
Transaction Monitoring Global Market Report 2025
Description
Transaction Monitoring Global Market Report 2025 from The Business Research Company provides strategists, marketers and senior management with the critical information they need to assess the market.
This report focuses on transaction monitoring market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.
Reasons to Purchase
Where is the largest and fastest growing market for transaction monitoring ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The transaction monitoring market global report from the Business Research Company answers all these questions and many more.
The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market’s historic and forecast market growth by geography.
Markets Covered:1) By Component: Solution; Services
2) By Deployment: On-Premise; Cloud
3) By Organization Size: Small And Medium-Sized Enterprises (SMEs); Large Companies
4) By Application Area: Anti-Money Laundering; Customer Identity Management; Fraud Detection And Prevention; Compliance Management
5) By Verticals: Banking, Financial Services, And Insurance; Government And Defense; Information Technology (IT) And Telecommunications; Retail; Healthcare; Energy And Utilities; Manufacturing; Other Verticals
Subsegments:
1) By Solution: Transaction Monitoring Software; Artificial Intelligence (AI)-Based Solutions; Machine Learning-Based Solutions; Data Analytics Solutions; Case Management Solutions
2) By Services: Managed Services; Consulting Services; Support And Maintenance Services; Integration Services
Companies Mentioned: International Business Machines Corporation; Oracle Corporation; BAE Systems PLC; Fiserv Inc; Fidelity National Information Services Inc
Countries: Australia; Brazil; China; France; Germany; India; Indonesia; Japan; Russia; South Korea; UK; USA; Canada; Italy; Spain
Regions: Asia-Pacific; Western Europe; Eastern Europe; North America; South America; Middle East; Africa
Time series: Five years historic and ten years forecast.
Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita,
Data segmentations: country and regional historic and forecast data, market share of competitors, market segments.
Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.
Delivery format: PDF, Word and Excel Data Dashboard.
This report focuses on transaction monitoring market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.
Reasons to Purchase
- Gain a truly global perspective with the most comprehensive report available on this market covering 15 geographies.
- Assess the impact of key macro factors such as conflict, pandemic and recovery, inflation and interest rate environment and the 2nd Trump presidency.
- Create regional and country strategies on the basis of local data and analysis.
- Identify growth segments for investment.
- Outperform competitors using forecast data and the drivers and trends shaping the market.
- Understand customers based on the latest market shares.
- Benchmark performance against key competitors.
- Suitable for supporting your internal and external presentations with reliable high quality data and analysis
- Report will be updated with the latest data and delivered to you within 2-3 working days of order along with an Excel data sheet for easy data extraction and analysis.
- All data from the report will also be delivered in an excel dashboard format.
Where is the largest and fastest growing market for transaction monitoring ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The transaction monitoring market global report from the Business Research Company answers all these questions and many more.
The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market’s historic and forecast market growth by geography.
- The market characteristics section of the report defines and explains the market.
- The market size section gives the market size ($b) covering both the historic growth of the market, and forecasting its development.
- The forecasts are made after considering the major factors currently impacting the market. These include:
- The forecasts are made after considering the major factors currently impacting the market. These include the Russia-Ukraine war, rising inflation, higher interest rates, and the legacy of the COVID-19 pandemic.
- Market segmentations break down the market into sub markets.
- The regional and country breakdowns section gives an analysis of the market in each geography and the size of the market by geography and compares their historic and forecast growth. It covers the growth trajectory of COVID-19 for all regions, key developed countries and major emerging markets.
- The competitive landscape chapter gives a description of the competitive nature of the market, market shares, and a description of the leading companies. Key financial deals which have shaped the market in recent years are identified.
- The trends and strategies section analyses the shape of the market as it emerges from the crisis and suggests how companies can grow as the market recovers.
