

Fraud control management systems are designed to prevent, detect, and respond to fraud in organizations. They are essential for safeguarding assets, ensuring compliance with regulatory standards, and protecting the integrity of financial and other transactions.
The global Fraud Control Management Systems market size is projected to grow from US$ million in 2024 to US$ million in 2030; it is expected to grow at a CAGR of %from 2024 to 2030.
The “Fraud Control Management Systems Industry Forecast” looks at past sales and reviews total world Fraud Control Management Systems sales in 2022, providing a comprehensive analysis by region and market sector of projected Fraud Control Management Systems sales for 2023 through 2029. With Fraud Control Management Systems sales broken down by region, market sector and sub-sector, this report provides a detailed analysis in US$ millions of the world Fraud Control Management Systems industry.
This Insight Report provides a comprehensive analysis of the global Fraud Control Management Systems landscape and highlights key trends related to product segmentation, company formation, revenue, and market share, latest development, and M&A activity. This report also analyses the strategies of leading global companies with a focus on Fraud Control Management Systems portfolios and capabilities, market entry strategies, market positions, and geographic footprints, to better understand these firms’ unique position in an accelerating global Fraud Control Management Systems market.
This Insight Report evaluates the key market trends, drivers, and affecting factors shaping the global outlook for Fraud Control Management Systems and breaks down the forecast by Type, by Application, geography, and market size to highlight emerging pockets of opportunity. With a transparent methodology based on hundreds of bottom-up qualitative and quantitative market inputs, this study forecast offers a highly nuanced view of the current state and future trajectory in the global Fraud Control Management Systems.
United States market for Fraud Control Management Systems is estimated to increase from US$ million in 2023 to US$ million by 2030, at a CAGR of % from 2024 through 2030.
China market for Fraud Control Management Systems is estimated to increase from US$ million in 2023 to US$ million by 2030, at a CAGR of % from 2024 through 2030.
Europe market for Fraud Control Management Systems is estimated to increase from US$ million in 2023 to US$ million by 2030, at a CAGR of % from 2024 through 2030.
Global key Fraud Control Management Systems players cover SAP SE, Capgemini, SAS Institute, BAE Systems Inc, Fiserv Inc, etc. In terms of revenue, the global two largest companies occupied for a share nearly % in 2023.
This report presents a comprehensive overview, market shares, and growth opportunities of Fraud Control Management Systems market by product type, application, key players and key regions and countries.
Segmentation by Type:
Insurance Claims
Electronic Payment
Segmentation by Application:
Retail
Government/Public Sector
Real Estate
This report also splits the market by region:
Americas
United States
Canada
Mexico
Brazil
APAC
China
Japan
Korea
Southeast Asia
India
Australia
Europe
Germany
France
UK
Italy
Russia
Middle East & Africa
Egypt
South Africa
Israel
Turkey
GCC Countries
Segmentation by Type:
Insurance Claims
Electronic Payment
Segmentation by Application:
Retail
Government/Public Sector
Real Estate
This report also splits the market by region:
Americas
United States
Canada
Mexico
Brazil
APAC
China
Japan
Korea
Southeast Asia
India
Australia
Europe
Germany
France
UK
Italy
Russia
Middle East & Africa
Egypt
South Africa
Israel
Turkey
GCC Countries
The below companies that are profiled have been selected based on inputs gathered from primary experts and analyzing the company's coverage, product portfolio, its market penetration.
SAP SE
Capgemini
SAS Institute
BAE Systems Inc
Fiserv Inc
IBM Corporation
Oracle Corporation
Fair Isaac Corporation
Computer Sciences Corporation
ACI Worldwide
Threatmetrix
Please Note - This is an on demand report and will be delivered in 2 business days (48 hours) post payment.
