不正検出・防止および資金洗浄対策のスペイン市場

◆英語タイトル:Spain Fraud Detection & Prevention and Anti-Money Laundering Market
◆商品コード:DATA6120706
◆発行会社(調査会社):MicroMarketMonitor
◆発行日:2016年8月
◆ページ数:100
◆レポート言語:英語
◆レポート形式:PDF
◆納品方法:Eメール
◆調査対象地域:スペイン
◆産業分野:装置
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【レポートの概要】

The Spain FDP and AML market is expected to grow from USD 351.6 million in 2016 to USD 914.9 million by 2021, at CAGR of 21.1% from 2016 to 2021. Fraud detection and prevention (FDP) solutions refer to the information technology (IT) solutions that use advanced analytics and authentication mechanism to combat and mitigate the impact of fraud on organizations operating across varied industry verticals, such as financial services, insurance, telecommunications, and healthcare. Anti-money laundering mainly refers to a set of procedures, laws, or regulations that are specifically designed to prevent the practice of generating income through illegal actions. FDP solutions can be categorized into four types, including fraud analytics, fraud authentication, governance, risk & compliance (GRC), and reporting & visualization tools. New FDP solutions such as predictive analytics, customer analytics, and visualization tools & applications help to predict and prevent data losses. In addition to analytical solutions, the implementation of authentication solutions has further helped to avoid fraud by helping in the prevention of unauthorized access to data. Unauthorized users can make the unauthorized transaction, which can include financial transactions and manipulation of sensitive data. Fraud detection & prevention and anti-money laundering is a fast-growing market which comprises different type of solutions and services for different types of frauds and end users. Key players in this market have adopted various strategies such as new product development and expansion to achieve growth in the market.
Major companies operational in the Spain FDP and AML market include ACI Worldwide (U.S.), CallCredit (U.K.), Equifax, Inc. (U.S.), Experian (Ireland), Intellinx (Israel), LexisNexis Risk Solutions (U.S.), and Nice Actimize (U.S.).

OBJECTIVES OF THE STUDY
i. To analyze the market structure by identifying various subsegments in the Spain fraud detection & prevention (FDP) and anti-money laundering (AML) market
ii. To identify major trends and factors driving or inhibiting the growth of the Spain FDP & AML market
iii. To forecast the market size of the Spain FDP & AML market on the basis of FDP-type, vertical, and end-user
iv. To strategically analyze each submarket with respect to individual growth trends and contribution to the Spain FDP & AML market
v. To analyze opportunities in the Spain FDP & AML market for stakeholders by identifying high growth segments in this market
vi. To strategically profile key players in this market and comprehensively analyze their products and core competencies in the market
vii. To forecast the revenues of the Spain FDP & AML market and its submarkets

【レポートの目次】

TABLE OF CONTENTS

1 INTRODUCTION 11
1.1 OBJECTIVES OF THE STUDY 11
1.2 MARKET SEGMENTATION & COVERAGE 12
1.2.1 YEARS CONSIDERED IN THE REPORT 13
1.3 STAKEHOLDERS 13
2 RESEARCH METHODOLOGY 14
2.1 INTEGRATED ECOSYSTEM OF FDP & AML MARKET 15
2.2 ARRIVING AT THE SPAIN FDP & AML MARKET SIZE 16
2.2.1 TOP-DOWN APPROACH 17
2.2.2 BOTTOM-UP APPROACH 18
2.2.3 MACROINDICATOR-BASED APPROACH 19
2.3 ASSUMPTIONS 20
3 EXECUTIVE SUMMARY 21
4 MARKET OVERVIEW 23
4.1 INTRODUCTION 23
4.2 SPAIN FRAUD DETECTION & PREVENTION AND ANTI-MONEY LAUNDERING MARKET 23
4.3 MARKET DRIVERS AND RESTRAINTS 26
4.4 APPLICATION FRAUD ATTACKS IN SPAIN: OVERVIEW 27
5 SPAIN FRAUD DETECTION & PREVENTION MARKET, BY TYPE 29
5.1 INTRODUCTION 30
5.2 FRAUD AUTHENTICATION 31
5.3 FRAUD ANALYTICS 32
5.4 GOVERNANCE, RISK & COMPLIANCE 33
5.5 REPORTING & VISUALIZATION TOOLS 34
6 SPAIN FRAUD DETECTION & PREVENTION AND ANTI-MONEY LAUNDERING MARKET, BY END-USER 36
6.1 INTRODUCTION 37
6.2 SMALL & MEDIUM ENTERPRISE 39
6.3 LARGE ENTERPRISE 41

