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Global Transaction Monitoring for Retail Market Research Report 2024
Synopsis
Transaction monitoring refers to the monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity. This can include transfers, deposits, and withdrawals.
The global Transaction Monitoring for Retail market was valued at US$ 4215 million in 2023 and is anticipated to reach US$ 8364.6 million by 2030, witnessing a CAGR of 10.3% during the forecast period 2024-2030.
The transaction monitoring market is driven by the growing need for financial institutions to detect and prevent fraudulent activities and comply with regulatory requirements. Transaction monitoring involves the real-time analysis of financial transactions to identify suspicious or unusual activities that may indicate money laundering, fraud, or other illicit activities. The rise in financial crimes, such as cyber fraud and terrorist financing, contributes to market growth. Moreover, advancements in technology, such as artificial intelligence and machine learning, have improved the accuracy and efficiency of transaction monitoring systems. However, the market also faces challenges, including the increasing volume of transactions and the complexity of global financial networks, which require sophisticated monitoring solutions. Additionally, addressing data privacy and security concerns and keeping up with evolving regulatory guidelines can pose obstacles for financial institutions. To succeed, companies must focus on research and development to offer advanced and scalable transaction monitoring solutions, collaborate with regulatory authorities to ensure compliance, and address the challenges to meet the increasing demand for effective and reliable financial crime detection and prevention solutions.
This report aims to provide a comprehensive presentation of the global market for Transaction Monitoring for Retail, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Transaction Monitoring for Retail.
Report Scope
The Transaction Monitoring for Retail market size, estimations, and forecasts are provided in terms of revenue ($ millions), considering 2023 as the base year, with history and forecast data for the period from 2019 to 2030. This report segments the global Transaction Monitoring for Retail market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
The report will help the Transaction Monitoring for Retail companies, new entrants, and industry chain related companies in this market with information on the revenues, sales volume, and average price for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.
Market Segmentation
By Company
NICE
Oracle
FICO
BAE Systems
Fiserv
SAS
Experian
FIS
ACI Worldwide
Refinitiv
Software
ComplyAdvantage
Infrasoft Technologies
ACTICO
EastNets
Bottomline
Beam Solutions
IdentityMind
CaseWare
Segment by Type
Cloud-based Platform
Web-based Platform
Segment by Application
AML
FDP
Compliance Management
Customer Identity Management
By Region
North America
United States
Canada
Europe
Germany
France
UK
Italy
Russia
Nordic Countries
Rest of Europe
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 2: Introduces executive summary of global market size, regional market size, this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter 3: Detailed analysis of Transaction Monitoring for Retail companies’ competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.
Transaction monitoring refers to the monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity. This can include transfers, deposits, and withdrawals.
The global Transaction Monitoring for Retail market was valued at US$ 4215 million in 2023 and is anticipated to reach US$ 8364.6 million by 2030, witnessing a CAGR of 10.3% during the forecast period 2024-2030.
The transaction monitoring market is driven by the growing need for financial institutions to detect and prevent fraudulent activities and comply with regulatory requirements. Transaction monitoring involves the real-time analysis of financial transactions to identify suspicious or unusual activities that may indicate money laundering, fraud, or other illicit activities. The rise in financial crimes, such as cyber fraud and terrorist financing, contributes to market growth. Moreover, advancements in technology, such as artificial intelligence and machine learning, have improved the accuracy and efficiency of transaction monitoring systems. However, the market also faces challenges, including the increasing volume of transactions and the complexity of global financial networks, which require sophisticated monitoring solutions. Additionally, addressing data privacy and security concerns and keeping up with evolving regulatory guidelines can pose obstacles for financial institutions. To succeed, companies must focus on research and development to offer advanced and scalable transaction monitoring solutions, collaborate with regulatory authorities to ensure compliance, and address the challenges to meet the increasing demand for effective and reliable financial crime detection and prevention solutions.
This report aims to provide a comprehensive presentation of the global market for Transaction Monitoring for Retail, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Transaction Monitoring for Retail.
Report Scope
The Transaction Monitoring for Retail market size, estimations, and forecasts are provided in terms of revenue ($ millions), considering 2023 as the base year, with history and forecast data for the period from 2019 to 2030. This report segments the global Transaction Monitoring for Retail market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
The report will help the Transaction Monitoring for Retail companies, new entrants, and industry chain related companies in this market with information on the revenues, sales volume, and average price for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.
Market Segmentation
By Company
NICE
Oracle
FICO
BAE Systems
Fiserv
SAS
Experian
FIS
ACI Worldwide
Refinitiv
Software
ComplyAdvantage
Infrasoft Technologies
ACTICO
EastNets
Bottomline
Beam Solutions
IdentityMind
CaseWare
Segment by Type
Cloud-based Platform
Web-based Platform
Segment by Application
AML
FDP
Compliance Management
Customer Identity Management
By Region
North America
United States
Canada
Europe
Germany
France
UK
Italy
Russia
Nordic Countries
Rest of Europe
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 2: Introduces executive summary of global market size, regional market size, this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter 3: Detailed analysis of Transaction Monitoring for Retail companies’ competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.
