United States Fraud Detection and Prevention Market PPT: Growth, Outlook, Demand, Keyplayer Analysis and Opportunity 2024-32
                     United States Fraud 
Detection and Prevention 
Market Research and 
Forecast Report 2024-
2032
Format: PDF+EXCEL
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About IMARC Group
IMARC Group is  a g lobal  management  consul t ing f i rm that  he lps the wor ld ’s  most  ambi t ious 
changemakers  to create a las t ing impact .  Across the s ix  major  cont inents  and 100+ count r ies ,  we 
work a longside our  bus iness par tners  as one team wi th  a common ambi t ion to achieve unparal le led 
resul ts ,  gain a compet i t ive edge,  and t ransform indust r ies .  IMARC Group excels  in  unders tanding 
i ts  c l ients ’  bus iness pr ior i t ies  and del iver ing ta i lored solut ions that  dr ive meaningfu l  outcomes.  Our 
c l ient  base spans over  3,000 organizat ions in  the pr ivate,  publ ic ,  and soc ia l  sectors ,  ranging f rom 
high-growth s tar tups to For tune 500 companies.
We prov ide a comprehensive sui te of  market  entry  and expansion serv ices.  Our of fer ings inc lude 
thorough market  assessment ,  feas ib i l i ty  s tudies,  company incorporat ion ass is tance,  fac tory  setup 
suppor t ,  regulatory  approvals and l icens ing navigat ion,  branding,  market ing and sales st rategies,  
compet i t ive landscape and benchmark ing analyses,  pr ic ing and cost  research,  and procurement  
research.  These serv ices are des igned to ass is t  companies in  evaluat ing market  oppor tuni t ies ,  
set t ing up new ent i t ies ,  navigat ing regulatory landscapes,  boost ing brand v is ib i l i ty ,  analyz ing 
compet i tors,  and opt imiz ing procurement  s t rategies.
A c c o r d i n g  t o  t h e  l a t e s t  r e p o r t  b y  I M A R C  G r o u p ,  t i t l e d  " U n i t e d  S t a t e s  F r a u d  D e t e c t i o n  a n d  
P r e v e n t i o n  M a r k e t :  I n d u s t r y  T r e n d s ,  S h a r e ,  S i z e ,  G r o w t h ,  O p p o r t u n i t y  a n d  F o r e c a s t  2 0 2 4 -
2 0 3 2 , "  t h e  U n i t e d  S t a t e s  f r a u d  d e t e c t i o n  a n d  p r e v e n t i o n  m a r k e t  s i z e  i s  p r o j e c t e d  t o  e x h i b i t  a  
g r o w t h  r a t e  ( C A G R )  o f  9 . 8 0 %  d u r i n g  2 0 2 4 - 2 0 3 2 .
T h e  U . S .  f r a u d  d e t e c t i o n  a n d  p r e v e n t i o n  m a r k e t  i s  e x p e r i e n c i n g  r o b u s t  g r o w t h  d r i v e n  b y  
Report s e v e r a l  k e y  f a c t o r s ,  p r i m a r i l y  t h e  i n c r e a s i n g  i n c i d e n c e  o f  c y b e r c r i m e  a n d  f r a u d  a c r o s s  v a r i o u s  s e c t o r s .  T h e  r a p i d  d i g i t i z a t i o n  o f  s e r v i c e s  a n d  t h e  w i d e s p r e a d  a d o p t i o n  o f  o n l i n e  p l a t f o r m s  f o r  
b a n k i n g ,  e - c o m m e r c e ,  a n d  o t h e r  f i n a n c i a l  t r a n s a c t i o n s  h a v e  c r e a t e d  n e w  o p p o r t u n i t i e s  f o r  
