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市場調查報告書

交易監視的全球市場 - 至2023年的預測:洗錢防制 (AML),詐欺檢測、防止 (FDP),遵守管理,客戶ID管理

Transaction Monitoring Market by Component, Application Area (AML, FDP, Compliance Management, and Customer Identity Management), Function, Deployment Mode, Organization Size, Vertical, and Region - Global Forecast to 2023

出版商 MarketsandMarkets 商品編碼 812758
出版日期 內容資訊 英文 153 Pages
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價格
交易監視的全球市場 - 至2023年的預測:洗錢防制 (AML),詐欺檢測、防止 (FDP),遵守管理,客戶ID管理 Transaction Monitoring Market by Component, Application Area (AML, FDP, Compliance Management, and Customer Identity Management), Function, Deployment Mode, Organization Size, Vertical, and Region - Global Forecast to 2023
出版日期: 2019年03月18日內容資訊: 英文 153 Pages
簡介

交易監視 市場,將從2018年的83億美元,擴大到2023年的168億美元。市場在2018年∼2023年間預測將以年複合成長率 (CAGR) 15.1%的速度成長。

本報告提供全球交易監視 市場相關調查分析,市場概要,產業趨勢,各市場區隔的市場分析,競爭情形,主要企業等相關的系統性資訊。

第1章 簡介

第2章 調查手法

第3章 摘要整理

第4章 重要考察

  • 交易監測市場的富有魅力的市場機會
  • 交易監測市場:3大產業領域市場佔有率,3大地區市場佔有率
  • 交易監測市場:3大產業領域
  • 交易監測市場:各零件
  • 交易監測市場:各部署模式
  • 交易監測市場:各組織規模
  • 交易監測市場:3大產業領域
  • 市場投資方案

第5章 市場概要

  • 簡介
  • 市場動態
    • 促進因素
    • 阻礙因素
    • 機會
    • 課題
  • 法規形勢

第6章 交易監測的全球市場:各零件

  • 簡介
  • 解決方案
  • 服務

第7章 交易監測的全球市場:各應用領域

  • 簡介
  • 洗錢防制 (AML)
  • 客戶ID管理
  • 詐欺檢測、防止
  • 遵守管理

第8章 交易監測的全球市場:各功能

  • 簡介
  • 案例管理
  • KYC/客戶確認
  • 儀表板、匯報
  • 監視清單篩檢

第9章 交易監測的全球市場:各部署模式

  • 簡介
  • 內部部署
  • 雲端

第10章 交易監測的全球市場:各組織規模

  • 簡介
  • 中小企業
  • 大企業

第11章 交易監測的全球市場:各產業領域

  • 簡介
  • BFSI
  • 政府、防衛
  • IT、通訊
  • 零售
  • 醫療
  • 能源、公共事業
  • 製造
  • 其他

第12章 交易監測的全球市場:各地區

  • 簡介
  • 北美
  • 歐洲
  • 亞太地區
  • 中東、非洲
  • 南美

第13章 競爭情形

  • 概要
  • 競爭模式
  • 競爭領導製圖

第14章 企業簡介

  • 簡介
  • FICO
  • BAE SYSTEMS
  • FISERV
  • SAS
  • EXPERIAN
  • NICE
  • ORACLE
  • FIS
  • ACI WORLDWIDE
  • SOFTWARE AG
  • REFINITIV
  • COMPLYADVANTAGE
  • INFRASOFT TECHNOLOGIES
  • CASEWARE
  • ACTICO
  • COMPLIANCEWISE
  • EASTNETS
  • BOTTOMLINE TECHNOLOGIES
  • BEAM SOLUTIONS
  • IDENTITYMIND

第15章 附錄

目錄
Product Code: TC 6981

"The need to manage KYC compliance, and mitigate money laundering and Counter-Terrorist Financing (CTF) activities to drive the transaction monitoring market"

The transaction monitoring market size is expected to grow from USD 8.3 billion in 2018 to USD 16.8 billion by 2023, at a Compound Annual Growth Rate (CAGR) of 15.1% during the forecast period

The factors expected to drive the transaction monitoring market are the need to manage KYC compliance, and mitigate money laundering and CTF activities; and the use of advanced analytics to provide proactive risk alerts. However, the difficulties in managing cross-border and multi-jurisdictional AML-compliance is still a concern for organizations. Furthermore, lack of risk analysis professionals is expected to restrain the market growth.

