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市場調查報告書
商品編碼
1538288

交易監控市場報告：2030 年趨勢、預測與競爭分析

Transaction Monitoring Market Report: Trends, Forecast and Competitive Analysis to 2030
出版日期: | 出版商: Lucintel | 英文 150 Pages | 商品交期: 3個工作天內

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簡介目錄

交易監控趨勢和預測

預計到 2030 年，全球交易監控市場將達到 201 億美元，2024 年至 2030 年複合年成長率為 12.4%。該市場的主要促進因素是對 KYC 合規性的日益關注、CTF 和洗錢活動的減少、擴大採用先進分析來提供主動風險警報，以及嚴格監管合規性的需求。全球交易監控市場的未來充滿希望，銀行、金融服務、保險、政府和國防、IT 和通訊、零售、醫療保健、能源和公共事業以及製造市場都有機會。

分部交易監控

該研究包括按部署模式、功能、應用程式、最終用途和區域對全球事務監控的預測。

交易監控市場洞察

Lucintel 預測，反洗錢業務將在預測期內實現最高成長。

在這個市場中，銀行、金融服務和保險預計將經歷最高的成長。

在預測期內，北美仍將是最大的地區。

常問問題

Q1.市場規模為：

A1. 到 2030 年，全球交易監控市場預計將達到 201 億美元。

Q2.市場成長預測是多少：

A2. 預計 2024 年至 2030 年，全球交易監控市場將以 12.4% 的複合年成長率成長。

Q3.影響市場成長的主要促進因素是：

A3. 該市場的主要驅動力是對 KYC 合規性的日益關注、CTF 和洗錢活動的減少、擴大採用高級分析來提供主動風險警報，以及嚴格的監管合規性。

Q4.市場的主要細分市場是：

A4. 交易監控市場的未來充滿希望，銀行、金融服務、保險、政府和國防、IT 和通訊、零售、醫療保健、能源和公共事業以及製造業市場都有機會。

Q5.市場的主要企業是：

A5.交易監控主要企業如下：

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

Q6.未來最大的細分市場是什麼？

A6.Lucintel預測，反洗錢將在預測期間內出現最高成長。

Q7.未來五年預計哪個地區的市場成長最大？

A7. 在預測期內，北美仍將是最大的地區。

Q8. 可以客製化報告嗎？

A8. 是的，Lucintel 提供 10% 的客製化服務，無需額外付費。

目錄

第1章執行摘要

第2章全球交易監控市場：市場動態

  • 簡介、背景、分類
  • 供應鏈
  • 產業促進因素與挑戰

第3章 2018-2030年市場趨勢及預測分析

  • 宏觀經濟趨勢（2018-2023）與預測（2024-2030）
  • 全球交易監控市場趨勢（2018-2023）與預測（2024-2030）
  • 按部署模式分類的全球交易監控市場
    • 本地
    • 雲
  • 按功能分類的全球交易監控市場
    • 案件管理
    • KYC/客戶引導
    • 儀表板和報告
    • 監視清單篩檢
  • 按應用分類的全球交易監控市場
    • 反洗錢措施
    • 客戶身分管理
    • 詐欺檢測與預防
    • 合規管理
    • 其他
  • 按最終用途分類的全球交易監控市場
    • 銀行、金融服務和保險
    • 政府/國防
    • 資訊科技/通訊
    • 零售業
    • 醫療保健
    • 能源/公共事業
    • 製造業
    • 其他

第4章 2018-2030年區域市場趨勢及預測分析

  • 按地區分類的全球交易監控市場
  • 北美交易監控市場
  • 歐洲交易監控市場
  • 亞太交易監控市場
  • 其他區域交易監控市場

第5章 競爭分析

  • 產品系列分析
  • 業務整合
  • 波特五力分析

第6章 成長機會與策略分析

  • 成長機會分析
    • 按部署模式分類的全球交易監控市場成長機會
    • 按功能分類的全球交易監控市場成長機會
    • 按應用分類的全球交易監控市場成長機會
    • 按最終用途分類的全球交易監控市場成長機會
    • 按地區分類的全球交易監控市場成長機會
  • 全球交易監控市場的新興趨勢
  • 戰略分析
    • 新產品開發
    • 全球交易監控市場的容量擴張
    • 全球交易監控市場的合併、收購與合資
    • 認證和許可

第7章主要企業概況

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

Transaction Monitoring Trends and Forecast

The future of the global transaction monitoring market looks promising with opportunities in the banking, financial service, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utility, and manufacturing markets. The global transaction monitoring market is expected to reach an estimated $20.1 billion by 2030 with a CAGR of 12.4% from 2024 to 2030. The major drivers for this market are increasing concern towards KYC compliance and lessen CTF and money laundering activities, rising adoption of advanced analytics to deliver proactive risk alerts, and growing need to adhere to strict regulatory compliances.

