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市场调查报告书
商品编码
1485229

2024 年交易监控全球市场报告

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个工作天内

价格
简介目录

交易监控市场规模预计在未来几年将快速成长。 2028年,这一数字将以16.5%的复合年增长率成长至314亿美元。预测期内的预期增长是由多种因素推动的,包括数位交易的普及、加密货币和区块链交易的兴起、金融网路威胁的日益复杂、交易监控系统的采用增加以及网路购物的需求不断增长。在此期间预计的主要趋势包括交易监控系统的采用、先进技术的整合、结合人工智慧和机器学习的交易监控解决方案的进步,以及用于直观交易分析的资料视觉化工具的整合和扩展,这包括采用扩充性。

加密货币和区块链交易的激增将推动交易监控市场的显着成长。加密货币是一种使用密码学来确保安全并独立于中央机构运作的数位货币或虚拟货币,并且正在受到关注。由于去中心化、金融包容性、安全性、透明度和机构接受度等因素,涉及加密货币在区块链网路内移动的区块链交易的需求不断增加。加密货币和区块链中的交易监控涉及追踪和分析金融活动,以识别和防止诈骗、洗钱和非法贸易,从而确保监管合规性并加强安全措施。例如,根据国际货币基金组织2023 年8 月的报告,从2020 年第二季到2021 年第二季度,加密货币交易所的机构交易量从约250 亿美元增加到超过4,500 亿美元,大幅跃升超过1700%。这一显着增长证实了加密货币和区块链交易在推动交易监控市场扩张方面发挥关键作用。

主要企业正在利用软体即服务 (SaaS) 平台等先进的解决方案。这些平台可实现即时交易监控,并促进快速侦测和回应异常,以增强安全性和合规性。例如,总部位于爱尔兰的 SaaS 公司 Fenergo Ltd. 专门从事金融科技解决方案,于 2023 年 6 月推出了 KYC 和交易合规解决方案。该解决方案提供即时客户情报和持续监控功能,利用身份验证和交易追踪来识别洗钱等可疑活动并遵守洗钱防制法规。其智慧技术简化了贸易分析,整合了各种来源的资料,并最大限度地减少了误报。

目录

第一章执行摘要

第二章 市场特点

第三章 市场趋势与策略

第四章宏观经济情景

  • 高通膨对市场的影响
  • 乌克兰与俄罗斯战争对市场的影响
  • COVID-19 对市场的影响

第五章世界市场规模与成长

  • 全球交易监控市场:驱动因素与限制因素
    • 市场驱动因素
    • 市场限制因素
  • 全球交易监控市场表现:规模与成长,2018-2023
  • 全球交易监控市场预测:规模与成长,2023-2028 年、2033 年

第六章 市场细分

  • 全球交易监控市场:按组成部分、实际和预测,2018-2023、2023-2028、2033
  • 解决方案
  • 服务
  • 全球交易监控市场:依部署、效能和预测划分,2018-2023、2023-2028、2033
  • 本地
  • 全球交易监控市场:依组织规模分類的绩效与预测,2018-2023、2023-2028、2033
  • 中小企业
  • 大公司
  • 全球交易监控市场:依应用领域分類的表现与预测,2018-2023、2023-2028、2033
  • 反洗钱措施
  • 客户身分管理
  • 诈欺检测与预防
  • 合规管理
  • 全球交易监控市场:按产业、绩效和预测,2018-2023、2023-2028、2033
  • 银行、金融服务和保险
  • 政府和国防
  • 资讯科技 (IT)/通讯
  • 零售
  • 卫生保健
  • 能源/公共工程
  • 製造业
  • 其他行业

第 7 章 区域/国家分析

  • 全球交易监控市场:按地区、实际和预测,2018-2023、2023-2028、2033
  • 全球交易监控市场:按国家、实际和预测,2018-2023、2023-2028、2033

第八章亚太市场

第九章 中国市场

第十章 印度市场

第十一章 日本市场

第十二章 澳洲市场

第十三章 印尼市场

第14章 韩国市场

第十五章 西欧市场

第十六章英国市场

第十七章 德国市场

第十八章 法国市场

第十九章 义大利市场

第20章 西班牙市场

第21章 东欧市场

第22章 俄罗斯市场

第23章 北美市场

第24章美国市场

第25章加拿大市场

第26章 南美洲市场

第27章 巴西市场

第28章 中东市场

第29章 非洲市场

第三十章 竞争格局及公司概况

  • 交易监控市场:竞争格局
  • 交易监控市场:公司简介
    • International Business Machines Corporation
    • Oracle Corporation
    • BAE Systems PLC
    • Fiserv Inc.
    • Fidelity National Information Services Inc.

第31章 其他大型创新企业

  • 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章竞争基准化分析

第 33 章. 竞争对手仪表板

第三十四章 重大併购

第35章前瞻性与潜力分析

第36章附录

简介目录
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