Key Statistics
Fraud prevention spend by banks & financial institutions in 2026
Fraud prevention spend by banks & financial institutions in 2031
2026 to 2031 market growth
Forecast period
'Banking Fraud to Reach 2.2 billion Transactions by 2031, Fuelled by Growing AI-enabled Attacks'
Overview
Our Banking Fraud Prevention research suite provides a comprehensive and in-depth analysis of the types of fraud currently impacting the banking sector, and the evolving methods that can be used to overcome them. This enables stakeholders such as banks, financial institutions, and fintechs to understand the future impacts of fraud, key trends within prevention, and the competitive environment for fraud prevention solutions. It also examines regional opportunities in fraud prevention solution adoption for key market players.
The suite includes several different options that can be purchased separately. This includes access to data mapping the fraud incidence rate and fraud prevention spend by financial institutions, an insightful study uncovering the latest trends and opportunities within the banking fraud prevention market, and a document containing extensive analysis of 18 market leaders offering fraud prevention solutions to banks. The coverage can also be purchased as a Full Research Suite, containing all these elements, at a substantial discount.
This report serves as an essential resource for understanding the rapidly evolving nature of fraud in the banking space; empowering stakeholders to shape effective future strategies. With its comprehensive insights and extensive coverage, this research suite is an invaluable tool for navigating and planning in a fast-growing landscape.
All report content is delivered in the English language.
- Market Dynamics: Insights into key trends and market expansion challenges within the banking fraud prevention market, including drivers of fraud and major fraud challenges faced by financial institutions. The report addresses the role of fraud prevention solutions in monitoring transactions for risk, the use of machine learning in fraud prevention, and the regulations affecting the fraud prevention landscape. The research also features a Country Readiness Index analysing the current development and segment growth of the fraud prevention market across eight key regions, and providing a future outlook for how the market will evolve.
- Key Takeaways & Strategic Recommendations: In-depth analysis of key development opportunities within the banking fraud prevention market, accompanied by strategic recommendations for stakeholders.
- Benchmark Industry Forecasts: Comprehensive forecast data covering banking fraud prevention across sectors; encompassing the total value of fraudulent transactions for financial institutions and spend on fraud prevention solutions, split by different market segments.
- Juniper Research Competitor Leaderboard: Independent assessment of 18 leading banking fraud prevention vendors; evaluating their capability and capacity to compete. This report provides a clear view of how the competitive landscape is shifting, and which players are best positioned to lead.
Research Deliverables
Market Data & Forecasting Report
The numbers tell you what's happening, but our written report details why, alongside the methodologies.
Interactive Forecast Excel
Full 5-year forecasts for every available market metric provided in Excel format, with interactive 'What If' and scenario tools.
harvest Online Data Platform
Access the very latest data in our exclusive online data platform, harvest. All the data from Excel, with frequent updates and a more user-friendly interface.
Market Trends & Strategies Report
A comprehensive analysis of the current market landscape, alongside strategic recommendations.
Competitor Leaderboard Report
Provides a visual representation of the competitive positioning of the leaders within the market.
The market-leading research suite for the Banking Fraud Prevention market includes access to the full set of forecast data, consisting of 54 tables and over 44,700 datapoints. Metrics in the research suite include:
- Total Transaction Volume and Value of Fraudulent Transactions
- Total Annual Spend on Fraud Detection and Prevention Solutions by Banks and Financial Institutions
- Total Number of Banks and Financial Institutions Using Fraud Prevention Solutions
Spend and adoption forecasts are split by the following market segments:
- Banks and Credit Unions
- Fintechs
- Investment Companies
- Lending Companies
The Juniper Research Interactive Forecast Excel contains the following functionality:
- Statistics Analysis: Users benefit from the ability to search for specific metrics, displayed for all regions and countries across the data period. Graphs are easily modified and can be exported to the clipboard.
- Country Data Tool: This tool allows the user to review metrics for all regions and countries in the forecast period. Users can refine the metrics displayed via the search bar.
- Country Comparison Tool: Users can select and compare each of the countries. The ability to export graphs is included in this tool.
- What-if Analysis: Here, users can compare forecast metrics against their own assumptions; featuring five interactive scenarios.
This report examines the Banking Fraud Prevention market landscape in detail; gauging different market trends and factors that are shaping the evolution of this rapidly evolving market. For example, assessing how financial institutions are deploying advanced fraud detection technologies to counter emerging threats such as AI-enabled fraud and increasingly sophisticated social engineering attacks. Furthermore the report explores the key developments shaping banking fraud prevention, including behavioural analytics, cross-institution intelligence sharing, and identity intelligence. This is accompanied by strategic recommendations for how stakeholders can better navigate this fast-changing market.
The Competitor Leaderboard report provides a detailed evaluation and market positioning for 18 leading vendors in the Banking Fraud Prevention space. These vendors are positioned either as an Established Leader, Leading Challenger, or Disruptor & Challenger; based on capacity and capability assessments. The 18 vendors comprise:
- Accertify
- ACI Worldwide
- ComplyAdvantage
- Discover Financial Services
- Entrust
- Feedzai
- FICO
- Fiserv
- Hawk
- IBM
- LexisNexis Risk Solutions
- Mastercard
- NICE Actimize
- SEON
- Thales
- Tookitaki
- TransUnion
- Visa
This document is centred around the Juniper Research Competitor Leaderboard; a vendor positioning tool that provides an at-a-glance view of the competitive landscape, backed by a robust methodology.
Why Choose Juniper Research
Enterprise Licensing
Our research comes with an enterprise-wide licence as standard, so no need to worry about seat restrictions - your entire team can benefit from our expert insights.
Outstanding Value
Make your budget stretch further as our research represents unrivalled value, with detailed written analysis and comprehensive 5-year forecasts included as standard with all of our data reports.
Expert Insight
With over 20 years of experience, our forecast database and research methodologies are well-established and trusted by market-leading organisations around the world.
Dedicated Support
Our team are ready to assist, whether you need to know more about a report before you buy, or you want to understand how we've arrived at our conclusions, just send us an email or pick up the phone.
Pricing
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Market outlook & trends analysis