Markets Covered:1) By Component: Solution; Services
2) By Deployment: On-Premise; Cloud
3) By Organization Size: Small And Medium-Sized Enterprises (SMEs); Large Companies
4) By Application Area: Anti-Money Laundering; Customer Identity Management; Fraud Detection And Prevention; Compliance Management
5) By Verticals: Banking, Financial Services, And Insurance; Government And Defense; Information Technology (IT) And Telecommunications; Retail; Healthcare; Energy And Utilities; Manufacturing; Other Verticals
Subsegments:
1) By Solution: Transaction Monitoring Software; Artificial Intelligence (AI)-Based Solutions; Machine Learning-Based Solutions; Data Analytics Solutions; Case Management Solutions
2) By Services: Managed Services; Consulting Services; Support And Maintenance Services; Integration Services
Companies Mentioned: International Business Machines Corporation; Oracle Corporation; BAE Systems PLC; Fiserv Inc; Fidelity National Information Services Inc
Countries: Australia; Brazil; China; France; Germany; India; Indonesia; Japan; Russia; South Korea; UK; USA; Canada; Italy; Spain
Regions: Asia-Pacific; Western Europe; Eastern Europe; North America; South America; Middle East; Africa
Time series: Five years historic and ten years forecast.
Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita,
Data segmentations: country and regional historic and forecast data, market share of competitors, market segments.
Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.
Delivery format: PDF, Word and Excel Data Dashboard.
Table of Contents
200 Pages
- 1. Executive Summary
- 2. Transaction Monitoring Market Characteristics
- 3. Transaction Monitoring Market Trends And Strategies
- 4. Transaction Monitoring Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Covid And Recovery On The Market
- 5. Global Transaction Monitoring Growth Analysis And Strategic Analysis Framework
- 5.1. Global Transaction Monitoring PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
- 5.2. Analysis Of End Use Industries
- 5.3. Global Transaction Monitoring Market Growth Rate Analysis
- 5.4. Global Transaction Monitoring Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
- 5.5. Global Transaction Monitoring Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
- 5.6. Global Transaction Monitoring Total Addressable Market (TAM)
- 6. Transaction Monitoring Market Segmentation
- 6.1. Global Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- Solution
- Services
- 6.2. Global Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- On-Premise
- Cloud
- 6.3. Global Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- Small And Medium-Sized Enterprises (SMEs)
- Large Companies
- 6.4. Global Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- Anti-Money Laundering
- Customer Identity Management
- Fraud Detection And Prevention
- Compliance Management
- 6.5. Global Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- Banking, Financial Services, And Insurance
- Government And Defense
- Information Technology (IT) And Telecommunications
- Retail
- Healthcare
- Energy And Utilities
- Manufacturing
- Other Verticals
- 6.6. Global Transaction Monitoring Market, Sub-Segmentation Of Solution, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- Transaction Monitoring Software
- Artificial Intelligence (AI)-Based Solutions
- Machine Learning-Based Solutions
- Data Analytics Solutions
- Case Management Solutions
- 6.7. Global Transaction Monitoring Market, Sub-Segmentation Of Services, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- Managed Services
- Consulting Services
- Support And Maintenance Services
- Integration Services
- 7. Transaction Monitoring Market Regional And Country Analysis
- 7.1. Global Transaction Monitoring Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 7.2. Global Transaction Monitoring Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 8. Asia-Pacific Transaction Monitoring Market
- 8.1. Asia-Pacific Transaction Monitoring Market Overview
- Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
- 8.2. Asia-Pacific Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 8.3. Asia-Pacific Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 8.4. Asia-Pacific Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 9. China Transaction Monitoring Market
- 9.1. China Transaction Monitoring Market Overview
- 9.2. China Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
- 9.3. China Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
- 9.4. China Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
- 10. India Transaction Monitoring Market
- 10.1. India Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 10.2. India Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 10.3. India Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 11. Japan Transaction Monitoring Market
- 11.1. Japan Transaction Monitoring Market Overview
- 11.2. Japan Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 11.3. Japan Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 11.4. Japan Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 12. Australia Transaction Monitoring Market
- 12.1. Australia Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 12.2. Australia Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 12.3. Australia Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 13. Indonesia Transaction Monitoring Market
- 13.1. Indonesia Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 13.2. Indonesia Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 13.3. Indonesia Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 14. South Korea Transaction Monitoring Market
- 14.1. South Korea Transaction Monitoring Market Overview
- 14.2. South Korea Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 14.3. South Korea Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 14.4. South Korea Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 15. Western Europe Transaction Monitoring Market
- 15.1. Western Europe Transaction Monitoring Market Overview
