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全球交易監控市場：增長、未來展望和競爭分析（2022-2030 年）
市場調查報告書
商品編碼
1134891

全球交易監控市場：增長、未來展望和競爭分析（2022-2030 年）

Trade Surveillance Market - Growth, Future Prospects and Competitive Analysis, 2022 - 2030
出版日期: | 出版商: Acute Market Reports | 英文 119 Pages | 商品交期: 最快1-2個工作天內

價格

在預測期內（2022-2030 年），全球交易監控市場規模預計將以 17.8% 的複合年增長率增長，到 2030 年達到 43.12 億美元。隨著時代的變化，交易方法和拓撲正在從手動交易轉向自動和算法交易。這種技術進步正在擴大市場容量並減少人類限制。與此同時，欺詐、市場操縱和違規的風險也在增加。為了克服這個問題，貿易公司和金融機構利用貿易監控系統來監控市場濫用、風險和其他欺詐活動。此外，在一個以技術競爭和算法為主導的市場中，速度是高頻交易的王道，參與者已經從逐秒操作轉變為逐微秒操作。結果，欺詐變得更加嚴重，交易監控系統發生了變化，以滿足保護法律的基本要求。例如，過去只有賣方公司實施市場監督系統，而今天賣方和買方公司都使用交易監督系統來減輕市場濫用事件的影響。此外，過去的交易醜聞在不久的將來為監控解決方案提供商帶來了重大機遇。

按組成部分來看，解決方案部門在 2021 年佔據了大部分收入份額。

按地區劃分，歐洲在 2021 年的收入份額最高。另一方面，亞太地區在分析期內增長最快。

本報告分析了全球交易監控市場，包括市場的基本結構、宏觀和微觀環境因素、整體市場規模趨勢展望（2020-2030 年）、組件和部署方法。我們編譯並提供關於按地區和按地區劃分的詳細趨勢、主要市場驅動因素和限制因素、主要參與者的概況和增長戰略。

內容

第一章前言

第 2 章執行摘要

第 3 章交易監控市場：商業視角和市場動態

  • 簡介
  • 全球貿易監控市場規模（單位：百萬美元，2020-2030）
  • 市場動態
    • 市場驅動力
    • 市場製約因素
    • 主要問題
    • 主要機會
  • 促進和抑制因素的影響分析
  • 蹺蹺板分析
  • 波特五力分析
  • PESTEL 分析

第 4 章貿易監控市場：按組成部分（單位：百萬美元，2020-2030）

  • 市場概覽
  • 增長和收益分析（2021/2030）
  • 市場細分
    • 解決方案
    • 服務

第 5 章貿易監視市場：按部署方法（單位：百萬美元，2020-2030）

  • 市場概覽
  • 增長和收益分析（2021/2030）
  • 市場細分
    • 本地
    • 雲

第 6 章北美貿易監控市場（單位：百萬美元，2020-2030）

  • 市場概覽
  • 交易監控市場：按組件分類（單位：百萬美元，2020-2030 年）
  • 交易監控市場：按部署方式（單位：百萬美元，2020-2030）
  • 貿易監控市場：按地區劃分（單位：百萬美元，2020-2030 年）
    • 北美

第 7 章英國和歐盟國家的貿易監控市場（單位：百萬美元，2020-2030）

第 8 章亞太交易監控市場（單位：百萬美元，2020-2030）

第 9 章拉丁美洲貿易監控市場（單位：百萬美元，2020-2030）

第十章中東和非洲貿易監控市場（單位：百萬美元，2020-2030）

第 11 章公司簡介

  • CRISIL Ltd.
  • Nasdaq
  • Software AG
  • FIS
  • IPC
  • SIA S.P.A.
  • Cinnober
  • B-Next
  • Nice Systems
  • Aquis Technologies
  • ACA Compliance Group
Product Code: 138912-08-22

"Increasing Trade Manipulation is expected to boost Trade Surveillance Demand Worldwide"

