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Latin America Fraud Detection and Prevention Market Size, Share & Industry Analysis, By Component (Solutions and Services), By Application Area (Insurance Claims, Money Laundering, Electronic Payment, and others), ByDeployment (Cloud and On-Premise), By Enterprise Size (Large Enterprises and Small & Medium Enterprises (SMEs)), By Vertical (BFSI, IT and Telecom, Retail and Consumer Packaged Goods, Government, Construction and Real Estate, Energy and Utilities, Travel and Transportation, Gaming, Manufacturing, Healthcare and Life Sciences, and Others), and Country Forecast, 2025-2034

Last Updated: November 17, 2025 | Format: PDF | Report ID: FBI105129

 

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  1. Introduction
    1. Definition, By Segment
    2. Research Methodology/Approach
    3. Data Sources 
  2. Executive Summary
  3. Market Dynamics
    1. Macro and Micro Economic Indicators
    2. Drivers, Restraints, Opportunities, and Trends
    3. Impact of Generative AI
  4. Competition Landscape
    1. Business Strategies Adopted by Key Players
    2. Consolidated SWOT Analysis of Key Players
    3. Porter’s Five Forces Analysis
    4. Latin America Fraud Detection and Prevention Key Players (Top 3 – 5) Market Share/Ranking, 2024
  5. Latin America Fraud Detection and Prevention Market Size Estimates and Forecasts, By Segments, 2020-2034
    1. Key Findings
    2. By Component (USD)
      1. Solutions
        1. Fraud Analytics
          1. Predictive Analytics
          2. Customer Analytics
          3. Social Media Analytics
          4. Big Data Analytics
          5. Behavioral Analytics
        2. Authentication
          1. Single-Factor Authentication
          2. Multi-Factor Authentication
        3. Governance, Risk, and Compliance
      2. Services
        1. Professional Services
          1. Consulting
          2. Training and Education
          3. Support and Maintenance
        2. Managed Services
    3. By Application Area (USD)
      1. Insurance claims
      2. Money laundering
      3. Electronic payment
      4. Others (Include Banking Transactions and Fund Transfers)
    4. By Deployment (USD)
      1. On-premise
      2. Cloud
    5. By Enterprise Type (USD)
      1. Large Enterprises
      2. Small & Medium Enterprises (SMEs)
    6. By Vertical (USD)
      1. BFSI
      2. IT & Telecom
      3. Retail and Consumer Packaged Goods
      4. Government
      5. Construction and Real Estate
      6. Energy and Utilities
      7. Travel and Transportation
      8. Gambling
      9. Manufacturing
      10. Healthcare and Life Sciences
      11. Media and Entertainment
      12. Others
    7. By Country (USD)
      1. Brazil
      2. Mexico
      3. Rest of Latin America
  6. Brazil Fraud Detection and Prevention Market Size Estimates and Forecasts, By Segments, 2020-2034
    1. Key Findings
    2. By Component (USD)
      1. Solutions
        1. Fraud Analytics
          1. Predictive Analytics
          2. Customer Analytics
          3. Social Media Analytics
          4. Big Data Analytics
          5. Behavioral Analytics
        2. Authentication
          1. Single-Factor Authentication
          2. Multi-Factor Authentication
        3. Governance, Risk, and Compliance
      2. Services
        1. Professional Services
          1. Consulting
          2. Training and Education
          3. Support and Maintenance
        2. Managed Services
    3. By Application Area (USD)
      1. Insurance claims
      2. Money laundering
      3. Electronic payment
      4. Others (Include Banking Transactions and Fund Transfers)
    4. By Deployment (USD)
      1. On-premise
      2. Cloud
    5. By Enterprise Type (USD)
      1. Large Enterprises
      2. Small & Medium Enterprises (SMEs)
    6. By Vertical (USD)
      1. BFSI
      2. IT & Telecom
      3. Retail and Consumer Packaged Goods
      4. Government
      5. Construction and Real Estate
      6. Energy and Utilities
      7. Travel and Transportation
      8. Gambling
      9. Manufacturing
      10. Healthcare and Life Sciences
