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
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ACI Worldwide, Inc.
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Fenergo Ltd
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Fiserv, Inc.
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IBM Corp.
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Oracle Corporation
- *Disclaimer: Major Players sorted in no particular order