The services segment to grow at a higher CAGR during the forecast period

The transaction monitoring market by service includes consulting, integration, training and education, and support and maintenance. These services help clients understand their solutions and related processes. The solution segment is expected to hold a larger market size during the forecast period. The transaction monitoring solution is being deployed by a large number of Small and Medium-sized Enterprises (SMEs) and large enterprises to secure their organizations from the increasing money laundering and CTF attacks.

Increasing strict AML regulatory compliances and adoption of proactive security approach by SMEs to drive the growth of the SMEs segment during the forecast period

The SMEs segment is expected to grow at a higher CAGR, owing to the rising deployment of the transaction monitoring solution by SMEs to proactively monitor the suspicious transaction and comply with various strict government regulations. SMEs are small in terms of their size, but cater to a large number of customers globally. The robust and comprehensive transaction monitoring solution is not implemented in SMEs, due to financial constraints in these organizations. Weak security measures and low budget make the SMEs more susceptible to financial losses, information loss and money laundering attacks. However, the large enterprises segment is estimated to hold a higher market share in 2018.

APAC to have the highest CAGR during the forecast period

Asia Pacific (APAC) includes major economies, such as India, China, Australia, Hong Kong, and Japan, which are the biggest hub for various big banks that are rapidly deploying the transaction monitoring solution. APAC is expected to grow at the highest CAGR during the forecast period. The APAC transaction monitoring market is gaining traction as it provides proactive security measures for securing the customer accounts and financial transactions. SMEs as well as large enterprises in the APAC region have become more aware of transaction monitoring services and started adopting them to combat cyber threats. Furthermore, North America is estimated to have the largest market size in 2018.

In-depth interviews were conducted with Chief Executive Officers (CEOs), marketing directors, innovation and technology directors, and executives from various key organizations operating in the transaction monitoring market.

  • By Company Type: Tier 1: 35%, Tier 2: 45%, and Tier 3: 20%
  • By Designation: C-Level: 35%, Director Level: 25%, and Others: 40%
  • By Region: North America: 45%, Europe: 20%, APAC: 30%, and Others: 5%

The report includes the study of key players, such as NICE (Israel), Oracle (US), FICO (US), BAE Systems (UK), Fiserv (US), SAS (US), Experian (Ireland), FIS (US), ACI Worldwide (US), Refinitiv (UK), Software AG (Germany), ComplyAdvantage (US), Infrasoft Technologies (India), ACTICO (Germany), ComplianceWise (Netherlands), EastNets (UAE), Bottomline (US), Beam Solutions (US), IdentityMind (US), and CaseWare (Canada).

Research Coverage:

The report covers the transaction monitoring solution and services across segments. It aims at estimating the market size and growth potential of this market across segments, such as components, application areas, functions, deployment modes, organization size, verticals, and regions. Furthermore, the report also includes an in-depth competitive analysis of the key players in the market, along with their company profiles, product and business offerings, recent developments, and key market strategies.

Key Benefits of Buying the Report:

The report would help the market leaders/new entrants in this market with information about the closest approximations of the revenue numbers for the overall transaction monitoring market and its subsegments. It would help stakeholders understand the competitive landscape and gain more insights to better their positions and plan suitable go-to-market strategies. It also helps stakeholders understand the pulse of the market and provides them with information about key market drivers, restraints, challenges, and opportunities.

TABLE OF CONTENTS

1 INTRODUCTION

  • 1.1 OBJECTIVES OF THE STUDY
  • 1.2 MARKET DEFINITION
  • 1.3 MARKET SEGMENTATION
  • 1.4 REGIONS COVERED
  • 1.5 YEARS CONSIDERED FOR THE STUDY
  • 1.6 CURRENCY CONSIDERED
  • 1.7 STAKEHOLDERS

2 RESEARCH METHODOLOGY

  • 2.1 RESEARCH DATA
    • 2.1.1 SECONDARY DATA
    • 2.1.2 PRIMARY DATA
      • 2.1.2.1 Breakup of primaries
      • 2.1.2.2 Key industry insights
  • 2.2 MARKET BREAKUP AND DATA TRIANGULATION
  • 2.3 MARKET SIZE ESTIMATION
    • 2.3.1 TOP-DOWN APPROACH
    • 2.3.2 BOTTOM-UP APPROACH
  • 2.4 MARKET FORECAST
  • 2.5 ASSUMPTIONS FOR THE STUDY
  • 2.6 LIMITATIONS OF THE STUDY

