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市場調查報告書
商品編碼
1485229

2024 年交易監控全球市場報告

Transaction Monitoring Global Market Report 2024
出版日期: | 出版商: The Business Research Company | 英文 175 Pages | 商品交期: 2-10個工作天內

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簡介目錄

交易監控市場規模預計在未來幾年將快速成長。 2028年，這一數字將以16.5%的複合年成長率成長至314億美元。預測期內的預期成長是由多種因素推動的，包括數位交易的普及、加密貨幣和區塊鏈交易的興起、金融網路威脅的日益複雜、交易監控系統的採用增加以及網路購物的需求不斷成長。在此期間預計的主要趨勢包括交易監控系統的採用、先進技術的整合、結合人工智慧和機器學習的交易監控解決方案的進步，以及用於直覺交易分析的資料視覺化工具的整合和擴展，這包括採用擴充性。

加密貨幣和區塊鏈交易的激增將推動交易監控市場的顯著成長。加密貨幣是一種使用密碼學來確保安全並獨立於中央機構運作的數位貨幣或虛擬貨幣，並且正在受到關注。由於去中心化、金融包容性、安全性、透明度和機構接受度等因素，涉及加密貨幣在區塊鏈網路內移動的區塊鏈交易的需求不斷增加。加密貨幣和區塊鏈中的交易監控涉及追蹤和分析金融活動，以識別和防止詐騙、洗錢和非法貿易，從而確保監管合規性並加強安全措施。例如，根據國際貨幣基金組織2023 年8 月的報告，從2020 年第二季到2021 年第二季度，加密貨幣交易所的機構交易量從約250 億美元增加到超過4,500 億美元，大幅躍升超過1700%。這一顯著成長證實了加密貨幣和區塊鏈交易在推動交易監控市場擴張方面發揮關鍵作用。

主要企業正在利用軟體即服務 (SaaS) 平台等先進的解決方案。這些平台可實現即時交易監控，並促進快速偵測和回應異常，以增強安全性和合規性。例如，總部位於愛爾蘭的 SaaS 公司 Fenergo Ltd. 專門從事金融科技解決方案，於 2023 年 6 月推出了 KYC 和交易合規解決方案。該解決方案提供即時客戶情報和持續監控功能，利用身份驗證和交易追蹤來識別洗錢等可疑活動並遵守洗錢防制法規。其智慧技術簡化了貿易分析，整合了各種來源的資料，並最大限度地減少了誤報。

目錄

第1章執行摘要

第2章 市場特點

第3章 市場趨勢與策略

第4章宏觀經濟情景

  • 高通膨對市場的影響
  • 烏克蘭與俄羅斯戰爭對市場的影響
  • COVID-19 對市場的影響

第5章世界市場規模與成長

  • 全球交易監控市場：促進因素與限制因素
    • 市場促進因素
    • 市場限制因素
  • 全球交易監控市場表現：規模與成長，2018-2023
  • 全球交易監控市場預測：規模與成長，2023-2028 年、2033 年

第6章 市場細分

  • 全球交易監控市場：按組成部分、實際和預測，2018-2023、2023-2028、2033
  • 解決方案
  • 服務
  • 全球交易監控市場：依部署、效能和預測分類，2018-2023、2023-2028、2033
  • 本地
  • 雲
  • 全球交易監控市場：依組織規模分類的績效與預測，2018-2023、2023-2028、2033
  • 中小企業
  • 主要企業
  • 全球交易監控市場：依應用領域分類的表現與預測，2018-2023、2023-2028、2033
  • 反洗錢措施
  • 客戶身分管理
  • 詐欺檢測與預防
  • 合規管理
  • 全球交易監控市場：按產業、績效和預測，2018-2023、2023-2028、2033
  • 銀行、金融服務和保險
  • 政府和國防
  • 資訊科技 (IT)/通訊
  • 零售
  • 衛生保健
  • 能源/公共工程
  • 製造業
  • 其他行業

第 7 章 區域/國家分析

  • 全球交易監控市場：按地區、實際和預測，2018-2023、2023-2028、2033
  • 全球交易監控市場：按國家、實際和預測，2018-2023、2023-2028、2033

