China Fraud Detection and Prevention Solution Industry Market Research Report 2023-2029

  • REPORT SUMMARY
  • TABLE OF CONTENTS
  • For detection and prevention of fraudulent activities on the large scale, massive use of (online) data analysis is required, in particular predictive analytics or forensic analytics. Forensic analytics is the use of electronic data to reconstruct or detect financial fraud. The steps in the process are data collection, data preparation, data analysis, and the preparation of a report and possibly a presentation of the results. Using computer-based analytic methods Nigrini's wider goal is the detection of fraud, errors, anomalies, inefficiencies, and biases which refer to people gravitating to certain dollar amounts to get past internal control thresholds.

    This report elaborates on the current development of the Fraud Detection and Prevention Solution industry thoroughly based on the international market dynamics and China's market situation.

    For a start, the report provides an in-depth analysis of the current market situation through three different aspects - by region, by type and by application, which includes market distribution of different types and applications, import and export analysis of major regions, development trends of different types of products in each region, market opportunities and market restrains of different applications.

    Secondly, this report lists the major players in the industry, displaying their market positions and strengths and weaknesses of their products, picturing the current competitive situation of the whole market. 

    Last but not least, the report analyzes and predicts the investment prospects and risks in the industry on the basis of industry data, combined with experts' opinions and suggestions.

    By Player:

    • BAE Systems

    • SAS Institute Inc

    • Oracle Corporation

    • ACI Worldwide

    • Fair Isaac Corporation

    • IBM Corporation

    • NCR Limited

    By Type:

    • Cloud

    • On-Premises

    By Application:

    • Small & Medium Enterprises (SMEs)

    • Large Enterprises

    By Research Region:

    • North China

    • Central China

    • South China

    • East China

    • Northeast China

    • Southwest China

    • Northwest China

  • TABLE OF CONTENT

    Chapter 1 China Fraud Detection and Prevention Solution Market Overview 2018-2029

    • 1.1 China Fraud Detection and Prevention Solution Industry Development Overview

    • 1.2 China Fraud Detection and Prevention Solution Industry Development History

    • 1.3 China Fraud Detection and Prevention Solution Industry Market Size (2018-2029)

    • 1.4 China Fraud Detection and Prevention Solution Market Analysis by Type from Production Side

      • 1.4.1 China Fraud Detection and Prevention Solution Production Volume, Production Value and Growth Rate of Cloud (2018-2029)

      • 1.4.2 China Fraud Detection and Prevention Solution Production Volume, Production Value and Growth Rate of On-Premises (2018-2029)

    • 1.5 China Fraud Detection and Prevention Solution Market Analysis by Application from Consumption End

      • 1.5.1 China Fraud Detection and Prevention Solution Sales Volume, Sales Value and Growth Rate of Small & Medium Enterprises (SMEs) (2018-2029)

      • 1.5.2 China Fraud Detection and Prevention Solution Sales Volume, Sales Value and Growth Rate of Large Enterprises (2018-2029)

    • 1.6 China Fraud Detection and Prevention Solution Market Analysis by Region

      • 1.6.1 North China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

      • 1.6.2 Central China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

      • 1.6.3 South China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

      • 1.6.4 East China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

      • 1.6.5 Northeast China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

      • 1.6.6 Southwest China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

      • 1.6.7 Northwest China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

    Chapter 2 China Fraud Detection and Prevention Solution Industry Development Environment

    • 2.1 Industry Development Environment Analysis

      • 2.1.1 Industry Technological Progress Analysis

      • 2.1.2 Industrial Organizational Innovation Analysis

      • 2.1.3 Changes in Social Habits

      • 2.1.4 Alterations in Government Policies

      • 2.1.5 Impact of Economic Globalization

    • 2.2 Domestic and Foreign Industry Competition Analysis

      • 2.2.1 Comparative Analysis on Fraud Detection and Prevention Solution Market Status and Competition at home and abroad in 2023

      • 2.2.2 China Fraud Detection and Prevention Solution Market Status and Competition Analysis in 2023

      • 2.2.3 China Fraud Detection and Prevention Solution Market Concentration Analysis in 2023

    • 2.3 Problems and Countermeasures in the development of China Fraud Detection and Prevention Solution Industry