Index1 Report Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Transaction Monitoring for Retail Market Size Growth Rate by Type: 2019 VS 2023 VS 2030
1.2.2 Cloud-based Platform
1.2.3 Web-based Platform
1.3 Market by Application
1.3.1 Global Transaction Monitoring for Retail Market Growth by Application: 2019 VS 2023 VS 2030
1.3.2 AML
1.3.3 FDP
1.3.4 Compliance Management
1.3.5 Customer Identity Management
1.4 Study Objectives
1.5 Years Considered
1.6 Years Considered
2 Global Growth Trends
2.1 Global Transaction Monitoring for Retail Market Perspective (2019-2030)
2.2 Transaction Monitoring for Retail Growth Trends by Region
2.2.1 Global Transaction Monitoring for Retail Market Size by Region: 2019 VS 2023 VS 2030
2.2.2 Transaction Monitoring for Retail Historic Market Size by Region (2019-2024)
2.2.3 Transaction Monitoring for Retail Forecasted Market Size by Region (2025-2030)
2.3 Transaction Monitoring for Retail Market Dynamics
2.3.1 Transaction Monitoring for Retail Industry Trends
2.3.2 Transaction Monitoring for Retail Market Drivers
2.3.3 Transaction Monitoring for Retail Market Challenges
2.3.4 Transaction Monitoring for Retail Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Transaction Monitoring for Retail Players by Revenue
3.1.1 Global Top Transaction Monitoring for Retail Players by Revenue (2019-2024)
3.1.2 Global Transaction Monitoring for Retail Revenue Market Share by Players (2019-2024)
3.2 Global Transaction Monitoring for Retail Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Transaction Monitoring for Retail Revenue
3.4 Global Transaction Monitoring for Retail Market Concentration Ratio
3.4.1 Global Transaction Monitoring for Retail Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Transaction Monitoring for Retail Revenue in 2023
3.5 Transaction Monitoring for Retail Key Players Head office and Area Served
3.6 Key Players Transaction Monitoring for Retail Product Solution and Service
3.7 Date of Enter into Transaction Monitoring for Retail Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Transaction Monitoring for Retail Breakdown Data by Type
4.1 Global Transaction Monitoring for Retail Historic Market Size by Type (2019-2024)
4.2 Global Transaction Monitoring for Retail Forecasted Market Size by Type (2025-2030)
5 Transaction Monitoring for Retail Breakdown Data by Application
5.1 Global Transaction Monitoring for Retail Historic Market Size by Application (2019-2024)
5.2 Global Transaction Monitoring for Retail Forecasted Market Size by Application (2025-2030)
6 North America
6.1 North America Transaction Monitoring for Retail Market Size (2019-2030)
6.2 North America Transaction Monitoring for Retail Market Growth Rate by Country: 2019 VS 2023 VS 2030
6.3 North America Transaction Monitoring for Retail Market Size by Country (2019-2024)
6.4 North America Transaction Monitoring for Retail Market Size by Country (2025-2030)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Transaction Monitoring for Retail Market Size (2019-2030)
7.2 Europe Transaction Monitoring for Retail Market Growth Rate by Country: 2019 VS 2023 VS 2030
7.3 Europe Transaction Monitoring for Retail Market Size by Country (2019-2024)
7.4 Europe Transaction Monitoring for Retail Market Size by Country (2025-2030)
7.5 Germany
7.6 France
7.7 U.K.
7.8 Italy
7.9 Russia
7.10 Nordic Countries
8 Asia-Pacific
8.1 Asia-Pacific Transaction Monitoring for Retail Market Size (2019-2030)
8.2 Asia-Pacific Transaction Monitoring for Retail Market Growth Rate by Region: 2019 VS 2023 VS 2030
8.3 Asia-Pacific Transaction Monitoring for Retail Market Size by Region (2019-2024)
8.4 Asia-Pacific Transaction Monitoring for Retail Market Size by Region (2025-2030)
8.5 China
8.6 Japan
8.7 South Korea
8.8 Southeast Asia
8.9 India
8.10 Australia
9 Latin America
9.1 Latin America Transaction Monitoring for Retail Market Size (2019-2030)
9.2 Latin America Transaction Monitoring for Retail Market Growth Rate by Country: 2019 VS 2023 VS 2030
9.3 Latin America Transaction Monitoring for Retail Market Size by Country (2019-2024)
9.4 Latin America Transaction Monitoring for Retail Market Size by Country (2025-2030)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Transaction Monitoring for Retail Market Size (2019-2030)
10.2 Middle East & Africa Transaction Monitoring for Retail Market Growth Rate by Country: 2019 VS 2023 VS 2030
10.3 Middle East & Africa Transaction Monitoring for Retail Market Size by Country (2019-2024)
10.4 Middle East & Africa Transaction Monitoring for Retail Market Size by Country (2025-2030)
10.5 Turkey
10.6 Saudi Arabia
10.7 UAE
11 Key Players Profiles
11.1 NICE
11.1.1 NICE Company Detail
11.1.2 NICE Business Overview
11.1.3 NICE Transaction Monitoring for Retail Introduction