The global trade surveillance market is poised to reach US$ 4,312.0 Mn by 2030, expanding at a CAGR of 17.8% during the forecast period from 2022 to 2030. By the changing time, trading techniques and topologies have shifted from manual to automatic and algorithmic trading. Such technological advancement has increased the market capacity thereby reducing human limitations. On the other hand, it has also increased the risk for fraud, market manipulation, and rule violation. To overcome this, trading firms and financial institutions are leveraging trade surveillance systems to monitor market abuse, risk, and other fraud cases. Moreover, in the technology race and algorithm-dominated market place, speed is the king of high frequency trading where participants have shifted from seconds to microsecond operation. This has increased the severity of frauds due to which trade surveillance system undergone transformation to meet the basic requirement of protecting law. As in case, earlier only selling firms carried-out market surveillance systems but today both selling and buying firm leverage trade surveillance systems to fade down the effect of market abuse cases. Furthermore, increased trade scandals in near past provides surplus opportunity for the surveillance solution providers in the near future.

"Solutions Segment dominated the Global Trade Surveillance Market in the year 2021"

Solutions segment held the majority of revenue share in the year 2021 owing to its various advantages such as enhancement of compliance management, case management streamlining, and surveillance data optimization. Furthermore, adoption of strict regulatory and internal compliances by financial institutions and exchange departments is the prime factor for increased adoption of trade surveillance solutions. According to the 'Global Trade Surveillance Survey' conducted by Chartis Research Ltd. in year 2019, strict regulatory acts accounted for 71% of share in driving the trade surveillance solutions while internal business compliances held only 29% share.

"Asia Pacific to witness the Highest Growth over the Forecast Period"

Europe held highest revenue share for the year 2021 in the overall trade surveillance market. Major reason governing the growth of Europe is government regulations imposed on the financial institutes to tackle market manipulation and insider trading. Market Abuse Directive (MAD) was adopted in Europe in 2003 and further amendments were done in the regulation with the introduction of new directives on Criminal Sanctions for Market Abuse (CSMAD) and Market Abuse Regulation (MAR). Furthermore, rising adoption of cloud-based solutions across Small and Medium Enterprises (SMEs) and large enterprises is boosting the demand of the overall market. On the other hand, Asia Pacific registered fastest growth during the analysis period. Increasing investment by financial institutes to meet the strict regulatory compliances is the main reason behind the significant growth of the region. Main reason behind the increasing investment is introduction of Initial Coin Offerings (ICOs), cryptocurrency trading, and virtual currencies which increases the market theft to large extent.

Key Players & Competitive Landscape:

Some of the significant players profiled in the global trade surveillance market report include CRISIL Ltd., Nasdaq, Software AG, FIS, IPC, SIA S.P.A., Cinnober, B-Next, Nice Systems, Aquis Technologies, and ACA Compliance Group among others.

Historical & Forecast Period

This study report represents analysis of each segment from 2020 to 2030 considering 2021 as the base year. Compounded Annual Growth Rate (CAGR) for each of the respective segments estimated for the forecast period of 2022 to 2030.

The current report comprises of quantitative market estimations for each micro market for every geographical region and qualitative market analysis such as micro and macro environment analysis, market trends, competitive intelligence, segment analysis, porters five force model, top winning strategies, top investment markets, emerging trends and technological analysis, case studies, strategic conclusions and recommendations and other key market insights.

Research Methodology

The complete research study was conducted in three phases, namely: secondary research, primary research, and expert panel review. key data point that enables the estimation of Trade Surveillance market are as follows:

Research and development budgets of manufacturers and government spending

Revenues of key companies in the market segment

Number of end users and consumption volume, price and value.

Geographical revenues generate by countries considered in the report

Micro and macro environment factors that are currently influencing the Trade Surveillance market and their expected impact during the forecast period.

Market forecast was performed through proprietary software that analyzes various qualitative and quantitative factors. Growth rate and CAGR were estimated through intensive secondary and primary research. Data triangulation across various data points provides accuracy across various analyzed market segments in the report. Application of both top down and bottom-up approach for validation of market estimation assures logical, methodical and mathematical consistency of the quantitative data.

