1. Market Research
  2. > Financial Services Market Trends
Spain Fraud Detection & Prevention and Anti-Money Laundering Market

Spain Fraud Detection & Prevention and Anti-Money Laundering Market

  • August 2016
  • 100 pages
  • ID: 4047054
  • Format: PDF
  • Micro Market Monitor


Table of Contents

Search Inside

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.).

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

Get Industry Insights. Simply.

  • Latest reports & slideshows with insights from top research analysts
  • 150+ Million searchable statistics with tables, figures & datasets
  • More than 25,000 trusted sources
  • Single User License — provides access to the report by one individual.
  • Department License — allows you to share the report with up to 5 users
  • Site License — allows the report to be shared amongst all employees in a defined country
  • Corporate License — allows for complete access, globally.
Ahmad helps you find the right report:

The research specialist advised us on the best content for our needs and provided a great report and follow-up, thanks very much we shall look at ReportLinker in the future.

Kate Merrick

Global Marketing Manager at
Eurotherm by Schneider Electric

We were impressed with the support that ReportLinker’s research specialists’ team provided. The report we purchased was useful and provided exactly what we want.

Category Manager at

ReportLinker gave access to reliable and useful data while avoiding dispersing resources and spending too much time on unnecessary research.

Executive Director at
PwC Advisory

The customer service was fast, responsive, and 100% professional in all my dealings (...) If we have more research needs, I'll certainly prioritize working with ReportLinker!

Scott Griffith

Vice President Marketing at
Maurice Sporting Goods

The research specialist provided prompt, helpful instructions for accessing ReportLinker's product. He also followed up to make sure everything went smoothly and to ensure an easy transition to the next stage of my research

Jessica P Huffman

Research Associate at
American Transportation Research Institute

Excellent customer service. Very responsive and fast.

Director, Corporate Strategy at

I reached out to ReportLinker for a detailed market study on the Air Treatment industry. The quality of the report, the research specialist’s willingness to solve my queries exceeded my expectations. I would definitely recommend ReportLinker for in-depth industry information.

Mariana Mendoza

Global Platform Senior Manager at
Whirlpool Corporation

Thanks! I like what you've provided and will certainly come back if I need to do further research works.

Bee Hin Png

CEO at
LDR Pte Ltd

The research specialist advised us on the best content for our needs and provided a great report and follow-up, thanks very much we shall look at ReportLinker in the future.

Kate Merrick

Global Marketing Manager at
Eurotherm by Schneider Electric

  • How we can help
    • I am not sure if the report I am interested in will fulfill my needs. Can you help me?
    • Yes, of course. You can call us at +33(0) 4 37 65 17 03 or drop us an email at researchadvisor@reportlinker.com to let us know more about your requirements.
    • We buy reports often - can ReportLinker get me any benefits?
    • Yes. Set up a call with a Senior Research Advisor to learn more - researchadvisor@reportlinker.com or +33(0) 4 37 65 17 03.
    • I have had negative experiences with market research reports before. How can you avoid this from happening again?
    • We advise all clients to read the TOC and Summary and list your questions so that we can get more insight for you before you make any purchase decision. A research advisor will accompany you so that you can compare samples and reports from different sources, and choose the study that is right for you.

  • Report Delivery
    • How and when I will receive my Report?
    • Most reports are delivered right away in a pdf format, while others are accessed via a secure link and access codes. Do note that sometimes reports are sent within a 12 hour period, depending on the time zones. However, you can contact us to escalate this. Should you need a hard copy, you can check if this option is offered for the particular report, and pay the related fees.
  • Payment conditions
    • What payment methods do you accept?
      1. Credit card : VISA, American Express, Mastercard, or
      2. You can download an invoice to pay by wire transfer, check, or via a Purchase Order from your company, or
      3. You can pay via a Check made out in US Dollars, Euros, or British Pounds for the full amount made payable to ReportLinker
    • What are ReportLinker’s Payment Terms?
    • All payments must normally be submitted within 30 days. However, you can let us know if you need extended time.
    • Are Taxes and duties included?
    • All companies based in France must pay a 20% tax per report. The same applies to all individuals based in the EU. All EU companies must supply their VAT number when purchasing to avoid this charge.
    • I’m not satisfied. Can I be refunded?
    • No. Once your order has been processed and the publisher has received a notification to send you the report, we cannot issue any refund or cancel any order. As these are not ‘traditional’ products that can be returned, reports that are dispatched are considered to be ‘consumed’.
  • User license
    • The license that you should acquire depends on the number of persons that need to access the report. This can range from Single User (only one person will have the right to read or access the report), or Department License (up to 5 persons), to Site License (a group of persons based in the same company location), or Corporate License (the entire company personnel based worldwide). However, as publishers have different terms and conditions, we can look into this for you.
Purchase Reports From Reputable Market Research Publishers

Portfolio Management Software Market Research Report by Module, by Industry, by Deployment, by Organisation Size - Global Forecast to 2025 - Cumulative Impact of COVID-19

  • $ 3949
  • September 2020
  • 173 pages

Portfolio Management Software Market Research Report by Module (Capital Planning, Portfolio Analysis & Reporting, and Strategic Planning), by Industry (Aerospace & Defense, Automotive & Transportation, ...

  • World
  • Financial Services
  • Infectious Disease
  • Industry analysis


Reportlinker.com © Copyright 2020. All rights reserved.

ReportLinker simplifies how Analysts and Decision Makers get industry data for their business.

Make sure you don’t miss any news and follow us on