Transaction Monitoring Global Market Report 2025

Transaction 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 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.

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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 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 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

Subsegments:

1) By Solution: Transaction Monitoring Software; Artificial Intelligence (AI)-Based Solutions; Machine Learning-Based Solutions; Data Analytics Solutions; Case Management Solutions

2) By Services: Managed Services; Consulting Services; Support And Maintenance Services; Integration Services

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.


1. Executive Summary
2. Transaction Monitoring Market Characteristics
3. Transaction Monitoring Market Trends And Strategies
4. Transaction Monitoring Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Covid And Recovery On The Market
5. Global Transaction Monitoring Growth Analysis And Strategic Analysis Framework
5.1. Global Transaction Monitoring PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
5.2. Analysis Of End Use Industries
5.3. Global Transaction Monitoring Market Growth Rate Analysis
5.4. Global Transaction Monitoring Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
5.5. Global Transaction Monitoring Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
5.6. Global Transaction Monitoring Total Addressable Market (TAM)
6. Transaction Monitoring Market Segmentation
6.1. Global Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Solution
Services
6.2. Global Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
On-Premise
Cloud
6.3. Global Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Small And Medium-Sized Enterprises (SMEs)
Large Companies
6.4. Global Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
Banking, Financial Services, And Insurance
Government And Defense
Information Technology (IT) And Telecommunications
Retail
Healthcare
Energy And Utilities
Manufacturing
Other Verticals
6.6. Global Transaction Monitoring Market, Sub-Segmentation Of Solution, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Transaction Monitoring Software
Artificial Intelligence (AI)-Based Solutions
Machine Learning-Based Solutions
Data Analytics Solutions
Case Management Solutions
6.7. Global Transaction Monitoring Market, Sub-Segmentation Of Services, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Managed Services
Consulting Services
Support And Maintenance Services
Integration Services
7. Transaction Monitoring Market Regional And Country Analysis
7.1. Global Transaction Monitoring Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
7.2. Global Transaction Monitoring Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8. Asia-Pacific Transaction Monitoring Market
8.1. Asia-Pacific Transaction 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 Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.3. Asia-Pacific Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
8.4. Asia-Pacific Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F,$ Billion
9.3. China Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
9.4. China Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion
10. India Transaction Monitoring Market
10.1. India Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.2. India Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
10.3. India Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
11.3. Japan Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
11.4. Japan Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12. Australia Transaction Monitoring Market
12.1. Australia Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.2. Australia Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
12.3. Australia Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13. Indonesia Transaction Monitoring Market
13.1. Indonesia Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.2. Indonesia Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
13.3. Indonesia Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
14.3. South Korea Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
14.4. South Korea Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
15.3. Western Europe Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
15.4. Western Europe Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16. UK Transaction Monitoring Market
16.1. UK Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.2. UK Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
16.3. UK Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17. Germany Transaction Monitoring Market
17.1. Germany Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.2. Germany Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
17.3. Germany Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18. France Transaction Monitoring Market
18.1. France Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.2. France Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
18.3. France Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19. Italy Transaction Monitoring Market
19.1. Italy Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.2. Italy Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
19.3. Italy Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20. Spain Transaction Monitoring Market
20.1. Spain Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.2. Spain Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
20.3. Spain Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
21.3. Eastern Europe Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
21.4. Eastern Europe Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22. Russia Transaction Monitoring Market
22.1. Russia Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.2. Russia Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
22.3. Russia Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
23.3. North America Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
23.4. North America Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
24.3. USA Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
24.4. USA Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
25.3. Canada Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
25.4. Canada Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
26.3. South America Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
26.4. South America Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27. Brazil Transaction Monitoring Market
27.1. Brazil Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.2. Brazil Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
27.3. Brazil Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
28.3. Middle East Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
28.4. Middle East Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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, 2019-2024, 2024-2029F, 2034F, $ Billion
29.3. Africa Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
29.4. Africa Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ 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 Overview, Products and Services, Strategy and Financial Analysis
30.2.2. Oracle Corporation Overview, Products and Services, Strategy and Financial Analysis
30.2.3. BAE Systems PLC Overview, Products and Services, Strategy and Financial Analysis
30.2.4. Fiserv Inc Overview, Products and Services, Strategy and Financial Analysis
30.2.5. Fidelity National Information Services Inc Overview, Products and Services, Strategy and Financial Analysis
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 And Dashboard
33. Key Mergers And Acquisitions In The Transaction Monitoring Market
34. Recent Developments In The Transaction Monitoring Market
35. Transaction Monitoring Market High Potential Countries, Segments and Strategies
35.1 Transaction Monitoring Market In 2029 - Countries Offering Most New Opportunities
35.2 Transaction Monitoring Market In 2029 - Segments Offering Most New Opportunities
35.3 Transaction 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

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