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1630313

交易監控系統：市場佔有率分析、產業趨勢/統計、成長預測（2025-2030）

Trade Surveillance Systems - Market Share Analysis, Industry Trends & Statistics, Growth Forecasts (2025 - 2030)
出版日期: | 出版商: Mordor Intelligence | 英文 120 Pages | 商品交期: 2-3個工作天內

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簡介目錄

交易監控系統市場預計在預測期內複合年成長率為 18%。

貿易監控系統-市場-IMG1

主要亮點

  • 推動市場成長的主要因素是全球市場運作和詐欺的增加。這些詐欺和操縱行為對公眾造成了巨大損失。因此，金融機構主動和事後監控交易活動的需要是市場成長的驅動力。此外，強制性監管合規需求的不斷成長也進一步推動了市場的成長。此外，隨著社群媒體使用的擴大，其對世界各地企業的影響也擴大。因此，密切監控與市場趨勢相關的風險的需求增加，進一步刺激市場成長。
  • 例如，去年，印度第一家加密貨幣獨角獸和該國最安全的加密貨幣交易所 CoinDCX 宣布任命 Solidus Labs 為其戰略合規合作夥伴。透過與Solidus 合作，CoinDCX 在其平台上建立了更大的信任和透明度，加強了其作為印度數位資產交易所的領導地位，並保護用戶免受已知的市場濫用行為和許多現在可以保護的新興加密貨幣特定風險的影響。然而，由於交易監控系統基礎設施複雜，缺乏技術專業知識預計將阻礙市場成長。中小企業（尤其是新興經濟體的中小企業）缺乏認知也可能是抑制市場成長的主要因素。
  • 受監管的金融公司正在尋求更複雜的監控解決方案，以有效監控更複雜的結構性產品的交易。此外，各種交易監控提供者正在開發新產品和功能更新，以滿足監管機構和最終用戶的需求。例如，Trillium Labs 去年宣佈為其 Surveyor Trade 監控平台推出最佳執行解決方案模組。 Surveyor 的最佳執行解決方案預計將突出顯示關鍵指標，以有效監控執行品質並為客戶提供易於理解的視覺化效果。此外，您還可以識別價格異常值並深入研究訂單和填充資料。
  • 據 LexisNexis Risk Solutions 稱，COVID-19 大流行給最終用戶帶來了新的挑戰。其中許多公司仍然需要正式的流程來識別和追蹤新出現的威脅。該公司還表示，其技術優先策略可以降低成本並改善整體規業務。

交易監控系統的市場趨勢

雲端基礎的平台預計將顯著成長

  • 由於數位化和易於存取所帶來的便利，雲端基礎的交易活動正在迅速發展。然而，隨著雲端基礎的交易活動的擴大，貿易監控的需求也在增加。由於其優勢，雲端基礎的交易監控系統比本地交易監控系統迅速普及。
  • 合規技術和資料分析公司 SteelEye 去年推出了一套新的通訊合規解決方案，為中小型金融公司提供記錄管理和監控工具。中小型企業可以透過靈活且經濟高效的平台促進通訊資料，從而更好地滿足監管要求。
  • 雲端基礎的平台和解決方案提供擴充性的效能和穩定的環境來開發這些解決方案。此外，人工智慧技術提供了一種標準化、有效的方式來預測所獲取資料的模式、監控交易活動並確保行業合規性。供應商正在採用先進技術來實現先進創新，以實現任務和工作流程自動化，改善法規遵循和風險管理，並提高整體業務效率。
  • 例如，去年，NICE 透過先進的人工智慧、雲端可擴展性和風險檢測覆蓋率改進了其 SURVEIL-X 行為監控解決方案。此外，更好的自然語言處理技術可以實現通訊資料和市場監測資料更快的自動連動，加快貿易重建進程。

預計北美將主導市場

  • 由於該地區已建立交易服務，預計北美將在預測期內主導交易監控系統市場。由於北美是最重要的交易市場，詐欺和操縱的風險很高，因此建立交易監控系統就顯得格外重要。
  • 據美國聯邦貿易委員會稱，去年美國報告了從社交媒體開始的加密貨幣詐騙損失，其中大部分是 2021 年以來的投資詐騙，所有加密貨幣詐騙損失中有 5.75 億美元來自虛假投資機會。任何其他類型的詐騙。
  • 此外，各種規模的企業對雲端基礎的交易監控系統的高採用率以及地方政府的監管預計將進一步促進市場成長。此外，北美總是最早採用新技術，這推動了交易監控系統市場的成長。
  • 例如，去年，IBM 的合作夥伴生態系統透過 IBM Cloud Satellite 向任何環境提供了混合雲端服務。它使組織能夠跨本地、公有雲和邊緣部署和運行託管即服務應用程式。該平台在任何工作負載運行的環境中擴展了 IBM Cloud 的安全性和開放式架構，有助於解決跨多個領域操作的挑戰並支援客戶的合規性需求。
  • 此外，根據最近的一篇報導，納斯達克正在測試人工智慧監控系統，以監控美國股市是否出現新的匯率操縱案例。該系統基於機器學習通訊協定來發現異常交易模式並向交易所工作人員發送警報。這使得工作人員能夠調查情況並可能刪除詐欺的庫存訂單。