第8章亞太市場

第9章 中國市場

第10章 印度市場

第11章 日本市場

第12章 澳洲市場

第13章 印尼市場

第14章 韓國市場

第15章 西歐市場

第16章英國市場

第17章 德國市場

第18章 法國市場

第19章 義大利市場

第20章 西班牙市場

第21章 東歐市場

第22章 俄羅斯市場

第23章 北美市場

第24章美國市場

第25章加拿大市場

第26章 南美洲市場

第27章 巴西市場

第28章 中東市場

第29章 非洲市場

第30章 競爭格局及公司概況

  • 交易監控市場：競爭格局
  • 交易監控市場：公司簡介
    • International Business Machines Corporation
    • Oracle Corporation
    • BAE Systems PLC
    • Fiserv Inc.
    • Fidelity National Information Services Inc.

第31章 其他大型創新企業

  • Thomson Reuters Corporation
  • Refinitiv Limited
  • Experian Information Solutions Inc.
  • SAS Institute Inc.
  • NICE Systems Ltd.
  • ACI Worldwide Inc.
  • Fair Isaac Corporation
  • Protiviti Inc.
  • Software AG
  • CaseWare International Inc.
  • EastNets
  • Jumio Corporation
  • Bottomline Technologies Inc.
  • Acuant Inc.
  • ACTICO GmbH

第32章競爭基準化分析

第 33 章. 競爭對手儀表板

第34章 重大併購

第35章前瞻性與潛力分析

第36章附錄

簡介目錄
Product Code: r17456

Transaction monitoring refers to the systematic observation and analysis of financial transactions to identify and flag any suspicious activities that may indicate potential money laundering, fraud, or other illicit behaviors within a system or organization. This process involves the continuous monitoring of transactions in real-time or retrospectively, leveraging various techniques and algorithms to detect anomalies or patterns indicative of fraudulent behavior. Transaction monitoring is essential for organizations to comply with regulatory requirements, mitigate financial risks, and safeguard their reputation and assets.

The primary components of transaction monitoring encompass both solutions and services. Transaction monitoring solutions are software tools designed to aid organizations in the detection and prevention of fraudulent activities within financial transactions. These solutions can be deployed either on-premises or in the cloud, catering to organizations of varying sizes, including small and medium-sized enterprises (SMEs) and large corporations. They serve multiple applications, including anti-money laundering, customer identity management, fraud detection and prevention, and compliance management, across diverse industries such as banking, financial services, and insurance, government and defense, information technology (IT) and telecommunications, retail, healthcare, energy and utilities, manufacturing, among others. Additionally, transaction monitoring services complement these solutions by providing expert assistance in the setup, configuration, and ongoing management of transaction monitoring processes, ensuring optimal performance and adherence to regulatory standards.

The transaction monitoring market research report is one of a series of new reports from The Business Research Company that provides transaction monitoring market statistics, including transaction monitoring industry global market size, regional shares, competitors with a transaction monitoring market share, detailed transaction monitoring market segments, market trends and opportunities, and any further data you may need to thrive in the transaction monitoring industry. This transaction monitoring market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future scenario of the industry.

The transaction monitoring market size has grown rapidly in recent years. It will grow from $14.75 billion in 2023 to $17.14 billion in 2024 at a compound annual growth rate (CAGR) of 16.2%. The growth observed in the historic period can be attributed to several factors, including the increasing utilization of online payment methods, the surge in e-commerce transactions, the convenience and security offered by digital transactions, the rise in the number of banking transactions, and the availability of online banking facilities. Additionally, there has been a growing need for real-time detection of suspicious activities, driving the adoption of transaction monitoring solutions to mitigate financial risks and ensure compliance with regulatory requirements.

The transaction monitoring market size is expected to see rapid growth in the next few years. It will grow to $31.40 billion in 2028 at a compound annual growth rate (CAGR) of 16.5%. The anticipated growth in the forecast period can be attributed to several factors, including the increasing prevalence of digital transactions, the rise of cryptocurrencies and blockchain transactions, the growing sophistication of financial cyber threats, the increase in the deployment of transaction monitoring systems, and the growing demand for online shopping. Major trends expected in this period include the adoption of transaction monitoring systems, the integration of advanced technologies, the advancement in transaction monitoring solutions incorporating AI and ML, the integration of data visualization tools for intuitive transaction analysis, and the adoption of cloud-based transaction monitoring solutions for scalability.