      • 2.3.1 Industry Development Constraints

      • 2.3.2 Industry Development Considerations

      • 2.3.3 Suggestions on Industry Development Measures

      • 2.3.4 Development Strategies for SMEs

    • 2.4 Influence of COVID-19 Outbreak on Fraud Detection and Prevention Solution Industry Development

    Chapter 3 Fraud Detection and Prevention SolutionIndustry Chain Analysis

    • 3.1 Fraud Detection and Prevention Solution Industry Chain

    • 3.2 Fraud Detection and Prevention Solution Upstream Industry Analysis

      • 3.2.1 Upstream Industry Development Status

      • 3.2.2 Upstream Industry Development Forecast

      • 3.2.3 Impact of Upstream Industry on the Fraud Detection and Prevention Solution Market

    • 3.3 Fraud Detection and Prevention Solution Downstream Industry Analysis

      • 3.3.1 Downstream Industry Development Status

      • 3.3.2 Downstream Industry Development Forecast

      • 3.3.3 Impact of Downstream Industry on the Fraud Detection and Prevention Solution Market

    Chapter 4 China Fraud Detection and Prevention Solution Market, by Type

    • 4.1 China Fraud Detection and Prevention Solution Market Trend, by Type

    • 4.2 Product Types of Major Suppliers

    • 4.3 Competitive Landscape of Major Types

    • 4.4 China Fraud Detection and Prevention Solution Total Production Volume and Growth Rate from Production Side

    • 4.5 China Fraud Detection and Prevention Solution Production Volume and Growth Rate, by Type

      • 4.5.1 China Fraud Detection and Prevention Solution Production Volume and Growth Rate of Cloud

      • 4.5.2 China Fraud Detection and Prevention Solution Production Volume and Growth Rate of On-Premises

    Chapter 5 China Fraud Detection and Prevention Solution Market, by Application

    • 5.1 Downstream Market Overview

    • 5.2 Competitive Landscape of Major Applications

    • 5.3 Market Potential Analysis, by Application

    • 5.4 China Fraud Detection and Prevention Solution Total Market Size and Growth Rate from Consumption End

    • 5.5 China Fraud Detection and Prevention Solution Market Size and Growth Rate, by Application

      • 5.5.1 China Fraud Detection and Prevention Solution Market Size and Growth Rate of Small & Medium Enterprises (SMEs)

      • 5.5.2 China Fraud Detection and Prevention Solution Market Size and Growth Rate of Large Enterprises

    Chapter 6 China Fraud Detection and Prevention Solution Market, by Region

    • 6.1 China Fraud Detection and Prevention Solution Production Volume and Production Value, by Region

    • 6.2 China Fraud Detection and Prevention Solution Sales Volume and Sales Value, by Region

    Chapter 7 North China Fraud Detection and Prevention Solution Market Analysis

    • 7.1 North China Fraud Detection and Prevention Solution Market, by Type

    • 7.2 North China Fraud Detection and Prevention Solution Market, by Application

    Chapter 8 Central China Fraud Detection and Prevention Solution Market Analysis

    • 8.1 Central China Fraud Detection and Prevention Solution Market, by Type

    • 8.2 Central China Fraud Detection and Prevention Solution Market, by Application

    Chapter 9 South China Fraud Detection and Prevention Solution Market Analysis

    • 9.1 South China Fraud Detection and Prevention Solution Market, by Type

    • 9.2 South China Fraud Detection and Prevention Solution Market, by Application

    Chapter 10 East China Fraud Detection and Prevention Solution Market Analysis

    • 10.1 East China Fraud Detection and Prevention Solution Market, by Type

    • 10.2 East China Fraud Detection and Prevention Solution Market, by Application

    Chapter 11 Northeast China Fraud Detection and Prevention Solution Market Analysis

    • 11.1 Northeast China Fraud Detection and Prevention Solution Market, by Type

    • 11.2 Northeast China Fraud Detection and Prevention Solution Market, by Application

    Chapter 12 Southwest China Fraud Detection and Prevention Solution Market Analysis

    • 12.1 Southwest China Fraud Detection and Prevention Solution Market, by Type

    • 12.2 Southwest China Fraud Detection and Prevention Solution Market, by Application

    Chapter 13 Northwest China Fraud Detection and Prevention Solution Market Analysis

    • 13.1 Northwest China Fraud Detection and Prevention Solution Market, by Type

    • 13.2 Northwest China Fraud Detection and Prevention Solution Market, by Application

