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



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