The surge in cryptocurrencies and blockchain transactions is poised to propel substantial growth within the transaction monitoring market. Cryptocurrencies, which are digital or virtual currencies utilizing cryptography for security and operating independently of central authorities, have gained prominence. Blockchain transactions, involving the transfer of cryptocurrency within the blockchain network, are witnessing increased demand due to factors such as decentralization, financial inclusion, security, transparency, and institutional acceptance. Transaction monitoring in cryptocurrencies and blockchain involves tracking and analyzing financial activities to identify and prevent fraud, money laundering, and illicit transactions, thereby ensuring regulatory compliance and bolstering security measures. For instance, as reported by the International Monetary Fund in August 2023, institutional investors' trading volume on crypto exchanges experienced a remarkable surge of over 1700% from approximately $25 billion to over $450 billion between the second quarters of 2020 and 2021. This significant uptick underscores the pivotal role of cryptocurrencies and blockchain transactions in driving the expansion of the transaction monitoring market.

Major companies are leveraging advanced solutions such as software-as-a-service (SaaS) platforms. These platforms enable real-time transaction monitoring, facilitating swift detection and response to anomalies for enhanced security and compliance. For example, Fenergo Ltd., an Ireland-based SaaS company specializing in financial technology solutions, introduced a KYC and transaction compliance solution in June 2023. This solution provides real-time customer intelligence and continuous monitoring capabilities, leveraging identity verification and transaction tracking to identify suspicious behavior such as money laundering and adhere to anti-money laundering regulations. Its smart technology streamlines transaction analysis, consolidates data from various sources, and minimizes false positives.

In April 2022, Fenergo Ltd. further bolstered its position in the transaction monitoring market by acquiring Sentinels, a Netherlands-based AI-powered transaction monitoring company. This strategic acquisition enhances Fenergo's suite of offerings, enabling end-to-end Software as a Service (SaaS)-based client lifecycle management (CLM) with advanced transaction monitoring capabilities, solidifying its standing as a leader in the financial technology sector.

Major companies operating in the transaction monitoring market are International Business Machines Corporation, Oracle Corporation, BAE Systems PLC, Fiserv Inc., Fidelity National Information Services Inc., Thomson Reuters Corporation, Refinitiv Limited, Experian Information Solutions Inc., SAS Institute Inc., NICE Systems Ltd., ACI Worldwide Inc., Fair Isaac Corporation, Protiviti Inc., Software AG, CaseWare International Inc., EastNets, Jumio Corporation, Bottomline Technologies Inc., Acuant Inc., ACTICO GmbH, ComplyAdvantage Ltd., Infrasoft Technologies Limited, Beam Solutions Inc., ComplianceWise B.V., Complyadvantage

North America was the largest region in the transaction monitoring market in 2023. Asia-Pacific is expected to be the fastest-growing region in the forecast period. The regions covered in the transaction monitoring market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East and Africa.

The countries covered in the transaction monitoring market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Canada, Italy, Spain.

The transaction monitoring market includes revenues earned by entities by real-time monitoring, alert generation, rule-based monitoring, and pattern recognition. The market value includes the value of related goods sold by the service provider or included within the service offering. Only goods and services traded between entities or sold to end consumers are included.

The market value is defined as the revenues that enterprises gain from the sale of goods and/or services within the specified market and geography through sales, grants, or donations in terms of the currency (in USD, unless otherwise specified).

The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.

  • Including: 1) By Component: Solution; Services
  • 2) By Deployment: On-Premise; Cloud
  • 3) By Organization Size: Small And Medium-Sized Enterprises (SMEs); Large Companies
  • 4) By Application Area: Anti-Money Laundering; Customer Identity Management; Fraud Detection And Prevention; Compliance Management
  • 5) By Verticals: Banking, Financial Services, And Insurance; Government And Defense; Information Technology (IT) And Telecommunications; Retail; Healthcare; Energy And Utilities; Manufacturing
  • Covering: International Business Machines Corporation; Oracle Corporation; BAE Systems PLC; Fiserv Inc.; Fidelity National Information Services Inc.