交易監控系統產業概況

由於全球範圍內擴大採用解決方案，交易監控系統市場的競爭格局正在走向碎片化。然而，由於市場仍在發展，市場相關人員關注的是持續的技術創新。公司正在設計創新和技術整合的解決方案，以獲得超越競爭對手的優勢。此外，許多新興企業已經進入市場，並正在資金籌措和投資，以順利佔據市場的最大佔有率。

  • 2022 年 9 月：NICE（納斯達克股票代碼：NICE）旗下公司 NICE Actimize 宣布推出Compliancentral，雲端基礎的端到端通訊監控和交易合規平台。 NICE Actimize 的Compliancentral 協助買方、賣方、線上交易平台、保險和財富管理公司了解和分析所有類型的員工溝通、交易和行為，以發現隱藏的行為風險。
  • 2022年7月，策略產業的高價值企業AI SaaS供應商SymphonyAI宣布收購BAE Systems旗下金融犯罪偵測領導者NetReveal。此次收購是Symphony AI金融垂直擴大策略的重要一步。此外，該公司將於 2021 年底開發並推出 SymphonyAI Sensa Sensa 平台，為金融犯罪檢測帶來基於人工智慧的分析和見解。 NetReveal 是 SymphonyAI 金融業務的成員，繼續使用 Sensa AI 技術提供突破性創新和強大的新產品，以更好地發現異常活動、減少誤報並控制成本。
  • 2022 年 3 月，e-Flow World 和 GRSS 加強了合作，提供託管監控解決方案。 eFlow 表示，eFlow 和 GRSS 的夥伴關係建立在有效合規性的基礎上，這種合規性源自於強大的技術和現實知識的結合。

此外，GRSS 還提供經驗豐富的合規和交易監控專家，他們分析公司監控系統的產出並向合規負責人提供可操作的報告。 Eflo 的 TZ 系統於 2004 年首次推出，近 20 年來一直幫助合規專業人士進行徹底的市場濫用監控。同時，eflow 表示，新的夥伴關係關係使其市場濫用服務比以往任何時候都更加重要。

其他好處

  • Excel 格式的市場預測 (ME) 表
  • 3 個月的分析師支持

目錄

第1章簡介

  • 研究假設和市場定義
  • 調查範圍

第2章調查方法

第3章執行摘要

第4章市場洞察

  • 市場概況
  • 產業吸引力－波特五力分析
    • 供應商的議價能力
    • 買方議價能力
    • 新進入者的威脅
    • 替代品的威脅
    • 競爭公司之間的敵對關係
  • 產業價值鏈分析
  • COVID-19 市場影響評估

第5章市場動態

  • 市場促進因素
    • 市場監管和監管合規性的需求不斷增加
    • 使用進階分析、人工智慧、機器學習等進行複雜的交易監控。
  • 市場挑戰
    • 複雜的基礎設施和詐欺的動態性質

第6章 市場細分

  • 按成分
    • 解決方案
    • 服務
  • 按發展
    • 本地
    • 在雲端
  • 按地區
    • 北美洲
      • 美國
      • 加拿大
    • 歐洲
      • 英國
      • 德國
      • 義大利
      • 法國
      • 俄羅斯
      • 其他歐洲國家
    • 亞太地區
      • 中國
      • 印度
      • 日本
      • 韓國
      • 澳洲和紐西蘭
      • 其他亞太地區
    • 拉丁美洲
      • 巴西
      • 墨西哥
      • 其他拉丁美洲
    • 中東/非洲

第7章 供應商市場佔有率

第8章 競爭格局

  • 公司簡介
    • Software AG
    • Nice Ltd.
    • BAE Systems, Inc.
    • eFlow Ltd.
    • Fidelity National Information Services, Inc.
    • Nasdaq, Inc.
    • SIA SPA
    • Aquis Technologies
    • B-Next Group
    • ACA Compliance Group Holdings, LLC
    • Trillium Management LLC

第9章投資分析

第10章市場的未來

簡介目錄
Product Code: 67350

The Trade Surveillance Systems Market is expected to register a CAGR of 18% during the forecast period.

