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Transaction Monitoring for ManufacturingSize, Share, and Outlook, H2-2025 Report-By Type (Cloud-based, Web-based), By Application (Anti-Money Laundering (AML), Fraud Detection and Prevention (FDP), Compliance Management, Customer Identity Management), By

Publisher VPA Research
Published Sep 01, 2025
Length 173 Pages
SKU # VPA20333121

Description

Transaction Monitoring for Manufacturing Market Outlook
The Transaction Monitoring for Manufacturing Market size is expected to register a robust growth rate during the forecast period from 2025 to 2032. The Transaction Monitoring for Manufacturing market is a thriving business that is poised to keep growing and presents potential growth opportunities for companies across the industry value chain.
The comprehensive market research report presents 12-year historic and forecast data on Transaction Monitoring for Manufacturing segments across 22 countries from 2021 to 2032. Key segments in the report include By Type (Cloud-based, Web-based), By Application (Anti-Money Laundering (AML), Fraud Detection and Prevention (FDP), Compliance Management, Customer Identity Management), By Component (Solution, Services), By Enterprise Size (Small and Medium Enterprises, Large Enterprises), By Function (Case Management, KYC/Customer Onboarding, Dashboard and Reporting, Watch List Screening). Over 70 tables and charts showcase findings from our latest survey report on Transaction Monitoring for Manufacturing markets.

Transaction Monitoring for Manufacturing Market Insights, 2025
Transaction monitoring for manufacturing is becoming a pivotal area of focus as Industry 4.0 accelerates the convergence of operations technology (OT) and information technology (IT). Manufacturers today rely on real-time analytics and intelligent transaction monitoring systems to ensure end-to-end visibility across supply chains, procurement, machine-level operations, and customer fulfillment. These platforms help in detecting anomalies such as inventory mismatches, equipment malfunctions, and potential fraud in financial or logistics transactions. With global manufacturers increasingly investing in digitization, transaction monitoring software is being integrated with ERP, MES, and IoT systems to streamline operations. In discrete manufacturing, monitoring solutions play a key role in quality assurance and process compliance, while in process manufacturing, they aid in batch tracking and deviation detection. The demand is especially strong among automotive, electronics, pharmaceuticals, and food & beverage industries where precision, traceability, and regulatory compliance are non-negotiable. Companies such as Siemens and Rockwell Automation are embedding AI and machine learning into their monitoring platforms to enable predictive alerts and automated responses. The rise in global manufacturing complexity is positioning transaction monitoring not as an auxiliary tool, but a core capability for digital-first factories..

Five Trends that will define global Transaction Monitoring for Manufacturing market in 2025 and Beyond
A closer look at the multi-million market for Transaction Monitoring for Manufacturing identifies rapidly shifting consumer preferences across categories. By focusing on growth and resilience, leading Transaction Monitoring for Manufacturing companies are prioritizing their investments across categories, markets, and geographies. The report analyses the most important market trends shaping the new landscape to support better decisions for the long and short-term future. The impact of tariffs by the US administration also significantly impact the profitability of Transaction Monitoring for Manufacturing vendors.

What are the biggest opportunities for growth in the Transaction Monitoring for Manufacturing industry?
The Transaction Monitoring for Manufacturing sector demonstrated remarkable resilience over the past year across developed and developing economies. Further, the market presents significant opportunities to leverage the existing momentum towards actions by 2032. On the other hand, recent macroeconomic developments including rising inflation and supply chain disruptions are putting pressure on companies. The chapter assists users to identify growth avenues and address business challenges to make informed commercial decisions with unique insights, data forecasts, and in-depth market analyses.

Transaction Monitoring for Manufacturing Market Segment Insights
The Transaction Monitoring for Manufacturing industry presents strong offers across categories. The analytical report offers forecasts of Transaction Monitoring for Manufacturing industry performance across segments and countries. Key segments in the industry include- By Type (Cloud-based, Web-based), By Application (Anti-Money Laundering (AML), Fraud Detection and Prevention (FDP), Compliance Management, Customer Identity Management), By Component (Solution, Services), By Enterprise Size (Small and Medium Enterprises, Large Enterprises), By Function (Case Management, KYC/Customer Onboarding, Dashboard and Reporting, Watch List Screening). The largest types, applications, and sales channels, fastest growing segments, and the key factors driving each of the categories are included in the report.
Forecasts of each segment across five regions are provided from 2021 through 2032 for Asia Pacific, North America, Europe, South America, Middle East, and African regions. In addition, Transaction Monitoring for Manufacturing market size outlook is provided for 22 countries across these regions.