3 EXECUTIVE SUMMARY

4 PREMIUM INSIGHTS

  • 4.1 ATTRACTIVE MARKET OPPORTUNITIES IN THE TRANSACTION MONITORING MARKET
  • 4.2 TRANSACTION MONITORING MARKET, MARKET SHARE OF TOP 3 VERTICALS AND REGIONS, 2018
  • 4.3 TRANSACTION MONITORING MARKET, TOP 3 VERTICALS
  • 4.4 TRANSACTION MONITORING MARKET, BY COMPONENT, 2018-2023
  • 4.5 TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2018
  • 4.6 TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE, 2018
  • 4.7 TRANSACTION MONITORING MARKET, TOP 3 VERTICALS, 2018
  • 4.8 MARKET INVESTMENT SCENARIO

5 MARKET OVERVIEW

  • 5.1 INTRODUCTION
  • 5.2 MARKET DYNAMICS
    • 5.2.1 DRIVERS
      • 5.2.1.1 Organizations' need to manage KYC compliance and mitigate money laundering and CTF activities
      • 5.2.1.2 Use of advanced analytics to provide proactive risk alerts
      • 5.2.1.3 Organizations' need to comply with stringent regulatory compliances
    • 5.2.2 RESTRAINTS
      • 5.2.2.1 Lack of risk analysis professionals
    • 5.2.3 OPPORTUNITIES
      • 5.2.3.1 Integration of AI, machine learning, and big data analytics
      • 5.2.3.2 Increasing digitalization in payment transaction process
    • 5.2.4 CHALLENGES
      • 5.2.4.1 Difficulties in managing cross-border and multi-jurisdictional AML compliance
  • 5.3 REGULATORY LANDSCAPE
    • 5.3.1 FINANCIAL INDUSTRY REGULATORY AUTHORITY
    • 5.3.2 FINANCIAL ACTION TASK FORCE
    • 5.3.3 INTERNATIONAL MONETARY FUND
    • 5.3.4 GENERAL DATA PROTECTION REGULATION
    • 5.3.5 GRAMM-LEACH-BLILEY ACT
    • 5.3.6 SARBANES-OXLEY ACT

6 TRANSACTION MONITORING MARKET, BY COMPONENT

  • 6.1 INTRODUCTION
  • 6.2 SOLUTION
    • 6.2.1 INCREASING MALWARE AND ZERO-DAY ATTACKS TO DRIVE THE ADOPTION OF TRANSACTION MONITORING SOFTWARE
  • 6.3 SERVICES
    • 6.3.1 PROFESSIONAL SERVICES
      • 6.3.1.1 Consulting services
        • 6.3.1.1.1 Need for highly-qualified industry experts and domain experts to drive consulting services
      • 6.3.1.2 Integration services
        • 6.3.1.2.1 Need for integrating complex security systems to drive integration services
      • 6.3.1.3 Training and education
        • 6.3.1.3.1 Need for skilled security professionals to drive training and education services
      • 6.3.1.4 Support and maintenance
        • 6.3.1.4.1 Demand for service providers who help enterprises in providing installation, maintenance, and other support activities to drive support and maintenance services
    • 6.3.2 MANAGED SERVICES
      • 6.3.2.1 Need to comply with stringent regulations driving managed services

7 TRANSACTION MONITORING MARKET, BY APPLICATION AREA

  • 7.1 INTRODUCTION
  • 7.2 ANTI-MONEY LAUNDERING
    • 7.2.1 NEED FOR PREVENTING MONEY LAUNDERING ACROSS THE WORLD TO FUEL THE ADOPTION OF TRANSACTION MONITORING
  • 7.3 CUSTOMER IDENTITY MANAGEMENT
    • 7.3.1 NEED TO SECURE CUSTOMER IDENTITY DRIVING THE ADOPTION OF TRANSACTION MONITORING
  • 7.4 FRAUD DETECTION AND PREVENTION
    • 7.4.1 NEED TO MINIMIZE ELECTRONIC PAYMENT FRAUDS DRIVING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS
  • 7.5 COMPLIANCE MANAGEMENT
    • 7.5.1 NEED TO COMPLY WITH CONTINUOUSLY EVOLVING REGULATIONS FUELING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS

8 TRANSACTION MONITORING MARKET, BY FUNCTION

  • 8.1 INTRODUCTION
  • 8.2 CASE MANAGEMENT
  • 8.3 KYC/CUSTOMER ONBOARDING
  • 8.4 DASHBOARD AND REPORTING
  • 8.5 WATCH LIST SCREENING

9 TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE

  • 9.1 INTRODUCTION
  • 9.2 ON-PREMISES
    • 9.2.1 NEED TO CONTROL PLATFORMS, APPLICATIONS, SYSTEMS, AND DATA TRANSFERS DRIVING ON-PREMISES TRANSACTION MONITORING
  • 9.3 CLOUD
    • 9.3.1 COST-EFFECTIVENESS OF CLOUD-BASED SOLUTIONS TO DRIVE CLOUD-BASED TRANSACTION MONITORING

10 TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE

  • 10.1 INTRODUCTION
  • 10.2 SMALL AND MEDIUM-SIZED ENTERPRISES
    • 10.2.1 GROWING ATTACKS IN THE SMALL AND MEDIUM-SIZED ENTERPRISES TO SPUR DEMAND FOR TRANSACTION MONITORING
  • 10.3 LARGE ENTERPRISES
    • 10.3.1 NEED TO MITIGATE FINANCIAL FRAUDS IN LARGE ENTERPRISES TO FUEL THE ADOPTION OF TRANSACTION MONITORING

11 TRANSACTION MONITORING MARKET, BY VERTICAL

  • 11.1 INTRODUCTION
  • 11.2 BANKING, FINANCIAL SERVICES, AND INSURANCE
    • 11.2.1 GROWING THREAT TO MONETARY TRANSACTIONS ENCOURAGING BFSI ORGANIZATIONS TO DEPLOY TRANSACTION MONITORING SOLUTIONS
  • 11.3 GOVERNMENT AND DEFENSE
    • 11.3.1 INCREASE IN BRIBERY, CORRUPTION, AND DATA THEFT TO DRIVE THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS IN GOVERNMENT AND DEFENSE
  • 11.4 IT AND TELECOM
    • 11.4.1 NEED TO PROTECT LARGE VOLUME OF SENSITIVE DATA DRIVING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS
  • 11.5 RETAIL
    • 11.5.1 NEED TO SECURE FINANCIAL TRANSACTIONS DRIVING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS IN THE RETAIL VERTICAL
  • 11.6 HEALTHCARE
    • 11.6.1 NEED TO PROTECT SENSITIVE HEALTHCARE DATA DRIVING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS IN HEALTHCARE
  • 11.7 ENERGY AND UTILITIES
    • 11.7.1 FRAUDS OVER BILLING AND LOADING, TAX, AND SUPPLY TO FUEL THE DEMAND FOR TRANSACTION MONITORING IN THE ENERGY AND UTILITIES VERTICAL
  • 11.8 MANUFACTURING
    • 11.8.1 INCREASING INSTANCES OF CHECK TAMPERING, MONEY LAUNDERING, AND ASSET MISAPPROPRIATION FRAUDS TO INCREASE THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS IN THE MANUFACTURING VERTICAL
  • 11.9 OTHERS