A more than 150-page report is developed to help in your business decisions. Sample figures with some insights are shown below.

Transaction Monitoring by Segment

The study includes a forecast for the global transaction monitoring by deployment mode, function, application, end use, and region.

Transaction Monitoring Market by Deployment Mode [Shipment Analysis by Value from 2018 to 2030]:

  • On-Premise
  • Cloud

Transaction Monitoring Market by Function [Shipment Analysis by Value from 2018 to 2030]:

  • Case Management
  • KYC/Customer Onboarding
  • Dashboard & Reporting
  • Watch List Screening

Transaction Monitoring Market by Application [Shipment Analysis by Value from 2018 to 2030]:

  • Anti-Money Laundering
  • Customer Identity Management
  • Fraud Detection & Prevention
  • Compliance Management
  • Others

Transaction Monitoring Market by End Use [Shipment Analysis by Value from 2018 to 2030]:

  • Banking, Financial Services, & Insurance
  • Government and Defense
  • IT and Telecom
  • Retail
  • Healthcare
  • Energy & Utilities
  • Manufacturing
  • Others

Transaction Monitoring Market by Region [Shipment Analysis by Value from 2018 to 2030]:

  • North America
  • Europe
  • Asia Pacific
  • The Rest of the World

List of Transaction Monitoring Companies

Companies in the market compete on the basis of product quality offered. Major players in this market focus on expanding their manufacturing facilities, R&D investments, infrastructural development, and leverage integration opportunities across the value chain. With these strategies transaction monitoring companies cater increasing demand, ensure competitive effectiveness, develop innovative products & technologies, reduce production costs, and expand their customer base. Some of the transaction monitoring companies profiled in this report include-

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

Transaction Monitoring Market Insights

Lucintel forecasts that anti-money laundering is expected to witness the highest growth over the forecast period.

Within this market, banking, financial service, & insurance is expected to witness the highest growth.

North America will remain the largest region over the forecast period.

Features of the Global Transaction Monitoring Market

Market Size Estimates: Transaction monitoring market size estimation in terms of value ($B).

Trend and Forecast Analysis: Market trends (2018 to 2023) and forecast (2024 to 2030) by various segments and regions.

Segmentation Analysis: Transaction monitoring market size by various segments, such as by deployment mode, function, application, end use, and region in terms of value ($B).

Regional Analysis: Transaction monitoring market breakdown by North America, Europe, Asia Pacific, and Rest of the World.

Growth Opportunities: Analysis of growth opportunities in different deployment modes, functions, applications, end uses, and regions for the transaction monitoring market.

Strategic Analysis: This includes M&A, new product development, and competitive landscape of the transaction monitoring market.

Analysis of competitive intensity of the industry based on Porter's Five Forces model.

FAQ

Q1. What is the transaction monitoring market size?

Answer: The global transaction monitoring market is expected to reach an estimated $20.1 billion by 2030.

Q2. What is the growth forecast for transaction monitoring market?

Answer: The global transaction monitoring market is expected to grow with a CAGR of 12.4% from 2024 to 2030.

Q3. What are the major drivers influencing the growth of the transaction monitoring market?

Answer: The major drivers for this market are increasing concern towards KYC compliance and lessen CTF and money laundering activities, rising adoption of advanced analytics to deliver proactive risk alerts, and growing need to adhere to strict regulatory compliances.

Q4. What are the major segments for transaction monitoring market?

Answer: The future of the transaction monitoring market looks promising with opportunities in the banking, financial service, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utility, and manufacturing markets.

Q5. Who are the key transaction monitoring market companies?

Answer: Some of the key transaction monitoring companies are as follows:

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

Q6. Which transaction monitoring market segment will be the largest in future?

Answer: Lucintel forecasts that anti-money laundering is expected to witness the highest growth over the forecast period.

Q7. In transaction monitoring market, which region is expected to be the largest in next 5 years?

Answer: North America will remain the largest region over the forecast period.

Q.8 Do we receive customization in this report?

Answer: Yes, Lucintel provides 10% customization without any additional cost.