Market Segmentation

Component

Solutions

Risk and Compliance

Surveillance and Analytics

Reporting and Monitoring

Case Management

Others

Services

Professional Services

Managed Services

Deployment

On-premises

Cloud

Region Segment (2020-2030; US$ Million)

North America

U.S.

Canada

Rest of North America

UK and European Union

UK

Germany

Spain

Italy

France

Rest of Europe

Asia Pacific

China

Japan

India

Australia

South Korea

Rest of Asia Pacific

Latin America

Brazil

Mexico

Rest of Latin America

Middle East and Africa

GCC

Africa

Rest of Middle East and Africa

Global Impact of COVID-19 Segment (2020-2021; US$ Million )

Pre COVID-19 situation

Post COVID-19 situation

Key questions answered in this report:

What are the key micro and macro environmental factors that are impacting the growth of Trade Surveillance market?

What are the key investment pockets with respect to product segments and geographies currently and during the forecast period?

Estimated forecast and market projections up to 2030.

Which segment accounts for the fastest CAGR during the forecast period?

Which market segment holds a larger market share and why?

Are low and middle-income economies investing in the Trade Surveillance market?

Which is the largest regional market for Trade Surveillance market?

What are the market trends and dynamics in emerging markets such as Asia Pacific, Latin America, and Middle East & Africa?

Which are the key trends driving Trade Surveillance market growth?

Who are the key competitors and what are their key strategies to enhance their market presence in the Trade Surveillance market worldwide?

Table of Contents

1. Preface

  • 1.1. Report Description
    • 1.1.1. Purpose of the Report
    • 1.1.2. Target Audience
    • 1.1.3. Key Offerings
  • 1.2. Market Segmentation
  • 1.3. Research Methodology
    • 1.3.1. Phase I - Secondary Research
    • 1.3.2. Phase II - Primary Research
    • 1.3.3. Phase III - Expert Panel Review
    • 1.3.4. Assumptions
    • 1.3.5. Approach Adopted

2. Executive Summary

  • 2.1. Market Snapshot: Global Trade Surveillance Market
  • 2.2. Global Trade Surveillance Market, By Component, 2021 (US$ Million)
  • 2.3. Global Trade Surveillance Market, By Deployment, 2021 (US$ Million)
  • 2.4. Global Trade Surveillance Market, By Geography, 2021 (US$ Million)
  • 2.5. Impact of Covid 19
  • 2.6. Attractive Investment Proposition by Geography, 2021
  • 2.7. Competitive Analysis
    • 2.7.1. Market Positioning of Key Trade Surveillance Market Vendors
    • 2.7.2. Strategies Adopted by Trade Surveillance Market Vendors
    • 2.7.3. Key Industry Strategies

3. Trade Surveillance Market: Business Outlook & Market Dynamics

  • 3.1. Introduction
  • 3.2. Global Trade Surveillance Market Value, 2020 - 2030, (US$ Million)
  • 3.3. Market Dynamics
    • 3.3.1. Market Drivers
    • 3.3.2. Market Restraints
    • 3.3.3. Key Challenges
    • 3.3.4. Key Opportunities
  • 3.4. Impact Analysis of Drivers and Restraints
  • 3.5. See-Saw Analysis
  • 3.6. Porter's Five Force Model
    • 3.6.1. Supplier Power
    • 3.6.2. Buyer Power
    • 3.6.3. Threat Of Substitutes
    • 3.6.4. Threat Of New Entrants
    • 3.6.5. Competitive Rivalry
  • 3.7. PESTEL Analysis
    • 3.7.1. Political Landscape
    • 3.7.2. Economic Landscape
    • 3.7.3. Technology Landscape
    • 3.7.4. Legal Landscape
    • 3.7.5. Social Landscape

