Global Transaction Monitoring for Retail Market Research Report 2024(Status and Outlook)

Global Transaction Monitoring for Retail Market Research Report 2024(Status and Outlook)



Report Overview:

Transaction monitoringrefers to themonitoringof customertransactions, 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 Size was estimated at USD 4654.82 million in 2023 and is projected to reach USD 8382.17 million by 2029, exhibiting a CAGR of 10.30% during the forecast period.

This report provides a deep insight into the global Transaction Monitoring for Retail market covering all its essential aspects. This ranges from a macro overview of the market to micro details of the market size, competitive landscape, development trend, niche market, key market drivers and challenges, SWOT analysis, Porter’s five forces analysis, value chain analysis, etc.

The analysis helps the reader to shape the competition within the industries and strategies for the competitive environment to enhance the potential profit. Furthermore, it provides a simple framework for evaluating and accessing the position of the business organization. The report structure also focuses on the competitive landscape of the Global Transaction Monitoring for Retail Market, this report introduces in detail the market share, market performance, product situation, operation situation, etc. of the main players, which helps the readers in the industry to identify the main competitors and deeply understand the competition pattern of the market.

In a word, this report is a must-read for industry players, investors, researchers, consultants, business strategists, and all those who have any kind of stake or are planning to foray into the Transaction Monitoring for Retail market in any manner.

Global Transaction Monitoring for Retail Market: Market Segmentation Analysis

The research report includes specific segments by region (country), manufacturers, Type, and Application. Market segmentation creates subsets of a market based on product type, end-user or application, Geographic, and other factors. By understanding the market segments, the decision-maker can leverage this targeting in the product, sales, and marketing strategies. Market segments can power your product development cycles by informing how you create product offerings for different segments.

Key Company

NICE

Oracle

FICO

BAE Systems

Fiserv

SAS

Experian

FIS

ACI Worldwide

Refinitiv

Software

ComplyAdvantage

Infrasoft Technologies

ACTICO

EastNets

Bottomline

Beam Solutions

IdentityMind

CaseWare

Market Segmentation (by Type)

Cloud-based Platform

Web-based Platform

Market Segmentation (by Application)

AML

FDP

Compliance Management

Customer Identity Management

Geographic Segmentation
  • North America (USA, Canada, Mexico)
  • Europe (Germany, UK, France, Russia, Italy, Rest of Europe)
  • Asia-Pacific (China, Japan, South Korea, India, Southeast Asia, Rest of Asia-Pacific)
  • South America (Brazil, Argentina, Columbia, Rest of South America)
  • The Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria, South Africa, Rest of MEA)
Key Benefits of This Market Research:
  • Industry drivers, restraints, and opportunities covered in the study
  • Neutral perspective on the market performance
  • Recent industry trends and developments
  • Competitive landscape & strategies of key players
  • Potential & niche segments and regions exhibiting promising growth covered
  • Historical, current, and projected market size, in terms of value
  • In-depth analysis of the Transaction Monitoring for Retail Market
  • Overview of the regional outlook of the Transaction Monitoring for Retail Market:
Key Reasons to Buy this Report:
  • Access to date statistics compiled by our researchers. These provide you with historical and forecast data, which is analyzed to tell you why your market is set to change
  • This enables you to anticipate market changes to remain ahead of your competitors
  • You will be able to copy data from the Excel spreadsheet straight into your marketing plans, business presentations, or other strategic documents
  • The concise analysis, clear graph, and table format will enable you to pinpoint the information you require quickly
  • Provision of market value (USD Billion) data for each segment and sub-segment
  • Indicates the region and segment that is expected to witness the fastest growth as well as to dominate the market
  • Analysis by geography highlighting the consumption of the product/service in the region as well as indicating the factors that are affecting the market within each region
  • Competitive landscape which incorporates the market ranking of the major players, along with new service/product launches, partnerships, business expansions, and acquisitions in the past five years of companies profiled
  • Extensive company profiles comprising of company overview, company insights, product benchmarking, and SWOT analysis for the major market players
  • The current as well as the future market outlook of the industry concerning recent developments which involve growth opportunities and drivers as well as challenges and restraints of both emerging as well as developed regions
  • Includes in-depth analysis of the market from various perspectives through Porter’s five forces analysis
  • Provides insight into the market through Value Chain
  • Market dynamics scenario, along with growth opportunities of the market in the years to come
  • 6-month post-sales analyst support
Customization of the Report

In case of any queries or customization requirements, please connect with our sales team, who will ensure that your requirements are met.

Note: this report may need to undergo a final check or review and this could take about 48 hours.

Chapter Outline

Chapter 1 mainly introduces the statistical scope of the report, market division standards, and market research methods.