    Chapter 14 Company Profiles

      • 14.1 BAE Systems

        • 14.1.1 BAE Systems Company Profile

        • 14.1.2 BAE Systems Fraud Detection and Prevention Solution Market Performance

        • 14.1.3 Product&Service Introduction

      • 14.2 SAS Institute Inc

        • 14.2.1 SAS Institute Inc Company Profile

        • 14.2.2 SAS Institute Inc Fraud Detection and Prevention Solution Market Performance

        • 14.2.3 Product&Service Introduction

      • 14.3 Oracle Corporation

        • 14.3.1 Oracle Corporation Company Profile

        • 14.3.2 Oracle Corporation Fraud Detection and Prevention Solution Market Performance

        • 14.3.3 Product&Service Introduction

      • 14.4 ACI Worldwide

        • 14.4.1 ACI Worldwide Company Profile

        • 14.4.2 ACI Worldwide Fraud Detection and Prevention Solution Market Performance

        • 14.4.3 Product&Service Introduction

      • 14.5 Fair Isaac Corporation

        • 14.5.1 Fair Isaac Corporation Company Profile

        • 14.5.2 Fair Isaac Corporation Fraud Detection and Prevention Solution Market Performance

        • 14.5.3 Product&Service Introduction

      • 14.6 IBM Corporation

        • 14.6.1 IBM Corporation Company Profile

        • 14.6.2 IBM Corporation Fraud Detection and Prevention Solution Market Performance

        • 14.6.3 Product&Service Introduction

      • 14.7 NCR Limited

        • 14.7.1 NCR Limited Company Profile

        • 14.7.2 NCR Limited Fraud Detection and Prevention Solution Market Performance

        • 14.7.3 Product&Service Introduction

    Chapter 15 Research Conclusions and Investment Suggestions

    • 15.1 Fraud Detection and Prevention Solution Industry Research Conclusions

    • 15.2 Fraud Detection and Prevention Solution Industry Investment Suggestions

      • 15.2.1 Suggestions on Industry Development Strategy

      • 15.2.2 Suggestions on Industry Investment Direction

      • 15.2.3 Suggestions on Industry Investment Strategy


    List of Tables and Figures

    • Figure China Fraud Detection and Prevention Solution Industry Market Size (2018-2029)

    • Figure China Fraud Detection and Prevention Solution Production Volume, Production Value and Growth Rate of Cloud (2018-2029)

    • Figure China Fraud Detection and Prevention Solution Production Volume, Production Value and Growth Rate of On-Premises (2018-2029)

    • Figure China Fraud Detection and Prevention Solution Sales Volume, Sales Value and Growth Rate of Small & Medium Enterprises (SMEs) (2018-2029)

    • Figure China Fraud Detection and Prevention Solution Sales Volume, Sales Value and Growth Rate of Large Enterprises (2018-2029)

    • Figure North China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

    • Figure Central China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

    • Figure South China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

    • Figure East China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

    • Figure Northeast China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

    • Figure Southwest China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

    • Figure Northwest China Fraud Detection and Prevention Solution Market Size and Growth Rate from 2018-2029

    • Figure Fraud Detection and Prevention Solution Industry Chain

    • Table Product Types of Major Suppliers in 2023

    • Figure China Fraud Detection and Prevention Solution Market Share by Type in 2018

    • Figure China Fraud Detection and Prevention Solution Market Share by Type in 2023

    • Figure China Fraud Detection and Prevention Solution Total Production Volume and Growth Rate from Production Side (2018-2023)

    • Figure China Fraud Detection and Prevention Solution Production Volume and Growth Rate of Cloud (2018-2023)

    • Figure China Fraud Detection and Prevention Solution Production Volume and Growth Rate of On-Premises (2018-2023)

    • Figure China Fraud Detection and Prevention Solution Market Share by Application in 2018

    • Figure China Fraud Detection and Prevention Solution Market Share by Application in 2023

    • Figure China Fraud Detection and Prevention Solution Total Market Size and Growth Rate from Consumption End

    • Figure China Fraud Detection and Prevention Solution Market Size and Growth Rate of Small & Medium Enterprises (SMEs) (2018-2023)

    • Figure China Fraud Detection and Prevention Solution Market Size and Growth Rate of Large Enterprises (2018-2023)

