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Spain Fraud Detection & Prevention And Anti-Money Laundering Market by Fraud Detection Type (Fraud Authentication, Fraud Analytics, GRC, and Reporting & Visualization Tools), End-User (SME and Large Enterprise), and by Verticals - Trends & Forecast upto 2021

  • Report Code: FR 1000
  • Publish Date: Aug 2016
  • Number of Pages: 100
  
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Table of Contents
Customer Intelligence
Summary
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Fraud detection & prevention and anti-money laundering solutions are being considered in the key IT solutions and tools in enterprises across various industries. These solutions help organizations to identify fraud incidents and prevent them from affecting the organizational workflow. They also help enterprises to maintain the data integrity and increase organizational efficiency.


The Spain fraud detection & prevention and anti-money laundering market is expected to grow from USD 351.6 million in 2016 to USD 914.9 million by 2021, at a CAGR of 21.1% from 2016 to 2021.


Both top-down and bottom-up approaches were used to estimate and validate the market size. Information about market analysis has been triangulated from primary sources, secondary sources, and MMM market expertise. The process of research on the Spain fraud detection & prevention and anti-money laundering market started with the collection of secondary data related to key vendors and other related markets. The product portfolio of different vendors has been considered to determine the market segmentation. The geographical presence of top players in Spain has also been traced to understand the Spain fraud detection & prevention and anti-money laundering market.


Primary interviews were conducted with market experts, including CEOs, VPs, directors, and executives of top market players. Primary research helped to understand the current market dynamics and strategies governing the decision-making process in the top five companies leading this market. To complete the overall market engineering process and arrive at the exact statistics for all segments and subsegments, data triangulation and breakdown procedures were applied.


There are several vendors in the fraud detection & prevention and anti-money laundering market, which include fraud analytical solution providers, fraud authentication service providers, business intelligence solution providers, system integrators, and distributors. Major companies operational in the Spain FDP and AML market include ACI Worldwide (U.S.), CallCredit (U.K.), Equifax, Inc. (U.S.), Experian (Ireland), Intellinx (Israel), LexisNexis Risk Solutions (U.S.), and Nice Actimize (U.S.).


This market research report on the fraud detection & prevention and anti-money laundering market analyzes the key opportunities in the fraud management space and provides critical market data in terms of revenues, adoption trends in Spain, and the new emerging market players. The report also highlights the major drivers, challenges, and current and expected trends in the fraud detection & prevention and anti-money laundering market.



1 introduction
    1.1 Objectives Of The Study
    1.2 Market Segmentation & Coverage
    1.2.1 Years Considered in The Report
    1.3 Stakeholders


2 Research Methodology
    2.1 integrated Ecosystem Of Fdp & Aml Market
    2.2 Arriving At The Spain Fdp & Aml Market Size
    2.2.1 Top-Down Approach
    2.2.2 Bottom-Up Approach
    2.2.3 Macroindicator-Based Approach
    2.3 Assumptions


3 Executive Summary


4 Market Overview
    4.1 introduction
    4.2 Spain Fraud Detection & Prevention and Anti-Money Laundering Market
    4.3 Market Drivers and Restraints
    4.4 Application Fraud Attacks in Spain: Overview


5 Spain Fraud Detection & Prevention Market, By Type
    5.1 introduction
    5.2 Fraud Authentication
    5.3 Fraud Analytics
    5.4 Governance, Risk & Compliance
    5.5 Reporting & Visualization Tools


6 Spain Fraud Detection & Prevention and Anti-Money Laundering Market, By End-User
    6.1 introduction
    6.2 Small & Medium Enterprise
    6.3 Large Enterprise

 

