1. Preface
    1.1. Market Scope
    1.2. Market Segmentation
    1.3. Key Research Objectives
2. Assumptions and Research Methodology
    2.1. Market Taxonomy - Segment Definitions
    2.2. Research Methodology
        2.2.1. List of Primary and Secondary Sources
    2.3. Key Assumptions for Data Modeling
3. Executive Summary: Global Financial Crime and Fraud Management Solutions Market
4. Market Overview

    4.1. Introduction
    4.2. Global Market - Macro Economic Factors Overview
        4.2.1. World GDP Indicator - For Top Economies
        4.2.2. Global ICT Spending (US$ Mn), 2013, 2019, 2023 and 2027
    4.3. Technology/Product Roadmap
    4.4. Market Factor Analysis
        4.4.1. Porter’s Five Forces Analysis
        4.4.2. PESTEL Analysis
        4.4.3. Eco System Analysis
        4.4.4. Market Dynamics (Growth Influencers)
            4.4.4.1. Drivers
            4.4.4.2. Restraints
            4.4.4.3. Opportunities
            4.4.4.4. Impact Analysis of Drivers & Restraints
    4.5. Regulations and Policies
    4.6. Global Financial Crime and Fraud Management Solutions Market Analysis and Forecast, 2017 - 2027
        4.6.1. Market Revenue Analysis (US$ Mn)
            4.6.1.1. Historic Growth Trends, 2013-2018
            4.6.1.2. Forecast Trends, 2019-2027
    4.7. Global Financial Crime and Fraud Management Solutions Market Opportunity Assessment
        4.7.1. By Component
        4.7.2. By End-users
        4.7.3. By Region
    4.8. Competitive Scenario and Trends
        4.8.1. Financial Crime and Fraud Management Solutions Market Concentration Rate
            4.8.1.1. List of Emerging, Prominent and Leading Players
        4.8.2. Mergers & Acquisitions, Expansions
    4.9. Market Outlook
5. Global Financial Crime and Fraud Management Solutions Market Analysis and Forecast, by Component
    5.1. Overview and Definitions
    5.2. Key Segment Analysis
    5.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
        5.3.1. Hardware
        5.3.2. Software
        5.3.3. Services
6. Global Financial Crime and Fraud Management Solutions Market Analysis and Forecast, by End-user
    6.1. Overview and Definitions
    6.2. Key Segment Analysis
    6.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
        6.3.1. Banks
        6.3.2. Credit Unions
        6.3.3. Specialty Finance
        6.3.4. Thrifts
7. Global Financial Crime and Fraud Management Solutions Market Analysis and Forecast, by Region
    7.1. Overview
    7.2. Key Segment Analysis
    7.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Region, 2017 - 2027
        7.3.1. North America
        7.3.2. Europe
        7.3.3. Asia Pacific
        7.3.4. Middle East & Africa
        7.3.5. South America
8. North America Financial Crime and Fraud Management Solutions Market Analysis and Forecast 
    8.1. Key Findings
    8.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
        8.2.1. Hardware
        8.2.2. Software
        8.2.3. Services
    8.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
        8.3.1. Banks
        8.3.2. Credit Unions
        8.3.3. Specialty Finance
        8.3.4. Thrifts
    8.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country & Sub-region, 2017 - 2027
        8.4.1. U.S.
        8.4.2. Canada
        8.4.3. Rest of North America
9. Europe Financial Crime and Fraud Management Solutions Market Analysis and Forecast
    9.1. Key Findings
    9.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
        9.2.1. Hardware
        9.2.2. Software
        9.2.3. Services
    9.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
        9.3.1. Banks
        9.3.2. Credit Unions
        9.3.3. Specialty Finance
        9.3.4. Thrifts
    9.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country& Sub-region, 2017 - 2027
