查看购物车
  • Traditional Chinese
  • English
  • Japanese
  • Korean
封面
市场调查报告书
商品编码
1538288

交易监控市场报告：2030 年趋势、预测与竞争分析

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个工作天内

价格

※ 本网页内容可能与最新版本有所差异。详细情况请与我们联繫。

简介目录

交易监控趋势和预测

预计到 2030 年，全球交易监控市场将达到 201 亿美元，2024 年至 2030 年复合年增长率为 12.4%。该市场的主要驱动因素是对 KYC 合规性的日益关注、CTF 和洗钱活动的减少、越来越多地采用先进分析来提供主动风险警报，以及严格监管合规性的需求。全球交易监控市场的未来充满希望，银行、金融服务、保险、政府和国防、IT 和通讯、零售、医疗保健、能源和公共事业以及製造市场都有机会。

分部交易监控

该研究包括按部署模式、功能、应用程式、最终用途和区域对全球事务监控的预测。

交易监控市场洞察

Lucintel 预测，反洗钱业务将在预测期内实现最高成长。

在这个市场中，银行、金融服务和保险预计将经历最高的成长。

在预测期内，北美仍将是最大的地区。

常问问题

Q1.市场规模为：

A1. 到 2030 年，全球交易监控市场预计将达到 201 亿美元。

Q2.市场成长预测是多少：

A2. 预计 2024 年至 2030 年，全球交易监控市场将以 12.4% 的复合年增长率成长。

Q3.影响市场成长的主要驱动因素是：

A3. 该市场的主要驱动力是对 KYC 合规性的日益关注、CTF 和洗钱活动的减少、越来越多地采用高级分析来提供主动风险警报，以及严格的监管合规性。

Q4.市场的主要细分市场是：

A4. 交易监控市场的未来充满希望，银行、金融服务、保险、政府和国防、IT 和通讯、零售、医疗保健、能源和公共事业以及製造业市场都有机会。

Q5.市场的主要企业是：

A5.交易监控主要企业如下：

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

Q6.未来最大的细分市场是什么？

A6.Lucintel预测，反洗钱将在预测期间内出现最高成长。

Q7.未来五年预计哪个地区的市场成长最大？

A7. 在预测期内，北美仍将是最大的地区。

Q8. 可以客製化报告吗？

A8. 是的，Lucintel 提供 10% 的客製化服务，无需额外付费。

目录

第一章执行摘要

第二章全球交易监控市场：市场动态

  • 简介、背景、分类
  • 供应链
  • 产业驱动因素与挑战

第三章 2018-2030年市场趋势及预测分析

  • 宏观经济趋势（2018-2023）与预测（2024-2030）
  • 全球交易监控市场趋势（2018-2023）与预测（2024-2030）
  • 按部署模式分類的全球交易监控市场
    • 本地
    • 云
  • 按功能分類的全球交易监控市场
    • 案件管理
    • KYC/客户引导
    • 仪表板和报告
    • 监视清单筛检
  • 按应用分類的全球交易监控市场
    • 反洗钱措施
    • 客户身分管理
    • 诈欺检测与预防
    • 合规管理
    • 其他的
  • 按最终用途分類的全球交易监控市场
    • 银行、金融服务和保险
    • 政府/国防
    • 资讯科技/通讯
    • 零售业
    • 医疗保健
    • 能源/公共事业
    • 製造业
    • 其他的

第四章 2018-2030年区域市场趋势及预测分析

  • 按地区分類的全球交易监控市场
  • 北美交易监控市场
  • 欧洲交易监控市场
  • 亚太交易监控市场
  • 其他区域交易监控市场

第五章 竞争分析

  • 产品系列分析
  • 业务整合
  • 波特五力分析

第六章 成长机会与策略分析

  • 成长机会分析
    • 按部署模式分類的全球交易监控市场成长机会
    • 按功能分類的全球交易监控市场成长机会
    • 按应用分類的全球交易监控市场成长机会
    • 按最终用途分類的全球交易监控市场成长机会
    • 按地区分類的全球交易监控市场成长机会
  • 全球交易监控市场的新兴趋势
  • 战略分析
    • 新产品开发
    • 全球交易监控市场的容量扩张
    • 全球交易监控市场的合併、收购与合资
    • 认证和许可

第七章主要企业概况

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

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