China Enterprise Fraud Management Industry Market Research Report 2023-2029

  • REPORT SUMMARY
  • TABLE OF CONTENTS
  • Enterprise fraud management (EFM) is the real-time screening of transaction activity across users, accounts, processes and channels, to identify and prevent internal and external fraud in an organization.

    This report elaborates on the current development of the Enterprise Fraud Management 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:

    • Fiserv

    • BAE Systems

    • Deloitte Touche Tohmatsu India

    • Norkom Technologies

    • Verafin

    • EastNets

    • Oracle

    • FairWarning

    • NCR

    • NICE Actimize

    • SAS Institute

    • ACI Worldwide

    • Fair Isaac

    • Tonbeller

    • Capgemini

    • Cyber__Source

    • Aquilan Technologies

    • Memento

    • Experian

    By Type:

    • On Premise

    • Cloud

    • Software as a Service

    By Application:

    • BFSI

    • IT & Telecommunication

    • Others

    • Travel & Tourism

    • Healthcare

    • Government

    • Retail

    By Research Region:

    • North China

    • Central China

    • South China

    • East China

    • Northeast China

    • Southwest China

    • Northwest China

  • TABLE OF CONTENT

    Chapter 1 China Enterprise Fraud Management Market Overview 2018-2029

    • 1.1 China Enterprise Fraud Management Industry Development Overview

    • 1.2 China Enterprise Fraud Management Industry Development History

    • 1.3 China Enterprise Fraud Management Industry Market Size (2018-2029)

    • 1.4 China Enterprise Fraud Management Market Analysis by Type from Production Side

      • 1.4.1 China Enterprise Fraud Management Production Volume, Production Value and Growth Rate of On Premise (2018-2029)

      • 1.4.2 China Enterprise Fraud Management Production Volume, Production Value and Growth Rate of Cloud (2018-2029)

      • 1.4.3 China Enterprise Fraud Management Production Volume, Production Value and Growth Rate of Software as a Service (2018-2029)

    • 1.5 China Enterprise Fraud Management Market Analysis by Application from Consumption End

      • 1.5.1 China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of BFSI (2018-2029)

      • 1.5.2 China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of IT & Telecommunication (2018-2029)

      • 1.5.3 China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Others (2018-2029)

      • 1.5.4 China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Travel & Tourism (2018-2029)

      • 1.5.5 China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Healthcare (2018-2029)

      • 1.5.6 China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Government (2018-2029)

      • 1.5.7 China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Retail (2018-2029)

    • 1.6 China Enterprise Fraud Management Market Analysis by Region

      • 1.6.1 North China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

      • 1.6.2 Central China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

      • 1.6.3 South China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

      • 1.6.4 East China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

      • 1.6.5 Northeast China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

      • 1.6.6 Southwest China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

      • 1.6.7 Northwest China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

    Chapter 2 China Enterprise Fraud Management 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 Enterprise Fraud Management Market Status and Competition at home and abroad in 2023

      • 2.2.2 China Enterprise Fraud Management Market Status and Competition Analysis in 2023

      • 2.2.3 China Enterprise Fraud Management Market Concentration Analysis in 2023

    • 2.3 Problems and Countermeasures in the development of China Enterprise Fraud Management 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 Enterprise Fraud Management Industry Development

    Chapter 3 Enterprise Fraud ManagementIndustry Chain Analysis

    • 3.1 Enterprise Fraud Management Industry Chain

    • 3.2 Enterprise Fraud Management 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 Enterprise Fraud Management Market

    • 3.3 Enterprise Fraud Management 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 Enterprise Fraud Management Market

    Chapter 4 China Enterprise Fraud Management Market, by Type

    • 4.1 China Enterprise Fraud Management Market Trend, by Type

    • 4.2 Product Types of Major Suppliers

    • 4.3 Competitive Landscape of Major Types

    • 4.4 China Enterprise Fraud Management Total Production Volume and Growth Rate from Production Side

    • 4.5 China Enterprise Fraud Management Production Volume and Growth Rate, by Type

      • 4.5.1 China Enterprise Fraud Management Production Volume and Growth Rate of On Premise

      • 4.5.2 China Enterprise Fraud Management Production Volume and Growth Rate of Cloud

      • 4.5.3 China Enterprise Fraud Management Production Volume and Growth Rate of Software as a Service

    Chapter 5 China Enterprise Fraud Management 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 Enterprise Fraud Management Total Market Size and Growth Rate from Consumption End

    • 5.5 China Enterprise Fraud Management Market Size and Growth Rate, by Application

