Crime Risk Report Market Size & Share Analysis - Growth Trends & Forecasts (2025 - 2030)

Crime Risk Management Market is Segmented by Deployment (On-Premise, Cloud), Deployment (On-Premise, Cloud-Based), Solution Type (Fraud Detection & AML, Crime Mapping & Predictive Analytics and More), Application (Banking, Insurance, Real Estate), and Geography. The Market Forecasts are Provided in Terms of Value (USD)

Crime Risk Report Market Size and Share

Crime Risk Report Market (2025 - 2030)
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Crime Risk Report Market Analysis by Mordor Intelligence

The Crime Risk Report market size stood at USD 11.5 billion in 2025 and is on course to reach USD 28.9 billion by 2030, advancing at a 20.4% CAGR. This expansion is rooted in the rapid digitalization of banking, financial services, insurance, and real estate workflows, where institutions now process high-velocity transaction streams and must detect fraud in milliseconds. New mandates—such as FinCEN’s rule on reporting non-financial residential property transfers effective December 2025—add urgency by extending anti-money-laundering (AML) obligations to parties previously outside the regulatory perimeter. Spending momentum is reinforced by the USD 342 billion in AML fines levied on banks since 2019, a financial burden forcing institutions to adopt AI-native surveillance tools that minimize manual reviews. Cloud-native deployment has become the default approach because it accommodates real-time watch-list screening, advanced graph analytics, and dynamic risk scoring while reducing false positives by up to 65%. Regional leadership remains with North America, where public incentives such as the USD 39 billion CHIPS Act bolster domestic semiconductor capacity, indirectly enhancing the hardware backbone supporting crime analytics workloads. Meanwhile, the Asia–Pacific corridor is the fastest growing, spurred by Australia’s plan to fold almost 80,000 additional businesses into its AML/CTF regime from July 2026.[1]Financial Crimes Enforcement Network, “Anti-Money Laundering Regulations for Residential Real Estate Transfers,” federalregister.gov

Key Report Takeaways

  • By component, software platforms dominated with 70% revenue share in 2024; consulting and managed services are projected to expand at a 18.2% CAGR to 2030.
  • By deployment, cloud models accounted for 64% of the Crime Risk Report market share in 2024 also it is anticipated to be the fastest-growing configuration.
  • By end-user, banking institutions held 47.5% of the Crime Risk Report market size in 2024; insurance is forecast to grow at a 17.5% CAGR through 2030.
  • By solution type, fraud detection and AML tools led with 34.8% revenue share in 2024; intelligence & investigation platforms are advancing at a 20.1% CAGR through 2030.
  • By geography, North America contributed 39% of 2024 revenue, whereas Asia–Pacific is pacing at a 18% CAGR to 2030.

Segment Analysis

By Component: Software Dominance Drives Platform Integration

Software accounted for 70% revenue in 2024, confirming its centrality to end-user strategies that require flexible, code-centric crime-analysis stacks able to integrate new detection algorithms without heavy hardware refresh cycles. This component alone shapes the near-term Crime Risk Report market trajectory because platform vendors continuously ship API-based upgrades that address emerging typologies such as crypto-mixing and deep-fake onboarding. Services, while a smaller revenue pool, are rising at 18.2 CAGR as banks and insurers contract domain specialists to re-architect data pipelines, curate training sets, and certify models for regulatory audits. 

Consulting demand intensifies whenever new reporting rules land, evidenced by the scramble to interpret FinCEN’s real-estate mandate. Implementation partners configure ingestion layers that pull data from core banking systems, government registries, and unstructured feeds. Managed services appeal to community banks that lack in-house data-science teams but still face the same regulatory scrutiny as global peers. As these consumption models proliferate, the Crime Risk Report market repeatedly pivots around software extensibility and the outsourced talent that keeps it current.

