Payment Monitoring Global Market Report 2025

Payment Monitoring Global Market Report 2025 from The Business Research Company provides strategists, marketers and senior management with the critical information they need to assess the market.

This report focuses on payment monitoring market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.

Reasons to Purchase

  • Gain a truly global perspective with the most comprehensive report available on this market covering 15 geographies.
  • Assess the impact of key macro factors such as conflict, pandemic and recovery, inflation and interest rate environment and the 2nd Trump presidency.
  • Create regional and country strategies on the basis of local data and analysis.
  • Identify growth segments for investment.
  • Outperform competitors using forecast data and the drivers and trends shaping the market.
  • Understand customers based on the latest market shares.
  • Benchmark performance against key competitors.
  • Suitable for supporting your internal and external presentations with reliable high quality data and analysis
  • Report will be updated with the latest data and delivered to you within 2-3 working days of order along with an Excel data sheet for easy data extraction and analysis.
  • All data from the report will also be delivered in an excel dashboard format.
Description:

Where is the largest and fastest growing market for payment monitoring ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The payment monitoring market global report from the Business Research Company answers all these questions and many more.

The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market’s historic and forecast market growth by geography.
  • The market characteristics section of the report defines and explains the market.
  • The market size section gives the market size ($b) covering both the historic growth of the market, and forecasting its development.
  • The forecasts are made after considering the major factors currently impacting the market. These include:
  • The forecasts are made after considering the major factors currently impacting the market. These include the Russia-Ukraine war, rising inflation, higher interest rates, and the legacy of the COVID-19 pandemic.
  • Market segmentations break down the market into sub markets.
  • The regional and country breakdowns section gives an analysis of the market in each geography and the size of the market by geography and compares their historic and forecast growth. It covers the growth trajectory of COVID-19 for all regions, key developed countries and major emerging markets.
  • The competitive landscape chapter gives a description of the competitive nature of the market, market shares, and a description of the leading companies. Key financial deals which have shaped the market in recent years are identified.
  • The trends and strategies section analyses the shape of the market as it emerges from the crisis and suggests how companies can grow as the market recovers.
Scope

Markets Covered:1) By Type: Case Management; Dashboard And Reporting; KYC Or Customer Onboarding; Watch List Screening

2) By Deployment: Cloud; On-premise

3) By Organization Size: Large Enterprises; Small And Medium Enterprises

4) By Application: Anti-Money Laundering; Compliance Management; Fraud Detection And Prevention; Customer Identity Management

5) By End User: Banking, Financial Services And Insurance (BFSI); Information Technology (IT) And Telecom; Healthcare; Retails And E-commerce; Government And Defense; Other End-Users

Subsegments:

1) By Case Management: Incident Management; Investigation Management; Workflow Management; Reporting And Analytics

2) By Dashboard And Reporting: Real-Time Monitoring Dashboards; Compliance Reporting; Performance Metrics; Customizable Reporting

3) By KYC or Customer Onboarding: Identity Verification; Document Verification; Risk Assessment; Enhanced Due Diligence

4) By Watch List Screening: Sanctions Screening; PEP (Politically Exposed Persons) Screening; Adverse Media Screening; Ongoing Monitoring

Companies Mentioned: ACI Worldwide Inc.; BAE Systems plc; Fair Isaac Corporation; Fidelity National Information Services Inc.; Fiserv Inc.

Countries: Australia; Brazil; China; France; Germany; India; Indonesia; Japan; Russia; South Korea; UK; USA; Canada; Italy; Spain

Regions: Asia-Pacific; Western Europe; Eastern Europe; North America; South America; Middle East; Africa

Time series: Five years historic and ten years forecast.

Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita,

Data segmentations: country and regional historic and forecast data, market share of competitors, market segments.

Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.

Delivery format: PDF, Word and Excel Data Dashboard.

Please Note: Report will be updated with the latest data and delivered to you within 3-5 working days of order.