1 Scope of the Report
1.1 Market Introduction
1.2 Years Considered
1.3 Research Objectives
1.4 Market Research Methodology
1.5 Research Process and Data Source
1.6 Economic Indicators
1.7 Currency Considered
1.8 Market Estimation Caveats
2 Executive Summary
2.1 World Market Overview
2.1.1 Global Fraud Control Management Systems Market Size 2019-2030
2.1.2 Fraud Control Management Systems Market Size CAGR by Region (2019 VS 2023 VS 2030)
2.1.3 World Current & Future Analysis for Fraud Control Management Systems by Country/Region, 2019, 2023 & 2030
2.2 Fraud Control Management Systems Segment by Type
2.2.1 Insurance Claims
2.2.2 Electronic Payment
2.3 Fraud Control Management Systems Market Size by Type
2.3.1 Fraud Control Management Systems Market Size CAGR by Type (2019 VS 2023 VS 2030)
2.3.2 Global Fraud Control Management Systems Market Size Market Share by Type (2019-2024)
2.4 Fraud Control Management Systems Segment by Application
2.4.1 Retail
2.4.2 Government/Public Sector
2.4.3 Real Estate
2.5 Fraud Control Management Systems Market Size by Application
2.5.1 Fraud Control Management Systems Market Size CAGR by Application (2019 VS 2023 VS 2030)
2.5.2 Global Fraud Control Management Systems Market Size Market Share by Application (2019-2024)
3 Fraud Control Management Systems Market Size by Player
3.1 Fraud Control Management Systems Market Size Market Share by Player
3.1.1 Global Fraud Control Management Systems Revenue by Player (2019-2024)
3.1.2 Global Fraud Control Management Systems Revenue Market Share by Player (2019-2024)
3.2 Global Fraud Control Management Systems Key Players Head office and Products Offered
3.3 Market Concentration Rate Analysis
3.3.1 Competition Landscape Analysis
3.3.2 Concentration Ratio (CR3, CR5 and CR10) & (2022-2024)
3.4 New Products and Potential Entrants
3.5 Mergers & Acquisitions, Expansion
4 Fraud Control Management Systems by Region
4.1 Fraud Control Management Systems Market Size by Region (2019-2024)
4.2 Global Fraud Control Management Systems Annual Revenue by Country/Region (2019-2024)
4.3 Americas Fraud Control Management Systems Market Size Growth (2019-2024)
4.4 APAC Fraud Control Management Systems Market Size Growth (2019-2024)
4.5 Europe Fraud Control Management Systems Market Size Growth (2019-2024)
4.6 Middle East & Africa Fraud Control Management Systems Market Size Growth (2019-2024)
5 Americas
5.1 Americas Fraud Control Management Systems Market Size by Country (2019-2024)
5.2 Americas Fraud Control Management Systems Market Size by Type (2019-2024)
5.3 Americas Fraud Control Management Systems Market Size by Application (2019-2024)
5.4 United States
5.5 Canada
5.6 Mexico
5.7 Brazil
6 APAC
6.1 APAC Fraud Control Management Systems Market Size by Region (2019-2024)
6.2 APAC Fraud Control Management Systems Market Size by Type (2019-2024)
6.3 APAC Fraud Control Management Systems Market Size by Application (2019-2024)
6.4 China
6.5 Japan
6.6 South Korea
6.7 Southeast Asia
6.8 India
6.9 Australia
7 Europe
7.1 Europe Fraud Control Management Systems Market Size by Country (2019-2024)
7.2 Europe Fraud Control Management Systems Market Size by Type (2019-2024)
7.3 Europe Fraud Control Management Systems Market Size by Application (2019-2024)
7.4 Germany
7.5 France
7.6 UK
7.7 Italy
7.8 Russia
8 Middle East & Africa
8.1 Middle East & Africa Fraud Control Management Systems by Region (2019-2024)
8.2 Middle East & Africa Fraud Control Management Systems Market Size by Type (2019-2024)
8.3 Middle East & Africa Fraud Control Management Systems Market Size by Application (2019-2024)
8.4 Egypt
8.5 South Africa
8.6 Israel
8.7 Turkey
8.8 GCC Countries
9 Market Drivers, Challenges and Trends
9.1 Market Drivers & Growth Opportunities
9.2 Market Challenges & Risks
9.3 Industry Trends
10 Global Fraud Control Management Systems Market Forecast
10.1 Global Fraud Control Management Systems Forecast by Region (2025-2030)
10.1.1 Global Fraud Control Management Systems Forecast by Region (2025-2030)
10.1.2 Americas Fraud Control Management Systems Forecast
10.1.3 APAC Fraud Control Management Systems Forecast
10.1.4 Europe Fraud Control Management Systems Forecast
10.1.5 Middle East & Africa Fraud Control Management Systems Forecast
10.2 Americas Fraud Control Management Systems Forecast by Country (2025-2030)
10.2.1 United States Market Fraud Control Management Systems Forecast
10.2.2 Canada Market Fraud Control Management Systems Forecast
10.2.3 Mexico Market Fraud Control Management Systems Forecast
10.2.4 Brazil Market Fraud Control Management Systems Forecast
10.3 APAC Fraud Control Management Systems Forecast by Region (2025-2030)
10.3.1 China Fraud Control Management Systems Market Forecast
