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Trade Surveillance Systems Market by Component (Solution (Risk and Compliance, Reporting & Monitoring, Surveillance & Analytics, Case Management) and Service), Deployment Type, Organization Size, and Region - Global Forecast to 2022

Trade Surveillance Systems Market by Component (Solution (Risk and Compliance, Reporting & Monitoring, Surveillance & Analytics, Case Management) and Service), Deployment Type, Organization Size, and Region - Global Forecast to 2022

“Need to meet the regulations and internal compliances is a major driving factor for the trade surveillance systems market.”
The trade surveillance systems market size is expected to grow from USD 600.2 million in 2017 to USD 1,449.6 million by 2022, at a CAGR of 19.3% during the forecast period. This market is majorly driven by the requirement of effective surveillance system to prevent trade frauds. Globalization of markets, technological advancements, integrated trading activities, and the increasing pace of market innovations have led the financial institutions to adopt trade surveillance systems for effective business growth. However, monitoring real-time trading events for fraud detection is affecting the growth of trade surveillance systems market.

“Services component is expected to grow at a higher CAGR during the forecast period”
Increased regulatory action has forced extra responsibility over compliance team. Financial institutions are adopting proactive trade monitoring systems to save from heavy fine imposed due to non-compliance of regulations. As a result, companies are rapidly outsourcing certain activities to a specialized trade surveillance service provider.

“On-premises segment is expected to hold a larger market size during the forecast period”
The on-premises deployment type is expected to have a larger market size during the forecast period, as trade surveillance vendors offer customized solutions to integrate with the existing network and IT infrastructure. However, the on-premises segment is expected to witness a slower growth rate during the forecast period owing to the increasing demand for cloud-based solutions. As cloud-based solutions improve mobility and decentralize the data storage for seamless business growth.

“Asia Pacific (APAC) is projected to have high growth potential during the forecast period.”
Europe is considered as a major market for telecom system integrators, as the region is estimated to hold the largest market share in 2017. As stringent regulations and compliance imposed by trade regulators are making financial institutions to adopt trade surveillance systems. While APAC is expected to be the fastest-growing region in terms of CAGR during the forecast period. APAC provides growth opportunities for trade surveillance systems vendors during the forecast period, considering the increasing commercial investments from trading organizations to avoid heavy fines due to violation of rules. The trade surveillance solution and service providers have been keen on exploring untapped opportunities in the APAC region, thus creating opportunities for trade surveillance system providers.

In the process of determining and verifying the market size for several segments and subsegments gathered through secondary research, extensive primary interviews were conducted with the key people. The break-up of profiles of primary participants is given below:
• By Company Type: Tier 1 – 35%, Tier 2 – 45%, and Tier 3 – 20%
• By Designation: C-level – 35%, D-level – 25%, and Others – 40%
• By Region: North America – 45%, Europe – 20%, APAC – 30%, and RoW – 5%
Major trade surveillance systems service providers include NICE Systems (Israel), FIS (US), Software AG (Germany), Nasdaq (US), Cinnober (Sweden), Aquis Technology (UK), SIA S.p.A (Italy), IPC (US), b-next (Germany), ACA Compliance Group (US), OneMarketData (US), and Scila (Sweden).

Research Coverage
The global trade surveillance systems market is segmented by component, deployment type, organization size, and region. The report will help market leaders/new entrants in this market in the following ways:
The report segments the trade surveillance systems market comprehensively and provides the closest approximations of the revenue numbers for the overall market and subsegments. The market numbers are further split across major regions.

Reasons to Buy the Report
From an insight perspective, this research report focuses on various levels of analysis – market share analysis of the top players and company profiles, which together comprise and discuss basic views on the competitive landscape; emerging and high-growth segments of the trade surveillance systems market; and high-growth regions and their respective drivers, restraints, challenges, and opportunities.
The report will enrich both established firms as well as new entrants/smaller firms to gauge the pulse of the market, which, in turn, will help firms in garnering a greater market share in the global trade surveillance systems market.