1. Executive Summary
2. Payment Monitoring Market Characteristics
3. Payment Monitoring Market Trends And Strategies
4. Payment Monitoring Market - Macro Economic Scenario including the impact of Interest Rates, Inflation, Geopolitics and Covid And Recovery on the Market
5. Global Payment Monitoring Growth Analysis And Strategic Analysis Framework
5.1. Global Payment Monitoring PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
5.2. Analysis Of End Use Industries
5.3. Global Payment Monitoring Market Growth Rate Analysis
5.4. Global Payment Monitoring Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
5.5. Global Payment Monitoring Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
5.6. Global Payment Monitoring Total Addressable Market (TAM)
6. Payment Monitoring Market Segmentation
6.1. Global Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Case Management
Dashboard And Reporting
KYC Or Customer Onboarding
Watch List Screening
6.2. Global Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Cloud
On-premise
6.3. Global Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Large Enterprises
Small And Medium Enterprises
6.4. Global Payment Monitoring Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Anti-Money Laundering
Compliance Management
Fraud Detection And Prevention
Customer Identity Management
6.5. Global Payment Monitoring Market, Segmentation By End User, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Banking, Financial Services And Insurance (BFSI)
Information Technology (IT) And Telecom
Healthcare
Retails And E-commerce
Government And Defense
Other End-Users
6.6. Global Payment Monitoring Market, Sub-Segmentation Of Case Management, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Incident Management
Investigation Management
Workflow Management
Reporting And Analytics
6.7. Global Payment Monitoring Market, Sub-Segmentation Of Dashboard And Reporting, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Real-Time Monitoring Dashboards
Compliance Reporting
Performance Metrics
Customizable Reporting
6.8. Global Payment Monitoring Market, Sub-Segmentation Of KYC or Customer Onboarding, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Identity Verification
Document Verification
Risk Assessment
Enhanced Due Diligence
6.9. Global Payment Monitoring Market, Sub-Segmentation Of Watch List Screening, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Sanctions Screening
PEP (Politically Exposed Persons) Screening
Adverse Media Screening
Ongoing Monitoring
7. Payment Monitoring Market Regional And Country Analysis
7.1. Global Payment Monitoring Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
7.2. Global Payment Monitoring Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8. Asia-Pacific Payment Monitoring Market
8.1. Asia-Pacific Payment Monitoring Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
8.2. Asia-Pacific Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.3. Asia-Pacific Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.4. Asia-Pacific Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
9. China Payment Monitoring Market
9.1. China Payment Monitoring Market Overview
9.2. China Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.3. China Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.4. China Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
10. India Payment Monitoring Market
10.1. India Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.2. India Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.3. India Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11. Japan Payment Monitoring Market
11.1. Japan Payment Monitoring Market Overview
11.2. Japan Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.3. Japan Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.4. Japan Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12. Australia Payment Monitoring Market
12.1. Australia Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.2. Australia Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.3. Australia Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13. Indonesia Payment Monitoring Market
13.1. Indonesia Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.2. Indonesia Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.3. Indonesia Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14. South Korea Payment Monitoring Market
14.1. South Korea Payment Monitoring Market Overview
14.2. South Korea Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.3. South Korea Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.4. South Korea Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15. Western Europe Payment Monitoring Market
15.1. Western Europe Payment Monitoring Market Overview
15.2. Western Europe Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.3. Western Europe Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.4. Western Europe Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16. UK Payment Monitoring Market
16.1. UK Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.2. UK Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.3. UK Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17. Germany Payment Monitoring Market
17.1. Germany Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.2. Germany Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.3. Germany Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18. France Payment Monitoring Market
18.1. France Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.2. France Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.3. France Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19. Italy Payment Monitoring Market
19.1. Italy Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.2. Italy Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.3. Italy Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20. Spain Payment Monitoring Market
20.1. Spain Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.2. Spain Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.3. Spain Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21. Eastern Europe Payment Monitoring Market
21.1. Eastern Europe Payment Monitoring Market Overview
21.2. Eastern Europe Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.3. Eastern Europe Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.4. Eastern Europe Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22. Russia Payment Monitoring Market
22.1. Russia Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.2. Russia Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.3. Russia Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23. North America Payment Monitoring Market
23.1. North America Payment Monitoring Market Overview
23.2. North America Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.3. North America Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.4. North America Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24. USA Payment Monitoring Market
24.1. USA Payment Monitoring Market Overview
24.2. USA Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.3. USA Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.4. USA Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25. Canada Payment Monitoring Market
25.1. Canada Payment Monitoring Market Overview
25.2. Canada Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.3. Canada Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.4. Canada Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26. South America Payment Monitoring Market
26.1. South America Payment Monitoring Market Overview
26.2. South America Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.3. South America Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.4. South America Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27. Brazil Payment Monitoring Market
27.1. Brazil Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.2. Brazil Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.3. Brazil Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28. Middle East Payment Monitoring Market
28.1. Middle East Payment Monitoring Market Overview
28.2. Middle East Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.3. Middle East Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.4. Middle East Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29. Africa Payment Monitoring Market
29.1. Africa Payment Monitoring Market Overview
29.2. Africa Payment Monitoring Market, Segmentation By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.3. Africa Payment Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.4. Africa Payment Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
30. Payment Monitoring Market Competitive Landscape And Company Profiles
30.1. Payment Monitoring Market Competitive Landscape
30.2. Payment Monitoring Market Company Profiles
30.2.1. ACI Worldwide Inc. Overview, Products and Services, Strategy and Financial Analysis
30.2.2. BAE Systems plc Overview, Products and Services, Strategy and Financial Analysis
30.2.3. Fair Isaac Corporation Overview, Products and Services, Strategy and Financial Analysis
30.2.4. Fidelity National Information Services Inc. Overview, Products and Services, Strategy and Financial Analysis
30.2.5. Fiserv Inc. Overview, Products and Services, Strategy and Financial Analysis
31. Payment Monitoring Market Other Major And Innovative Companies
31.1. Nice Ltd.
31.2. Oracle Corporation
31.3. SAS Institute Inc.
31.4. Software AG
31.5. Refinitiv Company
31.6. Bottomline Technologies Inc.
31.7. Broadcom Inc.
31.8. International Business Machines Corporation
31.9. ThreatMetrix Inc.
31.10. ComplyAdvantage Ltd.
31.11. Thomson Reuters Corporation
31.12. LexisNexis Group
31.13. Hawk
31.14. Napier Healthcare Solutions
31.15. FinScan
32. Global Payment Monitoring Market Competitive Benchmarking And Dashboard
33. Key Mergers And Acquisitions In The Payment Monitoring Market
34. Recent Developments In The Payment Monitoring Market
35. Payment Monitoring Market High Potential Countries, Segments and Strategies
35.1 Payment Monitoring Market In 2029 - Countries Offering Most New Opportunities
35.2 Payment Monitoring Market In 2029 - Segments Offering Most New Opportunities
35.3 Payment Monitoring Market In 2029 - 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

Download our eBook: How to Succeed Using Market Research

Learn how to effectively navigate the market research process to help guide your organization on the journey to success.

Download eBook
Cookie Settings