Highlight and f r a u d s t e r s .  A s  c y b e r c r i m i n a l s  e m p l o y  m o r e  s o p h i s t i c a t e d  t e c h n i q u e s ,  i n c l u d i n g  p h i s h i n g ,  i d e n t i t y  t h e f t ,  a n d  f i n a n c i a l  f r a u d ,  t h e  n e e d  f o r  a d v a n c e d  f r a u d  d e t e c t i o n  a n d  p r e v e n t i o n  
s o l u t i o n s  h a s  i n t e n s i f i e d .  B u s i n e s s e s  a n d  f i n a n c i a l  i n s t i t u t i o n s  a r e  i n v e s t i n g  h e a v i l y  i n  
Description t e c h n o l o g i e s  l i k e  M a c h i n e - L e a r n i n g ,  a r t i f i c i a l  i n t e l l i g e n c e  ( A I ) ,  a n d  b i g  d a t a  a n a l y t i c s  t o  d e t e c t  a n d  m i t i g a t e  f r a u d  i n  r e a l  t i m e .  T h e s e  t e c h n o l o g i e s  e n h a n c e  t h e  a b i l i t y  t o  a n a l y z e  v a s t  
a m o u n t s  o f  d a t a  q u i c k l y ,  i d e n t i f y  u n u s u a l  p a t t e r n s ,  a n d  f l a g  p o t e n t i a l  f r a u d u l e n t  a c t i v i t i e s  
b e f o r e  t h e y  c a u s e  s i g n i f i c a n t  h a r m .  T h e  g r o w i n g  c o m p l e x i t y  a n d  v o l u m e  o f  c y b e r  t h r e a t s  
n e c e s s i t a t e  r o b u s t  a n d  s c a l a b l e  s o l u t i o n s ,  d r i v i n g  d e m a n d  i n  t h e  f r a u d  d e t e c t i o n  a n d  
p r e v e n t i o n  m a r k e t .
R e q u e s t  f o r  a  P D F  s a m p l e  o f  t h i s  r e p o r t :  
h t t p s : / / w w w . i m a r c g r o u p . c o m / u n i t e d - s t a t e s - f r a u d - d e t e c t i o n - p r e v e n t i o n - m a r k e t / r e q u e s t s a m p l e
Report Description
U n i t e d  S t a t e s  F r a u d  D e t e c t i o n  a n d  P r e v e n t i o n  M a r k e t  T r e n d s :
A n o th e r  s i g n i f i c a n t  f a c to r  p r o p e l l i n g  t h e  m a r k e t  i s  t h e  s t r i n g e n t  r e g u l a t o r y  e n v i r o n m e n t  a n d  c o m p l i a n c e  r e q u i r e m e n ts  a i me d  a t  
c o m b a t i n g  f i n a n c i a l  f r a u d .  R e g u l a to r y  b o d i e s ,  s u c h  a s  t h e  F i n a n c i a l  C r i m e s  E n f o r c e me n t  N e t w o r k  ( F i n C E N ) ,  t h e  F e d e r a l  T r a d e  
C o m m i s s i o n  ( F T C ) ,  a n d  t h e  S e c u r i t i e s  a n d  E x c h a n g e  C o m m i s s i o n  ( S E C ) ,  h a v e  e s t a b l i s h e d  s t r i n g e n t  g u i d e l i n e s  t o  e n s u r e  t h a t  
b u s i n e s s e s  i m p l e m e n t  e f f e c t i v e  f r a u d  p r e v e n t i o n  m e a s u r e s .  C o m p l i a n c e  w i t h  r e g u l a t i o n s  l i k e  t h e  G r a m m - L e a c h - B l i l e y  A c t  ( G L B A ) ,  
t h e  S a r b a n e s - O x l e y  A c t  ( S O X ) ,  a n d  t h e  P a y m e n t  C a r d  I n d u s t r y  D a ta  S e c u r i t y  S ta n d a r d  ( P C I  D S S )  i s  m a n d a to r y  f o r  o r g a n i z a t i o n s  
h a n d l i n g  s e n s i t i v e  f i n a n c i a l  d a t a .  T h e s e  r e g u l a t i o n s  r e q u i r e  t h e  d e p l o y m e n t  o f  c o m p r e h e n s i v e  f r a u d  d e t e c t i o n  s y s te m s  t o  
s a f e g u a r d  c u s t o m e r  i n f o r m a t i o n  a n d  m a i n ta i n  d a t a  i n t e g r i t y .  N o n - c o m p l i a n c e  c a n  r e s u l t  i n  h e f t y  f i n e s ,  l e g a l  p e n a l t i e s ,  a n d  