Crime Risk Report Market
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By Deployment: Cloud Migration Accelerates Real-Time Capabilities

Cloud delivery captured 64% of 2024 revenue, underscoring the structural swing away from on-premise mainframes toward elastic compute clusters optimized for parallel model scoring. The scale gained here translates directly into response speed: platforms like SAS’s cloud AML suite slash false positives by two-thirds while serving decisions fast enough for digital-wallet authorizations. Hybrid designs emerge when institutions wish to retain customer PII on-premise yet stream anonymized feature vectors to cloud GPUs for scoring. 

Multi-cloud adoption surged following cases such as GAMA-1’s NOAA replication exercise, proving terabyte-scale mobility across providers. Spending on infrastructure-as-a-service hit USD 94 billion in Q1 2025, a 23% lift year-over-year, and much of that budget fuels crime-analytics container clusters. Conversely, institutions bound by data-sovereignty statutes still procure hardened local appliances, but their share within the Crime Risk Report market is eroding as service-level agreements and encryption frameworks mature.

By End-User Industry: Banking Leads Amid Insurance Acceleration

Banks generated 47.5% of sectoral sales in 2024, a logical outcome given their statutory obligations to file Suspicious Activity Reports within specific deadlines and their exposure to the USD 255 million enforcement action against CashApp earlier in 2025. Machine-learning engines now flag micro-anomalies across digital, branch, and ATM channels, compressing manual review queues and trimming operational expense. 

Insurers, while smaller today, grow at 17.5% CAGR as usage-based policies and sensor-rich vehicles flood underwriting desks with high-frequency data that demand AI-assisted fraud scoring. Real-estate intermediaries step up adoption in preparation for FinCEN’s disclosure rule, deploying beneficial-ownership graph databases that spot nominee buyers hidden behind liability companies. Law-enforcement agencies gain traction through grants funding predictive-policing pilots, translating crime-hotspot forecasts into patrol scheduling. Collectively these verticals diversify the Crime Risk Report market, cushioning it against cyclical downturns in any single sector.

Crime Risk Report Market
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Note: Segment shares of all individual segments available upon report purchase

By Solution Type: Fraud Detection Leads While Investigation Platforms Surge

Fraud-detection and AML modules held 34.8% of 2024 turnover and remain compulsory purchases because they automate sanctions filters and transaction-monitoring rule sets. Their technical spine is shifting from heuristics to deep-learning ensembles specialized for cross-border payments, buy-now-pay-later rails, and emerging CBDC pilots. Intelligence & investigation platforms grow fastest at 20.1% CAGR because agencies want unified workspaces that stitch together alerts, case files, social-media footprints, and court-record metadata.

Crime mapping suites fuse geospatial heat maps with demographic overlays to streamline resource allocation for city police chiefs. KYC compliance engines bolster onboarding by verifying IDs against authoritative registries in real time, increasingly using cryptographic verifiable credentials. Property crime-risk scoring solutions, though nascent, appeal to mortgage lenders and insurers that need a quantifiable link between neighborhood crime and asset valuation. Vendors that interweave these modules into a coherent, low-code platform are best positioned to capture a larger slice of the Crime Risk Report market size.

Geography Analysis

North America maintained 39% revenue in 2024 on the back of robust regulatory enforcement, ample venture capital for reg-tech start-ups, and public investments such as the CHIPS Act that modernize domestic compute capacity supporting advanced analytics. FinCEN’s focus on real-estate transparency tightens reporting loops around shell-company-funded purchases, opening new workloads for AI graph-analysis engines. Canada’s money-laundering risk assessment flagged real estate as a high-risk sector, pushing lenders and brokers to integrate crime-risk scores into due-diligence checklists.

Europe’s trajectory is anchored in GDPR alignment and forthcoming AI governance rules that prioritize explainability. Germany’s AI strategy stresses human-centric risk models, stimulating demand for transparent algorithms that can withstand regulatory audits. Europol’s 2024–2026 programming document itemizes investments in data-fusion platforms to enhance cross-border intelligence, indirectly expanding the addressable Crime Risk Report market within government contracts. With stringent data-protection regimes, European institutions often adopt edge-compute or sovereign-cloud patterns, a nuance vendors must address to secure local certifications.

