Payment Monitoring Market: Global Market Size, Forecast, Insights, Segmentation, and Competitive Landscape with Impact of COVID-19 & Russia-Ukraine War

Payment Monitoring Market: Global Market Size, Forecast, Insights, Segmentation, and Competitive Landscape with Impact of COVID-19 & Russia-Ukraine War


The global payment monitoring market is expected to grow at a CAGR of around 16.5% during 2024-2033. This report on global payment monitoring market report provides holistic understanding of the market along with market sizing, forecast, drivers, challenges, and competitive landscape. The report presents a clear picture of the global payment monitoring market by segmenting the market based on component, deployment mode, enterprise size, application, industry vertical and region. Also, detailed profiles of companies operating in the payment monitoring market are provided in this report. We believe that this report will aid the professionals and industry stakeholders in making informed decision.

Market Drivers

• Technological Advancements
• Increasing Online Transactions

Market Challenges

• High Costs

Historical & Forecast Period

Base Year: 2023
Historical Period: 2019-2023
Forecast Period: 2024-2033

Market by Component

• Solution
KYC/Customer Onboarding
Case Management
Watch List Screening
Dashboard and Reporting
• Service

Market by Deployment Mode

• On-premises
• Cloud-based

Market by Enterprise Size

• Large Enterprises
• Small and Medium-sized Enterprises

Market by Application

• Anti-Money Laundering
• Compliance Management
• Customer Identity Management
• Fraud Detection and Prevention

Market by Industry Vertical

• BFSI
• IT and Telecom
• Healthcare
• Retail and E-Commerce
• Government and Defense
• Other Verticals

Market by Region

• Europe
Germany
United Kingdom
France
Italy
Spain
Russia
Netherlands
Rest of Europe
• North America
United States
Canada
• Asia Pacific
China
Japan
India
South Korea
Australia
Indonesia
Rest of Asia Pacific
• Latin America
Mexico
Brazil
Argentina
Rest of Latin America
• Middle East & Africa
Saudi Arabia
Turkey
Iran
United Arab Emirates
Rest of Middle East & Africa


