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

Global Crime Risk Management Market is Segmented by Deployment (On-Premise, Cloud), Application (Banking, Insurance, Real Estate), and Geography (North America, Europe, Asia Pacific, Rest of the World). The market sizes and forecasts are provided in terms of value (USD million) for all the above segments.

Crime Risk Report Market Size

Crime Risk Report Market Analysis

The Crime Risk Report Market is expected to register a CAGR of 16% during the forecast period.

  • Financial crime costs around USD 2.5 trillion per year which is equivalent to 3-4% of global GDP. Internet banking is expected to hold more than 70% share in the financial crime cost value, followed by mobile banking with more than 12%.
  • According to UK Finance Limited, fraud and scams have cost GBP 1.2 billion to the UK government in 2018, which is 75% of the spending on finance security systems by the country.

Asia-Pacific is the Fastest Growing Region

  • The region's strong presence in the finance sector, rapid growth in internet banking users and cloud platform deployment for the various finance-related solution is some of the factors influencing the market growth in the Asia-Pacific region.
  • According to Fair Isaac Corporation, 75% of the bank in the region is estimating a rise in fraud-related activities in the coming years. Also, the Asia-Pacific region with 50% of global online retail transactions will provide potential space for market development of risk-related solutions in the forecast period.
  • Specifically, China, Japan, South Korea, India, Singapore, and Australia are expected to create huge potential for crime risk report solutions in the coming years. A number of Chinese banks have surged their IT spending in 2018. China Merchants Bank and China Construction Bank (CCB) have increased their IT spending by 35.2% and 22% respectively in 2018 than the previous year, which will eventually create potential space for vendors offering crime risk solutions in the country for the years to come.

Crime Risk Report Industry Overview

With the presence of many regional as well as the global player present in the market, the global market for crime risk report is expected to be fragmented in nature. ACI Worldwide, Inc., Capco, CoreLogic, Inc., Fenergo Ltd, Fiserv, Inc., IBM Corp., Mphasis Limited, NICE Ltd., Oracle Corporation, Refinitiv US Holdings Inc., and RiskScreen (KYC Global Technologies) are some of the major players present in the current market. All these players are involved in competitive strategic developments such as partnerships, new product innovation and market expansion to gain leadership positions in the global crime risk report market.

  • March 2019 - Fenergo launched next generation Fenergo Hierarchy Manager (FHM) solution to mitigate financial risks related to money laundering and other financial threats in the banking and insurance sector.
  • June 2019 - One of the leading insurance service providers in Asia, implemented Fiserv's "The Automated Suspicious Transaction Monitoring and Reporting (STR)" system to monitor transactions and detecting suspicious activities. This strategic development will help Fiserv expanding business in the Asia-Pacific region.

Crime Risk Report Market 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
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Crime Risk Report Market Report - Table of Contents

1. INTRODUCTION

  • 1.1 Study Deliverables
  • 1.2 Study Assumptions
  • 1.3 Scope of the Study

2. RESEARCH METHODOLOGY

3. EXECUTIVE SUMMARY

4. MARKET DYNAMICS

  • 4.1 Market Overview
  • 4.2 Introduction to Market Drivers and Restraints
  • 4.3 Market Drivers
    • 4.3.1 Increased Digitalization in Banking Sector
    • 4.3.2 Concern for Data Security and Fraud Detection
  • 4.4 Market Restraints
    • 4.4.1 Sceptical View on Data Privacy
  • 4.5 Industry Value Chain Analysis
  • 4.6 Industry Attractiveness - Porter's Five Force Analysis
    • 4.6.1 Threat of New Entrants
    • 4.6.2 Bargaining Power of Buyers/Consumers
    • 4.6.3 Bargaining Power of Suppliers
    • 4.6.4 Threat of Substitute Products
    • 4.6.5 Intensity of Competitive Rivalry

5. MARKET SEGMENTATION

  • 5.1 By Deployment
    • 5.1.1 On-Premise
    • 5.1.2 Cloud
  • 5.2 By Application
    • 5.2.1 Banking
    • 5.2.2 Insurance
    • 5.2.3 Real Estate
    • 5.2.4 Other Applications
  • 5.3 Geography
    • 5.3.1 North America
    • 5.3.1.1 United States
    • 5.3.1.2 Canada
    • 5.3.2 Europe
    • 5.3.2.1 Germany
    • 5.3.2.2 United Kingdom
    • 5.3.2.3 Rest of Europe
    • 5.3.3 Asia-Pacific
    • 5.3.3.1 China
    • 5.3.3.2 Japan
    • 5.3.3.3 India
    • 5.3.3.4 Rest of Asia-Pacific
    • 5.3.4 Rest of the World
    • 5.3.4.1 Latin America
    • 5.3.4.2 Middle-East & Africa

6. COMPETITIVE LANDSCAPE

  • 6.1 Company Profiles
    • 6.1.1 ACI Worldwide, Inc.
    • 6.1.2 Capco
    • 6.1.3 CoreLogic, Inc.
    • 6.1.4 Fenergo Ltd
    • 6.1.5 Fiserv, Inc.
    • 6.1.6 IBM Corp.
    • 6.1.7 Mphasis Limited
    • 6.1.8 NICE Ltd.
    • 6.1.9 Oracle Corporation
    • 6.1.10 Refinitiv US Holdings Inc.
    • 6.1.11 RiskScreen (KYC Global Technologies)
  • *List Not Exhaustive

7. INVESTMENT ANALYSIS

8. MARKET OPPORTUNITIES AND FUTURE TRENDS

**Subject to Availability
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Crime Risk Report Industry Segmentation

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 Deployment On-Premise
Cloud
By Application Banking
Insurance
Real Estate
Other Applications
Geography North America United States
Canada
Europe Germany
United Kingdom
Rest of Europe
Asia-Pacific China
Japan
India
Rest of Asia-Pacific
Rest of the World Latin America
Middle-East & Africa
By Deployment
On-Premise
Cloud
By Application
Banking
Insurance
Real Estate
Other Applications
Geography
North America United States
Canada
Europe Germany
United Kingdom
Rest of Europe
Asia-Pacific China
Japan
India
Rest of Asia-Pacific
Rest of the World Latin America
Middle-East & Africa
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Crime Risk Report Market Research FAQs

What is the current Crime Risk Report Market size?

The Crime Risk Report Market is projected to register a CAGR of 16% during the forecast period (2025-2030)

Who are the key players in Crime Risk Report Market?

ACI Worldwide, Inc., Fenergo Ltd, Fiserv, Inc., IBM Corp. and Oracle Corporation are the major companies operating in the Crime Risk Report Market.

Which is the fastest growing region in Crime Risk Report Market?

Asia Pacific is estimated to grow at the highest CAGR over the forecast period (2025-2030).

Which region has the biggest share in Crime Risk Report Market?

In 2025, the North America accounts for the largest market share in Crime Risk Report Market.

What years does this Crime Risk Report Market cover?

The report covers the Crime Risk Report Market historical market size for years: 2019, 2020, 2021, 2022, 2023 and 2024. The report also forecasts the Crime Risk Report Market size for years: 2025, 2026, 2027, 2028, 2029 and 2030.

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Crime Risk Report Industry Report

Statistics for the 2025 Crime Risk Report market share, size and revenue growth rate, created by Mordor Intelligence™ Industry Reports. Crime Risk Report analysis includes a market forecast outlook for 2025 to 2030 and historical overview. Get a sample of this industry analysis as a free report PDF download.

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