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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 market was valued at US$ 8086 million in 2023 and is anticipated to reach US$ 14820 million by 2030, witnessing a CAGR of 8.6% during the forecast period 2024-2030.
North American market for Transaction Monitoring is estimated to increase from $ million in 2023 to reach $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
Asia-Pacific market for Transaction Monitoring is estimated to increase from $ million in 2023 to reach $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
The global market for Transaction Monitoring in BFSI is estimated to increase from $ million in 2023 to $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
The major global companies of Transaction Monitoring include NICE, Oracle, FICO, BAE Systems, Fiserv, SAS, Experian, FIS and ACI Worldwide, etc. In 2023, the world's top three vendors accounted for approximately % of the revenue.
This report aims to provide a comprehensive presentation of the global market for Transaction Monitoring, 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.
Report Scope
The Transaction Monitoring 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 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 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
- Infrasoft Technologies
- ACTICO
- EastNets
- Bottomline
- Comply Advantage
Segment by Type
- AML
- FDP
- Compliance Management
- Customer Identity Management
Segment by Application
- BFSI
- Government and Defense
- IT and Telecom
- Retail
- Healthcare
- Energy and Utilities
- Manufacturing
Consumption by Region
- North America (United States, Canada)
- Europe (Germany, France, U.K., Italy, Netherlands)
- Asia-Pacific (China, Japan, South Korea, China Taiwan, Southeast Asia, India)
- Latin America, Middle East & Africa (Latin America, Mexico, Brazil, Turkey)
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 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.
Index
1 Report Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Transaction Monitoring Market Size Growth Rate by Type: 2019 VS 2023 VS 2030
1.2.2 AML
1.2.3 FDP
1.2.4 Compliance Management
1.2.5 Customer Identity Management
1.3 Market by Application
1.3.1 Global Transaction Monitoring Market Growth by Application: 2019 VS 2023 VS 2030
1.3.2 BFSI
1.3.3 Government and Defense
1.3.4 IT and Telecom
1.3.5 Retail
1.3.6 Healthcare
1.3.7 Energy and Utilities
1.3.8 Manufacturing
1.4 Study Objectives
1.5 Years Considered
1.6 Years Considered
2 Global Growth Trends
2.1 Global Transaction Monitoring Market Perspective (2019-2030)
2.2 Transaction Monitoring Growth Trends by Region
2.2.1 Global Transaction Monitoring Market Size by Region: 2019 VS 2023 VS 2030
2.2.2 Transaction Monitoring Historic Market Size by Region (2019-2024)
2.2.3 Transaction Monitoring Forecasted Market Size by Region (2025-2030)
2.3 Transaction Monitoring Market Dynamics
2.3.1 Transaction Monitoring Industry Trends
2.3.2 Transaction Monitoring Market Drivers
2.3.3 Transaction Monitoring Market Challenges
2.3.4 Transaction Monitoring Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Transaction Monitoring Players by Revenue
3.1.1 Global Top Transaction Monitoring Players by Revenue (2019-2024)
3.1.2 Global Transaction Monitoring Revenue Market Share by Players (2019-2024)
3.2 Global Transaction Monitoring Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Transaction Monitoring Revenue
3.4 Global Transaction Monitoring Market Concentration Ratio
3.4.1 Global Transaction Monitoring Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Transaction Monitoring Revenue in 2023
3.5 Transaction Monitoring Key Players Head office and Area Served
3.6 Key Players Transaction Monitoring Product Solution and Service
3.7 Date of Enter into Transaction Monitoring Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Transaction Monitoring Breakdown Data by Type
4.1 Global Transaction Monitoring Historic Market Size by Type (2019-2024)
4.2 Global Transaction Monitoring Forecasted Market Size by Type (2025-2030)
5 Transaction Monitoring Breakdown Data by Application
5.1 Global Transaction Monitoring Historic Market Size by Application (2019-2024)