      • 5.5.1 China Enterprise Fraud Management Market Size and Growth Rate of BFSI

      • 5.5.2 China Enterprise Fraud Management Market Size and Growth Rate of IT & Telecommunication

      • 5.5.3 China Enterprise Fraud Management Market Size and Growth Rate of Others

      • 5.5.4 China Enterprise Fraud Management Market Size and Growth Rate of Travel & Tourism

      • 5.5.5 China Enterprise Fraud Management Market Size and Growth Rate of Healthcare

      • 5.5.6 China Enterprise Fraud Management Market Size and Growth Rate of Government

      • 5.5.7 China Enterprise Fraud Management Market Size and Growth Rate of Retail

    Chapter 6 China Enterprise Fraud Management Market, by Region

    • 6.1 China Enterprise Fraud Management Production Volume and Production Value, by Region

    • 6.2 China Enterprise Fraud Management Sales Volume and Sales Value, by Region

    Chapter 7 North China Enterprise Fraud Management Market Analysis

    • 7.1 North China Enterprise Fraud Management Market, by Type

    • 7.2 North China Enterprise Fraud Management Market, by Application

    Chapter 8 Central China Enterprise Fraud Management Market Analysis

    • 8.1 Central China Enterprise Fraud Management Market, by Type

    • 8.2 Central China Enterprise Fraud Management Market, by Application

    Chapter 9 South China Enterprise Fraud Management Market Analysis

    • 9.1 South China Enterprise Fraud Management Market, by Type

    • 9.2 South China Enterprise Fraud Management Market, by Application

    Chapter 10 East China Enterprise Fraud Management Market Analysis

    • 10.1 East China Enterprise Fraud Management Market, by Type

    • 10.2 East China Enterprise Fraud Management Market, by Application

    Chapter 11 Northeast China Enterprise Fraud Management Market Analysis

    • 11.1 Northeast China Enterprise Fraud Management Market, by Type

    • 11.2 Northeast China Enterprise Fraud Management Market, by Application

    Chapter 12 Southwest China Enterprise Fraud Management Market Analysis

    • 12.1 Southwest China Enterprise Fraud Management Market, by Type

    • 12.2 Southwest China Enterprise Fraud Management Market, by Application

    Chapter 13 Northwest China Enterprise Fraud Management Market Analysis

    • 13.1 Northwest China Enterprise Fraud Management Market, by Type

    • 13.2 Northwest China Enterprise Fraud Management Market, by Application

    Chapter 14 Company Profiles

      • 14.1 Fiserv

        • 14.1.1 Fiserv Company Profile

        • 14.1.2 Fiserv Enterprise Fraud Management Market Performance

        • 14.1.3 Product&Service Introduction

      • 14.2 BAE Systems

        • 14.2.1 BAE Systems Company Profile

        • 14.2.2 BAE Systems Enterprise Fraud Management Market Performance

        • 14.2.3 Product&Service Introduction

      • 14.3 Deloitte Touche Tohmatsu India

        • 14.3.1 Deloitte Touche Tohmatsu India Company Profile

        • 14.3.2 Deloitte Touche Tohmatsu India Enterprise Fraud Management Market Performance