7 SPAIN FRAUD DETECTION & PREVENTION AND ANTI-MONEY LAUNDERING MARKET, BY VERTICAL 44
7.1 INTRODUCTION 45
7.1.1 BANKING AND FINANCIAL SERVICES 48
7.1.1.1 Overview 48
7.1.2 INSURANCE 49
7.1.2.1 Overview 49
7.1.3 ENERGY & UTILITIES 50
7.1.3.1 Overview 50
7.1.4 RETAIL 51
7.1.4.1 Overview 51
7.1.5 TELECOMMUNICATIONS AND IT 52
7.1.5.1 Overview 52
7.1.6 HEALTHCARE 53
7.1.6.1 Overview 53
7.1.7 PUBLIC SECTOR & GOVERNMENT 54
7.1.7.1 Overview 54
7.1.8 MANUFACTURING 55
7.1.8.1 Overview 55
7.1.9 REAL ESTATE 56
7.1.10 MEDIA & ENTERTAINMENT 57
7.1.11 TRANSPORTATION 58
7.1.12 EDUCATION 59
7.1.13 OTHERS 60
7.1.14 BANKING, FINANCIAL SERVICES & INSURANCE 61
7.1.15 REAL ESTATE 62
7.1.16 OTHERS 63
7.1.16.1 Overview 63
8 COMPETITIVE LANDSCAPE 64
8.1 COMPANY PRESENCE IN THE SPAIN FDP AND AML MARKET, SOLUTIONS COVERAGE, 2015 64
8.2 MERGERS & ACQUISITIONS 64
8.3 NEW PRODUCT LAUNCHES/DEVELOPMENTS 65
8.4 JOINT VENTURES, PARTNERSHIPS, AND COLLABORATIONS 68

9 COMPANY PROFILES 73
(Overview, Financials, Products & Services, Strategy, and Developments)*
9.1 EQUIFAX INC. 73
9.2 INTELLINX LTD. 78
9.3 NICE ACTIMIZE 80
9.4 EXPERIAN 83
9.5 CALLCREDIT INFORMATION GROUP 87
9.6 ACI WORLDWIDE, INC. 91
9.7 LEXISNEXIS 95
*Details on overview, financials, product & services, strategy, and developments might not be captured in case of unlisted company
10 APPENDIX 98
10.1 CUSTOMIZATION OPTIONS 98
10.1.1 SPAIN FDP & AML MARKET MATRIX 98
10.1.2 SPAIN FDP & AML MARKET COMPETITIVE BENCHMARKING 98
10.1.3 SPAIN FDP & AML MARKET VENDOR LANDSCAPING 98
10.1.4 SPAIN FDP & AML MARKET EMERGING VENDOR LANDSCAPE 98
10.1.5 SPAIN FDP & AML MARKET CHANNEL ANALYSIS 98
10.2 INTRODUCING RT: REAL TIME MARKET INTELLIGENCE 99