Market Value Chain
The chapter identifies potential companies and their operations across the global Transaction Monitoring for Manufacturing industry ecosystem. It assists decision-makers in evaluating global Transaction Monitoring for Manufacturing market fundamentals, market dynamics, and disruptive trends across the value chain segments.

Scenario Analysis and Forecasts
Strategic decision-making in the Transaction Monitoring for Manufacturing industry is multi-faceted with the increased need for planning across scenarios. The report provides forecasts across three case scenarios- low growth, reference case, and high growth cases.

Asia Pacific Transaction Monitoring for Manufacturing Market Analysis- A Promising Growth Arena for Business Expansion
As companies increasingly expand across promising Asia Pacific markets with over 4.5 billion population, the medium-to-long-term future remains robust. The presence of the fastest-growing economies such as China, India, Thailand, Indonesia, and Vietnam coupled with strengthening middle-class populations and rising disposable incomes drive the market. In particular, China and India are witnessing rapid shifts in consumer purchasing behavior. China is recovering steadily with optimistic forecasts for 2025. Further, Japanese and South Korean markets remain stable with most companies focusing on new product launches and diversification of sales channels.

The State of Europe Transaction Monitoring for Manufacturing Industry 2025- Focus on Accelerating Competitiveness
As companies opt for an integrated agenda for competitiveness, the year 2025 presents optimistic scenarios for companies across the ecosystem. With signs of economic recovery across markets, companies are increasing their investments. Europe is one of the largest markets for Transaction Monitoring for Manufacturing with demand from both Western Europe and Eastern European regions increasing over the medium to long-term future. Increasing omnichannel shopping amidst robust consumer demand for value purchases shapes the market outlook. The report analyses the key Transaction Monitoring for Manufacturing market drivers and opportunities across Germany, France, the United Kingdom, Spain, Italy, Russia, and other Europe.

The US Transaction Monitoring for Manufacturing market Insights- Vendors are exploring new opportunities within the US Transaction Monitoring for Manufacturing industry.
Easing inflation coupled with strengthening consumer sentiment is encouraging aggressive actions from the US Transaction Monitoring for Manufacturing companies. Market players consistently focusing on innovation and pursuing new ways to create value are set to excel in 2025. In addition, the Canadian and Mexican markets offer lucrative growth pockets for manufacturers and vendors. Focus on private-brand offerings and promotions, diversified sales channels, expansion into niche segments, adoption of advanced technologies, and sustainability are widely observed across the North American Transaction Monitoring for Manufacturing market.

Latin American Transaction Monitoring for Manufacturing market outlook rebounds in line with economic growth.
Underlying demand remains higher among urban consumers with an optimistic economic outlook across Brazil, Argentina, Chile, and other South and Central American countries. Increased consumer spending has been reported in Q1 -2025 and the prospects remain strong for rest of 2025. Aggressive ecosystem moves to create new sources of income are widely observed across markets in the region. Marketing activities focused on customer insights, operations, and support functions are quickly gaining business growth in the region.

Middle East and Africa Transaction Monitoring for Manufacturing Markets- New Opportunities for Companies Harnessing Diversity
Rapid growth in burgeoning urban locations coupled with a young and fast-growing population base is attracting new investments in the Middle East and African Transaction Monitoring for Manufacturing markets. Designing expansion and marketing strategies to cater to the local consumer base supports the market prospects. In addition to Nigeria, Algeria, South Africa, and other markets, steady growth markets in Ethiopia, Rwanda, Ghana, Tanzania, the Democratic Republic of Congo, and others present significant prospects for companies. On the other hand, Middle Eastern Transaction Monitoring for Manufacturing markets including the UAE, Saudi Arabia, Qatar, and Oman continue to offer lucrative pockets of growth.