11.1.4 NICE Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.1.5 NICE Recent Development
11.2 Oracle
11.2.1 Oracle Company Detail
11.2.2 Oracle Business Overview
11.2.3 Oracle Transaction Monitoring for Retail Introduction
11.2.4 Oracle Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.2.5 Oracle Recent Development
11.3 FICO
11.3.1 FICO Company Detail
11.3.2 FICO Business Overview
11.3.3 FICO Transaction Monitoring for Retail Introduction
11.3.4 FICO Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.3.5 FICO Recent Development
11.4 BAE Systems
11.4.1 BAE Systems Company Detail
11.4.2 BAE Systems Business Overview
11.4.3 BAE Systems Transaction Monitoring for Retail Introduction
11.4.4 BAE Systems Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.4.5 BAE Systems Recent Development
11.5 Fiserv
11.5.1 Fiserv Company Detail
11.5.2 Fiserv Business Overview
11.5.3 Fiserv Transaction Monitoring for Retail Introduction
11.5.4 Fiserv Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.5.5 Fiserv Recent Development
11.6 SAS
11.6.1 SAS Company Detail
11.6.2 SAS Business Overview
11.6.3 SAS Transaction Monitoring for Retail Introduction
11.6.4 SAS Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.6.5 SAS Recent Development
11.7 Experian
11.7.1 Experian Company Detail
11.7.2 Experian Business Overview
11.7.3 Experian Transaction Monitoring for Retail Introduction
11.7.4 Experian Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.7.5 Experian Recent Development
11.8 FIS
11.8.1 FIS Company Detail
11.8.2 FIS Business Overview
11.8.3 FIS Transaction Monitoring for Retail Introduction
11.8.4 FIS Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.8.5 FIS Recent Development
11.9 ACI Worldwide
11.9.1 ACI Worldwide Company Detail
11.9.2 ACI Worldwide Business Overview
11.9.3 ACI Worldwide Transaction Monitoring for Retail Introduction
11.9.4 ACI Worldwide Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.9.5 ACI Worldwide Recent Development
11.10 Refinitiv
11.10.1 Refinitiv Company Detail
11.10.2 Refinitiv Business Overview
11.10.3 Refinitiv Transaction Monitoring for Retail Introduction
11.10.4 Refinitiv Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.10.5 Refinitiv Recent Development
11.11 Software
11.11.1 Software Company Detail
11.11.2 Software Business Overview
11.11.3 Software Transaction Monitoring for Retail Introduction
11.11.4 Software Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.11.5 Software Recent Development
11.12 ComplyAdvantage
11.12.1 ComplyAdvantage Company Detail
11.12.2 ComplyAdvantage Business Overview
11.12.3 ComplyAdvantage Transaction Monitoring for Retail Introduction
11.12.4 ComplyAdvantage Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.12.5 ComplyAdvantage Recent Development
11.13 Infrasoft Technologies
11.13.1 Infrasoft Technologies Company Detail
11.13.2 Infrasoft Technologies Business Overview
11.13.3 Infrasoft Technologies Transaction Monitoring for Retail Introduction
11.13.4 Infrasoft Technologies Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.13.5 Infrasoft Technologies Recent Development
11.14 ACTICO
11.14.1 ACTICO Company Detail
11.14.2 ACTICO Business Overview
11.14.3 ACTICO Transaction Monitoring for Retail Introduction
11.14.4 ACTICO Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.14.5 ACTICO Recent Development
11.15 EastNets
11.15.1 EastNets Company Detail
11.15.2 EastNets Business Overview
11.15.3 EastNets Transaction Monitoring for Retail Introduction
11.15.4 EastNets Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.15.5 EastNets Recent Development
11.16 Bottomline
11.16.1 Bottomline Company Detail
11.16.2 Bottomline Business Overview
11.16.3 Bottomline Transaction Monitoring for Retail Introduction
11.16.4 Bottomline Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.16.5 Bottomline Recent Development
11.17 Beam Solutions
11.17.1 Beam Solutions Company Detail
11.17.2 Beam Solutions Business Overview
11.17.3 Beam Solutions Transaction Monitoring for Retail Introduction
11.17.4 Beam Solutions Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.17.5 Beam Solutions Recent Development
11.18 IdentityMind
11.18.1 IdentityMind Company Detail
11.18.2 IdentityMind Business Overview
11.18.3 IdentityMind Transaction Monitoring for Retail Introduction
11.18.4 IdentityMind Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.18.5 IdentityMind Recent Development
11.19 CaseWare
11.19.1 CaseWare Company Detail
11.19.2 CaseWare Business Overview
11.19.3 CaseWare Transaction Monitoring for Retail Introduction
11.19.4 CaseWare Revenue in Transaction Monitoring for Retail Business (2019-2024)
11.19.5 CaseWare Recent Development
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.2 Data Source
13.2 Disclaimer
13.3 Author Details
Published By : QY Research
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