5.2 Global Transaction Monitoring Forecasted Market Size by Application (2025-2030)
6 North America
6.1 North America Transaction Monitoring Market Size (2019-2030)
6.2 North America Transaction Monitoring Market Growth Rate by Country: 2019 VS 2023 VS 2030
6.3 North America Transaction Monitoring Market Size by Country (2019-2024)
6.4 North America Transaction Monitoring Market Size by Country (2025-2030)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Transaction Monitoring Market Size (2019-2030)
7.2 Europe Transaction Monitoring Market Growth Rate by Country: 2019 VS 2023 VS 2030
7.3 Europe Transaction Monitoring Market Size by Country (2019-2024)
7.4 Europe Transaction Monitoring 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 Market Size (2019-2030)
8.2 Asia-Pacific Transaction Monitoring Market Growth Rate by Region: 2019 VS 2023 VS 2030
8.3 Asia-Pacific Transaction Monitoring Market Size by Region (2019-2024)
8.4 Asia-Pacific Transaction Monitoring 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 Market Size (2019-2030)
9.2 Latin America Transaction Monitoring Market Growth Rate by Country: 2019 VS 2023 VS 2030
9.3 Latin America Transaction Monitoring Market Size by Country (2019-2024)
9.4 Latin America Transaction Monitoring Market Size by Country (2025-2030)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Transaction Monitoring Market Size (2019-2030)
10.2 Middle East & Africa Transaction Monitoring Market Growth Rate by Country: 2019 VS 2023 VS 2030
10.3 Middle East & Africa Transaction Monitoring Market Size by Country (2019-2024)
10.4 Middle East & Africa Transaction Monitoring 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 Introduction
11.1.4 NICE Revenue in Transaction Monitoring 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 Introduction
11.2.4 Oracle Revenue in Transaction Monitoring 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 Introduction
11.3.4 FICO Revenue in Transaction Monitoring 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 Introduction
11.4.4 BAE Systems Revenue in Transaction Monitoring 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 Introduction
11.5.4 Fiserv Revenue in Transaction Monitoring 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 Introduction
11.6.4 SAS Revenue in Transaction Monitoring 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 Introduction
11.7.4 Experian Revenue in Transaction Monitoring 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 Introduction
11.8.4 FIS Revenue in Transaction Monitoring 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 Introduction
11.9.4 ACI Worldwide Revenue in Transaction Monitoring 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 Introduction
11.10.4 Refinitiv Revenue in Transaction Monitoring Business (2019-2024)
11.10.5 Refinitiv Recent Development
11.11 Infrasoft Technologies
11.11.1 Infrasoft Technologies Company Detail
11.11.2 Infrasoft Technologies Business Overview
11.11.3 Infrasoft Technologies Transaction Monitoring Introduction
11.11.4 Infrasoft Technologies Revenue in Transaction Monitoring Business (2019-2024)
11.11.5 Infrasoft Technologies Recent Development
11.12 ACTICO
11.12.1 ACTICO Company Detail
11.12.2 ACTICO Business Overview
11.12.3 ACTICO Transaction Monitoring Introduction
11.12.4 ACTICO Revenue in Transaction Monitoring Business (2019-2024)
11.12.5 ACTICO Recent Development
11.13 EastNets
11.13.1 EastNets Company Detail
11.13.2 EastNets Business Overview
11.13.3 EastNets Transaction Monitoring Introduction
11.13.4 EastNets Revenue in Transaction Monitoring Business (2019-2024)
11.13.5 EastNets Recent Development
11.14 Bottomline
11.14.1 Bottomline Company Detail
11.14.2 Bottomline Business Overview
11.14.3 Bottomline Transaction Monitoring Introduction
11.14.4 Bottomline Revenue in Transaction Monitoring Business (2019-2024)
11.14.5 Bottomline Recent Development
11.15 Comply Advantage
11.15.1 Comply Advantage Company Detail
11.15.2 Comply Advantage Business Overview
11.15.3 Comply Advantage Transaction Monitoring Introduction
11.15.4 Comply Advantage Revenue in Transaction Monitoring Business (2019-2024)
11.15.5 Comply Advantage 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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