      11. Media and Entertainment
      12. Others
  7. Mexico Fraud Detection and Prevention Market Size Estimates and Forecasts, By Segments, 2020-2034
    1. Key Findings
    2. By Component (USD)
      1. Solutions
        1. Fraud Analytics
          1. Predictive Analytics
          2. Customer Analytics
          3. Social Media Analytics
          4. Big Data Analytics
          5. Behavioral Analytics
        2. Authentication
          1. Single-Factor Authentication
          2. Multi-Factor Authentication
        3. Governance, Risk, and Compliance
      2. Services
        1. Professional Services
          1. Consulting
          2. Training and Education
          3. Support and Maintenance
        2. Managed Services
    3. By Application Area (USD)
      1. Insurance claims
      2. Money laundering
      3. Electronic payment
      4. Others (Include Banking Transactions and Fund Transfers)
    4. By Deployment (USD)
      1. On-premise
      2. Cloud
    5. By Enterprise Type (USD)
      1. Large Enterprises
      2. Small & Medium Enterprises (SMEs)
    6. By Vertical (USD)
      1. BFSI
      2. IT & Telecom
      3. Retail and Consumer Packaged Goods
      4. Government
      5. Construction and Real Estate
      6. Energy and Utilities
      7. Travel and Transportation
      8. Gambling
      9. Manufacturing
      10. Healthcare and Life Sciences
      11. Media and Entertainment
      12. Others
  8. Company Profiles for Top Players (Based on data availability in public domain and/or on paid databases)
    1. Serasa Experian
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    2. upLexis
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    3. ClearSale (Experian)
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    4. Accenture PLC
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    5. Thales Group
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    6. IBM Corporation
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    7. Amdocs
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    8. Unico ID
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    9. HS Prevent
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    10. idwall
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    11. Incognia
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    12. FullFace Biometric Solutions
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
  9. Key Takeaways
  1. Introduction
    1. Definition, By Segment
    2. Research Methodology/Approach
    3. Data Sources 
  2. Executive Summary
  3. Market Dynamics
    1. Macro and Micro Economic Indicators
    2. Drivers, Restraints, Opportunities, and Trends
    3. Impact of Generative AI
  4. Competition Landscape
    1. Business Strategies Adopted by Key Players
    2. Consolidated SWOT Analysis of Key Players
    3. Porter’s Five Forces Analysis
    4. Latin America Fraud Detection and Prevention Key Players (Top 3 – 5) Market Share/Ranking, 2024
  5. Latin America Fraud Detection and Prevention Market Size Estimates and Forecasts, By Segments, 2020-2034
    1. Key Findings
    2. By Component (USD)
      1. Solutions
        1. Fraud Analytics
          1. Predictive Analytics
          2. Customer Analytics
          3. Social Media Analytics
          4. Big Data Analytics
          5. Behavioral Analytics
        2. Authentication
          1. Single-Factor Authentication
          2. Multi-Factor Authentication
        3. Governance, Risk, and Compliance
      2. Services
        1. Professional Services
          1. Consulting
          2. Training and Education
          3. Support and Maintenance
        2. Managed Services
    3. By Application Area (USD)
      1. Insurance claims
      2. Money laundering
      3. Electronic payment
      4. Others (Include Banking Transactions and Fund Transfers)
    4. By Deployment (USD)
      1. On-premise
      2. Cloud
    5. By Enterprise Type (USD)
      1. Large Enterprises
      2. Small & Medium Enterprises (SMEs)
    6. By Vertical (USD)
      1. BFSI
      2. IT & Telecom
      3. Retail and Consumer Packaged Goods