Competitive Landscape- How Transaction Monitoring for Manufacturing companies outcompete in 2025?
The ability to respond quickly to evolving consumer preferences and adapt businesses to niche consumer segments remains a key growth factor. The report identifies the leading companies in the industry and provides their revenue for 2024. The market shares of each company are also included in the report. Further, business profiles, SWOT analysis, and financial analysis of each company are provided in detail. Key companies analyzed in the report include ACI Worldwide, ACTICO, BAE Systems, Beam Solutions, Bottomline, CaseWare, ComplianceWise, ComplyAdvantage, EastNets, Experian, FICO, FIS, Fiserv, IdentityMind, Infrasoft Technologies, NICE, Oracle, Refinitiv, SAS, Software AG.

Transaction Monitoring for Manufacturing Market Segmentation
By Type
Cloud-based
Web-based
By Application
Anti-Money Laundering (AML)
Fraud Detection and Prevention (FDP)
Compliance Management
Customer Identity Management
By Component
Solution
Services
By Enterprise Size
Small and Medium Enterprises
Large Enterprises
By Function
Case Management
KYC/Customer Onboarding
Dashboard and Reporting
Watch List Screening

Leading Companies
ACI Worldwide
ACTICO
BAE Systems
Beam Solutions
Bottomline
CaseWare
ComplianceWise
ComplyAdvantage
EastNets
Experian
FICO
FIS
Fiserv
IdentityMind
Infrasoft Technologies
NICE
Oracle
Refinitiv
SAS
Software AG

Reasons to Buy the report
  • Make informed decisions through long and short-term forecasts across 22 countries and segments.
  • Evaluate market fundamentals, dynamics, and disrupting trends set to shape 2025 and beyond.
  • Gain a clear understanding of the competitive landscape, with product portfolio and growth strategies.
  • Get an integrated understanding of the entire market ecosystem and companies.
  • Stay ahead of the competition through plans for growth in a changing environment for your geographic expansion.
  • Assess the impact of advanced technologies and identify growth opportunities based on actionable data and insights.
  • Get free Excel spreadsheet and PPT versions along with the report PDF.
  • Table of Contents

