Report cover image

Transaction Monitoring Market by Component (Services, Solution), Deployment (Cloud, On-premises), Function, Application, End User - Global Forecast 2024-2030

Publisher 360iResearch
Published Jan 15, 2024
Length 195 Pages
SKU # IRE18451173

Description

Transaction Monitoring Market by Component (Services, Solution), Deployment (Cloud, On-premises), Function, Application, End User - Global Forecast 2024-2030


The Transaction Monitoring Market size was estimated at USD 16.69 billion in 2023 and expected to reach USD 19.45 billion in 2024, at a CAGR 16.65% to reach USD 49.07 billion by 2030.

Global Transaction Monitoring Market

FPNV Positioning Matrix

The FPNV Positioning Matrix is pivotal in evaluating the Transaction Monitoring Market. It offers a comprehensive assessment of vendors, examining key metrics related to Business Strategy and Product Satisfaction. This in-depth analysis empowers users to make well-informed decisions aligned with their requirements. Based on the evaluation, the vendors are then categorized into four distinct quadrants representing varying levels of success: Forefront (F), Pathfinder (P), Niche (N), or Vital (V).

Market Share Analysis

The Market Share Analysis is a comprehensive tool that provides an insightful and in-depth examination of the current state of vendors in the Transaction Monitoring Market. By meticulously comparing and analyzing vendor contributions in terms of overall revenue, customer base, and other key metrics, we can offer companies a greater understanding of their performance and the challenges they face when competing for market share. Additionally, this analysis provides valuable insights into the competitive nature of the sector, including factors such as accumulation, fragmentation dominance, and amalgamation traits observed over the base year period studied. With this expanded level of detail, vendors can make more informed decisions and devise effective strategies to gain a competitive edge in the market.

Key Company Profiles

The report delves into recent significant developments in the Transaction Monitoring Market, highlighting leading vendors and their innovative profiles. These include ACI Worldwide Inc., Actico GmbH, BAE Systems plc, ComplianceWise, ComplyAdvantage, Eastnets, Experian Information Solutions, Inc., FICO, Fiserv, Inc., Infrasoft Technologies Limited, NICE Systems Ltd., Oracle Corporation, Refinitiv US LLC, SAS Institute Inc., and Software AG.

Market Segmentation & Coverage

This research report categorizes the Transaction Monitoring Market to forecast the revenues and analyze trends in each of the following sub-markets:

Component
Services
Solution
Deployment
Cloud
On-premises
Function
Case Management
Dashboard & Reporting
KYC/Customer Onboarding
Watch List Screening
Application
AML
Compliance Management
Customer Identity Management
FDP
End User
BFSI
Defence
Government
Healthcare
Manufacturing
Retail
Utilities
Region
Americas
Argentina

Brazil

Canada

Mexico

United States
California

Florida

Illinois

New York

Ohio

Pennsylvania

Texas
Asia-Pacific
Australia

China

India

Indonesia

Japan

Malaysia

Philippines

Singapore

South Korea

Taiwan

Thailand

Vietnam
Europe, Middle East & Africa
Denmark

Egypt

Finland

France

Germany

Israel

Italy

Netherlands

Nigeria

Norway

Poland

Qatar

Russia

Saudi Arabia

South Africa

Spain

Sweden

Switzerland

Turkey

United Arab Emirates

United Kingdom

The report offers valuable insights on the following aspects:

1. Market Penetration: It presents comprehensive information on the market provided by key players.
2. Market Development: It delves deep into lucrative emerging markets and analyzes the penetration across mature market segments.
3. Market Diversification: It provides detailed information on new product launches, untapped geographic regions, recent developments, and investments.
4. Competitive Assessment & Intelligence: It conducts an exhaustive assessment of market shares, strategies, products, certifications, regulatory approvals, patent landscape, and manufacturing capabilities of the leading players.
5. Product Development & Innovation: It offers intelligent insights on future technologies, R&D activities, and breakthrough product developments.