Chapter 2 is an executive summary of different market segments (by region, product type, 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 Transaction Monitoring for Retail Market and its likely evolution in the short to mid-term, and long term.

Chapter 3 makes a detailed analysis of the Market's Competitive Landscape of the market and provides the market share, capacity, output, price, latest development plan, merger, and acquisition information of the main manufacturers in the market.

Chapter 4 is the analysis of the whole market industrial chain, including the upstream and downstream of the industry, as well as Porter's five forces analysis.

Chapter 5 introduces the latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by manufacturers in the industry, and the analysis of relevant policies in the industry.

Chapter 6 provides the analysis of various market segments according to product types, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.

Chapter 7 provides the analysis of various market segments according to 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 8 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 9 introduces the basic situation of the main companies in the market in detail, including product sales revenue, sales volume, price, gross profit margin, market share, product introduction, recent development, etc.

Chapter 10 provides a quantitative analysis of the market size and development potential of each region in the next five years.

Chapter 11 provides a quantitative analysis of the market size and development potential of each market segment (product type and application) in the next five years.

Chapter 12 is the main points and conclusions of the report.


1 Research Methodology and Statistical Scope
1.1 Market Definition and Statistical Scope of Transaction Monitoring for Retail
1.2 Key Market Segments
1.2.1 Transaction Monitoring for Retail Segment by Type
1.2.2 Transaction Monitoring for Retail Segment by Application
1.3 Methodology & Sources of Information
1.3.1 Research Methodology
1.3.2 Research Process
1.3.3 Market Breakdown and Data Triangulation
1.3.4 Base Year
1.3.5 Report Assumptions & Caveats
2 Transaction Monitoring for Retail Market Overview
2.1 Global Market Overview
2.1.1 Global Transaction Monitoring for Retail Market Size (M USD) Estimates and Forecasts (2019-2030)
2.1.2 Global Transaction Monitoring for Retail Sales Estimates and Forecasts (2019-2030)
2.2 Market Segment Executive Summary
2.3 Global Market Size by Region
3 Transaction Monitoring for Retail Market Competitive Landscape
3.1 Global Transaction Monitoring for Retail Sales by Manufacturers (2019-2024)
3.2 Global Transaction Monitoring for Retail Revenue Market Share by Manufacturers (2019-2024)
3.3 Transaction Monitoring for Retail Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.4 Global Transaction Monitoring for Retail Average Price by Manufacturers (2019-2024)
3.5 Manufacturers Transaction Monitoring for Retail Sales Sites, Area Served, Product Type
3.6 Transaction Monitoring for Retail Market Competitive Situation and Trends
3.6.1 Transaction Monitoring for Retail Market Concentration Rate
3.6.2 Global 5 and 10 Largest Transaction Monitoring for Retail Players Market Share by Revenue
3.6.3 Mergers & Acquisitions, Expansion
4 Transaction Monitoring for Retail Industry Chain Analysis
4.1 Transaction Monitoring for Retail Industry Chain Analysis
4.2 Market Overview of Key Raw Materials
4.3 Midstream Market Analysis
4.4 Downstream Customer Analysis
5 The Development and Dynamics of Transaction Monitoring for Retail Market
5.1 Key Development Trends
5.2 Driving Factors
5.3 Market Challenges
5.4 Market Restraints
5.5 Industry News
5.5.1 New Product Developments
5.5.2 Mergers & Acquisitions
5.5.3 Expansions
5.5.4 Collaboration/Supply Contracts
5.6 Industry Policies
6 Transaction Monitoring for Retail Market Segmentation by Type
6.1 Evaluation Matrix of Segment Market Development Potential (Type)
6.2 Global Transaction Monitoring for Retail Sales Market Share by Type (2019-2024)
6.3 Global Transaction Monitoring for Retail Market Size Market Share by Type (2019-2024)
6.4 Global Transaction Monitoring for Retail Price by Type (2019-2024)
7 Transaction Monitoring for Retail Market Segmentation by Application