7 Spain Fraud Detection & Prevention and Anti-Money Laundering Market, By Vertical
    7.1 introduction
    7.1.1 Banking and Financial Services
                    7.1.1.1 Overview
    7.1.2 insurance
                    7.1.2.1 Overview
    7.1.3 Energy & Utilities
                    7.1.3.1 Overview
    7.1.4 Retail
                    7.1.4.1 Overview
    7.1.5 Telecommunications and It
                    7.1.5.1 Overview
    7.1.6 Healthcare
                    7.1.6.1 Overview
    7.1.7 Public Sector & Government
                    7.1.7.1 Overview
    7.1.8 Manufacturing
                    7.1.8.1 Overview
    7.1.9 Real Estate
    7.1.10 Media & Entertainment
    7.1.11 Transportation
    7.1.12 Education
    7.1.13 Others
    7.1.14 Banking, Financial Services & insurance
    7.1.15 Real Estate
    7.1.16 Others
                    7.1.16.1 Overview


8 Competitive Landscape
    8.1 Company Presence in The Spain Fdp and Aml Market, Solutions Coverage, 2015
    8.2 Mergers & Acquisitions
    8.3 New Product Launches/Developments
    8.4 Joint Ventures, Partnerships, and Collaborations

 

9 Company Profiles

    9.1 Equifax inc.
    9.2 intellinx Ltd.
    9.3 Nice Actimize
    9.4 Experian
    9.5 Callcredit information Group
    9.6 Aci Worldwide, inc.
    9.7 Lexisnexis

 

10 Appendix
     10.1 Customization Options
             10.1.1 Spain Fdp & Aml Market Matrix
             10.1.2 Spain Fdp & Aml Market Competitive Benchmarking
             10.1.3 Spain Fdp & Aml Market Vendor Landscaping
             10.1.4 Spain Fdp & Aml Market Emerging Vendor Landscape
             10.1.5 Spain Fdp & Aml Market Channel Analysis
     10.2 Introducing Rt: Real Time Market intelligence

 

List Of Tables


Table 1 Spain Fraud Detection & Prevention and Anti-Money Laundering Market: Macroindicator, By Geography, 2016 (USD Billion)
Table 2 Spain Fraud Detection & Prevention and Anti-Money Laundering Market, 2014–2021 (USD Million)
Table 3 Spain Fraud Detection & Prevention and Anti-Money Laundering Market: Drivers and Restraints
Table 4 incidences Of Application Fraud, 2014-2015 (%)
Table 5 Spain Fraud Detection & Prevention Market, By Type, 2014-2021 (USD Million)
Table 6 Spain Fraud Detection & Prevention Market For Fraud Authentication, 2014-2021 (USD Million)
Table 7 Spain Fraud Detection & Prevention Market For Fraud Analytics, 2014-2021 (USD Million)
Table 8 Spain Fraud Detection & Prevention Market For Governance, Risk & Compliance, 2014-2021 (USD Million)
Table 9 Spain Fraud Detection & Prevention Market For Reporting & Visualization Tools, 2014-2021 (USD Million)
Table 10 Spain Fdp Market, By End-User, 2014-2021 (USD Million)
Table 11 Spain Aml Market, By End-User, 2014-2021 (USD Million)
Table 12 Spain Fdp Market in Sme, 2014-2021 (USD Million)
Table 13 Spain Aml Market in Sme, 2014-2021 (USD Million)
Table 14 Spain Fdp Market in Large Enterprise, 2014-2021 (USD Million)
Table 15 Spain Aml Market in Large Enterprise, 2014-2021 (USD Million)
Table 16 Spain Fdp Market, By Vertical, 2014-2021 (USD Million)
Table 17 Spain Aml Market, By Vertical, 2014-2021 (USD Million)
Table 18 Spain Fdp Market in Banking and Financial Services, 2014-2021 (USD Million)
Table 19 Spain Fdp Market in insurance, 2014-2021 (USD Million)
Table 20 Spain Fdp Market in Energy & Utilities, 2014-2021 (USD Million)
Table 21 Spain Fdp Market in Retail, 2014-2021 (USD Million)
Table 22 Spain Fdp Market in Telecommunications and It, 2014-2021 (USD Million)
Table 23 Spain Fdp Market in Healthcare, 2014-2021 (USD Million)
Table 24 Spain Fdp Market in Public Sector & Government, 2014-2021 (USD Million)
Table 25 Spain Fdp Market in Manufacturing, 2014-2021 (USD Million)
Table 26 Spain Fdp Market in Real Estate, 2014-2021 (USD Million)
Table 27 Spain Fdp Market in Media & Entertainment, 2014-2021 (USD Million)
Table 28 Spain Fdp Market in Transportation, 2014-2021 (USD Million)
Table 29 Spain Fdp Market in Education, 2014-2021 (USD Million)
Table 30 Spain Fdp Market in Others, 2014-2021 (USD Million)
Table 31 Spain Aml Market in Banking, Financial Services & insurance, 2014-2021 (USD Million)
Table 32 Spain Aml Market in Real Estate, 2014-2021 (USD Million)
Table 33 Spain Aml Market in Others, 2014-2021 (USD Million)
Table 34 Spain Fdp and Aml Market: Mergers & Acquisitions
Table 35 Spain Fdp and Aml Market: New Product Launches/Developments
Table 36 Spain Fdp and Aml Market: Joint Ventures, Partnerships, and Collaborations
Table 37 Equifax, inc.: Key Financials, 2012-2015 (USD Million)
Table 38 Equifax, inc.: Revenue, By Geographic Segment, 2012-2015 (USD Million)
Table 39 Equifax, inc.: Revenue, By Business Segment, 2012-2015 (USD Million)
Table 40 Experian: Key Financials, 2012-2015 (USD Million)
Table 41 Experian: Revenue, By Geographic Segment, 2012-2015 (USD Million)
Table 42 Aci Worldwide, inc.: Revenue, 2011-2015 (USD Million)