    • Table China Fraud Detection and Prevention Solution Production Volume by Region (2018-2023)

    • Table China Fraud Detection and Prevention Solution Production Volume Share by Region (2018-2023)

    • Figure China Fraud Detection and Prevention Solution Production Volume Share by Region (2018-2023)

    • Table China Fraud Detection and Prevention Solution Production Value by Region (2018-2023)

    • Table China Fraud Detection and Prevention Solution Production Value Share by Region (2018-2023)

    • Figure China Fraud Detection and Prevention Solution Production Value Share by Region (2018-2023)

    • Table China Fraud Detection and Prevention Solution Sales Volume by Region (2018-2023)

    • Table China Fraud Detection and Prevention Solution Sales Volume Share by Region (2018-2023)

    • Figure China Fraud Detection and Prevention Solution Sales Volume Share by Region (2018-2023)

    • Table China Fraud Detection and Prevention Solution Sales Value by Region (2018-2023)

    • Table China Fraud Detection and Prevention Solution Sales Value Share by Region (2018-2023)

    • Figure China Fraud Detection and Prevention Solution Sales Value Share by Region (2018-2023)

    • Table North China Fraud Detection and Prevention Solution Production Volume by Type (2018-2023)

    • Table North China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Figure North China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Table North China Fraud Detection and Prevention Solution Sales Volume by Application (2018-2023)

    • Table North China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Figure North China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Table Central China Fraud Detection and Prevention Solution Production Volume by Type (2018-2023)

    • Table Central China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Figure Central China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Table Central China Fraud Detection and Prevention Solution Sales Volume by Application (2018-2023)

    • Table Central China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Figure Central China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Table South China Fraud Detection and Prevention Solution Production Volume by Type (2018-2023)

    • Table South China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Figure South China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Table South China Fraud Detection and Prevention Solution Sales Volume by Application (2018-2023)

    • Table South China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Figure South China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Table East China Fraud Detection and Prevention Solution Production Volume by Type (2018-2023)

    • Table East China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Figure East China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Table East China Fraud Detection and Prevention Solution Sales Volume by Application (2018-2023)

    • Table East China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Figure East China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Table Northeast China Fraud Detection and Prevention Solution Production Volume by Type (2018-2023)

    • Table Northeast China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Figure Northeast China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Table Northeast China Fraud Detection and Prevention Solution Sales Volume by Application (2018-2023)

    • Table Northeast China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Figure Northeast China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Table Southwest China Fraud Detection and Prevention Solution Production Volume by Type (2018-2023)

    • Table Southwest China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Figure Southwest China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Table Southwest China Fraud Detection and Prevention Solution Sales Volume by Application (2018-2023)

    • Table Southwest China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Figure Southwest China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Table Northwest China Fraud Detection and Prevention Solution Production Volume by Type (2018-2023)

    • Table Northwest China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Figure Northwest China Fraud Detection and Prevention Solution Production Volume Share by Type (2018-2023)

    • Table Northwest China Fraud Detection and Prevention Solution Sales Volume by Application (2018-2023)

    • Table Northwest China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Figure Northwest China Fraud Detection and Prevention Solution Sales Volume Share by Application (2018-2023)

    • Table BAE Systems Company Profile

    • Table BAE Systems Fraud Detection and Prevention Solution Revenue, Price and Gross (2018-2023)

    • Table SAS Institute Inc Company Profile

    • Table SAS Institute Inc Fraud Detection and Prevention Solution Revenue, Price and Gross (2018-2023)

    • Table Oracle Corporation Company Profile

    • Table Oracle Corporation Fraud Detection and Prevention Solution Revenue, Price and Gross (2018-2023)

    • Table ACI Worldwide Company Profile

    • Table ACI Worldwide Fraud Detection and Prevention Solution Revenue, Price and Gross (2018-2023)

    • Table Fair Isaac Corporation Company Profile

    • Table Fair Isaac Corporation Fraud Detection and Prevention Solution Revenue, Price and Gross (2018-2023)

    • Table IBM Corporation Company Profile

    • Table IBM Corporation Fraud Detection and Prevention Solution Revenue, Price and Gross (2018-2023)

    • Table NCR Limited Company Profile

    • Table NCR Limited Fraud Detection and Prevention Solution Revenue, Price and Gross (2018-2023)


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