10.3.2 Japan Market Fraud Control Management Systems Forecast
10.3.3 Korea Market Fraud Control Management Systems Forecast
10.3.4 Southeast Asia Market Fraud Control Management Systems Forecast
10.3.5 India Market Fraud Control Management Systems Forecast
10.3.6 Australia Market Fraud Control Management Systems Forecast
10.4 Europe Fraud Control Management Systems Forecast by Country (2025-2030)
10.4.1 Germany Market Fraud Control Management Systems Forecast
10.4.2 France Market Fraud Control Management Systems Forecast
10.4.3 UK Market Fraud Control Management Systems Forecast
10.4.4 Italy Market Fraud Control Management Systems Forecast
10.4.5 Russia Market Fraud Control Management Systems Forecast
10.5 Middle East & Africa Fraud Control Management Systems Forecast by Region (2025-2030)
10.5.1 Egypt Market Fraud Control Management Systems Forecast
10.5.2 South Africa Market Fraud Control Management Systems Forecast
10.5.3 Israel Market Fraud Control Management Systems Forecast
10.5.4 Turkey Market Fraud Control Management Systems Forecast
10.6 Global Fraud Control Management Systems Forecast by Type (2025-2030)
10.7 Global Fraud Control Management Systems Forecast by Application (2025-2030)
10.7.1 GCC Countries Market Fraud Control Management Systems Forecast
11 Key Players Analysis
11.1 SAP SE
11.1.1 SAP SE Company Information
11.1.2 SAP SE Fraud Control Management Systems Product Offered
11.1.3 SAP SE Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.1.4 SAP SE Main Business Overview
11.1.5 SAP SE Latest Developments
11.2 Capgemini
11.2.1 Capgemini Company Information
11.2.2 Capgemini Fraud Control Management Systems Product Offered
11.2.3 Capgemini Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.2.4 Capgemini Main Business Overview
11.2.5 Capgemini Latest Developments
11.3 SAS Institute
11.3.1 SAS Institute Company Information
11.3.2 SAS Institute Fraud Control Management Systems Product Offered
11.3.3 SAS Institute Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.3.4 SAS Institute Main Business Overview
11.3.5 SAS Institute Latest Developments
11.4 BAE Systems Inc
11.4.1 BAE Systems Inc Company Information
11.4.2 BAE Systems Inc Fraud Control Management Systems Product Offered
11.4.3 BAE Systems Inc Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.4.4 BAE Systems Inc Main Business Overview
11.4.5 BAE Systems Inc Latest Developments
11.5 Fiserv Inc
11.5.1 Fiserv Inc Company Information
11.5.2 Fiserv Inc Fraud Control Management Systems Product Offered
11.5.3 Fiserv Inc Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.5.4 Fiserv Inc Main Business Overview
11.5.5 Fiserv Inc Latest Developments
11.6 IBM Corporation
11.6.1 IBM Corporation Company Information
11.6.2 IBM Corporation Fraud Control Management Systems Product Offered
11.6.3 IBM Corporation Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.6.4 IBM Corporation Main Business Overview
11.6.5 IBM Corporation Latest Developments
11.7 Oracle Corporation
11.7.1 Oracle Corporation Company Information
11.7.2 Oracle Corporation Fraud Control Management Systems Product Offered
11.7.3 Oracle Corporation Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.7.4 Oracle Corporation Main Business Overview
11.7.5 Oracle Corporation Latest Developments
11.8 Fair Isaac Corporation
11.8.1 Fair Isaac Corporation Company Information
11.8.2 Fair Isaac Corporation Fraud Control Management Systems Product Offered
11.8.3 Fair Isaac Corporation Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.8.4 Fair Isaac Corporation Main Business Overview
11.8.5 Fair Isaac Corporation Latest Developments
11.9 Computer Sciences Corporation
11.9.1 Computer Sciences Corporation Company Information
11.9.2 Computer Sciences Corporation Fraud Control Management Systems Product Offered
11.9.3 Computer Sciences Corporation Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.9.4 Computer Sciences Corporation Main Business Overview
11.9.5 Computer Sciences Corporation Latest Developments
11.10 ACI Worldwide
11.10.1 ACI Worldwide Company Information
11.10.2 ACI Worldwide Fraud Control Management Systems Product Offered
11.10.3 ACI Worldwide Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.10.4 ACI Worldwide Main Business Overview
11.10.5 ACI Worldwide Latest Developments
11.11 Threatmetrix
11.11.1 Threatmetrix Company Information
11.11.2 Threatmetrix Fraud Control Management Systems Product Offered
11.11.3 Threatmetrix Fraud Control Management Systems Revenue, Gross Margin and Market Share (2019-2024)
11.11.4 Threatmetrix Main Business Overview
11.11.5 Threatmetrix Latest Developments
12 Research Findings and Conclusion
*If Applicable.