12 TRANSACTION MONITORING MARKET, BY REGION

  • 12.1 INTRODUCTION
  • 12.2 NORTH AMERICA
    • 12.2.1 UNITED STATES
      • 12.2.1.1 Increasing initiatives by organizations to minimize financial crimes driving the growth of transaction monitoring market in United States
    • 12.2.2 CANADA
      • 12.2.2.1 Organizations' need to comply with stringent regulations fueling the transaction monitoring market in Canada
  • 12.3 EUROPE
    • 12.3.1 UNITED KINGDOM
      • 12.3.1.1 Need to comply with GDPR driving the growth of transaction monitoring market in United Kingdom
    • 12.3.2 GERMANY
      • 12.3.2.1 Use of advanced analytics to provide proactive risk alerts driving the growth of transaction monitoring market in Germany
    • 12.3.3 FRANCE
      • 12.3.3.1 Adoption of proactive approaches to reduce money laundering activities driving the growth of transaction monitoring market in France
    • 12.3.4 REST OF EUROPE
      • 12.3.4.1 Organizations' need to comply with cross-border regulations encouraging them to deploy transaction monitoring solutions
  • 12.4 ASIA PACIFIC
    • 12.4.1 CHINA
      • 12.4.1.1 Complexities in transaction processing systems driving the adoption of transaction monitoring in China
    • 12.4.2 JAPAN
      • 12.4.2.1 Organization' initiatives to proactively mitigate financial crimes driving the growth of transaction monitoring in Japan
    • 12.4.3 INDIA
      • 12.4.3.1 Increased money laundering activities, financial frauds, and corruption drivering the growth of transaction monitoring market in India
    • 12.4.4 REST OF ASIA PACIFIC
  • 12.5 MIDDLE EAST AND AFRICA
    • 12.5.1 MIDDLE EAST
      • 12.5.1.1 Organizations' need to protect financial crimes across BFSI, energy and utilities, and healthcare verticals fueling the demand for transaction monitoring solutions in the Middle East
    • 12.5.2 AFRICA
      • 12.5.2.1 Increased financial losses due to growing financial crimes driving the adoption of transaction monitoring solutions in Africa
  • 12.6 LATIN AMERICA
    • 12.6.1 BRAZIL
      • 12.6.1.1 Organizations' need to secure payment transaction fueling the adoption of transaction monitoring in Brazil
    • 12.6.2 MEXICO
      • 12.6.2.1 Need for security of increasing online financial transactions fueling the deployment of transaction monitoring solutions in Mexico
    • 12.6.3 REST OF LATIN AMERICA

13 COMPETITIVE LANDSCAPE

  • 13.1 OVERVIEW
  • 13.2 COMPETITIVE SCENARIO
    • 13.2.1 PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS
    • 13.2.2 NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS
  • 13.3 COMPETITIVE LEADERSHIP MAPPING
    • 13.3.1 VISIONARY LEADERS
    • 13.3.2 INOVATORS
    • 13.3.3 DYNAMIC DIFFERENTIATORS
    • 13.3.4 EMERGING PLAYERS

14 COMPANY PROFILES

  • 14.1 INTRODUCTION

(Business Overview, Solutions Products Offered, Recent Developments, SWOT Analysis, and MnM View)*

  • 14.2 FICO
  • 14.3 BAE SYSTEMS
  • 14.4 FISERV
  • 14.5 SAS
  • 14.6 EXPERIAN
  • 14.7 NICE
  • 14.8 ORACLE
  • 14.9 FIS
  • 14.10 ACI WORLDWIDE
  • 14.11 SOFTWARE AG
  • 14.12 REFINITIV
  • 14.13 COMPLYADVANTAGE
  • 14.14 INFRASOFT TECHNOLOGIES
  • 14.15 CASEWARE
  • 14.16 ACTICO
  • 14.17 COMPLIANCEWISE
  • 14.18 EASTNETS
  • 14.19 BOTTOMLINE TECHNOLOGIES
  • 14.20 BEAM SOLUTIONS
  • 14.21 IDENTITYMIND

Details on Business Overview, Solutions Offered, Recent Developments, SWOT Analysis, and MnM View might not be captured in case of unlisted companies.

15 APPENDIX

  • 15.1 DISCUSSION GUIDE
  • 15.2 KNOWLEDGE STORE: MARKETSANDMARKETS' SUBSCRIPTION PORTAL
  • 15.3 AVAILABLE CUSTOMIZATIONS
  • 15.4 RELATED REPORTS
  • 15.5 AUTHOR DETAILS