LIST OF TABLES


UU
TABLE 1 SPAIN FRAUD DETECTION & PREVENTION AND ANTI-MONEY LAUNDERING MARKET: MACROINDICATOR, BY GEOGRAPHY, 2016 (USD BILLION) 19
TABLE 2 SPAIN FRAUD DETECTION & PREVENTION AND ANTI-MONEY LAUNDERING MARKET, 2014–2021 (USD MILLION) 25
TABLE 3 SPAIN FRAUD DETECTION & PREVENTION AND ANTI-MONEY LAUNDERING MARKET: DRIVERS AND RESTRAINTS 26
TABLE 4 INCIDENCES OF APPLICATION FRAUD, 2014-2015 (%) 28
TABLE 5 SPAIN FRAUD DETECTION & PREVENTION MARKET, BY TYPE,
2014-2021 (USD MILLION) 31
TABLE 6 SPAIN FRAUD DETECTION & PREVENTION MARKET FOR FRAUD AUTHENTICATION, 2014-2021 (USD MILLION) 32
TABLE 7 SPAIN FRAUD DETECTION & PREVENTION MARKET FOR FRAUD ANALYTICS,
2014-2021 (USD MILLION) 33
TABLE 8 SPAIN FRAUD DETECTION & PREVENTION MARKET FOR GOVERNANCE, RISK & COMPLIANCE, 2014-2021 (USD MILLION) 34
TABLE 9 SPAIN FRAUD DETECTION & PREVENTION MARKET FOR REPORTING & VISUALIZATION TOOLS, 2014-2021 (USD MILLION) 35
TABLE 10 SPAIN FDP MARKET, BY END-USER, 2014-2021 (USD MILLION) 38
TABLE 11 SPAIN AML MARKET, BY END-USER, 2014-2021 (USD MILLION) 39
TABLE 12 SPAIN FDP MARKET IN SME, 2014-2021 (USD MILLION) 40
TABLE 13 SPAIN AML MARKET IN SME, 2014-2021 (USD MILLION) 41
TABLE 14 SPAIN FDP MARKET IN LARGE ENTERPRISE, 2014-2021 (USD MILLION) 42
TABLE 15 SPAIN AML MARKET IN LARGE ENTERPRISE, 2014-2021 (USD MILLION) 43
TABLE 16 SPAIN FDP MARKET, BY VERTICAL, 2014-2021 (USD MILLION) 46
TABLE 17 SPAIN AML MARKET, BY VERTICAL, 2014-2021 (USD MILLION) 47
TABLE 18 SPAIN FDP MARKET IN BANKING AND FINANCIAL SERVICES,
2014-2021 (USD MILLION) 48
TABLE 19 SPAIN FDP MARKET IN INSURANCE, 2014-2021 (USD MILLION) 49
TABLE 20 SPAIN FDP MARKET IN ENERGY & UTILITIES, 2014-2021 (USD MILLION) 50
TABLE 21 SPAIN FDP MARKET IN RETAIL, 2014-2021 (USD MILLION) 51
TABLE 22 SPAIN FDP MARKET IN TELECOMMUNICATIONS AND IT, 2014-2021 (USD MILLION) 52
TABLE 23 SPAIN FDP MARKET IN HEALTHCARE, 2014-2021 (USD MILLION) 53
TABLE 24 SPAIN FDP MARKET IN PUBLIC SECTOR & GOVERNMENT, 2014-2021 (USD MILLION) 54
TABLE 25 SPAIN FDP MARKET IN MANUFACTURING, 2014-2021 (USD MILLION) 55
TABLE 26 SPAIN FDP MARKET IN REAL ESTATE, 2014-2021 (USD MILLION) 56
TABLE 27 SPAIN FDP MARKET IN MEDIA & ENTERTAINMENT, 2014-2021 (USD MILLION) 57
TABLE 28 SPAIN FDP MARKET IN TRANSPORTATION, 2014-2021 (USD MILLION) 58
TABLE 29 SPAIN FDP MARKET IN EDUCATION, 2014-2021 (USD MILLION) 59
TABLE 30 SPAIN FDP MARKET IN OTHERS, 2014-2021 (USD MILLION) 60
TABLE 31 SPAIN AML MARKET IN BANKING, FINANCIAL SERVICES & INSURANCE,
2014-2021 (USD MILLION) 61
TABLE 32 SPAIN AML MARKET IN REAL ESTATE, 2014-2021 (USD MILLION) 62
TABLE 33 SPAIN AML MARKET IN OTHERS, 2014-2021 (USD MILLION) 63
TABLE 34 SPAIN FDP AND AML MARKET: MERGERS & ACQUISITIONS 64
TABLE 35 SPAIN FDP AND AML MARKET: NEW PRODUCT LAUNCHES/DEVELOPMENTS 65
TABLE 36 SPAIN FDP AND AML MARKET: JOINT VENTURES, PARTNERSHIPS, AND COLLABORATIONS 68
TABLE 37 EQUIFAX, INC.: KEY FINANCIALS, 2012-2015 (USD MILLION) 74
TABLE 38 EQUIFAX, INC.: REVENUE, BY GEOGRAPHIC SEGMENT, 2012-2015 (USD MILLION) 74
TABLE 39 EQUIFAX, INC.: REVENUE, BY BUSINESS SEGMENT, 2012-2015 (USD MILLION) 74
TABLE 40 EXPERIAN: KEY FINANCIALS, 2012-2015 (USD MILLION) 83
TABLE 41 EXPERIAN: REVENUE, BY GEOGRAPHIC SEGMENT, 2012-2015 (USD MILLION) 84
TABLE 42 ACI WORLDWIDE, INC.: REVENUE, 2011-2015 (USD MILLION) 91


