Fraud detection and prevention market size worldwide 2016-2023

The fraud detection and prevention (FDP) market was estimated to be worth 19.5 billion U.S. dollars in 2017. The projection for the market in 2023 exceeded 63 billion U.S. dollars. Firms offer FDP methods to prevent fraudulent insurance claims, identity theft, and money laundering. How much fraud exists? As of October 2018, around 23 percent of internet users have been a victim of online identity theft. These crime activities can be in the form of credit card fraud, tax related issues, or bank fraud, among other issues. While wire transfers still account for the highest value of fraud loss, technology-enabled frauds such as card-not-present (CNP) credit card fraud are increasingly common. Other forms of fraud When financial fraud is mentioned, it is sometimes associated with identity theft or Ponzi schemes like that carried out by Bernie Madoff. However, the most common economic crime reported is asset misappropriation, simply stealing something. Bribery, accounting fraud, and insider trading are also possible infringements. FDP vendors such as IBM, Oracle, SAP, and FICO watch against these, trying to stay one step ahead of the criminals.

欺诈检测与预防（FDP）市场在2017年估计价值达195亿美元。对于2023年的市场预测，已超过630亿美元。企业通过提供欺诈检测与预防方法，旨在防止欺诈性保险索赔、身份盗窃和洗钱行为。欺诈现象究竟存在多少？截至2018年10月，大约有23%的互联网用户成为了网络身份盗窃的受害者。这些犯罪活动可能包括信用卡欺诈、与税收相关的问题或银行欺诈等。尽管电汇仍然占据欺诈损失的最高价值，但诸如无卡支付（CNP）信用卡欺诈等由技术驱动的欺诈行为正日益普遍。其他形式的欺诈亦不容忽视。提及金融欺诈时，有时会与身份盗窃或伯尼·麦道夫所实施的庞氏骗局等联系起来。然而，最常见的经济犯罪是资产侵占，即简单窃取。贿赂、会计欺诈和内部交易也是可能的违法行为。IBM、Oracle、SAP和FICO等FDP供应商对此保持警惕，力求在罪犯之前一步。