Transaction Monitoring Market, By Type (AML, FDP, Compliance Management, and Customer Identity Management), By Application (BFSI, Government and Defense, IT and Telecom, Retail, Healthcare, Energy and Utilities), and By Region (North America, Europe, Asia Pacific, Latin America, and Middle East & Africa) - Trends, Analysis and Forecast till 2029

Introduction:

A technique used by organisations to check, assess, and manage transactions that take place in their information systems is transaction monitoring, also referred to as business transaction monitoring. They help banks and other financial institutions keep track of the transactions made by their customers. Analysis of the consumer profile and monitoring for any suspicious behaviour are the major priorities. Global Transaction Monitoring Market size was valued at USD 10402.2 million in 2020 and expected to grow to USD 44210.7 million at a compound annual growth rate (CAGR) of 15.60%.

The rising use of sophisticated analytics to provide proactive risk alerts has had a direct impact on the growth of the transaction monitoring market throughout the forecast period of 2021 to 2030. The market for transaction monitoring is also being driven ahead by the expanding need for businesses to adhere to stringent regulatory compliances, as well as the expanding demand to manage KYC compliance and facilitate money laundering and CTF operations. The market's capacity to adjust to changing regulatory conditions also contributes to its growth. Additionally, anti-money laundering automation serves as an active growth driver for the transaction monitoring market and is the only way to improve risk management and remove false positives for all transactions in the industry.      

 

Source: Prophecy Market Insights

Disclaimer: This data is only a representation. Actual data may vary and will be available in the report.

Global Transaction Monitoring market has been segmented on the basis of type, application, and region.

On the basis of type, the global Transaction Monitoring market is segmented into AML, FDP, Compliance Management, and Customer Identity Management. On the basis of application, the global Transaction Monitoring market is segmented into BFSI, Government and Defense, IT and Telecom, Retail, Healthcare, Energy and Utilities.

Regional Insights:

Disclaimer: This data is only a representation. Actual data may vary and will be available in the report.

On basis of region the Global Transaction Monitoring Market is segmented into North America, Europe, Asia Pacific, Latin America, and Middle East & Africa. In 2018, North America is anticipated to surpass Europe as the market where transaction monitoring solution and service providers generate the most income. One of the main drivers anticipated to propel the market's growth in North America is the growing need to manage KYC compliance, minimise money laundering and Counter-Terrorist Financing (CTF) operations, and apply sophisticated analytics to give proactive risk alerts.

Report Scope:

Attribute	Details
Base year for estimation	2020
Forecast period	2020– 2030
Market representation	Revenue in USD Billion & CAGR from 2020 to 2030
Market Segmentation	By Type – AML, FDP, Compliance Management, and Customer Identity Management. By Application – BFSI, Government and Defense, IT and Telecom, Retail, Healthcare, Energy and Utilities.
Regional scope	North America - U.S., Canada Europe - UK, Germany, Spain, France, Italy, Russia, Rest of Europe Asia Pacific - Japan, India, China, South Korea, Australia, Rest of Asia-Pacific Latin America - Brazil, Mexico, Argentina, Rest of Latin America Middle East & Africa - South Africa, Saudi Arabia, UAE, Rest of Middle East & Africa
Report coverage	Revenue forecast, company share, competitive landscape, growth factors, and trends

 

Segments Covered in the Report:

This report forecasts revenue growth at global, regional, and country levels and provides an analysis of the latest industry trends and opportunities in each of the sub-segments from 2019 to 2029. For the purpose of this study, has segmented the Global Transaction Monitoring report based on test, application, and region.

Global Transaction Monitoring Market, By Type:

• AML
• FDP
• Compliance Management
• Customer Identity Management

Global Transaction Monitoring Market, By Application:

• BFSI
• Government and Defense
• IT and Telecom
• Retail
• Healthcare
• Energy
• Utilities. 