The report addresses key questions such as:

1. What is the market size and forecast of the Transaction Monitoring Market?
2. Which products, segments, applications, and areas should one consider investing in over the forecast period in the Transaction Monitoring Market?
3. What are the technology trends and regulatory frameworks in the Transaction Monitoring Market?
4. What is the market share of the leading vendors in the Transaction Monitoring Market?
5. Which modes and strategic moves are suitable for entering the Transaction Monitoring Market?

Note: PDF & Excel + Online Access - 1 Year

Table of Contents

195 Pages
1. Preface
1.1. Objectives of the Study
1.2. Market Segmentation & Coverage
1.3. Years Considered for the Study
1.4. Currency & Pricing
1.5. Language
1.6. Limitations
1.7. Assumptions
1.8. Stakeholders
2. Research Methodology
2.1. Define: Research Objective
2.2. Determine: Research Design
2.3. Prepare: Research Instrument
2.4. Collect: Data Source
2.5. Analyze: Data Interpretation
2.6. Formulate: Data Verification
2.7. Publish: Research Report
2.8. Repeat: Report Update
3. Executive Summary
4. Market Overview
4.1. Introduction
4.2. Transaction Monitoring Market, by Region
5. Market Insights
5.1. Market Dynamics
5.1.1. Drivers
5.1.1.1. Growing use of advanced analytics to provide proactive risk alerts
5.1.1.2. Rising need to manage KYC compliance and ease money laundering and CTF activities
5.1.1.3. Easy changing regulatory environment
5.1.2. Restraints
5.1.2.1. Dearth of risk analysis professionals as well as the growing requirement of highly advanced skills
5.1.3. Opportunities
5.1.3.1. Incorporation of AI, ML and big data analytics along with growing digitalization in payment transaction process
5.1.3.2. Increasing Need to Reduce Operational Cost
5.1.4. Challenges
5.1.4.1. Increasing complication in managing cross-border and multi-jurisdictional AML compliance
5.2. Market Segmentation Analysis
5.3. Market Trend Analysis
5.4. Cumulative Impact of High Inflation
5.5. Porter’s Five Forces Analysis
5.5.1. Threat of New Entrants
5.5.2. Threat of Substitutes
5.5.3. Bargaining Power of Customers
5.5.4. Bargaining Power of Suppliers
5.5.5. Industry Rivalry
5.6. Value Chain & Critical Path Analysis
5.7. Regulatory Framework
6. Transaction Monitoring Market, by Component
6.1. Introduction
6.2. Services
6.3. Solution
7. Transaction Monitoring Market, by Deployment
7.1. Introduction
7.2. Cloud
7.3. On-premises
8. Transaction Monitoring Market, by Function
8.1. Introduction
8.2. Case Management
8.3. Dashboard & Reporting
8.4. KYC/Customer Onboarding
8.5. Watch List Screening
9. Transaction Monitoring Market, by Application
9.1. Introduction
9.2. AML
9.3. Compliance Management
9.4. Customer Identity Management
9.5. FDP
10. Transaction Monitoring Market, by End User
10.1. Introduction
10.2. BFSI
10.3. Defence
10.4. Government
10.5. Healthcare
10.6. Manufacturing
10.7. Retail
10.8. Utilities
11. Americas Transaction Monitoring Market
11.1. Introduction
11.2. Argentina
11.3. Brazil
11.4. Canada
11.5. Mexico
11.6. United States
12. Asia-Pacific Transaction Monitoring Market
12.1. Introduction
12.2. Australia
12.3. China
12.4. India
12.5. Indonesia
12.6. Japan
12.7. Malaysia
12.8. Philippines
12.9. Singapore
12.10. South Korea
12.11. Taiwan
12.12. Thailand
12.13. Vietnam
13. Europe, Middle East & Africa Transaction Monitoring Market
13.1. Introduction
13.2. Denmark
13.3. Egypt
13.4. Finland
13.5. France
13.6. Germany
13.7. Israel
13.8. Italy
13.9. Netherlands
13.10. Nigeria
13.11. Norway
13.12. Poland
13.13. Qatar
13.14. Russia
13.15. Saudi Arabia
13.16. South Africa
13.17. Spain
13.18. Sweden
13.19. Switzerland
13.20. Turkey
13.21. United Arab Emirates
13.22. United Kingdom
14. Competitive Landscape
14.1. FPNV Positioning Matrix
14.2. Market Share Analysis, By Key Player
14.3. Competitive Scenario Analysis, By Key Player
15. Competitive Portfolio
15.1. Key Company Profiles
15.1.1. ACI Worldwide Inc.
15.1.2. Actico GmbH
15.1.3. BAE Systems plc
15.1.4. ComplianceWise
15.1.5. ComplyAdvantage
15.1.6. Eastnets
15.1.7. Experian Information Solutions, Inc.
15.1.8. FICO
15.1.9. Fiserv, Inc.
15.1.10. Infrasoft Technologies Limited
15.1.11. NICE Systems Ltd.
15.1.12. Oracle Corporation
15.1.13. Refinitiv US LLC
15.1.14. SAS Institute Inc.
15.1.15. Software AG
15.2. Key Product Portfolio
16. Appendix
16.1. Discussion Guide
16.2. License & Pricing
FIGURE 1. TRANSACTION MONITORING MARKET RESEARCH PROCESS
FIGURE 2. TRANSACTION MONITORING MARKET SIZE, 2023 VS 2030
FIGURE 3. TRANSACTION MONITORING MARKET SIZE, 2018-2030 (USD MILLION)
FIGURE 4. TRANSACTION MONITORING MARKET SIZE, BY REGION, 2023 VS 2030 (%)
FIGURE 5. TRANSACTION MONITORING MARKET SIZE, BY REGION, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 6. TRANSACTION MONITORING MARKET DYNAMICS
FIGURE 7. TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2023 VS 2030 (%)
FIGURE 8. TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 9. TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2023 VS 2030 (%)
FIGURE 10. TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 11. TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2023 VS 2030 (%)
FIGURE 12. TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 13. TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2023 VS 2030 (%)
FIGURE 14. TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 15. TRANSACTION MONITORING MARKET SIZE, BY END USER, 2023 VS 2030 (%)
FIGURE 16. TRANSACTION MONITORING MARKET SIZE, BY END USER, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 17. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
FIGURE 18. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 19. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY STATE, 2023 VS 2030 (%)
FIGURE 20. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY STATE, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 21. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
FIGURE 22. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 23. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
FIGURE 24. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
FIGURE 25. TRANSACTION MONITORING MARKET, FPNV POSITIONING MATRIX, 2023
FIGURE 26. TRANSACTION MONITORING MARKET SHARE, BY KEY PLAYER, 2023