LIST OF TABLES

  • TABLE 1: FACTOR ANALYSIS
  • TABLE 2: TRANSACTION MONITORING MARKET SIZE AND GROWTH, 2016-2023 (USD MILLION, Y-O-Y%)
  • TABLE 3: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2016-2023 (USD MILLION)
  • TABLE 4: SOLUTION: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 5: TRANSACTION MONITORING MARKET SIZE, BY SERVICE TYPE, 2016-2023 (USD MILLION)
  • TABLE 6: SERVICES: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 7: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016-2023 (USD MILLION)
  • TABLE 8: PROFESSIONAL SERVICES: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 9: CONSULTING SERVICES MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 10: INTEGRATION SERVICES MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 11: TRAINING AND EDUCATION SERVICES MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 12: SUPPORT AND MAINTENANCE SERVICES MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 13: MANAGED SERVICES MARKET SIZE, BY REGION 2016-2023 (USD MILLION)
  • TABLE 14: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016-2023 (USD MILLION)
  • TABLE 15: ANTI-MONEY LAUNDERING MARKET SIZE, BY REGION 2016-2023 (USD MILLION)
  • TABLE 16: CUSTOMER IDENTITY MANAGEMENT MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 17: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 18: COMPLIANCE MANAGEMENT MARKET SIZE, BY REGION 2016-2023 (USD MILLION)
  • TABLE 19: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016-2023 (USD MILLION)
  • TABLE 20: ON-PREMISES: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 21: CLOUD DEPLOYMENT MODE: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 22: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 23: SMALL AND MEDIUM-SIZED ENTERPRISES: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 24: LARGE ENTERPRISES: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 25: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL, 2016-2023 (USD MILLION)
  • TABLE 26: BANKING, FINANCIAL SERVICES, AND INSURANCE: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 27: GOVERNMENT AND DEFENSE: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 28: IT AND TELECOM: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 29: RETAIL: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 30: HEALTHCARE: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 31: ENERGY AND UTILITIES: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 32: MANUFACTURING: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 33: OTHERS: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 34: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 35: NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2016-2023 (USD MILLION)
  • TABLE 36: NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY SERVICE, 2016-2023 (USD MILLION)
  • TABLE 37: NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016-2023 (USD MILLION)
  • TABLE 38: NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2018-2023 (USD MILLION)
  • TABLE 39: NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016-2023 (USD MILLION)
  • TABLE 40: NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 41: NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL, 2016-2023 (USD MILLION)
  • TABLE 42: NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2016-2023 (USD MILLION)
  • TABLE 43: EUROPE: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2016-2023 (USD MILLION)
  • TABLE 44: EUROPE: TRANSACTION MONITORING MARKET SIZE, BY SERVICE, 2016-2023 (USD MILLION)
  • TABLE 45: EUROPE: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016-2023 (USD MILLION)
  • TABLE 46: EUROPE: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016-2023 (USD MILLION)
  • TABLE 47: EUROPE: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016-2023 (USD MILLION)
  • TABLE 48: EUROPE: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 49: EUROPE: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL, 2016-2023 (USD MILLION)
  • TABLE 50: EUROPE: TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2016-2023 (USD MILLION)
  • TABLE 51: ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2016-2023 (USD MILLION)
  • TABLE 52: ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY SERVICE, 2016-2023 (USD MILLION)
  • TABLE 53: ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016-2023 (USD MILLION)
  • TABLE 54: ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016-2023 (USD MILLION)
  • TABLE 55: ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016-2023 (USD MILLION)
  • TABLE 56: ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 57: ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL, 2016-2023 (USD MILLION)
  • TABLE 58: ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2016-2023 (USD MILLION)
  • TABLE 59: MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2016-2023 (USD MILLION)
  • TABLE 60: MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE, BY SERVICE, 2016-2023 (USD MILLION)
  • TABLE 61: MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016-2023 (USD MILLION)
  • TABLE 62: MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016-2023 (USD MILLION)
  • TABLE 63: MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016-2023 (USD MILLION)
  • TABLE 64: MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 65: MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL, 2016-2023 (USD MILLION)
  • TABLE 66: MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE, BY SUB-REGION, 2016-2023 (USD MILLION)
  • TABLE 67: LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2016-2023 (USD MILLION)
  • TABLE 68: LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY SERVICE, 2016-2023 (USD MILLION)
  • TABLE 69: LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016-2023 (USD MILLION)
  • TABLE 70: LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016-2023 (USD MILLION)
  • TABLE 71: LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016-2023 (USD MILLION)
  • TABLE 72: LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 73: LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL, 2016-2023 (USD MILLION)
  • TABLE 74: LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2016-2023 (USD MILLION)
  • TABLE 75: PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS, 2017-2018
  • TABLE 76: NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS, 2016-2018