  • INTRODUCTION
    • OBJECTIVES OF THE STUDY
    • MARKET DEFINITION
    • MARKET SCOPE
    • YEARS CONSIDERED FOR THE STUDY
    • CURRENCY
      • Table UNITED STATES DOLLAR EXCHANGE RATE
    • STAKEHOLDERS
  • RESEARCH METHODOLOGY
    • RESEARCH DATA
      • SECONDARY DATA
      • PRIMARY DATA
    • MARKET SIZE ESTIMATION
    • RESEARCH ASSUMPTIONS
    • LIMITATIONS
  • EXECUTIVE SUMMARY
  • PREMIUM INSIGHTS
    • ATTRACTIVE MARKET OPPORTUNITIES IN THE TRADE SURVEILLANCE SYSTEMS MARKET
    • TRADE SURVEILLANCE SYSTEMS MARKET, BY COMPONENT
    • TRADE SURVEILLANCE SYSTEMS MARKET, BY DEPLOYMENT TYPE
    • TRADE SURVEILLANCE SYSTEMS MARKET, BY ORGANIZATION SIZE
    • TRADE SURVEILLANCE SYSTEMS MARKET, TOP 3 SOLUTIONS AND REGIONS
  • MARKET OVERVIEW
    • INTRODUCTION
    • MARKET DYNAMICS
      • DRIVERS
      • RESTRAINTS
      • OPPORTUNITIES
      • CHALLENGES
    • TRADE SURVEILLANCE SYSTEMS: USE CASES
      • USE CASE #1
      • USE CASE #2
    • MAJOR COMPLIANCES IN FINANCIAL TRADES
      • INTRODUCTION
      • MARKET ABUSE DIRECTIVE 2/MARKET ABUSE REGULATION (MAD2/MAR)
      • MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE 2/MARKETS IN FINANCIAL INSTRUMENTS REGULATION (MIFID2/MIFIR)
    • EVOLUTION OF INVESTIGATIVE, REACTIVE, AND PROACTIVE SURVEILLANCE
  • TRADE SURVEILLANCE SYSTEMS MARKET, BY COMPONENT
    • INTRODUCTION
      • Table TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
    • SOLUTIONS
      • Table SOLUTIONS: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY TYPE, 2015-2022 (USD MILLION)
      • RISK AND COMPLIANCE
        • Table RISK AND COMPLIANCE MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
      • REPORTING AND MONITORING
        • Table REPORTING AND MONITORING MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
      • SURVEILLANCE AND ANALYTICS
        • Table SURVEILLANCE AND ANALYTICS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
      • CASE MANAGEMENT
        • Table CASE MANAGEMENT MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
      • OTHERS
        • Table OTHERS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
    • SERVICES
      • Table SERVICES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY TYPE, 2015-2022 (USD MILLION)
      • MANAGED SERVICES
        • Table MANAGED SERVICES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
      • PROFESSIONAL SERVICES
        • Table PROFESSIONAL SERVICES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY TYPE, 2015-2022 (USD MILLION)
        • Table SYSTEM INTEGRATION MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
        • Table SUPPORT AND MAINTENANCE MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
        • Table CONSULTING MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TRADE SURVEILLANCE SYSTEMS MARKET, BY DEPLOYMENT TYPE
    • INTRODUCTION
      • Table TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
    • ON-PREMISES
      • Table ON-PREMISES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
    • CLOUD
      • Table CLOUD: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TRADE SURVEILLANCE SYSTEMS MARKET, BY ORGANIZATION SIZE
    • INTRODUCTION
      • Table TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
    • LARGE ENTERPRISES
      • Table LARGE ENTERPRISES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
    • SMALL AND MEDIUM-SIZED ENTERPRISES
      • Table SMALL AND MEDIUM-SIZED ENTERPRISES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TRADE SURVEILLANCE SYSTEMS MARKET, BY REGION
    • INTRODUCTION
      • Table TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
    • NORTH AMERICA
      • Table NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
      • Table NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
      • Table NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
      • Table NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
      • Table NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