Trade Surveillance Systems - Market - IMG1

Key Highlights

  • The primary factor driving market growth is the increasing instances of market manipulation and fraud worldwide. These frauds and manipulations incur enormous losses for the overall public. Hence, the need for financial institutions to pre- and post-monitor trading activities is driving market growth. Also, the increasing demand for mandatory regulatory compliance further augments market growth. Furthermore, as social media usage grows, so does its impact on businesses worldwide. As a result, the need for careful monitoring of the risks involved in market trends is increasing, further stimulating market growth.
  • For instance, the previous year, CoinDCX, India's first crypto unicorn and the country's safest crypto exchange, announced it had appointed Solidus Labs as a strategic compliance partner. Partnering with Solidus enabled CoinDCX to forge greater trust and transparency on its platform, cement its leadership as India's digital asset exchange, and protect its users from known market abuse and many emerging crypto-specific risks. However, market growth is expected to be hampered by a lack of technical expertise due to the complex infrastructure of trade surveillance systems. Lack of awareness, especially among small and medium-sized businesses (SMEs) in developing economies, is likely to be another major factor that slows the growth of the market.
  • Regulated financial companies demand more sophisticated surveillance solutions to monitor the trades of more complex structured product offerings effectively. Furthermore, various trade surveillance providers are developing new products and feature updates to fulfill regulatory and end-user needs. For instance, last year, Trillium Labs announced its "best execution solution module" for its "surveyor's trade surveillance platform." Surveyor's best execution solution is expected to offer customers easy-to-understand visualizations, highlighting key metrics to monitor execution quality effectively. Additionally, it could identify pricing outliers and further drill down into order and execution data.
  • According to LexisNexis Risk Solutions, the COVID-19 pandemic created new challenges for end users, as most of these firms still need a formal process for identifying and tracking emerging threats. The company also said that a strategy that puts technology first can lower costs and improve operations across the compliance spectrum.

Trade Surveillance Systems Market Trends

Cloud-based Platforms Expected to Grow Significantly

  • Cloud-based trading activities are rapidly evolving due to the convenience afforded by digitalization and ease of access. However, as cloud-based trading activities expand, the need for trading surveillance grows. Because of their advantages, cloud-based trade surveillance systems are rapidly gaining traction over on-premise trade surveillance systems.
  • SteelEye, a compliance technology, and data analytics firm, launched a new suite of communication compliance solutions in the previous year to provide smaller financial firms with access to record-keeping and oversight tools. SMBs can better meet regulatory requirements by facilitating communication data through a flexible and cost-effective platform.
  • Cloud-based platforms or solutions provide highly scalable performance and a stable environment for developing these solutions. Furthermore, AI technology predicts patterns in captured data, allowing for a standardized and efficient method of monitoring trade activities and ensuring industry compliance.Vendors are embracing sophisticated technology innovations powered by advanced technologies to automate tasks and workflows, improve regulatory compliance and risk management, and improve overall operational efficiency.
  • NICE, for example, improved its SURVEIL-X conduct surveillance solution last year with advanced AI, cloud scalability, and risk detection coverage. Also, better NLP techniques make it possible to automatically link communications and market surveillance data faster, which speeds up the trade reconstruction process.

North America is Expected to Dominate the Market

  • North America is expected to dominate the trade surveillance system market in the forecast period, owing to the well-established trading services in the region. With the most important trading market in North America, there is a high risk of fraud and manipulation, which makes it even more important to set up a trade surveillance system.
  • According to the Federal Trade Commission, in the previous year, the United States reported crypto fraud losses that began on social media, the majority of which were investment scams since 2021, with USD 575 million of all crypto fraud losses involving bogus investment opportunities, far outnumbering any other type of fraud.
  • Also, the high adoption of cloud-based trade surveillance systems by enterprises of all sizes and the regulations imposed by the regional governments are expected to augment market growth further. North America has also always been the first to adopt new technologies, which has helped the market for trade surveillance systems grow.
  • For instance, in the previous year, IBM's partner ecosystem brought hybrid cloud services to any environment with IBM Cloud Satellite. It will enable the organization to deploy and run managed-as-a service applications across on-premises, public clouds, and at the edge. The platform extends the security and open architecture of IBM Cloud in any environment where workloads run to help clients address their challenges when operating across multiple domains and support clients' compliance readiness needs.
  • Furthermore, according to a recent article, Nasdaq is testing an artificial intelligence surveillance system to monitor its United States stock market for new instances of exchange manipulation. The system will find unusual trading patterns and send an alert to exchange staff based on a machine-learned protocol. This will allow staff to look into the situation and, in some cases, remove fraudulent equity orders.

Trade Surveillance Systems Industry Overview

The competitive landscape of the trade surveillance systems market is moving towards fragmentation due to the increasing adoption of the solution worldwide. However, the market players see continuous innovation since the market is still developing. They are designing innovative and technologically integrated solutions to stay ahead of their competitors. Also, many startup companies are raising funds and investing in them to enter the market and attract maximum market share smoothly.