Asia–Pacific posted the fastest CAGR at 18%, reflecting widespread digital-payment adoption and aggressive scam activity that cost Southeast Asian economies USD 18–37 billion in 2023 alone. Australia will fold roughly 80,000 additional entities into AML oversight from July 2026, compelling an upgrade cycle for compliance software. Japan’s draft Basic Act on Responsible AI is shaping procurement criteria that favor bias-audited models. Emerging financial hubs like Singapore are also issuing granular advisories on crypto-asset tracing, further boosting regional demand.

Latin America and the Middle East & Africa remain smaller but strategically relevant. Rising real-time payment adoption in Brazil and Saudi Arabia increases exposure to authorized push-payment fraud, prompting domestic banks to pilot AI-enabled behavioral analytics. Capacity-building grants from multilateral bodies help local regulators establish beneficial-ownership registries and e-filing portals, laying the groundwork for gradual Crime Risk Report market penetration.

Crime Risk Report Market
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Competitive Landscape

The Crime Risk Report market is moderately fragmented yet steeply stratified by intellectual property depth. IBM holds more than 63,000 active patents, including portfolios focused on adversarial-resilient machine-learning, while FICO owns 101 fraud-specific AI patents. Microsoft continues to embed real-time graph analytics inside its Azure Data services, securing share among cloud-first banks. These incumbents cross-license technology or form co-development pacts—SAS and Neterium’s alliance is a recent example—to compress launch timelines for cloud-native modules.

Specialist disruptors such as Flagright concentrate on low-code AML orchestration, claiming to shorten investigation cycles by automating policy mapping and risk scoring. Their traction is strongest with mid-tier banks needing rapid deployment at modest budgets. Infrastructure integrators like Kyndryl wield patent estates in multi-cloud management, a capability attractive to regulated entities that must operate across sovereign clouds.

Strategic moves in 2024–2025 underscore a pivot toward open-API ecosystems. Palantir expanded its Foundry platform with AML compliance extensions aimed at commercial clients, broadening a toolkit previously reserved for government buyers. Oracle stitched financial crime services into its Autonomous Database, using machine-generated feature engineering to accelerate model updates. Competition now centers on interpretability dashboards, synthetic-data generators for privacy-preserving model training, and model governance toolkits capable of automated bias scoring.

Crime Risk Report Industry Leaders

  1. ACI Worldwide, Inc.

  2. Fenergo Ltd

  3. Fiserv, Inc.

  4. IBM Corp.

  5. Oracle Corporation

  6. *Disclaimer: Major Players sorted in no particular order
ACI Worldwide, Inc., Fenergo Ltd, Fiserv, Inc., IBM Corp., Oracle Corporation
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Recent Industry Developments

  • June 2025: GAMA-1 Technologies replicated 97 TB of NOAA data across three hyperscale clouds, illustrating scalable transfer methods relevant for crime-analytics datasets (cbs42).
  • January 2025: Flagright released a regulatory outlook detailing heightened FATF scrutiny of virtual-asset service providers (flagright).
  • December 2024: SAS unveiled a real-time watch-list screening engine with Neterium, reducing false alerts by 65% and offering instant model-tuning through a cloud-native console (sas).
  • November 2024: Europol’s 2024–2026 document earmarked further data-fusion platform spending to support member-state investigations (europol).