Table of Contents

1. Executive Summary

2. Transaction Monitoring Market Characteristics

3. Transaction Monitoring Market Trends And Strategies

4. Transaction Monitoring Market - Macro Economic Scenario

  • 4.1. Impact Of High Inflation On The Market
  • 4.2. Ukraine-Russia War Impact On The Market
  • 4.3. COVID-19 Impact On The Market

5. Global Transaction Monitoring Market Size and Growth

  • 5.1. Global Transaction Monitoring Market Drivers and Restraints
    • 5.1.1. Drivers Of The Market
    • 5.1.2. Restraints Of The Market
  • 5.2. Global Transaction Monitoring Historic Market Size and Growth, 2018 - 2023, Value ($ Billion)
  • 5.3. Global Transaction Monitoring Forecast Market Size and Growth, 2023 - 2028, 2033F, Value ($ Billion)

6. Transaction Monitoring Market Segmentation

  • 6.1. Global Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Solution
  • Services
  • 6.2. Global Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • On-Premise
  • Cloud
  • 6.3. Global Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Small And Medium-Sized Enterprises (SMEs)
  • Large Companies
  • 6.4. Global Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Anti-Money Laundering
  • Customer Identity Management
  • Fraud Detection And Prevention
  • Compliance Management
  • 6.5. Global Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Banking, Financial Services, And Insurance
  • Government And Defense
  • Information Technology (IT) And Telecommunications
  • Retail
  • Healthcare
  • Energy And Utilities
  • Manufacturing
  • Other Verticals

7. Transaction Monitoring Market Regional And Country Analysis

  • 7.1. Global Transaction Monitoring Market, Split By Region, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 7.2. Global Transaction Monitoring Market, Split By Country, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

8. Asia-Pacific Transaction Monitoring Market

  • 8.1. Asia-Pacific Transaction Monitoring Market Overview
  • Region Information, Impact Of COVID-19, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
  • 8.2. Asia-Pacific Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 8.3. Asia-Pacific Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 8.4. Asia-Pacific Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

9. China Transaction Monitoring Market

  • 9.1. China Transaction Monitoring Market Overview
  • 9.2. China Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F,$ Billion
  • 9.3. China Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F,$ Billion
  • 9.4. China Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F,$ Billion

10. India Transaction Monitoring Market

  • 10.1. India Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 10.2. India Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 10.3. India Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

11. Japan Transaction Monitoring Market

  • 11.1. Japan Transaction Monitoring Market Overview
  • 11.2. Japan Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 11.3. Japan Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 11.4. Japan Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

12. Australia Transaction Monitoring Market

  • 12.1. Australia Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 12.2. Australia Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 12.3. Australia Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

13. Indonesia Transaction Monitoring Market

  • 13.1. Indonesia Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 13.2. Indonesia Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 13.3. Indonesia Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

14. South Korea Transaction Monitoring Market

  • 14.1. South Korea Transaction Monitoring Market Overview
  • 14.2. South Korea Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 14.3. South Korea Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 14.4. South Korea Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

15. Western Europe Transaction Monitoring Market

  • 15.1. Western Europe Transaction Monitoring Market Overview
  • 15.2. Western Europe Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 15.3. Western Europe Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 15.4. Western Europe Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

16. UK Transaction Monitoring Market

  • 16.1. UK Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 16.2. UK Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 16.3. UK Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

17. Germany Transaction Monitoring Market

  • 17.1. Germany Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 17.2. Germany Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 17.3. Germany Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

18. France Transaction Monitoring Market

  • 18.1. France Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 18.2. France Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 18.3. France Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

19. Italy Transaction Monitoring Market

  • 19.1. Italy Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 19.2. Italy Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 19.3. Italy Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

20. Spain Transaction Monitoring Market

  • 20.1. Spain Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 20.2. Spain Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 20.3. Spain Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

21. Eastern Europe Transaction Monitoring Market

  • 21.1. Eastern Europe Transaction Monitoring Market Overview
  • 21.2. Eastern Europe Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 21.3. Eastern Europe Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 21.4. Eastern Europe Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

22. Russia Transaction Monitoring Market

  • 22.1. Russia Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 22.2. Russia Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 22.3. Russia Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