  • September 2022: NICE Actimize, a NICE (NASDAQ: NICE) business, announced the launch of Compliancentral, a cloud-based, end-to-end communications monitoring and trade compliance platform for financial services firms. Compliancentral from NICE Actimize helps buy-side, sell-side, online trading platforms, insurance, and wealth management firms capture and analyze all types of employee communications, trades, and behaviors to find hidden conduct risk.
  • In July 2022, SymphonyAI, a provider of high-value enterprise AI SaaS for strategic industries, announced that it had acquired BAE Systems' financial crime detection leader NetReveal. This acquisition is a significant step forward in SymphonyAI's financial vertical expansion strategy. Furthermore, the SymphonyAI Sensa Sensa platform was developed and launched by the company in late 2021, bringing AI-based analytics and insights to financial crime detection. NetReveal, a member of SymphonyAI's financial vertical, continues to use Sensa AI technology to deliver transformative innovations and powerful new products that better uncover anomalous activity, reduce false positives, and control costs.
  • In March 2022, eFLOW Global and GRSS strengthened their collaboration to provide a managed surveillance solution. According to eFlow, the partnership between eFlow and GRSS is built on effective compliance, which comes from combining powerful technology with real-world knowledge.

Moreover, GRSS provides experienced compliance and trade monitoring specialists who analyze the output of a company's surveillance systems and present actionable reports to the compliance officer. For nearly two decades, eflow's TZ system, which debuted in 2004, has assisted compliance professionals in providing intense market abuse surveillance. On the other hand, eflow said that its market abuse services are more important than ever with this new partnership.

Additional Benefits:

  • The market estimate (ME) sheet in Excel format
  • 3 months of analyst support

TABLE OF CONTENTS

1 INTRODUCTION

  • 1.1 Study Assumptions and Market Definition
  • 1.2 Scope of the Study

2 RESEARCH METHODOLOGY

3 EXECUTIVE SUMMARY

4 MARKET INSIGHTS

  • 4.1 Market Overview
  • 4.2 Industry Attractiveness - Porters Five Forces Analysis
    • 4.2.1 Bargaining Power of Suppliers
    • 4.2.2 Bargaining Power of Buyers
    • 4.2.3 Threat of New Entrants
    • 4.2.4 Threat of Substitutes
    • 4.2.5 Intensity of Competitive Rivalry
  • 4.3 Industry Value Chain Analysis
  • 4.4 Assessment of Impact of COVID-19 on the Market

5 MARKET DYNAMICS

  • 5.1 Market Drivers
    • 5.1.1 Increasing Need for Market Surveillance and growing regulatory compliance
    • 5.1.2 Growing Sophistication of Trade Surveillance via Advanced Analytics, AI, ML, etc.
  • 5.2 Market Challenges
    • 5.2.1 Complex Infrastructure and Dynamic Nature of the Frauds

6 MARKET SEGMENTATION

  • 6.1 By Component
    • 6.1.1 Solutions
    • 6.1.2 Services
  • 6.2 By Deployment
    • 6.2.1 On-Premise
    • 6.2.2 On-Cloud
  • 6.3 By Geography
    • 6.3.1 North America
      • 6.3.1.1 United States
      • 6.3.1.2 Canada
    • 6.3.2 Europe
      • 6.3.2.1 United Kingdom
      • 6.3.2.2 Germany
      • 6.3.2.3 Italy
      • 6.3.2.4 France
      • 6.3.2.5 Russia
      • 6.3.2.6 Rest of Europe
    • 6.3.3 Asia-Pacific
      • 6.3.3.1 China
      • 6.3.3.2 India
      • 6.3.3.3 Japan
      • 6.3.3.4 South Korea
      • 6.3.3.5 Australia and New Zealand
      • 6.3.3.6 Rest of Asia Pacific
    • 6.3.4 Latin America
      • 6.3.4.1 Brazil
      • 6.3.4.2 Mexico
      • 6.3.4.3 Rest of Latin America
    • 6.3.5 Middle East and Africa

7 VENDOR MARKET SHARE

8 COMPETITIVE LANDSCAPE

  • 8.1 Company Profiles
    • 8.1.1 Software AG
    • 8.1.2 Nice Ltd.
    • 8.1.3 BAE Systems, Inc.
    • 8.1.4 eFlow Ltd.
    • 8.1.5 Fidelity National Information Services, Inc.
    • 8.1.6 Nasdaq, Inc.
    • 8.1.7 SIA S.P.A.
    • 8.1.8 Aquis Technologies
    • 8.1.9 B-Next Group
    • 8.1.10 ACA Compliance Group Holdings, LLC
    • 8.1.11 Trillium Management LLC

9 INVESTMENT ANALYSIS

10 FUTURE OF THE MARKET