7.1 Evaluation Matrix of Segment Market Development Potential (Application)
7.2 Global Transaction Monitoring for Retail Market Sales by Application (2019-2024)
7.3 Global Transaction Monitoring for Retail Market Size (M USD) by Application (2019-2024)
7.4 Global Transaction Monitoring for Retail Sales Growth Rate by Application (2019-2024)
8 Transaction Monitoring for Retail Market Segmentation by Region
8.1 Global Transaction Monitoring for Retail Sales by Region
8.1.1 Global Transaction Monitoring for Retail Sales by Region
8.1.2 Global Transaction Monitoring for Retail Sales Market Share by Region
8.2 North America
8.2.1 North America Transaction Monitoring for Retail Sales by Country
8.2.2 U.S.
8.2.3 Canada
8.2.4 Mexico
8.3 Europe
8.3.1 Europe Transaction Monitoring for Retail Sales by Country
8.3.2 Germany
8.3.3 France
8.3.4 U.K.
8.3.5 Italy
8.3.6 Russia
8.4 Asia Pacific
8.4.1 Asia Pacific Transaction Monitoring for Retail Sales by Region
8.4.2 China
8.4.3 Japan
8.4.4 South Korea
8.4.5 India
8.4.6 Southeast Asia
8.5 South America
8.5.1 South America Transaction Monitoring for Retail Sales by Country
8.5.2 Brazil
8.5.3 Argentina
8.5.4 Columbia
8.6 Middle East and Africa
8.6.1 Middle East and Africa Transaction Monitoring for Retail Sales by Region
8.6.2 Saudi Arabia
8.6.3 UAE
8.6.4 Egypt
8.6.5 Nigeria
8.6.6 South Africa
9 Key Companies Profile
9.1 NICE
9.1.1 NICE Transaction Monitoring for Retail Basic Information
9.1.2 NICE Transaction Monitoring for Retail Product Overview
9.1.3 NICE Transaction Monitoring for Retail Product Market Performance
9.1.4 NICE Business Overview
9.1.5 NICE Transaction Monitoring for Retail SWOT Analysis
9.1.6 NICE Recent Developments
9.2 Oracle
9.2.1 Oracle Transaction Monitoring for Retail Basic Information
9.2.2 Oracle Transaction Monitoring for Retail Product Overview
9.2.3 Oracle Transaction Monitoring for Retail Product Market Performance
9.2.4 Oracle Business Overview
9.2.5 Oracle Transaction Monitoring for Retail SWOT Analysis
9.2.6 Oracle Recent Developments
9.3 FICO
9.3.1 FICO Transaction Monitoring for Retail Basic Information
9.3.2 FICO Transaction Monitoring for Retail Product Overview
9.3.3 FICO Transaction Monitoring for Retail Product Market Performance
9.3.4 FICO Transaction Monitoring for Retail SWOT Analysis
9.3.5 FICO Business Overview
9.3.6 FICO Recent Developments
9.4 BAE Systems
9.4.1 BAE Systems Transaction Monitoring for Retail Basic Information
9.4.2 BAE Systems Transaction Monitoring for Retail Product Overview
9.4.3 BAE Systems Transaction Monitoring for Retail Product Market Performance
9.4.4 BAE Systems Business Overview
9.4.5 BAE Systems Recent Developments
9.5 Fiserv
9.5.1 Fiserv Transaction Monitoring for Retail Basic Information
9.5.2 Fiserv Transaction Monitoring for Retail Product Overview
9.5.3 Fiserv Transaction Monitoring for Retail Product Market Performance
9.5.4 Fiserv Business Overview
9.5.5 Fiserv Recent Developments
9.6 SAS
9.6.1 SAS Transaction Monitoring for Retail Basic Information
9.6.2 SAS Transaction Monitoring for Retail Product Overview
9.6.3 SAS Transaction Monitoring for Retail Product Market Performance
9.6.4 SAS Business Overview
9.6.5 SAS Recent Developments
9.7 Experian
9.7.1 Experian Transaction Monitoring for Retail Basic Information
9.7.2 Experian Transaction Monitoring for Retail Product Overview
9.7.3 Experian Transaction Monitoring for Retail Product Market Performance
9.7.4 Experian Business Overview
9.7.5 Experian Recent Developments
9.8 FIS
9.8.1 FIS Transaction Monitoring for Retail Basic Information
9.8.2 FIS Transaction Monitoring for Retail Product Overview
9.8.3 FIS Transaction Monitoring for Retail Product Market Performance
9.8.4 FIS Business Overview
9.8.5 FIS Recent Developments
9.9 ACI Worldwide
9.9.1 ACI Worldwide Transaction Monitoring for Retail Basic Information
9.9.2 ACI Worldwide Transaction Monitoring for Retail Product Overview
9.9.3 ACI Worldwide Transaction Monitoring for Retail Product Market Performance
9.9.4 ACI Worldwide Business Overview
9.9.5 ACI Worldwide Recent Developments
9.10 Refinitiv
9.10.1 Refinitiv Transaction Monitoring for Retail Basic Information
9.10.2 Refinitiv Transaction Monitoring for Retail Product Overview
9.10.3 Refinitiv Transaction Monitoring for Retail Product Market Performance