Pricing

Currency Rates
How Do Licenses Work?

How Do Licenses Work?

The primary function of a report license is to define how many people within a company are authorized to use the purchased report. This is separate to how a report might be delivered. Unless specifically identified otherwise, the purchase option is Single User. Below is a helpful description of that license, along with a sampling of others most commonly offered.

  • This license allows only one user to have access to and to use/read the report. It is not one user at a time or one user group; it is an individual who will be reading and utilizing the report.

  • This license allows for the entire purchasing company to read and use the report. This is the license level that would allow for a report to be placed on an internal company shared drive for access by all employees of that direct company. This license does not extend to parent or sister company use.

  • This license is designed to allow an entire department within a company full access to a report. The departmental license is a great option for companies that have more than one location and the department is spread out all over the country/world

  • This license is for companies that have one location where they want the report to be accessible by all employees within that physical location.

  • This is the most flexible of the licensing options. Some publishers will allow you to get a license for a preset number of people (typically 5). These licenses are ideal for small work groups.

License options are at the discretion of each publisher. As such, not all licenses indicated above are available for every product. If you are uncertain of the best license for your needs or would like a license that is not proactively available, please contact us and we will be happy to assist.

Head shot

Questions or Comments?

Our team has the ability to search within reports to verify it suits your needs. We can also help maximize your budget by finding sections of reports you can purchase.
Chat Now
Contact Us