LIST OF FIGURES


FIGURE 1 SPAIN FDP & AML MARKET: SEGMENTATION & COVERAGE 12
FIGURE 2 YEARS CONSIDERED IN THE REPORT 13
FIGURE 3 FDP & AML MARKET: INTEGRATED ECOSYSTEM 15
FIGURE 4 RESEARCH METHODOLOGY 16
FIGURE 5 TOP-DOWN APPROACH 17
FIGURE 6 BOTTOM-UP APPROACH 18
FIGURE 7 MACROINDICATOR-BASED APPROACH 19
FIGURE 8 SPAIN FRAUD DETECTION & PREVENTION MARKET SNAPSHOT 22
FIGURE 9 SPAIN ANTI-MONEY LAUNDERING MARKET SNAPSHOT 22
FIGURE 10 SPAIN FRAUD DETECTION & PREVENTION AND ANTI-MONEY LAUNDERING: GROWTH ASPECTS 24
FIGURE 11 SPAIN FRAUD DETECTION & PREVENTION MARKET GROWTH, 2013-2021 25
FIGURE 12 SPAIN ANTI-MONEY LAUNDERING MARKET GROWTH, 2013-2021 25
FIGURE 13 SPAIN FRAUD DETECTION & PREVENTION AND ANTI-MONEY LAUNDERING MARKET: DRIVERS AND RESTRAINTS 26
FIGURE 14 SPAIN FRAUD DETECTION & PREVENTION MARKET, BY TYPE,
2014-2021 (USD MILLION) 30
FIGURE 15 SPAIN FRAUD DETECTION & PREVENTION MARKET FOR FRAUD AUTHENTICATION, 2014-2021 (USD MILLION) 31
FIGURE 16 SPAIN FRAUD DETECTION & PREVENTION MARKET FOR FRAUD ANALYTICS,
2014-2021 (USD MILLION) 32
FIGURE 17 SPAIN FRAUD DETECTION & PREVENTION MARKET FOR GOVERNANCE,
RISK & COMPLIANCE, 2014-2021 (USD MILLION) 33
FIGURE 18 SPAIN FRAUD DETECTION & PREVENTION MARKET FOR REPORTING & VISUALIZATION TOOLS, 2014-2021 (USD MILLION) 34
FIGURE 19 SPAIN FDP AND AML MARKET: END-USER MARKET SCENARIO 37
FIGURE 20 SPAIN FDP MARKET, BY END-USER, 2016 & 2021 (USD MILLION) 38
FIGURE 21 SPAIN AML MARKET, BY END-USER, 2016 & 2021 (USD MILLION) 39
FIGURE 22 SPAIN FDP MARKET IN SME, 2014-2021 (USD MILLION) 40
FIGURE 23 SPAIN AML MARKET IN SME, 2014-2021 (USD MILLION) 41
FIGURE 24 SPAIN FDP MARKET IN LARGE ENTERPRISE, 2014-2021 (USD MILLION) 42
FIGURE 25 SPAIN AML MARKET IN LARGE ENTERPRISE, 2014-2021 (USD MILLION) 42
FIGURE 26 FDP AND AML: VERTICAL MARKET SCENARIO 45
FIGURE 27 SPAIN FDP MARKET, BY VERTICAL, 2016 & 2021 (USD MILLION) 46
FIGURE 28 SPAIN AML MARKET, BY VERTICAL, 2016 & 2021 (USD MILLION) 47
FIGURE 29 SPAIN FDP MARKET IN BANKING AND FINANCIAL SERVICES,
2014-2021 (USD MILLION) 48
FIGURE 30 SPAIN FDP MARKET IN INSURANCE, 2014-2021 (USD MILLION) 49
FIGURE 31 SPAIN FDP MARKET IN ENERGY & UTILITIES, 2014-2021 (USD MILLION) 50
FIGURE 32 SPAIN FDP MARKET IN RETAIL, 2014-2021 (USD MILLION) 51
FIGURE 33 SPAIN FDP MARKET IN TELECOMMUNICATIONS AND IT, 2014-2021 (USD MILLION) 52
FIGURE 34 SPAIN FDP MARKET IN HEALTHCARE, 2014-2021 (USD MILLION) 53
FIGURE 35 SPAIN FDP MARKET IN PUBLIC SECTOR & GOVERNMENT, 2014-2021 (USD MILLION) 54
FIGURE 36 SPAIN FDP MARKET IN MANUFACTURING, 2014-2021 (USD MILLION) 55
FIGURE 37 SPAIN FDP MARKET IN REAL ESTATE, 2014-2021 (USD MILLION) 56
FIGURE 38 SPAIN FDP MARKET IN MEDIA & ENTERTAINMENT, 2014-2021 (USD MILLION) 57
FIGURE 39 SPAIN FDP MARKET IN TRANSPORTATION, 2014-2021 (USD MILLION) 58
FIGURE 40 SPAIN FDP MARKET IN EDUCATION, 2014-2021 (USD MILLION) 59
FIGURE 41 SPAIN FDP MARKET IN OTHERS, 2014-2021 (USD MILLION) 60
FIGURE 42 SPAIN AML MARKET IN BANKING, FINANCIAL SERVICES & INSURANCE,
2014-2021 (USD MILLION) 61
FIGURE 43 SPAIN AML MARKET IN REAL ESTATE, 2014-2021 (USD MILLION) 62
FIGURE 44 SPAIN AML MARKET IN OTHERS, 2014-2021 (USD MILLION) 63
FIGURE 45 SPAIN FDP AND AML MARKET: SOLUTIONS COVERAGE, BY COMPANY, 2015 64
FIGURE 46 EQUIFAX, INC.: REVENUE MIX, 2015 73
FIGURE 47 EXPERIAN: REVENUE MIX, 2015 83
FIGURE 48 ACI WORLDWIDE, INC.: REVENUE MIX, 2015 91


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