This report answers following 11 key questions:

  • Q.1. What are some of the most promising, high-growth opportunities for the transaction monitoring market by deployment mode (on-premise and cloud), function (case management, KYC/customer onboarding, dashboard & reporting, and watch list screening), application (anti-money laundering, customer identity management, fraud detection & prevention, compliance management, and others), end use (banking, financial services, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utilities, manufacturing, and others), and region (North America, Europe, Asia Pacific, and the Rest of the World)?
  • Q.2. Which segments will grow at a faster pace and why?
  • Q.3. Which region will grow at a faster pace and why?
  • Q.4. What are the key factors affecting market dynamics? What are the key challenges and business risks in this market?
  • Q.5. What are the business risks and competitive threats in this market?
  • Q.6. What are the emerging trends in this market and the reasons behind them?
  • Q.7. What are some of the changing demands of customers in the market?
  • Q.8. What are the new developments in the market? Which companies are leading these developments?
  • Q.9. Who are the major players in this market? What strategic initiatives are key players pursuing for business growth?
  • Q.10. What are some of the competing products in this market and how big of a threat do they pose for loss of market share by material or product substitution?
  • Q.11. What M&A activity has occurred in the last 5 years and what has its impact been on the industry?

Table of Contents

1. Executive Summary

2. Global Transaction Monitoring Market : Market Dynamics

  • 2.1: Introduction, Background, and Classifications
  • 2.2: Supply Chain
  • 2.3: Industry Drivers and Challenges

3. Market Trends and Forecast Analysis from 2018 to 2030

  • 3.1. Macroeconomic Trends (2018-2023) and Forecast (2024-2030)
  • 3.2. Global Transaction Monitoring Market Trends (2018-2023) and Forecast (2024-2030)
  • 3.3: Global Transaction Monitoring Market by Deployment Mode
    • 3.3.1: On-Premise
    • 3.3.2: Cloud
  • 3.4: Global Transaction Monitoring Market by Function
    • 3.4.1: Case Management
    • 3.4.2: KYC/Customer Onboarding
    • 3.4.3: Dashboard & Reporting
    • 3.4.4: Watch List Screening
  • 3.5: Global Transaction Monitoring Market by Application
    • 3.5.1: Anti-Money Laundering
    • 3.5.2: Customer Identity Management
    • 3.5.3: Fraud Detection & Prevention
    • 3.5.4: Compliance Management
    • 3.5.5: Others
  • 3.6: Global Transaction Monitoring Market by End Use
    • 3.6.1: Banking, Financial Services, & Insurance
    • 3.6.2: Government and Defense
    • 3.6.3: IT and Telecom
    • 3.6.4: Retail
    • 3.6.5: Healthcare
    • 3.6.6: Energy & Utilities
    • 3.6.7: Manufacturing
    • 3.6.8: Others

4. Market Trends and Forecast Analysis by Region from 2018 to 2030

  • 4.1: Global Transaction Monitoring Market by Region
  • 4.2: North American Transaction Monitoring Market
    • 4.2.1: North American Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
    • 4.2.2: North American Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
  • 4.3: European Transaction Monitoring Market
    • 4.3.1: European Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
    • 4.3.2: European Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
  • 4.4: APAC Transaction Monitoring Market
    • 4.4.1: APAC Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
    • 4.4.2: APAC Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
  • 4.5: ROW Transaction Monitoring Market
    • 4.5.1: ROW Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
    • 4.5.2: ROW Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others

5. Competitor Analysis

  • 5.1: Product Portfolio Analysis
  • 5.2: Operational Integration
  • 5.3: Porter's Five Forces Analysis

6. Growth Opportunities and Strategic Analysis

  • 6.1: Growth Opportunity Analysis
    • 6.1.1: Growth Opportunities for the Global Transaction Monitoring Market by Deployment Mode
    • 6.1.2: Growth Opportunities for the Global Transaction Monitoring Market by Function
    • 6.1.3: Growth Opportunities for the Global Transaction Monitoring Market by Application
    • 6.1.4: Growth Opportunities for the Global Transaction Monitoring Market by End Use
    • 6.1.5: Growth Opportunities for the Global Transaction Monitoring Market by Region
  • 6.2: Emerging Trends in the Global Transaction Monitoring Market
  • 6.3: Strategic Analysis
    • 6.3.1: New Product Development
    • 6.3.2: Capacity Expansion of the Global Transaction Monitoring Market
    • 6.3.3: Mergers, Acquisitions, and Joint Ventures in the Global Transaction Monitoring Market
    • 6.3.4: Certification and Licensing

7. Company Profiles of Leading Players

  • 7.1: NICE
  • 7.2: Oracle
  • 7.3: FICO
  • 7.4: BAE Systems
  • 7.5: Fiserv
  • 7.6: SAS
  • 7.7: Experian
  • 7.8: FIS
  • 7.9: ACI Worldwide
  • 7.10: Refinitiv