9.10.4 Refinitiv Business Overview
9.10.5 Refinitiv Recent Developments
9.11 Software
9.11.1 Software Transaction Monitoring for Retail Basic Information
9.11.2 Software Transaction Monitoring for Retail Product Overview
9.11.3 Software Transaction Monitoring for Retail Product Market Performance
9.11.4 Software Business Overview
9.11.5 Software Recent Developments
9.12 ComplyAdvantage
9.12.1 ComplyAdvantage Transaction Monitoring for Retail Basic Information
9.12.2 ComplyAdvantage Transaction Monitoring for Retail Product Overview
9.12.3 ComplyAdvantage Transaction Monitoring for Retail Product Market Performance
9.12.4 ComplyAdvantage Business Overview
9.12.5 ComplyAdvantage Recent Developments
9.13 Infrasoft Technologies
9.13.1 Infrasoft Technologies Transaction Monitoring for Retail Basic Information
9.13.2 Infrasoft Technologies Transaction Monitoring for Retail Product Overview
9.13.3 Infrasoft Technologies Transaction Monitoring for Retail Product Market Performance
9.13.4 Infrasoft Technologies Business Overview
9.13.5 Infrasoft Technologies Recent Developments
9.14 ACTICO
9.14.1 ACTICO Transaction Monitoring for Retail Basic Information
9.14.2 ACTICO Transaction Monitoring for Retail Product Overview
9.14.3 ACTICO Transaction Monitoring for Retail Product Market Performance
9.14.4 ACTICO Business Overview
9.14.5 ACTICO Recent Developments
9.15 EastNets
9.15.1 EastNets Transaction Monitoring for Retail Basic Information
9.15.2 EastNets Transaction Monitoring for Retail Product Overview
9.15.3 EastNets Transaction Monitoring for Retail Product Market Performance
9.15.4 EastNets Business Overview
9.15.5 EastNets Recent Developments
9.16 Bottomline
9.16.1 Bottomline Transaction Monitoring for Retail Basic Information
9.16.2 Bottomline Transaction Monitoring for Retail Product Overview
9.16.3 Bottomline Transaction Monitoring for Retail Product Market Performance
9.16.4 Bottomline Business Overview
9.16.5 Bottomline Recent Developments
9.17 Beam Solutions
9.17.1 Beam Solutions Transaction Monitoring for Retail Basic Information
9.17.2 Beam Solutions Transaction Monitoring for Retail Product Overview
9.17.3 Beam Solutions Transaction Monitoring for Retail Product Market Performance
9.17.4 Beam Solutions Business Overview
9.17.5 Beam Solutions Recent Developments
9.18 IdentityMind
9.18.1 IdentityMind Transaction Monitoring for Retail Basic Information
9.18.2 IdentityMind Transaction Monitoring for Retail Product Overview
9.18.3 IdentityMind Transaction Monitoring for Retail Product Market Performance
9.18.4 IdentityMind Business Overview
9.18.5 IdentityMind Recent Developments
9.19 CaseWare
9.19.1 CaseWare Transaction Monitoring for Retail Basic Information
9.19.2 CaseWare Transaction Monitoring for Retail Product Overview
9.19.3 CaseWare Transaction Monitoring for Retail Product Market Performance
9.19.4 CaseWare Business Overview
9.19.5 CaseWare Recent Developments
10 Transaction Monitoring for Retail Market Forecast by Region
10.1 Global Transaction Monitoring for Retail Market Size Forecast
10.2 Global Transaction Monitoring for Retail Market Forecast by Region
10.2.1 North America Market Size Forecast by Country
10.2.2 Europe Transaction Monitoring for Retail Market Size Forecast by Country
10.2.3 Asia Pacific Transaction Monitoring for Retail Market Size Forecast by Region
10.2.4 South America Transaction Monitoring for Retail Market Size Forecast by Country
10.2.5 Middle East and Africa Forecasted Consumption of Transaction Monitoring for Retail by Country
11 Forecast Market by Type and by Application (2025-2030)
11.1 Global Transaction Monitoring for Retail Market Forecast by Type (2025-2030)
11.1.1 Global Forecasted Sales of Transaction Monitoring for Retail by Type (2025-2030)
11.1.2 Global Transaction Monitoring for Retail Market Size Forecast by Type (2025-2030)
11.1.3 Global Forecasted Price of Transaction Monitoring for Retail by Type (2025-2030)
11.2 Global Transaction Monitoring for Retail Market Forecast by Application (2025-2030)
11.2.1 Global Transaction Monitoring for Retail Sales (K Units) Forecast by Application
11.2.2 Global Transaction Monitoring for Retail Market Size (M USD) Forecast by Application (2025-2030)
12 Conclusion and Key Findings

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