Global Transaction Monitoring Market, By Region:

• • • North America
      • • U.S.
        • Canada
    • Europe
      • • Germany
        • UK
        • France
        • Russia
        • Italy
        • Rest of Europe
    • Asia Pacific
      • • China
        • India
        • Japan
        • South Korea
        • Rest of Asia Pacific
    • Latin America
      • • Brazil
        • Mexico
        • Rest of Latin America
    • Middle East & Africa
      • • GCC
        • Israel
        • South Africa
        • Rest of Middle East & Africa

The key players operating the Global Transaction Monitoring Market includes NICE, Oracle, FICO, BAE Systems, Fiserv, SAS, Experian, FIS, ACI Worldwide and Refinitiv.

• NICE. *
  • Company Overview
  • Product Portfolio
  • Key Highlights
  • Financial Performance
  • Business Strategies

• Oracle
• FICO
• BAE Systems
• Fiserv
• SAS
• Experian
• FIS
• ACI Worldwide
• Refinitiv

 “*” marked represents similar segmentation in other categories in the respective section

1. Research Objective and Assumption
   • Preface
   • Research Objectives
   • Study Scope
   • Years Considered for the study
   • Assumptions
   • Abbreviations
2. Research Methodology
   • Research data
   • Primary Data
     • Primary Interviews
     • Primary Breakdown
     • Key data from Primary Sources
     • Key Thickness Insights
   • Secondary Data
     • Major Secondary Sources
     • Secondary Sources
   • Market Estimation
   • Top-Down Approach
     • Approach for estimating Market Share by Top-Down Analysis (Supply Side)
   • Bottom-Up Approach
     • Approach for estimating market share by Bottom-up Analysis (Demand Side)
   • Market Breakdown and Data Triangulation
   • Research Assumptions
   • PORTER’s
   • Investment Outlook
3. Market Purview
   • Executive Summary
   • Key Findings—Global Outlook for Transaction Monitoring Strategies
     • Key Questions this Study will Answer
     • • By Type (AML, FDP, Compliance Management, and Customer Identity Management),
       • By Application (BFSI, Government and Defense, IT and Telecom, Retail, Healthcare, Energy and Utilities),
       • By Region (North America, Europe, Asia Pacific, Latin America, and Middle East & Africa)
   • Opportunity Map Analysis
   • Executive Summary—3 Big Predictions
4. Market Dynamics, Regulations, and Trends Analysis
   • Market Dynamics
     • Drivers
     • Restraints
     • Market Opportunities
     • Market Trends
   • DR Impact Analysis
   • PEST Analysis
   • Porter’s Five Forces Analysis
   • Opportunity Orbit
   • Overview
   • Market Value and Forecast (US$ Mn), and Share Analysis (%), 2020 – 2030
   • Y-o-Y Growth Analysis (%), 2020 – 2030
   • Regional Trends
   • Market Investment Feasibility Index
   • Macroeconomic Factor Analysis
5. Regional Analysis
   • Regional Revenue Analysis
   • Regional By segment Analysis
   • Reasons for regional growth
   • Key Player of particular region
   • Countries Include in the report:

1. • • North America (U.S., Canada)
     • Europe (UK, France, Germany, Russia, Italy, Rest of Europe)
     • Asia Pacific (India, Japan, South Korea, China, Rest of Asia Pacific)
     • Latin America (Brazil, Mexico, Rest of Latin America)
     • Middle East & Africa (GCC, Israel, South Africa, Rest of Middle East)

1. Competitive Landscape
   • Heat Map Analysis
   • Market Presence and Specificity Analysis
   • Competitive Overview
   • Competitive Benchmarking
   • Market Share Analysis
   • Key Developments In The Global Transaction Monitoring Market
   • Key Developments: Mergers & Acquisitions
   • Key Developments: Collaboration
   • Key Developments: Contracts & Agreements
   • Key Developments: Expansion
   • Key Developments: Product Developments
2. Company Profiles

• Company Overview
• Product Portfolio
• Key Highlights
• Financial Performance
• Business Strategies
• SWOT Analysis

• • NICE
  • Oracle
  • FICO
  • BAE Systems
  • Fiserv
  • SAS
  • Experian
  • FIS
  • ACI Worldwide
  • Refinitiv

1. The Last Word
   • Future Impact
   • About Us
   • Contact