LIST OF FIGURES

  • FIGURE 1: TRANSACTION MONITORING MARKET: RESEARCH DESIGN
  • FIGURE 2: TRANSACTION MONITORING MARKET: TOP-DOWN AND BOTTOM-UP APPROACHES
  • FIGURE 3: SERVICES SEGMENT TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 4: NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARE IN 2018
  • FIGURE 5: INCREASING NEED TO COMPLY WITH REGULATIONS DRIVING THE DEMAND FOR TRANSACTION MONITORING SOLUTIONS AND SERVICES ACROSS VERTICALS AND REGIONS
  • FIGURE 6: BANKING, FINANCIAL SERVICES, AND INSURANCE VERTICAL, AND NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARES IN 2018
  • FIGURE 7: BANKING, FINANCIAL SERVICES, AND INSURANCE VERTICAL FOLLOWED BY GOVERNMENT AND DEFENSE VERTICAL TO ACCOUNT FOR THE HIGHEST MARKET SHARES IN 2018
  • FIGURE 8: SOLUTION SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE DURING THE FORECAST PERIOD
  • FIGURE 9: ON-PREMISES SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE IN 2018
  • FIGURE 10: LARGE ENTERPRISES SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE IN 2018
  • FIGURE 11: BANKING, FINANCIAL SERVICES, AND INSURANCE VERTICAL FOLLOWED BY GOVERNMENT AND DEFENSE VERTICAL TO ACCOUNT FOR THE HIGHEST MARKET SHARES IN 2018
  • FIGURE 12: ASIA PACIFIC TO EMERGE AS THE BEST MARKET FOR INVESTMENT IN THE NEXT 5 YEARS
  • FIGURE 13: DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: TRANSACTION MONITORING MARKET
  • FIGURE 14: INCIDENCE OF FINANCIAL CRIME OVER THE LAST 12 MONTHS
  • FIGURE 15: SERVICES SEGMENT TO RECORD A HIGHER GROWTH RATE DURING THE FORECAST PERIOD
  • FIGURE 16: COMPLIANCE MANAGEMENT SEGMENT TO RECORD A HIGHER GROWTH RATE DURING THE FORECAST PERIOD
  • FIGURE 17: CLOUD DEPLOYMENT MODE TO RECORD A HIGHER GROWTH RATE DURING THE FORECAST PERIOD
  • FIGURE 18: SMALL AND MEDIUM-SIZED ENTERPRISES SEGMENT TO RECORD A HIGHER GROWTH RATE DURING THE FORECAST PERIOD
  • FIGURE 19: RETAIL VERTICAL TO RECORD THE HIGHEST GROWTH RATE DURING THE FORECAST PERIOD
  • FIGURE 20: ASIA PACIFIC TO HOLD THE HIGHEST MARKET SHARE DURING THE FORECAST PERIOD
  • FIGURE 21: NORTH AMERICA: TRANSACTION MONITORING MARKET SNAPSHOT
  • FIGURE 22: ASIA PACIFIC: TRANSACTION MONITORING MARKET SNAPSHOT
  • FIGURE 23: KEY DEVELOPMENTS BY THE LEADING PLAYERS IN THE TRANSACTION MONITORING MARKET FOR 2016-2018
  • FIGURE 24: TRANSACTION MONITORING MARKET (GLOBAL) COMPETITIVE LEADERSHIP MAPPING, 2018
  • FIGURE 25: GEOGRAPHIC REVENUE MIX OF THE TOP PLAYERS IN THE TRANSACTION MONITORING MARKET
  • FIGURE 26: FICO: COMPANY SNAPSHOT
  • FIGURE 27: SWOT ANALYSIS: FICO
  • FIGURE 28: BAE SYSTEMS: COMPANY SNAPSHOT
  • FIGURE 29: SWOT ANALYSIS: BAE SYSTEMS
  • FIGURE 30: FISERV: COMPANY SNAPSHOT
  • FIGURE 31: SWOT ANALYSIS: FISERV
  • FIGURE 32: SAS: COMPANY SNAPSHOT
  • FIGURE 33: SWOT ANALYSIS: SAS
  • FIGURE 34: EXPERIAN: COMPANY SNAPSHOT
  • FIGURE 35: SWOT ANALYSIS: EXPERIAN
  • FIGURE 36: NICE: COMPANY SNAPSHOT
  • FIGURE 37: ORACLE: COMPANY SNAPSHOT
  • FIGURE 38: FIS: COMPANY SNAPSHOT
  • FIGURE 39: ACI WORLDWIDE: COMPANY SNAPSHOT
  • FIGURE 40: SOFTWARE AG: COMPANY SNAPSHOT