      • Table NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
    • EUROPE
      • Table EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
      • Table EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
      • Table EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
      • Table EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
      • Table EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
      • Table EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
    • ASIA PACIFIC
      • Table ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
      • Table ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
      • Table ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
      • Table ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
      • Table ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
      • Table ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
    • MIDDLE EAST AND AFRICA
      • Table MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
      • Table MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
      • Table MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
      • Table MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
      • Table MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
      • Table MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
    • LATIN AMERICA
      • Table LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
      • Table LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
      • Table LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
      • Table LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
      • Table LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
      • Table LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
  • COMPETITIVE LANDSCAPE
    • OVERVIEW
    • MARKET RANKING
      • Table MARKET RANKING FOR THE TRADE SURVEILLANCE SYSTEMS MARKET, 2017
    • COMPETITIVE SCENARIO
      • NEW PRODUCT LAUNCHES
        • Table NEW PRODUCT LAUNCHES/ENHANCEMENTS, 2016-2017
      • BUSINESS EXPANSIONS
        • Table BUSINESS EXPANSIONS, 2016-2017
      • ACQUISITIONS
        • Table ACQUISITIONS, 2015-2017
      • PARTNERSHIPS
        • Table PARTNERSHIPS, 2015-2018
  • COMPANY PROFILES
    • NICE SYSTEMS
      • BUSINESS OVERVIEW
      • SOLUTIONS AND SERVICES OFFERED
      • RECENT DEVELOPMENTS
      • SWOT ANALYSIS
      • MNM VIEW
    • FIS
      • BUSINESS OVERVIEW
      • SOLUTIONS AND SERVICES OFFERED
      • RECENT DEVELOPMENTS
      • SWOT ANALYSIS
      • MNM VIEW
    • SOFTWARE AG
      • BUSINESS OVERVIEW
      • SOLUTIONS AND SERVICES OFFERED
      • RECENT DEVELOPMENTS
      • SWOT ANALYSIS
      • MNM VIEW
    • NASDAQ
      • BUSINESS OVERVIEW
      • SOLUTIONS AND SERVICES OFFERED
      • RECENT DEVELOPMENTS
      • SWOT ANALYSIS
      • MNM VIEW
    • CINNOBER
      • BUSINESS OVERVIEW
      • SOLUTIONS AND SERVICES OFFERED
      • RECENT DEVELOPMENTS
      • SWOT ANALYSIS
      • MNM VIEW
    • AQUIS TECHNOLOGIES
      • BUSINESS OVERVIEW
      • SOLUTIONS OFFERED
      • RECENT DEVELOPMENTS
      • MNM VIEW
    • SIA S.P.A.
      • BUSINESS OVERVIEW
      • SOLUTIONS AND SERVICES OFFERED
      • RECENT DEVELOPMENTS
      • MNM VIEW
    • IPC
      • BUSINESS OVERVIEW
      • SOLUTIONS AND SERVICES OFFERED
      • RECENT DEVELOPMENTS
      • MNM VIEW
    • B-NEXT
      • BUSINESS OVERVIEW
      • SOLUTIONS AND SERVICES OFFERED
      • RECENT DEVELOPMENTS
      • MNM VIEW
    • ACA COMPLIANCE GROUP
      • BUSINESS OVERVIEW
      • SOLUTIONS AND SERVICES OFFERED
      • RECENT DEVELOPMENTS
      • MNM VIEW
    • KEY INNOVATORS
      • ONEMARKETDATA
      • SCILA
  • APPENDIX
    • DISCUSSION GUIDE
    • KNOWLEDGE STORE: MARKETSANDMARKETS' SUBSCRIPTION PORTAL
    • INTRODUCTION RT: REAL-TIME MARKET INTELLIGENCE
    • AVAILABLE CUSTOMIZATIONS
    • RELATED REPORTS
    • AUTHOR DETAILS

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