r e p u t a t i o n a l  d a m a g e ,  p r o m p t i n g  b u s i n e s s e s  t o  p r i o r i t i z e  i n v e s t m e n t  i n  f r a u d  d e t e c t i o n  a n d  p r e v e n t i o n  t e c h n o l o g i e s .  M o r e o v e r ,  t h e  
i n c r e a s i n g  p u b l i c  a w a r e n e s s  o f  d a t a  p r i v a c y  a n d  s e c u r i t y  i s s u e s  h a s  l e d  c o n s u m e r s  t o  d e m a n d  h i g h e r  s t a n d a r d s  o f  p r o te c t i o n  f r o m  
b u s i n e s s e s ,  f u r t h e r  d r i v i n g  t h e  m a r k e t  f o r  a d v a n c e d  f r a u d  p r e v e n t i o n  s o l u t i o n s .  A d d i t i o n a l l y ,  t h e  p r o l i f e r a t i o n  o f  m o b i l e  d e v i c e s  
a n d  t h e  I n t e r n e t  o f  T h i n g s  ( I o T )  h a s  e x p a n d e d  t h e  a t t a c k  s u r f a c e  f o r  c y b e r c r i m i n a l s ,  m a k i n g  f r a u d  d e t e c t i o n  a n d  p r e v e n t i o n  m o r e  
c h a l l e n g i n g  a n d  n e c e s s a r y .  A s  m o r e  d e v i c e s  c o n n e c t  t o  t h e  i n t e r n e t ,  t h e  p o te n t i a l  e n t r y  p o i n t s  f o r  f r a u d s t e r s  i n c r e a s e ,  r e q u i r i n g  
b u s i n e s s e s  t o  a d o p t  c o m p r e h e n s i v e  a n d  i n t e g r a t e d  s e c u r i t y  s o l u t i o n s .
V ie w  R e p o r t  T O C ,  F i g u r e s  a n d  T a b l e s :  h t t p s : / / w w w . i m a r c g r o u p . c o m / u n i t e d - s t a t e s - f r a u d- d e t e c t i o n - p r e v e n t io n - m a r k e t
Component Insights:
• Solut ions
• Services  
Application Insights:
• Ident i ty Theft
• Money Launder ing
Report • Payment Fraud
Segmentation • Others
Organization Size Insights:
• Smal l  and Medium Enterprises
• Large Enterpr ises
Vertical Insights:
• BFSI
• Government and Defense
• Healthcare
• IT and Telecom
• Manufacturing
• Retai l  and E-Commerce
• Others
Report 
Segmentation Regional Insights:
• Northeast
• Midwest
• South
• West
How has the United States fraud detection and prevention 
market performed so far and how will it perform in the 
coming years?
What has been the impact of COVID-19 on the United States 
fraud detection and prevention market?
Key 
Questions What is the breakup of the United States fraud detection and prevention market on the basis of component?
Answered in 
What is the breakup of the United States fraud detection 
the Report and prevention market on the basis of application?
What is the breakup of the United States fraud detection 
and prevention market on the basis of organization size?
What is the breakup of the United States fraud detection 
and prevention market on the basis of vertical?
What are the various stages in the value chain of the United 
States fraud detection and prevention market?
What are the key driving factors and challenges in the 
United States fraud detection and prevention?
Key 
What is the structure of the United States fraud detection 
Questions and prevention market and who are the key players?
Answered in 
What is the degree of competition in the United States fraud 
the Report detection and prevention market?