    173 Pages
    1. Table of Contents
    List of Figures and Tables
    2. Executive Summary
    2.1 Key Highlights
    2.1.1 Transaction Monitoring for Manufacturing Market Size Outlook, 2018-2024 and 2025-2032
    2.1.2 Largest Transaction Monitoring for Manufacturing Market Types and Applications
    2.1.3 Fastest Growing Segments
    2.1.4 Potential Markets
    2.1.5 Market Concentration
    2.2 Market Scope and Segmentation
    2.2.1 Market Scope- Segments
    2.2.2 Market Scope- Countries
    2.2.3 Macroeconomic and Demographic Outlook
    2.2.4 Abbreviations
    2.2.5 Units and Currency Conversions
    3. Research Methodology
    3.1 Primary Research Surveys
    3.2 Secondary Data Sources
    3.3 Data Triangulation
    3.4 Forecast Methodology
    3.5 Assumptions and Limitations
    4. Introduction to Global Transaction Monitoring for Manufacturing Market in 2025
    4.1 Industry Panorama
    4.2 Leading Companies Profiled in the Study
    4.3 Asia Pacific Markets offer Robust Market Prospects for New Entrants
    4.4 Market Dynamics
    4.4.1 Market Dynamics- Trends and Drivers
    4.4.2 Market Dynamics- Opportunities and Challenges
    4.5 Regional Analysis
    4.6 Porter’s Five Force Analysis
    4.6.1 Intensity of Competitive Rivalry
    4.6.2 Threat of New Entrants
    4.6.3 Threat of Substitutes
    4.6.4 Bargaining Power of Buyers
    4.6.5 Bargaining Power of Suppliers
    4.7 Transaction Monitoring for Manufacturing Industry Value Chain Analysis
    4.7.1 Stage of Value Chain
    4.7.2 Key Activities of Companies
    4.7.3 Companies Included in Each Stage
    4.7.4 Key Insights
    5. Transaction Monitoring for Manufacturing Market Outlook to 2032
    5.1 Market Size Forecast by Type, 2021-2024 and 2025-2032
    5.2 Market Size Forecast by Application, 2021-2024 and 2024-2032
    5.3 Market Size Forecast by Geography, 2021-2024 and 2024-2032
    By Type
    Cloud-based
    Web-based
    By Application
    Anti-Money Laundering (AML)
    Fraud Detection and Prevention (FDP)
    Compliance Management
    Customer Identity Management
    By Component
    Solution
    Services
    By Enterprise Size
    Small and Medium Enterprises
    Large Enterprises
    By Function
    Case Management
    KYC/Customer Onboarding
    Dashboard and Reporting
    Watch List Screening
    6. Global Transaction Monitoring for Manufacturing Market Outlook across Growth Scenarios
    6.1 Low Growth Scenario
    6.2 Base/Reference Case
    6.3 High Growth Scenario
    6. North America Transaction Monitoring for Manufacturing Market Size Outlook
    6.1 Key Market Statistics, 2024
    6.2 North America Transaction Monitoring for Manufacturing Market Trends and Growth Opportunities
    6.2.1 North America Transaction Monitoring for Manufacturing Market Outlook by Type
    6.2.2 North America Transaction Monitoring for Manufacturing Market Outlook by Application
    6.3 North America Transaction Monitoring for Manufacturing Market Outlook by Country
    6.3.1 The US Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    6.3.2 Canada Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    6.3.3 Mexico Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    7. Europe Transaction Monitoring for Manufacturing Market Size Outlook
    7.1 Key Market Statistics, 2024
    7.2 Europe Transaction Monitoring for Manufacturing Market Trends and Growth Opportunities
    7.2.1 Europe Transaction Monitoring for Manufacturing Market Outlook by Type
    7.2.2 Europe Transaction Monitoring for Manufacturing Market Outlook by Application
    7.3 Europe Transaction Monitoring for Manufacturing Market Outlook by Country
    7.3.2 Germany Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    7.3.3 France Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    7.3.4 The UK Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    7.3.5 Spain Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    7.3.6 Italy Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    7.3.7 Russia Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    7.3.8 Rest of Europe Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    8. Asia Pacific Transaction Monitoring for Manufacturing Market Size Outlook
    8.1 Key Market Statistics, 2024
    8.2 Asia Pacific Transaction Monitoring for Manufacturing Market Trends and Growth Opportunities
    8.2.1 Asia Pacific Transaction Monitoring for Manufacturing Market Outlook by Type
    8.2.2 Asia Pacific Transaction Monitoring for Manufacturing Market Outlook by Application
    8.3 Asia Pacific Transaction Monitoring for Manufacturing Market Outlook by Country
    8.3.1 China Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    8.3.2 India Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    8.3.3 Japan Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    8.3.4 South Korea Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    8.3.5 Australia Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    8.3.6 South East Asia Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    8.3.7 Rest of Asia Pacific Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    9. South America Transaction Monitoring for Manufacturing Market Size Outlook
    9.1 Key Market Statistics, 2024
    9.2 South America Transaction Monitoring for Manufacturing Market Trends and Growth Opportunities
    9.2.1 South America Transaction Monitoring for Manufacturing Market Outlook by Type
    9.2.2 South America Transaction Monitoring for Manufacturing Market Outlook by Application
    9.3 South America Transaction Monitoring for Manufacturing Market Outlook by Country
    9.3.1 Brazil Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    9.3.2 Argentina Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    9.3.3 Rest of South and Central America Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    10. Middle East and Africa Transaction Monitoring for Manufacturing Market Size Outlook
    10.1 Key Market Statistics, 2024
    10.2 Middle East and Africa Transaction Monitoring for Manufacturing Market Trends and Growth Opportunities
    10.2.1 Middle East and Africa Transaction Monitoring for Manufacturing Market Outlook by Type
    10.2.2 Middle East and Africa Transaction Monitoring for Manufacturing Market Outlook by Application
    10.3 Middle East and Africa Transaction Monitoring for Manufacturing Market Outlook by Country
    10.3.1 Saudi Arabia Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    10.3.2 The UAE Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    10.3.3 Rest of Middle East Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    10.3.4 South Africa Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    10.3.5 Egypt Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    10.3.6 Rest of Africa Transaction Monitoring for Manufacturing Market Outlook, 2021- 2032
    11. Company Profiles
    11.1 Leading 10 Companies
    ACI Worldwide
    ACTICO
    BAE Systems
    Beam Solutions
    Bottomline
    CaseWare
    ComplianceWise
    ComplyAdvantage
    EastNets
    Experian
    FICO
    FIS
    Fiserv
    IdentityMind
    Infrasoft Technologies
    NICE
    Oracle
    Refinitiv
    SAS
    Software AG
    11.2 Overview
    11.3 Products and Services
    11.4 SWOT Profile
    12. Appendix
    12.1 Subscription Options
    12.2 Customization Options
    12.3 Publisher Details
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