Asia Pacific Transaction Monitoring Software Market Forecast 2020-2028

Asia Pacific Transaction Monitoring Software Market Forecast 2020-2028

The Asia Pacific transaction monitoring software market is anticipated to register a CAGR of 15.85% over the estimated period of 2020-2028. The increase in money laundering, corruption, financial frauds, and terrorist financing activities augments market growth. In addition, different complexities in transaction processing systems in various organizations are creating positive trends for the market in the region.

The Asia Pacific transaction monitoring software market is surveyed further on the basis of markets in Thailand, Australia & New Zealand, India, South Korea, Vietnam, Japan, Indonesia, China, and the rest of Asia Pacific. Indonesia has faced money laundering due to the absence of regulation and corruption within institutions. However, the government has geared up its efforts to fight financial fraud and promote anti-money laundering through legislation. In countries like Thailand, the banks are governed by the central bank of the country. In October 2019, BOT announced that it is moving forward with a test of biometric KYC technology. In Vietnam, combating money laundering is one of the top priorities for the State Bank of Vietnam and also other relevant authorities. These factors are estimated to promote market growth in the region.
New Zealand maintains a strong AML system in an effort to protect against money laundering and terrorist financing. New Zealand is one of the countries to implement FATF’s standards in an effort to protect against money laundering and terrorist financing. Money laundering continues to be a large problem in Bangladesh despite Bangladesh taking several preventive steps.

Infrasoft Technologies, Fidelity National Information Services Inc, Oracle Corporation, SAS Institute Inc, Dow Jones, etc. are some of the renowned companies operating in the market.

Our report offerings include:
• Explore key findings of the overall market
• Strategic breakdown of market dynamics (Drivers, Restraints, Opportunities, Challenges)
• Market forecasts for a minimum of 9 years, along with 3 years of historical data for all segments, sub-segments, and regions
• Market Segmentation cater to a thorough assessment of key segments with their market estimations
• Geographical Analysis: Assessments of the mentioned regions and country-level segments with their market share
• Key analytics: Porter's Five Forces Analysis, Vendor Landscape, Opportunity Matrix, Key Buying Criteria, etc.
• Competitive landscape is the theoretical explanation of the key companies based on factors, market share, etc.
• Company profiling: A detailed company overview, product/services offered, SCOT analysis, and recent strategic developments

1. Research Scope & Methodology
1.1. Study Objectives
1.2. Scope Of Study
1.3. Methodology
1.4. Assumptions & Limitations
2. Executive Summary
2.1. Market Size & Estimates
2.2. Market Overview
3. Market Dynamics
3.1. Market Definition
3.2. Key Drivers
3.2.1. Increase In Digitalized Payment Transactions
3.2.2. Need To Mitigate Money Laundering And Manage Kyc Compliance And Ctf Activities
3.2.3. Use Of Advance Analytics To Identify High Risk Activities
3.3. Key Restraints
3.3.1. Difficulties In Managing Cross-border And Multi-jurisdictional Aml-compliance
3.3.2. Lack Of Skilled Professionals.
4. Key Analytics
4.1. Key Investment Insights
4.2. Porter’s Five Force Analysis
4.2.1. Buyer Power
4.2.2. Supplier Power
4.2.3. Substitution
4.2.4. New Entrants
4.2.5. Industry Rivalry
4.3. Opportunity Matrix
4.4. Vendor Landscape
5. Market By Component
5.1. Solution
5.2. Service
6. Market By Deployment Mode
6.1. On-premise
6.2. Cloud-based
7. Market By Enterprise Size
7.1. Large Enterprises
7.2. Small & Medium Enterprises (Smes)
8. Market By Application
8.1. Anti-money Laundering
8.2. Customer Identity Management
8.3. Fraud Detection & Prevention
8.4. Compliance Management
9. Market By Industry Vertical
9.1. Bfsi
9.2. Government & Defense
9.3. Retail
9.4. It & Telecom
9.5. Healthcare
9.6. Energy & Utilities
9.7. Manufacturing
9.8. Others
10. Geographical Analysis
10.1. Asia Pacific
10.1.1. China
10.1.2. Japan
10.1.3. India
10.1.4. South Korea
10.1.5. Indonesia
10.1.6. Thailand
10.1.7. Vietnam
10.1.8. Australia & New Zealand
10.1.9. Rest Of Asia Pacific
11. Company Profiles
11.1. Aci Worldwide Inc
11.2. Bae Systems
11.3. Fair Isaac Corporation
11.4. Fiserv Inc
11.5. Fis
11.6. Nice Ltd
11.7. Oracle Corporation
11.8. Sas Institute Inc
11.9. Software Ag
11.10. Thomson Reuters Corporation
11.11. Infrasoft Technologies
11.12. Experian Plc
11.13. Bottomline Technologies
11.14. Complyadvantage
11.15. Dow Jones Risk & Compliance

Download our eBook: How to Succeed Using Market Research

Learn how to effectively navigate the market research process to help guide your organization on the journey to success.

Download eBook
Cookie Settings