Table of Contents for Crime Risk Report Industry Report

1. INTRODUCTION

  • 1.1 Study Assumptions and Market Definition
  • 1.2 Scope of the Study

2. RESEARCH METHODOLOGY

3. EXECUTIVE SUMMARY

4. MARKET LANDSCAPE

  • 4.1 Market Overview
  • 4.2 Market Drivers
    • 4.2.1 Escalating digitalization across BFSI and real-estate
    • 4.2.2 Rising compliance cost and regulatory scrutiny
    • 4.2.3 Shift to cloud-native crime-risk analytics
    • 4.2.4 AI geo-spatial micro-forecasting for property valuation
    • 4.2.5 Crime-risk scoring for dynamic IoT-asset insurance
  • 4.3 Market Restraints
    • 4.3.1 Algorithmic bias concerns and emerging regulations
    • 4.3.2 Fragmented data standards across jurisdictions
    • 4.3.3 Privacy-preserving synthetic data reducing external feed demand
  • 4.4 Regulatory Landscape
  • 4.5 Technological Outlook
  • 4.6 Porter's Five Forces Analysis
    • 4.6.1 Threat of New Entrants
    • 4.6.2 Bargaining Power of Buyers
    • 4.6.3 Bargaining Power of Suppliers
    • 4.6.4 Threat of Substitutes
    • 4.6.5 Competitive Rivalry

5. MARKET SIZE AND GROWTH FORECASTS (VALUE)

  • 5.1 By Component
    • 5.1.1 Software
    • 5.1.2 Services
  • 5.2 By Deployment
    • 5.2.1 On-Premise
    • 5.2.2 Cloud-based
  • 5.3 By End-user Industry
    • 5.3.1 Banking
    • 5.3.2 Insurance
    • 5.3.3 Real Estate
    • 5.3.4 Law-Enforcement and Public Safety Agencies
    • 5.3.5 Other Industries (utilities, retail, telecom)
  • 5.4 By Solution Type
    • 5.4.1 Fraud Detection and AML
    • 5.4.2 Crime Mapping and Predictive Analytics
    • 5.4.3 Compliance and KYC Reporting
    • 5.4.4 Property Crime-Risk Scoring
    • 5.4.5 Intelligence and Investigation Platforms
  • 5.5 By Geography
    • 5.5.1 North America
    • 5.5.1.1 United States
    • 5.5.1.2 Canada
    • 5.5.1.3 Mexico
    • 5.5.2 South America
    • 5.5.2.1 Brazil
    • 5.5.2.2 Argentina
    • 5.5.2.3 Rest of South America
    • 5.5.3 Europe
    • 5.5.3.1 Germany
    • 5.5.3.2 United Kingdom
    • 5.5.3.3 France
    • 5.5.3.4 Italy
    • 5.5.3.5 Spain
    • 5.5.3.6 Rest of Europe
    • 5.5.4 Asia-Pacific
    • 5.5.4.1 China
    • 5.5.4.2 Japan
    • 5.5.4.3 India
    • 5.5.4.4 South Korea
    • 5.5.4.5 Australia and New Zealand
    • 5.5.4.6 Rest of Asia-Pacific
    • 5.5.5 Middle East
    • 5.5.5.1 Israel
    • 5.5.5.2 Saudi Arabia
    • 5.5.5.3 United Arab Emirates
    • 5.5.5.4 Turkey
    • 5.5.5.5 Rest of Middle East
    • 5.5.6 Africa
    • 5.5.6.1 South Africa
    • 5.5.6.2 Nigeria
    • 5.5.6.3 Egypt
    • 5.5.6.4 Rest of Africa

6. COMPETITIVE LANDSCAPE

  • 6.1 Market Concentration
  • 6.2 Strategic Moves
  • 6.3 Market Share Analysis
  • 6.4 Company Profiles (includes Global level Overview, Market level overview, Core Segments, Financials as available, Strategic Information, Market Rank/Share, Products and Services, Recent Developments)
    • 6.4.1 ACI Worldwide Inc.
    • 6.4.2 Capco (Wipro Ltd.)
    • 6.4.3 CoreLogic Inc.
    • 6.4.4 Fenergo Ltd.
    • 6.4.5 Fiserv Inc.
    • 6.4.6 IBM Corporation
    • 6.4.7 Mphasis Ltd.
    • 6.4.8 NICE Ltd. / NICE Actimize
    • 6.4.9 Oracle Corporation
    • 6.4.10 Refinitiv (LSEG)
    • 6.4.11 RiskScreen (KYC Global Tech)
    • 6.4.12 LexisNexis Risk Solutions
    • 6.4.13 SAS Institute Inc.
    • 6.4.14 Palantir Technologies
    • 6.4.15 Moody's Analytics
    • 6.4.16 Thomson Reuters
    • 6.4.17 BAE Systems Applied Intelligence
    • 6.4.18 ServiceNow (Risk and ESG)
    • 6.4.19 Experian PLC
    • 6.4.20 Fair Isaac Corporation (FICO)
    • 6.4.21 Accenture PLC
    • 6.4.22 SandP Global Market Intelligence

