Transaction Monitoring Global Market Report 2024

Transaction Monitoring Global Market Report 2024

Including: 1) By Component: Solution; Services2) By Deployment: On-Premise; Cloud3) By Organization Size: Small And Medium-Sized Enterprises (SMEs); Large Companies4) By Application Area: Anti-Money Laundering; Customer Identity Management; Fraud Detection And Prevention; Compliance Management5) By Verticals: Banking, Financial Services, And Insurance; Government And Defense; Information Technology (IT) And Telecommunications; Retail; Healthcare; Energy And Utilities; ManufacturingCovering: International Business Machines Corporation; Oracle Corporation; BAE Systems PLC; Fiserv Inc.; Fidelity National Information Services Inc.


Transaction Monitoring Global Market Report 2024 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 transaction 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 50+ geographies.
  • Understand how the market has been affected by the COVID-19 and how it is responding as the impact of the virus abates.
  • Assess the Russia – Ukraine war’s impact on agriculture, energy and mineral commodity supply and its direct and indirect impact on the market.
  • Measure the impact of high global inflation on market growth.
  • 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 3-5 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 transaction monitoring? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The transaction 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 impact of sanctions, supply chain disruptions, and altered demand for goods and services due to the Russian Ukraine war, impacting various macro-economic factors and parameters in the Eastern European region and its subsequent effect on global markets.
  • The impact of higher inflation in many countries and the resulting spike in interest rates.
  • The continued but declining impact of COVID-19 on supply chains and consumption patterns.
  • 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 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; Other Verticals

Companies Mentioned: International Business Machines Corporation; Oracle Corporation; BAE Systems PLC; Fiserv Inc; Fidelity National Information Services 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. 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

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