List Of Figures


Figure 1 Spain Fdp & Aml Market: Segmentation & Coverage
Figure 2 Years Considered in The Report
Figure 3 Fdp & Aml Market: integrated Ecosystem
Figure 4 Research Methodology
Figure 5 Top-Down Approach
Figure 6 Bottom-Up Approach
Figure 7 Macroindicator-Based Approach
Figure 8 Spain Fraud Detection & Prevention Market Snapshot
Figure 9 Spain Anti-Money Laundering Market Snapshot
Figure 10 Spain Fraud Detection & Prevention and Anti-Money Laundering: Growth Aspects
Figure 11 Spain Fraud Detection & Prevention Market Growth, 2013-2021
Figure 12 Spain Anti-Money Laundering Market Growth, 2013-2021
Figure 13 Spain Fraud Detection & Prevention and Anti-Money Laundering Market: Drivers and Restraints
Figure 14 Spain Fraud Detection & Prevention Market, By Type, 2014-2021 (USD Million)
Figure 15 Spain Fraud Detection & Prevention Market For Fraud Authentication, 2014-2021 (USD Million)
Figure 16 Spain Fraud Detection & Prevention Market For Fraud Analytics, 2014-2021 (USD Million)
Figure 17 Spain Fraud Detection & Prevention Market For Governance, Risk & Compliance, 2014-2021 (USD Million)
Figure 18 Spain Fraud Detection & Prevention Market For Reporting & Visualization Tools, 2014-2021 (USD Million)
Figure 19 Spain Fdp and Aml Market: End-User Market Scenario
Figure 20 Spain Fdp Market, By End-User, 2016 & 2021 (USD Million)
Figure 21 Spain Aml Market, By End-User, 2016 & 2021 (USD Million)
Figure 22 Spain Fdp Market in Sme, 2014-2021 (USD Million)
Figure 23 Spain Aml Market in Sme, 2014-2021 (USD Million)
Figure 24 Spain Fdp Market in Large Enterprise, 2014-2021 (USD Million)
Figure 25 Spain Aml Market in Large Enterprise, 2014-2021 (USD Million)
Figure 26 Fdp and Aml: Vertical Market Scenario
Figure 27 Spain Fdp Market, By Vertical, 2016 & 2021 (USD Million)
Figure 28 Spain Aml Market, By Vertical, 2016 & 2021 (USD Million)
Figure 29 Spain Fdp Market in Banking and Financial Services, 2014-2021 (USD Million)
Figure 30 Spain Fdp Market in insurance, 2014-2021 (USD Million)
Figure 31 Spain Fdp Market in Energy & Utilities, 2014-2021 (USD Million)
Figure 32 Spain Fdp Market in Retail, 2014-2021 (USD Million)
Figure 33 Spain Fdp Market in Telecommunications and It, 2014-2021 (USD Million)
Figure 34 Spain Fdp Market in Healthcare, 2014-2021 (USD Million)
Figure 35 Spain Fdp Market in Public Sector & Government, 2014-2021 (USD Million)
Figure 36 Spain Fdp Market in Manufacturing, 2014-2021 (USD Million)
Figure 37 Spain Fdp Market in Real Estate, 2014-2021 (USD Million)
Figure 38 Spain Fdp Market in Media & Entertainment, 2014-2021 (USD Million)
Figure 39 Spain Fdp Market in Transportation, 2014-2021 (USD Million)
Figure 40 Spain Fdp Market in Education, 2014-2021 (USD Million)
Figure 41 Spain Fdp Market in Others, 2014-2021 (USD Million)
Figure 42 Spain Aml Market in Banking, Financial Services & insurance, 2014-2021 (USD Million)
Figure 43 Spain Aml Market in Real Estate, 2014-2021 (USD Million)
Figure 44 Spain Aml Market in Others, 2014-2021 (USD Million)
Figure 45 Spain Fdp and Aml Market: Solutions Coverage, By Company, 2015
Figure 46 Equifax, inc.: Revenue Mix, 2015
Figure 47 Experian: Revenue Mix, 2015
Figure 48 Aci Worldwide, inc.: Revenue Mix, 2015