        9.4.1. Germany
        9.4.2. France
        9.4.3. U.K.
        9.4.4. Rest of Europe
10. Asia Pacific Financial Crime and Fraud Management Solutions Market Analysis and Forecast
    10.1. Key Findings
    10.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
        10.2.1. Hardware
        10.2.2. Software
        10.2.3. Services
    10.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
        10.3.1. Banks
        10.3.2. Credit Unions
        10.3.3. Specialty Finance
        10.3.4. Thrifts
    10.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country& Sub-region, 2017 - 2027
        10.4.1. China
        10.4.2. Japan
        10.4.3. India
        10.4.4. Rest of Asia Pacific
11. Middle East & Africa (MEA) Financial Crime and Fraud Management Solutions Market Analysis and Forecast
    11.1. Key Findings
    11.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
        11.2.1. Hardware
        11.2.2. Software
        11.2.3. Services
    11.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
        11.3.1. Banks
        11.3.2. Credit Unions
        11.3.3. Specialty Finance
        11.3.4. Thrifts
    11.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country & Sub-region, 2017 - 2027
        11.4.1. GCC
        11.4.2. South Africa
        11.4.3. Rest of MEA
12. South America Financial Crime and Fraud Management Solutions Market Analysis and Forecast
    12.1. Key Findings
    12.2. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Component, 2017 - 2027
        12.2.1. Hardware
        12.2.2. Software
        12.2.3. Services
    12.3. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by End-user, 2017 - 2027
        12.3.1. Banks
        12.3.2. Credit Unions
        12.3.3. Specialty Finance
        12.3.4. Thrifts
    12.4. Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, by Country & Sub-region, 2017 - 2027
        12.4.1. Brazil
        12.4.2. Rest of South America
13. Competition Landscape
    13.1. Market Player – Competition Matrix
    13.2. Market Revenue Share Analysis (%), by Company (2018)
14. Company Profiles (Details – Business Overview, Geographical Presence, Revenue, Business Strategies)
    14.1. Dell EMC
        14.1.1. Business Overview 
        14.1.2. Geographical Presence 
        14.1.3. Revenue 
        14.1.4. Business Strategies
    14.2. ACI Worldwide 
        14.2.1. Business Overview 
        14.2.2. Geographical Presence 
        14.2.3. Revenue 
        14.2.4. Business Strategies
    14.3. Experian Information Solutions, Inc.
        14.3.1. Business Overview 
        14.3.2. Geographical Presence 
        14.3.3. Revenue 
        14.3.4. Business Strategies
    14.4. Oracle Corporation
        14.4.1. Business Overview 
        14.4.2. Geographical Presence 
        14.4.3. Revenue 
        14.4.4. Business Strategies
    14.5. Fiserv, Inc.
        14.5.1. Business Overview 
        14.5.2. Geographical Presence 
        14.5.3. Revenue 
        14.5.4. Business Strategies
    14.6. SAS Institute
        14.6.1. Business Overview 
        14.6.2. Geographical Presence 
        14.6.3. Revenue 
        14.6.4. Business Strategies
    14.7. Capgemini SE
        14.7.1. Business Overview 
        14.7.2. Geographical Presence 
        14.7.3. Revenue 
        14.7.4. Business Strategies
    14.8. Polaris FT.
        14.8.1. Business Overview 
        14.8.2. Geographical Presence 
        14.8.3. Revenue 
        14.8.4. Business Strategies
    14.9. NICE Ltd.
        14.9.1. Business Overview 
        14.9.2. Geographical Presence 
        14.9.3. Revenue 
        14.9.4. Business Strategies
    14.10. IBM Corporation
        14.10.1. Business Overview 
        14.10.2. Geographical Presence 
        14.10.3. Revenue 
        14.10.4. Business Strategies
15. Key Takeaways