7. MARKET OPPORTUNITIES AND FUTURE OUTLOOK

  • 7.1 White-space and Unmet-need Assessment
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Global Crime Risk Report Market Report Scope

Crime risk report includes various software solutions for several fraud and risk related applications such as merchant fraud detection, card relayed fraud assessment, money laundering detection, risk protection, and many others. All these solutions can be deployed in on-premise environment as well as on hosted cloud platform. 

By Component Software
Services
By Deployment On-Premise
Cloud-based
By End-user Industry Banking
Insurance
Real Estate
Law-Enforcement and Public Safety Agencies
Other Industries (utilities, retail, telecom)
By Solution Type Fraud Detection and AML
Crime Mapping and Predictive Analytics
Compliance and KYC Reporting
Property Crime-Risk Scoring
Intelligence and Investigation Platforms
By Geography North America United States
Canada
Mexico
South America Brazil
Argentina
Rest of South America
Europe Germany
United Kingdom
France
Italy
Spain
Rest of Europe
Asia-Pacific China
Japan
India
South Korea
Australia and New Zealand
Rest of Asia-Pacific
Middle East Israel
Saudi Arabia
United Arab Emirates
Turkey
Rest of Middle East
Africa South Africa
Nigeria
Egypt
Rest of Africa
By Component
Software
Services
By Deployment
On-Premise
Cloud-based
By End-user Industry
Banking
Insurance
Real Estate
Law-Enforcement and Public Safety Agencies
Other Industries (utilities, retail, telecom)
By Solution Type
Fraud Detection and AML
Crime Mapping and Predictive Analytics
Compliance and KYC Reporting
Property Crime-Risk Scoring
Intelligence and Investigation Platforms
By Geography
North America United States
Canada
Mexico
South America Brazil
Argentina
Rest of South America
Europe Germany
United Kingdom
France
Italy
Spain
Rest of Europe
Asia-Pacific China
Japan
India
South Korea
Australia and New Zealand
Rest of Asia-Pacific
Middle East Israel
Saudi Arabia
United Arab Emirates
Turkey
Rest of Middle East
Africa South Africa
Nigeria
Egypt
Rest of Africa
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Key Questions Answered in the Report

How big is the Crime Risk Report market today?

The Crime Risk Report market size reached USD 11.09 billion in 2025 and is projected to climb to USD 22.6 billion by 2030 at a 15.4% CAGR.

Which end-user sector invests the most in crime-risk analytics?

Banking institutions lead, representing 47.5% of 2024 revenue, driven by stringent AML obligations and elevated fraud threats.

Why is cloud deployment gaining dominance?

Cloud models already hold 64% market share because they deliver elastic compute power that supports real-time watch-list screening and reduces false positives by up to 65%.

What region offers the fastest growth opportunity?

Asia–Pacific is advancing at a 18% CAGR through 2030, buoyed by regulatory expansion in countries such as Australia and escalating digital-payment fraud levels.

How are regulations shaping product demand?

New rules FinCEN’s real-estate reporting mandate and FATF’s virtual-asset guidance—require immediate, AI-enabled surveillance, prompting institutions to adopt platforms capable of millisecond-level anomaly detection.

What differentiates leading vendors in this market?

Patent depth, cloud-native architecture, and explainability toolkits set top suppliers apart, while partnerships like SAS–Neterium illustrate the trend toward joint innovation to accelerate compliance capabilities.

Page last updated on: June 22, 2025

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