      4. Government
      5. Construction and Real Estate
      6. Energy and Utilities
      7. Travel and Transportation
      8. Gambling
      9. Manufacturing
      10. Healthcare and Life Sciences
      11. Media and Entertainment
      12. Others
    7. By Country (USD)
      1. Brazil
      2. Mexico
      3. Rest of Latin America
  6. Brazil Fraud Detection and Prevention Market Size Estimates and Forecasts, By Segments, 2020-2034
    1. Key Findings
    2. By Component (USD)
      1. Solutions
        1. Fraud Analytics
          1. Predictive Analytics
          2. Customer Analytics
          3. Social Media Analytics
          4. Big Data Analytics
          5. Behavioral Analytics
        2. Authentication
          1. Single-Factor Authentication
          2. Multi-Factor Authentication
        3. Governance, Risk, and Compliance
      2. Services
        1. Professional Services
          1. Consulting
          2. Training and Education
          3. Support and Maintenance
        2. Managed Services
    3. By Application Area (USD)
      1. Insurance claims
      2. Money laundering
      3. Electronic payment
      4. Others (Include Banking Transactions and Fund Transfers)
    4. By Deployment (USD)
      1. On-premise
      2. Cloud
    5. By Enterprise Type (USD)
      1. Large Enterprises
      2. Small & Medium Enterprises (SMEs)
    6. By Vertical (USD)
      1. BFSI
      2. IT & Telecom
      3. Retail and Consumer Packaged Goods
      4. Government
      5. Construction and Real Estate
      6. Energy and Utilities
      7. Travel and Transportation
      8. Gambling
      9. Manufacturing
      10. Healthcare and Life Sciences
      11. Media and Entertainment
      12. Others
  7. Mexico Fraud Detection and Prevention Market Size Estimates and Forecasts, By Segments, 2020-2034
    1. Key Findings
    2. By Component (USD)
      1. Solutions
        1. Fraud Analytics
          1. Predictive Analytics
          2. Customer Analytics
          3. Social Media Analytics
          4. Big Data Analytics
          5. Behavioral Analytics
        2. Authentication
          1. Single-Factor Authentication
          2. Multi-Factor Authentication
        3. Governance, Risk, and Compliance
      2. Services
        1. Professional Services
          1. Consulting
          2. Training and Education
          3. Support and Maintenance
        2. Managed Services
    3. By Application Area (USD)
      1. Insurance claims
      2. Money laundering
      3. Electronic payment
      4. Others (Include Banking Transactions and Fund Transfers)
    4. By Deployment (USD)
      1. On-premise
      2. Cloud
    5. By Enterprise Type (USD)
      1. Large Enterprises
      2. Small & Medium Enterprises (SMEs)
    6. By Vertical (USD)
      1. BFSI
      2. IT & Telecom
      3. Retail and Consumer Packaged Goods
      4. Government
      5. Construction and Real Estate
      6. Energy and Utilities
      7. Travel and Transportation
      8. Gambling
      9. Manufacturing
      10. Healthcare and Life Sciences
      11. Media and Entertainment
      12. Others
  8. Company Profiles for Top Players (Based on data availability in public domain and/or on paid databases)
    1. Serasa Experian
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    2. upLexis
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    3. ClearSale (Experian)
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    4. Accenture PLC
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    5. Thales Group
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    6. IBM Corporation
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    7. Amdocs
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    8. Unico ID
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    9. HS Prevent
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    10. idwall
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    11. Incognia
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    12. FullFace Biometric Solutions
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
  9. Key Takeaways
Read Less