        • 14.3.3 Product&Service Introduction

      • 14.4 Norkom Technologies

        • 14.4.1 Norkom Technologies Company Profile

        • 14.4.2 Norkom Technologies Enterprise Fraud Management Market Performance

        • 14.4.3 Product&Service Introduction

      • 14.5 Verafin

        • 14.5.1 Verafin Company Profile

        • 14.5.2 Verafin Enterprise Fraud Management Market Performance

        • 14.5.3 Product&Service Introduction

      • 14.6 EastNets

        • 14.6.1 EastNets Company Profile

        • 14.6.2 EastNets Enterprise Fraud Management Market Performance

        • 14.6.3 Product&Service Introduction

      • 14.7 Oracle

        • 14.7.1 Oracle Company Profile

        • 14.7.2 Oracle Enterprise Fraud Management Market Performance

        • 14.7.3 Product&Service Introduction

      • 14.8 FairWarning

        • 14.8.1 FairWarning Company Profile

        • 14.8.2 FairWarning Enterprise Fraud Management Market Performance

        • 14.8.3 Product&Service Introduction

      • 14.9 NCR

        • 14.9.1 NCR Company Profile

        • 14.9.2 NCR Enterprise Fraud Management Market Performance

        • 14.9.3 Product&Service Introduction

      • 14.10 NICE Actimize

        • 14.10.1 NICE Actimize Company Profile

        • 14.10.2 NICE Actimize Enterprise Fraud Management Market Performance

        • 14.10.3 Product&Service Introduction

      • 14.11 SAS Institute

        • 14.11.1 SAS Institute Company Profile

        • 14.11.2 SAS Institute Enterprise Fraud Management Market Performance

        • 14.11.3 Product&Service Introduction

      • 14.12 ACI Worldwide

        • 14.12.1 ACI Worldwide Company Profile

        • 14.12.2 ACI Worldwide Enterprise Fraud Management Market Performance

        • 14.12.3 Product&Service Introduction

      • 14.13 Fair Isaac

        • 14.13.1 Fair Isaac Company Profile

        • 14.13.2 Fair Isaac Enterprise Fraud Management Market Performance

        • 14.13.3 Product&Service Introduction

      • 14.14 Tonbeller

        • 14.14.1 Tonbeller Company Profile

        • 14.14.2 Tonbeller Enterprise Fraud Management Market Performance

        • 14.14.3 Product&Service Introduction

      • 14.15 Capgemini

        • 14.15.1 Capgemini Company Profile

        • 14.15.2 Capgemini Enterprise Fraud Management Market Performance

        • 14.15.3 Product&Service Introduction

      • 14.16 Cyber__Source

        • 14.16.1 Cyber__Source Company Profile

        • 14.16.2 Cyber__Source Enterprise Fraud Management Market Performance

        • 14.16.3 Product&Service Introduction

      • 14.17 Aquilan Technologies

        • 14.17.1 Aquilan Technologies Company Profile

        • 14.17.2 Aquilan Technologies Enterprise Fraud Management Market Performance

        • 14.17.3 Product&Service Introduction

      • 14.18 Memento

        • 14.18.1 Memento Company Profile

        • 14.18.2 Memento Enterprise Fraud Management Market Performance

        • 14.18.3 Product&Service Introduction

      • 14.19 Experian

        • 14.19.1 Experian Company Profile

        • 14.19.2 Experian Enterprise Fraud Management Market Performance

        • 14.19.3 Product&Service Introduction

    Chapter 15 Research Conclusions and Investment Suggestions

    • 15.1 Enterprise Fraud Management Industry Research Conclusions

    • 15.2 Enterprise Fraud Management 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 Enterprise Fraud Management Industry Market Size (2018-2029)

    • Figure China Enterprise Fraud Management Production Volume, Production Value and Growth Rate of On Premise (2018-2029)

    • Figure China Enterprise Fraud Management Production Volume, Production Value and Growth Rate of Cloud (2018-2029)

    • Figure China Enterprise Fraud Management Production Volume, Production Value and Growth Rate of Software as a Service (2018-2029)

    • Figure China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of BFSI (2018-2029)

    • Figure China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of IT & Telecommunication (2018-2029)

    • Figure China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Others (2018-2029)

    • Figure China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Travel & Tourism (2018-2029)

    • Figure China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Healthcare (2018-2029)

    • Figure China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Government (2018-2029)

    • Figure China Enterprise Fraud Management Sales Volume, Sales Value and Growth Rate of Retail (2018-2029)

    • Figure North China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

    • Figure Central China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

    • Figure South China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

    • Figure East China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

    • Figure Northeast China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

    • Figure Southwest China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

    • Figure Northwest China Enterprise Fraud Management Market Size and Growth Rate from 2018-2029

    • Figure Enterprise Fraud Management Industry Chain

    • Table Product Types of Major Suppliers in 2023

    • Figure China Enterprise Fraud Management Market Share by Type in 2018

    • Figure China Enterprise Fraud Management Market Share by Type in 2023

    • Figure China Enterprise Fraud Management Total Production Volume and Growth Rate from Production Side (2018-2023)

    • Figure China Enterprise Fraud Management Production Volume and Growth Rate of On Premise (2018-2023)

    • Figure China Enterprise Fraud Management Production Volume and Growth Rate of Cloud (2018-2023)

    • Figure China Enterprise Fraud Management Production Volume and Growth Rate of Software as a Service (2018-2023)

    • Figure China Enterprise Fraud Management Market Share by Application in 2018

    • Figure China Enterprise Fraud Management Market Share by Application in 2023

    • Figure China Enterprise Fraud Management Total Market Size and Growth Rate from Consumption End

    • Figure China Enterprise Fraud Management Market Size and Growth Rate of BFSI (2018-2023)

    • Figure China Enterprise Fraud Management Market Size and Growth Rate of IT & Telecommunication (2018-2023)

    • Figure China Enterprise Fraud Management Market Size and Growth Rate of Others (2018-2023)