List of Tables

Table 1: North America ICT Spending (US$ Mn)
Table 2: Europe ICT Spending (US$ Mn)
Table 3: Asia Pacific ICT Spending (US$ Mn)
Table 4: MEA ICT Spending (US$ Mn)
Table 5: South America ICT Spending (US$ Mn)
Table 6: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, 2017 - 2027
Table 7: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Hardware, 2017 - 2027
Table 8: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Software, 2017 - 2027
Table 9: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Services, 2017 - 2027
Table 10: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by End-user, 2017 - 2027
Table 11: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Bank, 2017 - 2027
Table 12: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Credit Unions, 2017 - 2027
Table 13: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Specialty Finance, 2017 - 2027
Table 14: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Thrifts, 2017 - 2027
Table 15: Global Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Region, 2017 - 2027
Table 16: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, 2017 - 2027
Table 17: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Hardware, 2017 - 2027
Table 18: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Software, 2017 - 2027
Table 19: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Services, 2017 - 2027
Table 20: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by End-user, 2017 - 2027
Table 21: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Bank, 2017 - 2027
Table 22: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Credit Union, 2017 - 2027
Table 23: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Specialty Finance, 2017 - 2027
Table 24: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Thrifts, 2017 - 2027
Table 25: North America Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Country, 2017 - 2027
Table 26: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, 2017 - 2027
Table 27: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Hardware, 2017 - 2027
Table 28: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Software, 2017 - 2027
Table 29: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Services, 2017 - 2027
Table 30: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by End-user, 2017 - 2027
Table 31: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Bank, 2017 - 2027
Table 32: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Credit Unions, 2017 - 2027
Table 33: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Specialty Finance, 2017 - 2027
Table 34: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Thrifts, 2017 – 2027
Table 35: Europe Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Country, 2017 – 2027
Table 36: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, 2017 - 2027
Table 37: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Hardware, 2017 - 2027
Table 38: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Software, 2017 - 2027
Table 39: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by Component, Services, 2017 - 2027
Table 40: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, by End-user, 2017 - 2027
Table 41: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Bank, 2017 - 2027
Table 42: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Credit Unions, 2017 - 2027
Table 43: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Specialty Finance, 2017 - 2027
Table 44: Asia Pacific Financial Crime and Fraud Management Solutions Market Revenue (US$ Mn) Forecast, By End-user, Thrifts, 2017 - 2027

List of Figures

Figure 1: Global Financial Crime and Fraud Management Solutions Market Size (US$ Mn) Forecast, 2017–2027
Figure 2: Global Top 3 Regions, Market Share Analysis, 2017 & 2026 (%)
Figure 3: Global Top 5 Countries – CAGR (2018-2026) Analysis
Figure 4: Global Top 3 End-user Market Share Analysis, 2026
Figure 5: Global Segment market Share Analysis
Figure 6: Global Top 3 Solution Market Share Analysis, 2026
Figure 7: GDP (US$ Bn), Top Economies (2012-2017)
Figure 8: Top Economies GDP Landscape
Figure 9: Gross Domestic Product (GDP) per Capita; Analysis (1/2) (US$ Tn), By Major Countries, 2012-2017
Figure 10: ICT Spending (US$ Mn) Trend
Figure 11: Global Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2012 – 2026
Figure 12: Global Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 13: Global Financial Crime and Fraud Management Solutions Market Attractiveness Analysis, by Component, (2019)
Figure 14: Global Financial Crime and Fraud Management Solutions Market Attractiveness Analysis, by End-user, (2019)
Figure 15: Global Financial Crime and Fraud Management Solutions Market Attractiveness Analysis, by Region, (2019)
Figure 16: Global Financial Crime and Fraud Management Solutions Market Value Share (Value %), by Component, 2019 & 2027
Figure 17: Global Financial Crime and Fraud Management Solutions Market Value Share (Value %), by End-user, 2019 & 2027
Figure 18: Global Financial Crime and Fraud Management Solutions Market Value Share (Value %), by Region, 2019 & 2027
Figure 19: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 20: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 21: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 22: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 23: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by Region (2019)
Figure 24: Global Financial Crime and Fraud Management Solutions Market Share Analysis, by Region (2027)
Figure 25: North America Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 26: North America Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 27: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 28: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 29: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 30: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 31: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 32: North America Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)
Figure 33: Europe Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 34: Europe Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 35: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 36: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 37: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 38: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 39: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 40: Europe Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)
Figure 41: Asia Pacific Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 42: Asia Pacific Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 43: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 44: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 45: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 46: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 47: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 48: Asia Pacific Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)
Figure 49: Middle East & Africa Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 50: Middle East & Africa Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 51: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 52: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 53: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 54: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 55: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 56: Middle East & Africa Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)
Figure 57: South America Financial Crime and Fraud Management Solutions Market Size (US$ Mn) and Forecast, 2017 – 2027
Figure 58: South America Financial Crime and Fraud Management Solutions Market Opportunity Analysis, 2017 – 2027
Figure 59: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2019)
Figure 60: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by Component (2027)
Figure 61: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2019)
Figure 62: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by End-user (2027)
Figure 63: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2019)
Figure 64: South America Financial Crime and Fraud Management Solutions Market Share Analysis, by Country (2027)

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