User, 2013-2019 (USD MN) 80
Table 48 Asia-Pacific FDP Market, By Type, 2013-2019 (USD MN) 81
Table 49 Middle East & Africa FDP Market, By Vertical, 2013-2019 (USD MN) 83
Table 50 Middle East & Africa Aml Market, By Vertical, 2013-2019 (USD MN) 84
Table 51 Middle East & Africa FDP Market, By End-User, 2013-2019 (USD MN) 84
Table 52 Middle East & Africa Aml Market, By End-User, 2013-2019 (USD MN) 85
Table 53 Middle East & Africa FDP Market, By Type, 2013-2019 (USD MN) 86
Table 54 Latin America FDP Market, By Vertical, 2013-2019 (USD MN) 88
Table 55 Latin America Aml Market, By Vertical, 2013-2019 (USD MN) 89
Table 56 Latin America FDP Market, By End-User, 2013-2019 (USD MN) 89
Table 57 Latin America Aml Market, By End-User, 2013-2019 (USD MN) 90
Table 58 Latin America FDP Market, By Type, 2013-2019 (USD MN) 91
Table 59 Global FDP & Aml Market: Mergers & Acquisitions 93
Table 60 Global FDP & Aml Market: New Product Development 94
Table 61 Global FDP & Aml Market: Joint Ventures, Partnerships,And Collaborations 95
Table 62 Equifax.: Key Financials, 2009-2014 (USD MN) 97
Table 63 Experian: Key Financials, 2010-2014 (USD MN) 109
Table 64 Aci Worldwide Inc.: Key Financials, 2009-2013 (USD MN) 121
Table 65 Transunion: Key Financials, 2010-2014 (USD MN) 125
List of Figures
Figure 1 Global FDP & AML Market: Segmentation & Coverage 13
Figure 2 FDP & AML Market: Integrated Ecosystem 16
Figure 3 Research Methodology 17
Figure 4 Top-Down Approach 18
Figure 5 Bottom-Up Approach 19
Figure 6 Demand Side Approach 20
Figure 7 Macroindicator-Based Approach 21
Figure 8 Global FDP & AML Market: Snapshot 24
Figure 9 FDP & AML Market: Growth Aspects 26
Figure 10 Global FDP Market, By Vertical, 2014 Vs 2019 30
Figure 11 Global AML Market, By Vertical, 2014 Vs 2019 31
Figure 12 Global FDP Types Market, By Geography, 2014 (USD MN) 32
Figure 13 Global FDP Market: Comparison With Verticals, 2013-2019 (USD MN) 33
Figure 14 Global AML Market: Comparison With Verticals, 2013-2019 (USD MN) 34
Figure 15 FDP & AML: Verticals Market Scenario 36
Figure 16 Global FDP Market, By Vertical, 2014-2019 (USD MN) 37
Figure 17 Global AML Market, By Vertical, 2014-2019 (USD MN) 38
Figure 18 Global FDP Market In Bfsi, By Geography, 2013-2019 (USD MN) 39
Figure 19 Global FDP Market In Energy & Utilities, By Geography, 2013-2019 (USD MN) 40
Figure 20 Global FDP Market In Retail, By Geography, 2013-2019 (USD MN) 41
Figure 21 Global FDP Market In Telecommunications & It, By Geography,2013-2019 (USD MN) 42
Figure 22 Global FDP Market In Healthcare, By Geography, 2013-2019 (USD MN) 43
Figure 23 Global FDP Market In Public Sector & Government, By Geography,2013-2019 (USD MN) 44
Figure 24 Global AML Market In Bfsi, By Geography, 2013-2019 (USD MN) 45
Figure 25 Global AML Market In Real Estate, By Geography, 2013-2019 (USD MN) 46
Figure 26 FDP & AML: End-User Market Scenario 48
Figure 27 Global FDP Market, By End-User, 2014-2019 (USD MN) 49
Figure 28 Global AML Market, By End-User, 2014-2019 (USD MN) 50
Figure 29 Global FDP Market In Sme, By Geography, 2013-2019 (USD MN) 51