    • Figure China Enterprise Fraud Management Market Size and Growth Rate of Travel & Tourism (2018-2023)

    • Figure China Enterprise Fraud Management Market Size and Growth Rate of Healthcare (2018-2023)

    • Figure China Enterprise Fraud Management Market Size and Growth Rate of Government (2018-2023)

    • Figure China Enterprise Fraud Management Market Size and Growth Rate of Retail (2018-2023)

    • Table China Enterprise Fraud Management Production Volume by Region (2018-2023)

    • Table China Enterprise Fraud Management Production Volume Share by Region (2018-2023)

    • Figure China Enterprise Fraud Management Production Volume Share by Region (2018-2023)

    • Table China Enterprise Fraud Management Production Value by Region (2018-2023)

    • Table China Enterprise Fraud Management Production Value Share by Region (2018-2023)

    • Figure China Enterprise Fraud Management Production Value Share by Region (2018-2023)

    • Table China Enterprise Fraud Management Sales Volume by Region (2018-2023)

    • Table China Enterprise Fraud Management Sales Volume Share by Region (2018-2023)

    • Figure China Enterprise Fraud Management Sales Volume Share by Region (2018-2023)

    • Table China Enterprise Fraud Management Sales Value by Region (2018-2023)

    • Table China Enterprise Fraud Management Sales Value Share by Region (2018-2023)

    • Figure China Enterprise Fraud Management Sales Value Share by Region (2018-2023)

    • Table North China Enterprise Fraud Management Production Volume by Type (2018-2023)

    • Table North China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Figure North China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Table North China Enterprise Fraud Management Sales Volume by Application (2018-2023)

    • Table North China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Figure North China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Table Central China Enterprise Fraud Management Production Volume by Type (2018-2023)

    • Table Central China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Figure Central China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Table Central China Enterprise Fraud Management Sales Volume by Application (2018-2023)

    • Table Central China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Figure Central China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Table South China Enterprise Fraud Management Production Volume by Type (2018-2023)

    • Table South China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Figure South China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Table South China Enterprise Fraud Management Sales Volume by Application (2018-2023)

    • Table South China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Figure South China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Table East China Enterprise Fraud Management Production Volume by Type (2018-2023)

    • Table East China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Figure East China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Table East China Enterprise Fraud Management Sales Volume by Application (2018-2023)

    • Table East China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Figure East China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Table Northeast China Enterprise Fraud Management Production Volume by Type (2018-2023)

    • Table Northeast China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Figure Northeast China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Table Northeast China Enterprise Fraud Management Sales Volume by Application (2018-2023)

    • Table Northeast China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Figure Northeast China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Table Southwest China Enterprise Fraud Management Production Volume by Type (2018-2023)

    • Table Southwest China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Figure Southwest China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Table Southwest China Enterprise Fraud Management Sales Volume by Application (2018-2023)

    • Table Southwest China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Figure Southwest China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Table Northwest China Enterprise Fraud Management Production Volume by Type (2018-2023)

    • Table Northwest China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Figure Northwest China Enterprise Fraud Management Production Volume Share by Type (2018-2023)

    • Table Northwest China Enterprise Fraud Management Sales Volume by Application (2018-2023)

    • Table Northwest China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Figure Northwest China Enterprise Fraud Management Sales Volume Share by Application (2018-2023)

    • Table Fiserv Company Profile

    • Table Fiserv Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table BAE Systems Company Profile

    • Table BAE Systems Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Deloitte Touche Tohmatsu India Company Profile

    • Table Deloitte Touche Tohmatsu India Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Norkom Technologies Company Profile

    • Table Norkom Technologies Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Verafin Company Profile

    • Table Verafin Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table EastNets Company Profile

    • Table EastNets Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Oracle Company Profile

    • Table Oracle Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table FairWarning Company Profile

    • Table FairWarning Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table NCR Company Profile

    • Table NCR Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table NICE Actimize Company Profile

    • Table NICE Actimize Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table SAS Institute Company Profile

    • Table SAS Institute Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table ACI Worldwide Company Profile

    • Table ACI Worldwide Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Fair Isaac Company Profile

    • Table Fair Isaac Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Tonbeller Company Profile

    • Table Tonbeller Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Capgemini Company Profile

    • Table Capgemini Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Cyber__Source Company Profile

    • Table Cyber__Source Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Aquilan Technologies Company Profile

    • Table Aquilan Technologies Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Memento Company Profile

    • Table Memento Enterprise Fraud Management Revenue, Price and Gross (2018-2023)

    • Table Experian Company Profile

    • Table Experian Enterprise Fraud Management Revenue, Price and Gross (2018-2023)


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