Fraud is defined as the misleading or false representation of a fact. The victim relies on it, which benefits the criminal. Enterprises today are more vulnerable to fraud incidents, with the prime reasons behind this vulnerability being the massive amount of enterprise data and the technological advancements. As the size of the enterprise data increases, the analysis of that data becomes much more complex. The criminals always try to cheat enterprises for their benefits and personal interests. The other main reason contributing for the occurrence of the fraud is the weaknesses in the internal framework of organizations. Money laundering is another common type of fraud, mostly observed in industries such as retail and insurance. Money laundering is the representation of large amounts of money, which was obtained from illegal sources, to have originated from legal sources. The organizations, in order to address these challenges, use the fraud detection and prevention tools and techniques that enable them to detect the occurrence of the fraud as and when it occurs and also help to prevent it in the future.


The Spain FDP and AML market is expected to grow from USD 351.6 million in 2016 to USD 914.9 million by 2021, at CAGR of 21.1% from 2016 to 2021.

 

Fraud detection and prevention solutions provide a strong defense against such incidents and help to find and/or prevent from such occurrences. The fraud detection and prevention tools and techniques that are widely used include fraud authentication, fraud analytics, GRC, and reporting & visualization tools.


Banking, financial services and insurance sector, along with the public/government and insurance sectors have been observed to be the worst-hit industries. Other major industries being affected by high number of frauds incidents are healthcare, education, manufacturing, telecommunications & IT, and retail, among others.


The adoption of FDP and AML solutions in SMEs across Spain was observed to be lower than in the large enterprises segment in the part because of the high costs and low level of awareness. This trend is expected to change and the adoption in SMEs is estimated to be higher than in large enterprises in the coming years.
The companies dominating the Spain fraud detection & prevention and anti-money laundering market include ACI Worldwide (U.S.), CallCredit (U.K.), Equifax, Inc. (U.S.), Experian (Ireland), Intellinx (Israel), LexisNexis Risk Solutions (U.S.), and Nice Actimize (U.S.).

 

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