Figure 30 Global AML Market In Sme, By Geography, 2013-2019 (USD MN) 52
Figure 31 Global FDP Market In Large Enterprises, By Geography, 2013-2019 (USD MN) 53
Figure 32 Global AML Market In Large Enterprises, By Geography, 2013-2019 (USD MN) 54
Figure 33 Global FDP Market, By Type, 2014-2019 (USD MN) 57
Figure 34 Global FDP Type Market: Comparison With Security Market,2013-2019 (USD MN) 58
Figure 35 Global Fraud Authentication Market, By Geography, 2013-2019 (USD MN) 59
Figure 36 Global Fraud Analytics Market, By Geography, 2013-2019 (USD MN) 61
Figure 37 Global Grc Market, By Geography, 2013-2019 (USD MN) 62
Figure 38 Global Reporting & Visualization Tools Market, By Geography,2013-2019 (USD MN) 63
Figure 39 Global FDP & AML Market: Growth Analysis, By Geography, 2014-2019 (USD MN) 65
Figure 40 North America FDP & AML Market Overview, 2014 & 2019 (%) 66
Figure 41 North America FDP Market, By Vertical, 2013-2019 (USD MN) 67
Figure 42 North America AML Market, By Vertical, 2013-2019 (USD MN) 68
Figure 43 North America FDP Market, By End-User, 2013-2019 (USD MN) 69
Figure 44 North America AML Market, By End-User, 2013-2019 (USD MN) 70
Figure 45 North America FDP Market, By Type, 2013-2019 (USD MN) 71
Figure 46 Europe FDP & AML Market Overview, 2014 & 2019 (%) 72
Figure 47 Europe FDP Market, By Vertical, 2013-2019 (USD MN) 72
Figure 48 Europe AML Market, By Vertical, 2013-2019 (USD MN) 73
Figure 49 Europe FDP Market, By End-User, 2013-2019 (USD MN) 74
Figure 50 Europe AML Market, By End-User, 2013-2019 (USD MN) 75
Figure 51 Europe FDP Market, By Type, 2013-2019 (USD MN) 76
Figure 52 Asia-Pacific FDP & AML Market Overview, 2014 & 2019 (%) 77
Figure 53 Asia-Pacific FDP Market, By Vertical, 2013-2019 (USD MN) 77
Figure 54 Asia-Pacific AML Market, By Vertical, 2013-2019 (USD MN) 78
Figure 55 Asia-Pacific FDP Market, By End-User, 2013-2019 (USD MN) 79
Figure 56 Asia-Pacific AML Market, By End-User, 2013-2019 (USD MN) 80
Figure 57 Asia-Pacific FDP Market, By Type, 2013-2019 (USD MN) 81
Figure 58 Middle East & Africa FDP & AML Market Overview, 2014 & 2019 (%) 82
Figure 59 Middle East & Africa FDP Market, By Vertical, 2013-2019 (USD MN) 82
Figure 60 Middle East & Africa AML Market, By Vertical, 2013-2019 (USD MN) 83
Figure 61 Middle East & Africa FDP Market, By End-User, 2013-2019 (USD MN) 84
Figure 62 Middle East & Africa AML Market, By End-User, 2013-2019 (USD MN) 85
Figure 63 Middle East & Africa FDP Market, By Type, 2013-2019 (USD MN) 86
Figure 64 Latin America FDP & AML Market Overview, 2014 & 2019 (%) 87
Figure 65 Latin America FDP Market, By Vertical, 2013-2019 (USD MN) 87
Figure 66 Latin America AML Market, By Vertical, 2013-2019 (USD MN) 88
Figure 67 Latin America FDP Market, By End-User, 2013-2019 (USD MN) 89
Figure 68 Latin America AML Market, By End-User, 2013-2019 (USD MN) 90
Figure 69 Latin America FDP Market, By Type, 2013-2019 (USD MN) 91
Figure 70 FDP & AML: Company Product Coverage, By Type, 2014 92
Figure 71 Equifax, Inc.: Revenue Mix 96
Figure 72 Experian: Revenue Mix, 2014 108
Figure 73 ACI Worldwide Inc.: Revenue Mix 120
Figure 74 Transunion: Revenue Mix