Figure 1: Latin America Fraud Detection and Prevention Market Revenue Share (%), 2024 and 2034

Figure 2: Latin America Fraud Detection and Prevention Market Revenue Share (%), By Component, 2024 and 2034

Figure 3: Latin America Fraud Detection and Prevention Market Revenue Share (%), By Application Area, 2024 and 2034

Figure 4: Latin America Fraud Detection and Prevention Market Revenue Share (%), By Deployment, 2024 and 2034

Figure 5: Latin America Fraud Detection and Prevention Market Revenue Share (%), By Enterprise Type, 2024 and 2034

Figure 6: Latin America Fraud Detection and Prevention Market Revenue Share (%), By Vertical, 2024 and 2034

Figure 7: Latin America Fraud Detection and Prevention Market Revenue Share (%), By Country, 2024 and 2034

Figure 8: Brazil Fraud Detection and Prevention Market Revenue Share (%), 2024 and 2034

Figure 9: Brazil Fraud Detection and Prevention Market Revenue Share (%), By Component, 2024 and 2034

Figure 10: Brazil Fraud Detection and Prevention Market Revenue Share (%), By Application Area, 2024 and 2034

Figure 11: Brazil Fraud Detection and Prevention Market Revenue Share (%), By Deployment, 2024 and 2034

Figure 12: Brazil Fraud Detection and Prevention Market Revenue Share (%), By Enterprise Type, 2024 and 2034

Figure 13: Brazil Fraud Detection and Prevention Market Revenue Share (%), By Vertical, 2024 and 2034

Figure 14: Mexico Fraud Detection and Prevention Market Revenue Share (%), 2024 and 2034

Figure 15: Mexico Fraud Detection and Prevention Market Revenue Share (%), By Component, 2024 and 2034

Figure 16: Mexico Fraud Detection and Prevention Market Revenue Share (%), By Application Area, 2024 and 2034

Figure 17: Mexico Fraud Detection and Prevention Market Revenue Share (%), By Deployment, 2024 and 2034

Figure 18: Mexico Fraud Detection and Prevention Market Revenue Share (%), By Enterprise Type, 2024 and 2034

Figure 19: Mexico Fraud Detection and Prevention Market Revenue Share (%), By Vertical, 2024 and 2034

Figure 20: Latin America Fraud Detection and Prevention Key Players' Market Share/Ranking (%), 2024

Table 1: Latin America Fraud Detection and Prevention Market Size Estimates and Forecasts, 2020 – 2034

Table 2: Latin America Fraud Detection and Prevention Market Size Estimates and Forecasts, By Component, 2020 – 2034

Table 3: Latin America Fraud Detection and Prevention Market Size Estimates and Forecasts, By Application Area, 2020 – 2034

Table 4: Latin America Fraud Detection and Prevention Market Size Estimates and Forecasts, By Deployment, 2020 – 2034

Table 5: Latin America Fraud Detection and Prevention Market Size Estimates and Forecasts, By Enterprise Type, 2020 – 2034

Table 6: Latin America Fraud Detection and Prevention Market Size Estimates and Forecasts, By Vertical, 2020 – 2034

Table 7: Latin America Fraud Detection and Prevention Market Size Estimates and Forecasts, By Country, 2020 – 2034

Table 8: Brazil Fraud Detection and Prevention Market Size Estimates and Forecasts, 2020 – 2034

Table 9: Brazil Fraud Detection and Prevention Market Size Estimates and Forecasts, By Component, 2020 – 2034

Table 10: Brazil Fraud Detection and Prevention Market Size Estimates and Forecasts, By Application Area, 2020 – 2034

Table 11: Brazil Fraud Detection and Prevention Market Size Estimates and Forecasts, By Deployment, 2020 – 2034

Table 12: Brazil Fraud Detection and Prevention Market Size Estimates and Forecasts, By Enterprise Type, 2020 – 2034

Table 13: Brazil Fraud Detection and Prevention Market Size Estimates and Forecasts, By Vertical, 2020 – 2034

Table 14: Mexico Fraud Detection and Prevention Market Size Estimates and Forecasts, 2020 – 2034

Table 15: Mexico Fraud Detection and Prevention Market Size Estimates and Forecasts, By Component, 2020 – 2034

Table 16: Mexico Fraud Detection and Prevention Market Size Estimates and Forecasts, By Application Area, 2020 – 2034

Table 17: Mexico Fraud Detection and Prevention Market Size Estimates and Forecasts, By Deployment, 2020 – 2034

Table 18: Mexico Fraud Detection and Prevention Market Size Estimates and Forecasts, By Enterprise Type, 2020 – 2034

Table 19: Mexico Fraud Detection and Prevention Market Size Estimates and Forecasts, By Vertical, 2020 – 2034

Latin America Fraud Detection and Prevention Market
  • 2020-2034
  • 2024
  • 2020-2023
  • 90
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LG Electronics
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Microsoft
National University of Singapore
T-Mobile

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