1     P r e f a c e
2     S c o p e  a n d  M e t h o d o l o g y
    2 . 1     O b j e c t i v e s  o f  t h e  S t u d y
    2 . 2     S t a k e h o l d e r s
    2 . 3     D a t a  S o u r c e s
        2 . 3 . 1     P r i m a r y  S o u r c e s
        2 . 3 . 2     S e c o n d a r y  S o u r c e s
    2 . 4     M a r k e t  E s t i m a t i o n
Table of         2 . 4 . 1     B o t t o m - U p  A p p r o a c h        2 . 4 . 2     T o p - D o w n  A p p r o a c h
    2 . 5     F o r e c a s t i n g  M e t h o d o l o g y
3     E x e c u t i v e  S u m m a r y
4    U n i t e d  S t a t e s  F r a u d  D e t e c t i o n  a n d  P r e v e n t i o n  M a r k e t  -  I n t r o d u c t i o n
Contents     4 . 1     O v e r v i e w    4 . 2     M a r k e t  D y n a m i c s
    4 . 3     I n d u s t r y  T r e n d s
    4 . 4     C o m p e t i t i v e  I n t e l l i g e n c e
5    U n i t e d  S t a t e s  F r a u d  D e t e c t i o n  a n d  P r e v e n t i o n  M a r k e t  L a n d s c a p e
    5 . 1     H i s t o r i c a l  a n d  C u r r e n t  M a r k e t  T r e n d s  ( 2 0 1 8 - 2 0 2 3 )
    5 . 2     M a r k e t  F o r e c a s t  ( 2 0 2 4 - 2 0 3 2 )
6    U n i t e d  S t a t e s  F r a u d  D e t e c t i o n  a n d  P r e v e n t i o n  M a r k e t  -  B r e a k u p  b y  C o m p o n e n t
    6 . 1     S o l u t i o n
        6 . 1 . 1  O v e r v i e w
        6 . 1 . 2  H i s t o r i c a l  a n d  C u r r e n t  M a r k e t  T r e n d s  ( 2 0 1 8 - 2 0 2 3 )
        6 . 1 . 3  M a r k e t  F o r e c a s t  ( 2 0 2 4 - 2 0 3 2 )
    6 . 2     S e r v i c e s
        6 . 2 . 1  O v e r v i e w
        6 . 2 . 2  H i s t o r i c a l  a n d  C u r r e n t  M a r k e t  T r e n d s  ( 2 0 1 8 - 2 0 2 3 )
        6 . 2 . 3  M a r k e t  F o r e c a s t  ( 2 0 2 4 - 2 0 3 2 )
       
7    U n i t e d  S ta t e s  F r a u d  D e t ec t i o n  an d  P r ev e n t io n  M ar k e t  -  
B r e a k u p  b y  A p p l i ca t i o n
    7 . 1    I de n t i t y  T h e f t
        7 . 1 .1  O ve r v i e w
        7 . 1 .2  H i s t o r i c a l  a nd  C u r r e n t  Ma r k e t  T r e n ds  ( 2 0 18 - 2 0 2 3 )
        7 . 1 .3  M a rk e t  F o r e c a s t  ( 2 02 4 - 2 0 32 )
    7 . 2    Mo n e y  L a u n d e r i n g
        7 . 2 .1  O ve r v i e w
        7 . 2 .2  H i s t o r i c a l  a nd  C u r r e n t  Ma r k e t  T r e n ds  ( 2 0 18 - 2 0 2 3 )
        7 . 2 .3  M a rk e t  F o r e c a s t  ( 2 02 4 - 2 0 32 )
    7 . 3    P a y m e n t  F r a ud
Table of         7 . 3 .1  O ve r v i e w        7 . 3 .2  H i s t o r i c a l  a nd  C u r r e n t  Ma r k e t  T r e n ds  ( 2 0 18 - 2 0 2 3 )
        7 . 3 .3  M a rk e t  F o r e c a s t  ( 2 02 4 - 2 0 32 )
Contents     7 . 4    O t h e rs        7 . 4 .1  H i s t o r i c a l  a nd  C u r r e n t  Ma r k e t  T r e n ds  ( 2 0 18 - 2 0 2 3 )
        7 . 4 .2  M a rk e t  F o r e c a s t  ( 2 02 4 - 2 0 32 )
8    U n i t e d  S ta t e s  F r a u d  D e t ec t i o n  an d  P r ev e n t io n  M ar k e t  -  
B r e a k u p  b y  Or g a n i z a t i o n  S i z e
    8 . 1    S m a l l  a nd  M e d i u m  E n t e r p r i s e s
        8 . 1 .1  O ve r v i e w
        8 . 1 .2  H i s t o r i c a l  a nd  C u r r e n t  Ma r k e t  T r e n ds  ( 2 0 18 - 2 0 2 3 )
        8 . 1 .3  M a rk e t  F o r e c a s t  ( 2 02 4 - 2 0 32 )
    8 . 2    L a r g e  E n t e r p r i s e s
        8 . 2 .1  O ve r v i e w
        8 . 2 .2  H i s t o r i c a l  a nd  C u r r e n t  Ma r k e t  T r e n ds  ( 2 0 18 - 2 0 2 3 )
        8 . 2 .3  M a rk e t  F o r e c a s t  ( 2 02 4 - 2 0 32 )    
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