Global Trade Surveillance Systems Market 2025-2029: Full Research Suite

Best Price Guarantee	Length	Publisher	Published Date	SKU
from $4,355	68 Pages	Juniper Research	March, 2025	JNRH19997523

Best Price Guarantee
Price	from $4,355
Length	68 Pages
Publisher	Juniper Research
Published Date	March, 2025
SKU	JNRH19997523

Our Trade Surveillance Systems research report provides in-depth analysis of the state of this evolving market. The research evaluates key trends in the financial markets and compliance sectors, alongside the main drivers and challenges affecting compliance teams; such as the rising cost of compliance, increasing market volatility and complexity, and how vendors are adopting AI and other next-generation technologies. The report also positions 16 vendors across the Juniper Research Competitor Leaderboard for trade surveillance systems; assessed on their products and positioning against their capability and capacity. Collectively, the report provides a critical tool for understanding the trade surveillance systems market; enabling vendors in the trade surveillance systems space to shape their future strategy. The research also provides industry benchmark forecasts for the market, split by the following segments, as well as by our 8 key regions and 61 countries:

Large Financial Institutions (Global Banks and Major Brokerages)
Medium Financial Institutions (Regional Banks and Asset Management Firms)
Small Financial Institutions (Bespoke Trading Firms and Individual Brokers)
Other Businesses (Trading & Exchange Venues and Regulatory Bodies)
All report content is delivered in the English language.

Key Features
Market Dynamics: Insights into key trends and market challenges within the trade surveillance systems market; addressing challenges posed by emerging regulations, increased demand for cross-market and cross-platform monitoring, and the reduction of workload on compliance teams. It also evaluates the state of the financial crime landscape; highlighting key areas of market abuse that trade surveillance systems should focus on detecting. The report includes a segment analysis, which has market splits for large, medium, and small financial institutions, and other businesses that use trade surveillance systems; such as trading and exchange venues, and regulatory bodies.
Key Takeaways & Strategic Recommendations: In-depth analysis of key development opportunities and findings within the trade surveillance systems market, accompanied by strategic recommendations for stakeholders, such as leaders in trade surveillance technology.
Benchmark Industry Forecasts: A suite of comprehensive data and forecasts highlighting the total number of businesses using third-party trade surveillance systems, and total spend on third-party trade surveillance systems, split by business sector and business size; covering large, medium, and small financial institutions, and other businesses, such as trading venues and regulators.
Juniper Research Competitor Leaderboard: Key player capability and capacity assessment for 16 trade surveillance systems vendors, via the Juniper Research Competitor Leaderboard, featuring market size for major players in the trade surveillance systems sector.
ACA Group
Aquis
b-next
eflow
Eventus Systems
FIS
Nasdaq
Nexi Group
NICE Actimize
Scila
Software AG
SteelEye
SymphonyAI
Trading Technologies
TradingHub
Trapets

Please note: the online download version of this report is for a global site license.