23. North America Transaction Monitoring Market

  • 23.1. North America Transaction Monitoring Market Overview
  • 23.2. North America Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 23.3. North America Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 23.4. North America Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

24. USA Transaction Monitoring Market

  • 24.1. USA Transaction Monitoring Market Overview
  • 24.2. USA Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 24.3. USA Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 24.4. USA Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

25. Canada Transaction Monitoring Market

  • 25.1. Canada Transaction Monitoring Market Overview
  • 25.2. Canada Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 25.3. Canada Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 25.4. Canada Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

26. South America Transaction Monitoring Market

  • 26.1. South America Transaction Monitoring Market Overview
  • 26.2. South America Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 26.3. South America Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 26.4. South America Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

27. Brazil Transaction Monitoring Market

  • 27.1. Brazil Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 27.2. Brazil Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 27.3. Brazil Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

28. Middle East Transaction Monitoring Market

  • 28.1. Middle East Transaction Monitoring Market Overview
  • 28.2. Middle East Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 28.3. Middle East Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 28.4. Middle East Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

29. Africa Transaction Monitoring Market

  • 29.1. Africa Transaction Monitoring Market Overview
  • 29.2. Africa Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 29.3. Africa Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • 29.4. Africa Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion

30. Transaction Monitoring Market Competitive Landscape And Company Profiles

  • 30.1. Transaction Monitoring Market Competitive Landscape
  • 30.2. Transaction Monitoring Market Company Profiles
    • 30.2.1. International Business Machines Corporation
      • 30.2.1.1. Overview
      • 30.2.1.2. Products and Services
      • 30.2.1.3. Strategy
      • 30.2.1.4. Financial Performance
    • 30.2.2. Oracle Corporation
      • 30.2.2.1. Overview
      • 30.2.2.2. Products and Services
      • 30.2.2.3. Strategy
      • 30.2.2.4. Financial Performance
    • 30.2.3. BAE Systems PLC
      • 30.2.3.1. Overview
      • 30.2.3.2. Products and Services
      • 30.2.3.3. Strategy
      • 30.2.3.4. Financial Performance
    • 30.2.4. Fiserv Inc.
      • 30.2.4.1. Overview
      • 30.2.4.2. Products and Services
      • 30.2.4.3. Strategy
      • 30.2.4.4. Financial Performance
    • 30.2.5. Fidelity National Information Services Inc.
      • 30.2.5.1. Overview
      • 30.2.5.2. Products and Services
      • 30.2.5.3. Strategy
      • 30.2.5.4. Financial Performance

31. Transaction Monitoring Market Other Major And Innovative Companies

  • 31.1. Thomson Reuters Corporation
  • 31.2. Refinitiv Limited
  • 31.3. Experian Information Solutions Inc.
  • 31.4. SAS Institute Inc.
  • 31.5. NICE Systems Ltd.
  • 31.6. ACI Worldwide Inc.
  • 31.7. Fair Isaac Corporation
  • 31.8. Protiviti Inc.
  • 31.9. Software AG
  • 31.10. CaseWare International Inc.
  • 31.11. EastNets
  • 31.12. Jumio Corporation
  • 31.13. Bottomline Technologies Inc.
  • 31.14. Acuant Inc.
  • 31.15. ACTICO GmbH

32. Global Transaction Monitoring Market Competitive Benchmarking

33. Global Transaction Monitoring Market Competitive Dashboard

34. Key Mergers And Acquisitions In The Transaction Monitoring Market

35. Transaction Monitoring Market Future Outlook and Potential Analysis

  • 35.1 Transaction Monitoring Market In 2028 - Countries Offering Most New Opportunities
  • 35.2 Transaction Monitoring Market In 2028 - Segments Offering Most New Opportunities
  • 35.3 Transaction Monitoring Market In 2028 - Growth Strategies
    • 35.3.1 Market Trend Based Strategies
    • 35.3.2 Competitor Strategies

36. Appendix

  • 36.1. Abbreviations
  • 36.2. Currencies
  • 36.3. Historic And Forecast Inflation Rates
  • 36.4. Research Inquiries
  • 36.5. The Business Research Company
  • 36.6. Copyright And Disclaimer