- 15.2. Western Europe Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 15.3. Western Europe Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 15.4. Western Europe Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 16. UK Transaction Monitoring Market
- 16.1. UK Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 16.2. UK Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 16.3. UK Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 17. Germany Transaction Monitoring Market
- 17.1. Germany Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 17.2. Germany Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 17.3. Germany Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 18. France Transaction Monitoring Market
- 18.1. France Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 18.2. France Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 18.3. France Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 19. Italy Transaction Monitoring Market
- 19.1. Italy Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 19.2. Italy Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 19.3. Italy Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 20. Spain Transaction Monitoring Market
- 20.1. Spain Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 20.2. Spain Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 20.3. Spain Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 21. Eastern Europe Transaction Monitoring Market
- 21.1. Eastern Europe Transaction Monitoring Market Overview
- 21.2. Eastern Europe Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 21.3. Eastern Europe Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 21.4. Eastern Europe Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 22. Russia Transaction Monitoring Market
- 22.1. Russia Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 22.2. Russia Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 22.3. Russia Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 23. North America Transaction Monitoring Market
- 23.1. North America Transaction Monitoring Market Overview
- 23.2. North America Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 23.3. North America Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 23.4. North America Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 24. USA Transaction Monitoring Market
- 24.1. USA Transaction Monitoring Market Overview
- 24.2. USA Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 24.3. USA Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 24.4. USA Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 25. Canada Transaction Monitoring Market
- 25.1. Canada Transaction Monitoring Market Overview
- 25.2. Canada Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 25.3. Canada Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 25.4. Canada Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 26. South America Transaction Monitoring Market
- 26.1. South America Transaction Monitoring Market Overview
- 26.2. South America Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 26.3. South America Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 26.4. South America Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 27. Brazil Transaction Monitoring Market
- 27.1. Brazil Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 27.2. Brazil Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 27.3. Brazil Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 28. Middle East Transaction Monitoring Market
- 28.1. Middle East Transaction Monitoring Market Overview
- 28.2. Middle East Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 28.3. Middle East Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 28.4. Middle East Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 29. Africa Transaction Monitoring Market
- 29.1. Africa Transaction Monitoring Market Overview
- 29.2. Africa Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 29.3. Africa Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 29.4. Africa Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
- 30. Transaction Monitoring Market Competitive Landscape And Company Profiles
- 30.1. Transaction Monitoring Market Competitive Landscape
- 30.2. Transaction Monitoring Market Company Profiles
- 30.2.1. International Business Machines Corporation Overview, Products and Services, Strategy and Financial Analysis
- 30.2.2. Oracle Corporation Overview, Products and Services, Strategy and Financial Analysis
- 30.2.3. BAE Systems PLC Overview, Products and Services, Strategy and Financial Analysis
- 30.2.4. Fiserv Inc Overview, Products and Services, Strategy and Financial Analysis
- 30.2.5. Fidelity National Information Services Inc Overview, Products and Services, Strategy and Financial Analysis
- 31. Transaction Monitoring Market Other Major And Innovative Companies
- 31.1. Thomson Reuters Corporation
- 31.2. Refinitiv Limited
- 31.3. Experian Information Solutions Inc
- 31.4. SAS Institute Inc
- 31.5. NICE Systems Ltd
- 31.6. ACI Worldwide Inc
- 31.7. Fair Isaac Corporation
- 31.8. Protiviti Inc
- 31.9. Software AG
- 31.10. CaseWare International Inc
- 31.11. EastNets
- 31.12. Jumio Corporation
- 31.13. Bottomline Technologies Inc
- 31.14. Acuant Inc
- 31.15. ACTICO GmbH
- 32. Global Transaction Monitoring Market Competitive Benchmarking And Dashboard
- 33. Key Mergers And Acquisitions In The Transaction Monitoring Market
- 34. Recent Developments In The Transaction Monitoring Market
- 35. Transaction Monitoring Market High Potential Countries, Segments and Strategies
- 35.1 Transaction Monitoring Market In 2029 - Countries Offering Most New Opportunities
- 35.2 Transaction Monitoring Market In 2029 - Segments Offering Most New Opportunities
- 35.3 Transaction Monitoring Market In 2029 - Growth Strategies
- 35.3.1 Market Trend Based Strategies
- 35.3.2 Competitor Strategies
- 36. Appendix
- 36.1. Abbreviations
- 36.2. Currencies
- 36.3. Historic And Forecast Inflation Rates
- 36.4. Research Inquiries
- 36.5. The Business Research Company
- 36.6. Copyright And Disclaimer
Pricing
Currency Rates
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