1. Key Takeaways & Strategic Recommendations: 1.1 Key Takeaways; 1.1.1 Regulatory Pressure is Driving Innovation; 1.1.2 Heightened Market Complexity Driving Growth; 1.1.3 Adoption of Next-gen Technologies Gaining Pace; 1.2 Strategic Recommendations; 1.2.1 Focus on Trade Reconstruction Tools; 1.2.2 Dull Noise from False Positives to Reduce the Burden on Compliance Teams; 1.2.3 Foster Partnerships with Data Providers
2. Trade Surveillance Systems Market Summary: 2.1 Introduction; 2.1.1 The History of Trade Surveillance Systems; 2.1.2 The Current Landscape; Figure 2.1: Global Spend on Third-party Trade Surveillance Systems ($m), 2024-2029, Split by 8 Key Regions: ($4.9 billion by 2029); Figure 2.2: How Do Trade Surveillance Systems Work?; Figure 2.3: Trade Surveillance Systems – Solution Categories; 2.1.3 Regulatory Landscape; Figure 2.4: Key Global Market Abuse Regulations/Regulatory Bodies; i. The Markets in Financial Instruments Directive II (MiFID II); ii. The European Union Market Abuse Regulation (EU MAR); iii. The UK Market Abuse Regulation (UK MAR); iv. Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act); v. Rule 15c3-5; vi. New Algorithm Trading Rules; vii. The Financial Instruments and Exchange Act (FIEA); viii. The Monetary Authority of Singapore (MAS); 2.2 Portrait of Financial Crime; 2.2.1 Types of Market Abuse; Figure 2.5: Types of Market Abuse; i. Price Manipulation; ii. Circular Trading; iii. Misuse of Insider Knowledge; iv. Trade-based Money Laundering (TBML); v. Price Influencing; vi. Improper Order Handling; vii. Misleading Conduct; 2.3 Drivers; 2.3.1 Regulatory Pressure; 2.3.2 Technological Innovation; 2.3.3 Market Complexity; 2.3.4 Data Governance; 2.4 Challenges; 2.4.1 False Positives; Figure 2.6: Acuiti Trade Surveillance Market Review Survey; 2.4.2 Pressure On Compliance Teams; 2.4.3 Cross-product Surveillance
3. Segment Analysis: 3.1 Segment Analysis; Figure 3.1: Total Spend on Third-party Trade Surveillance Systems ($m), 2029, Split by Segment - $4.9 Billion; 3.1.1 Large Financial Institutions; Figure 3.2: Global Spend on Third-party Trade Surveillance Systems by Large FIs ($m), 2024-2029; 3.1.2 Medium-sized Financial Institutions; Figure 3.3: Global Spend on Third-party Trade Surveillance Systems by Medium-sized FIs ($m), 2024-2029; 3.1.3 Small-sized Financial Institutions; Figure 3.4: Global Spend on Third-party Trade Surveillance Systems by Small FIs ($m), 2024-2029; 3.1.4 Other Businesses; Figure 3.5: Global Spend on Third-party Trade Surveillance Systems by Other Businesses ($m), 2024-2029
4. Competitor Leaderboard: 4.1 Why Read This Report; Figure 4.1: Juniper Research Competitor Leaderboard Vendors: Trade Surveillance Systems; Figure 4.2: Juniper Research Competitor Leaderboard: Trade Surveillance Systems Vendors; Figure 4.3: Juniper Research Competitor Leaderboard: Trade Surveillance Systems Vendors Ranking; Table 4.4: Juniper Research Trade Surveillance Systems Market: Heatmap Results (Part 1 of 2); Table 4.5: Juniper Research Trade Surveillance Systems Market: Heatmap Results (Part 2 of 2); 4.2 Vendor Profiles; 4.2.1 ACA Group; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.2 Aquis Exchange; i. Corporate; Figure 4.6: Aquis’ Financial Snapshot ($m), (Converted from GBP @1.24); ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.3 b-next; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.4 eflow Global; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.5 Eventus Systems; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.6 FIS; i. Corporate; Figure 4.7: FIS Financial Snapshot ($m), 2021-2024; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.7 Nasdaq; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.8 Nexi Group; i. Corporate; Figure 4.8: Nexi Group’s Financial Snapshot ($m) Converted from € @ 1.05; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.9 NICE Actimize; i. Corporate; Table 4.9: NICE Actimize’s Financial Performance ($m), 2020-2023; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.10 Scila; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.11 Software AG; i. Corporate; Figure 4.10: Software AG’s Financial Snapshot ($m), converted from € @1.05; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; Figure 4.11: Software AG’s Market Surveillance; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.12 SteelEye; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; Figure 4.12: SteelEye’s Scope of Data Sources for Archiving and Monitoring; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.13 SymphonyAI Sensa; i. Corporate; Table 4.13: SymphonyAI Sensa’s Investment Rounds, 2012-2015; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.14 Trading Technologies; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; Figure 4.14: Trading Technologies ® Trade Surveillance; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.15 TradingHub; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities; 4.2.16 Trapets; i. Corporate; ii. Geographical Spread; iii. Key Clients & Strategic Partnerships; iv. High-level View of Offerings; v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
5. Data & Forecast: 5.1 Introduction; 5.2 Methodology & Assumptions; Figure 5.1: Trade Surveillance Systems Forecast Methodology – Financial Services (Large, Medium, and Small Financial Institutions); Figure 5.2: Trade Surveillance Systems Forecast Methodology – Other Businesses; 5.3 Trade Surveillance Systems Market; 5.3.1 Total Spend on Trade Surveillance Systems; Figure & Table 5.3: Total Spend on Third-party Trade Surveillance Systems ($m), Split by 8 Key Regions, 2024-2029; Table 5.4: Total Spend on Third-party Trade Surveillance Systems ($m), Split by Segment, 2024-2029; 5.3.2 Total Spend on Third-party Trade Surveillance Systems by Large Financial Institutions; Figure & Table 5.5: Total Spend on Third-party Trade Surveillance Systems by Large Financial Institutions ($m), 2024-2029; 5.3.3 Total Spend on Third-party Surveillance Systems by Medium-sized Financial Institutions; Figure & Table 5.6: Total Spend on Third-party Trade Surveillance Systems by Medium-sized Financial Institutions ($m), 2024-2029; 5.3.4 Total Spend on Third-party Trade Surveillance Systems by Small-sized Financial Institutions; Figure & Table 5.7: Total Spend on Third-party Trade Surveillance Systems by Small-sized Businesses ($m), Split by 8 Key Regions, 2024-2029; 5.3.5 Total Spend on Third-party Trade Surveillance Systems by Other Businesses; Figure & Table 5.8: Total Spend on Third-party Trade Surveillance Systems by Other Businesses ($m), Split by 8 Key Regions, 2024-2029