4. Trade Surveillance Market: By Component, 2020-2030, USD (Million)

  • 4.1. Market Overview
  • 4.2. Growth & Revenue Analysis: 2021 Versus 2030
  • 4.3. Market Segmentation
    • 4.3.1. Solutions
      • 4.3.1.1. Risk and Compliance
      • 4.3.1.2. Surveillance and Analytics
      • 4.3.1.3. Reporting and Monitoring
      • 4.3.1.4. Case Management
      • 4.3.1.5. Others
    • 4.3.2. Services
      • 4.3.2.1. Professional Services
      • 4.3.2.2. Managed Services

5. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)

  • 5.1. Market Overview
  • 5.2. Growth & Revenue Analysis: 2021 Versus 2030
  • 5.3. Market Segmentation
    • 5.3.1. On-premises
    • 5.3.2. Cloud

6. North America Trade Surveillance Market, 2020-2030, USD (Million)

  • 6.1. Market Overview
  • 6.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
  • 6.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
  • 6.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
    • 6.4.1.North America
      • 6.4.1.1. U.S.
      • 6.4.1.2. Canada
      • 6.4.1.3. Rest of North America

7. UK and European Union Trade Surveillance Market, 2020-2030, USD (Million)

  • 7.1. Market Overview
  • 7.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
  • 7.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
  • 7.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
    • 7.4.1.UK and European Union
      • 7.4.1.1. UK
      • 7.4.1.2. Germany
      • 7.4.1.3. Spain
      • 7.4.1.4. Italy
      • 7.4.1.5. France
      • 7.4.1.6. Rest of Europe

8. Asia Pacific Trade Surveillance Market, 2020-2030, USD (Million)

  • 8.1. Market Overview
  • 8.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
  • 8.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
  • 8.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
    • 8.4.1.Asia Pacific
      • 8.4.1.1. China
      • 8.4.1.2. Japan
      • 8.4.1.3. India
      • 8.4.1.4. Australia
      • 8.4.1.5. South Korea
      • 8.4.1.6. Rest of Asia Pacific

9. Latin America Trade Surveillance Market, 2020-2030, USD (Million)

  • 9.1. Market Overview
  • 9.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
  • 9.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
  • 9.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
    • 9.4.1.Latin America
      • 9.4.1.1. Brazil
      • 9.4.1.2. Mexico
      • 9.4.1.3. Rest of Latin America

10. Middle East and Africa Trade Surveillance Market, 2020-2030, USD (Million)

  • 10.1. Market Overview
  • 10.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
  • 10.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
  • 10.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
    • 10.4.1.Middle East and Africa
      • 10.4.1.1. GCC
      • 10.4.1.2. Africa
      • 10.4.1.3. Rest of Middle East and Africa

11. Company Profile

  • 11.1. CRISIL Ltd.
    • 11.1.1. Company Overview
    • 11.1.2. Financial Performance
    • 11.1.3. Product Portfolio
    • 11.1.4. Strategic Initiatives
  • 11.2. Nasdaq
    • 11.2.1. Company Overview
    • 11.2.2. Financial Performance
    • 11.2.3. Product Portfolio
    • 11.2.4. Strategic Initiatives
  • 11.3. Software AG
    • 11.3.1. Company Overview
    • 11.3.2. Financial Performance
    • 11.3.3. Product Portfolio
    • 11.3.4. Strategic Initiatives
  • 11.4. FIS
    • 11.4.1. Company Overview
    • 11.4.2. Financial Performance
    • 11.4.3. Product Portfolio
    • 11.4.4. Strategic Initiatives
  • 11.5. IPC
    • 11.5.1. Company Overview
    • 11.5.2. Financial Performance
    • 11.5.3. Product Portfolio
    • 11.5.4. Strategic Initiatives
  • 11.6. SIA S.P.A.
    • 11.6.1. Company Overview
    • 11.6.2. Financial Performance
    • 11.6.3. Product Portfolio
    • 11.6.4. Strategic Initiatives
  • 11.7. Cinnober
    • 11.7.1. Company Overview
    • 11.7.2. Financial Performance
    • 11.7.3. Product Portfolio
    • 11.7.4. Strategic Initiatives
  • 11.8. B-Next
    • 11.8.1. Company Overview
    • 11.8.2. Financial Performance
    • 11.8.3. Product Portfolio
    • 11.8.4. Strategic Initiatives
  • 11.9. Nice Systems
    • 11.9.1. Company Overview
    • 11.9.2. Financial Performance
    • 11.9.3. Product Portfolio
    • 11.9.4. Strategic Initiatives
  • 11.10. Aquis Technologies
    • 11.10.1. Company Overview
    • 11.10.2. Financial Performance
    • 11.10.3. Product Portfolio
    • 11.10.4. Strategic Initiatives
  • 11.11. ACA Compliance Group
    • 11.11.1. Company Overview
    • 11.11.2. Financial Performance
    • 11.11.3. Product Portfolio
    • 11.11.4. Strategic Initiatives

List of Tables

  • TABLE 1 Global Trade Surveillance Market By Component, 2020-2030, USD (Million)
  • TABLE 2 Global Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
  • TABLE 3 Global Trade Surveillance Market By Services, 2020-2030, USD (Million)
  • TABLE 4 Global Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
  • TABLE 5 North America Trade Surveillance Market By Component, 2020-2030, USD (Million)
  • TABLE 6 North America Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
  • TABLE 7 North America Trade Surveillance Market By Services, 2020-2030, USD (Million)
  • TABLE 8 North America Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
  • TABLE 9 UK and European Union Trade Surveillance Market By Component, 2020-2030, USD (Million)
  • TABLE 10 UK and European Union Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
  • TABLE 11 UK and European Union Trade Surveillance Market By Services, 2020-2030, USD (Million)
  • TABLE 12 UK and European Union Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
  • TABLE 13 Asia Pacific Trade Surveillance Market By Component, 2020-2030, USD (Million)
  • TABLE 14 Asia Pacific Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
  • TABLE 15 Asia Pacific Trade Surveillance Market By Services, 2020-2030, USD (Million)
  • TABLE 16 Asia Pacific Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
  • TABLE 17 Latin America Trade Surveillance Market By Component, 2020-2030, USD (Million)
  • TABLE 18 Latin America Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
  • TABLE 19 Latin America Trade Surveillance Market By Services, 2020-2030, USD (Million)
  • TABLE 20 Latin America Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
  • TABLE 21 Middle East and Africa Trade Surveillance Market By Component, 2020-2030, USD (Million)
  • TABLE 22 Middle East and Africa Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
  • TABLE 23 Middle East and Africa Trade Surveillance Market By Services, 2020-2030, USD (Million)
  • TABLE 24 Middle East and Africa Trade Surveillance Market By Deployment, 2020-2030, USD (Million)

List of Figures

  • FIG. 1 Global Trade Surveillance Market: Market Coverage
  • FIG. 2 Research Methodology and Data Sources
  • FIG. 3 Market Size Estimation - Top Down & Bottom-Up Approach
  • FIG. 4 Global Trade Surveillance Market: Quality Assurance
  • FIG. 5 Global Trade Surveillance Market, By Component, 2021
  • FIG. 6 Global Trade Surveillance Market, By Deployment, 2021
  • FIG. 7 Global Trade Surveillance Market, By Geography, 2021
  • FIG. 8 Global Trade Surveillance Market, By Component, 2021 Vs 2030, %
  • FIG. 9 Global Trade Surveillance Market, By Deployment, 2021 Vs 2030, %
  • FIG. 10 U.S. Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 11 Canada Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 12 Rest of North America Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 13 UK Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 14 Germany Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 15 Spain Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 16 Italy Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 17 France Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 18 Rest of Europe Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 19 China Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 20 Japan Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 21 India Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 22 Australia Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 23 South Korea Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 24 Rest of Asia Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 25 Brazil Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 26 Mexico Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 27 Rest of Latin America Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 28 GCC Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 29 Africa Trade Surveillance Market (US$ Million), 2020 - 2030
  • FIG. 30 Rest of Middle East and Africa Trade Surveillance Market (US$ Million), 2020 - 2030