1. Preface
1.1 Objective
1.2 Target Audience & Key Offerings
1.3 Report’s Scope
1.4 Research Methodology
1.4.1 Phase I
1.4.2 Phase II
1.4.3 Phase III
1.5 Assumptions
2. Key Insights
3. Global Payment Monitoring Market
3.1. Introduction
3.2. Market Drivers
3.3. Market Challenges
4. Global Payment Monitoring Market Analysis
4.1. Market Portraiture
4.2. Market Size
4.3. Market Forecast
4.4. Impact of COVID-19
4.5. Impact of Russia-Ukraine War
5. Global Payment Monitoring Market by Component
5.1. Introduction
5.2. Solution
5.2.1. KYC/Customer Onboarding
5.2.2. Case Management
5.2.3. Watch List Screening
5.2.4. Dashboard and Reporting
5.3. Service
6. Global Payment Monitoring Market by Deployment Mode
6.1. Introduction
6.2. On-premises
6.3. Cloud-based
7. Global Payment Monitoring Market by Enterprise Size
7.1. Introduction
7.2. Large Enterprises
7.3. Small and Medium-sized Enterprises
8. Global Payment Monitoring Market by Business Application
8.1. Introduction
8.2. Anti-Money Laundering
8.3. Compliance Management
8.4. Customer Identity Management
8.5. Fraud Detection and Prevention
9. Global Payment Monitoring Market by Industry Vertical
9.1. Introduction
9.2. BFSI
9.3. IT and Telecom
9.4. Healthcare
9.5. Retail and E-Commerce
9.6. Government and Defense
9.7. Other Verticals
10. Global Payment Monitoring Market by Region
10.1. Introduction
10.2. Europe
10.2.1. Germany
10.2.2. United Kingdom
10.2.3. France
10.2.4. Italy
10.2.5. Spain
10.2.6. Russia
10.2.7. Netherlands
10.2.8. Rest of the Europe
10.3. North America
10.3.1. United States
10.3.2. Canada
10.4. Asia Pacific
10.4.1. China
10.4.2. Japan
10.4.3. India
10.4.4. South Korea
10.4.5. Australia
10.4.6. Indonesia
10.4.7. Rest of the Asia Pacific
10.5. Latin America
10.5.1. Mexico
10.5.2. Brazil
10.5.3. Argentina
10.5.4. Rest of Latin America
10.6. Middle East & Africa
10.6.1. Saudi Arabia
10.6.2. Turkey
10.6.3. Iran
10.6.4. United Arab Emirates
10.6.5. Rest of Middle East & Africa
11. SWOT Analysis
12. Porter’s Five Forces
13. Market Value Chain Analysis
14. Competitive Landscape
14.1. Competitive Scenario
14.2. Company Profiles
14.2.1. ACI Worldwide Inc.
14.2.2. BAE Systems
14.2.3. Bottomline Technologies Inc.
14.2.4. Fair Isaac Corporation
14.2.5. FICO
14.2.6. FIS
14.2.7. Fiserv Inc.
14.2.8. International Business Machines Corporation
14.2.9. NICE Ltd.
14.2.10. Oracle Corporation
14.2.11. Refinitiv (London Stock Exchange Group plc)
14.2.12. SAS Institute Inc.
14.2.13. Software AG
14.2.14. Thomson Reuters Corporation
List of Figures
Figure 1: Global Payment Monitoring Market (in US$ Million), 2019-2023
Figure 2: Global Payment Monitoring Market by Component, 2023
Figure 3: Global Payment Monitoring Market by Deployment Mode, 2023
Figure 4: Global Payment Monitoring Market by Enterprise Size, 2023
Figure 5: Global Payment Monitoring Market by Business Application, 2023
Figure 6: Global Payment Monitoring Market by Industry Vertical, 2023
Figure 7: Global Payment Monitoring Market by Region, 2023
Figure 8: Global Payment Monitoring Market (in US$ Million), 2024-2033
Figure 9: Global Payment Monitoring Market by Component (in %), 2023 & 2033
Figure 10: Global IT Solution Payment Monitoring Market (in US$ Million), 2019-2023
Figure 11: Global IT Solution Payment Monitoring Market (in US$ Million), 2024-2033
Figure 12: KYC/Customer Onboarding Solution Payment Monitoring Market (in US$ Million), 2019-2033
Figure 13: Case Management Solution Payment Monitoring Market (in US$ Million), 2019-2033
Figure 14: Watch List Screening Solution Payment Monitoring Market (in US$ Million), 2019-2033
Figure 15: Dashboard and Reporting Solution Payment Monitoring Market (in US$ Million), 2019-2033
Figure 16: Global Service Payment Monitoring Market (in US$ Million), 2019-2023
Figure 17: Global Service Payment Monitoring Market (in US$ Million), 2024-2033
Figure 18: Global Payment Monitoring Market by Deployment Mode (in %), 2023 & 2033
Figure 19: Global On-premises Payment Monitoring Market (in US$ Million), 2019-2023
Figure 20: Global On-premises Payment Monitoring Market (in US$ Million), 2024-2033
Figure 21: Global Cloud-based Payment Monitoring Market (in US$ Million), 2019-2023
Figure 22: Global Cloud-based Payment Monitoring Market (in US$ Million), 2024-2033
Figure 23: Global Payment Monitoring Market by Enterprise Size (in %), 2023 & 2033
Figure 24: Global Large Enterprises Payment Monitoring Market (in US$ Million), 2019-2023
Figure 25: Global Large Enterprises Payment Monitoring Market (in US$ Million), 2024-2033
Figure 26: Global Small and Medium-sized Enterprises Payment Monitoring Market (in US$ Million), 2019-2023
Figure 27: Global Small and Medium-sized Enterprises Payment Monitoring Market (in US$ Million), 2024-2033
Figure 28: Global Payment Monitoring Market by Business Application (in %), 2023 & 2033
Figure 29: Global Anti-Money Laundering Payment Monitoring Market (in US$ Million), 2019-2023
Figure 30: Global Anti-Money Laundering Payment Monitoring Market (in US$ Million), 2024-2033
Figure 31: Global Compliance Management Payment Monitoring Market (in US$ Million), 2019-2023
Figure 32: Global Compliance Management Payment Monitoring Market (in US$ Million), 2024-2033
Figure 33: Global Customer Identity Management Payment Monitoring Market (in US$ Million), 2019-2023
Figure 34: Global Customer Identity Management Payment Monitoring Market (in US$ Million), 2024-2033
Figure 35: Global Fraud Detection and Prevention Payment Monitoring Market (in US$ Million), 2019-2023
Figure 36: Global Fraud Detection and Prevention Payment Monitoring Market (in US$ Million), 2024-2033
Figure 37: Global Payment Monitoring Market by Industry Vertical (in %), 2023 & 2033
Figure 38: Global BFSI Payment Monitoring Market (in US$ Million), 2019-2023
Figure 39: Global BFSI Payment Monitoring Market (in US$ Million), 2024-2033
Figure 40: Global IT and Telecom Payment Monitoring Market (in US$ Million), 2019-2023
Figure 41: Global IT and Telecom Payment Monitoring Market (in US$ Million), 2024-2033
Figure 42: Global Healthcare Payment Monitoring Market (in US$ Million), 2019-2023
Figure 43: Global Healthcare Payment Monitoring Market (in US$ Million), 2024-2033
Figure 44: Global Retail and E-Commerce Payment Monitoring Market (in US$ Million), 2019-2023
Figure 45: Global Retail and E-Commerce Payment Monitoring Market (in US$ Million), 2024-2033
Figure 46: Global Government and Defense Payment Monitoring Market (in US$ Million), 2019-2023
Figure 47: Global Government and Defense Payment Monitoring Market (in US$ Million), 2024-2033
Figure 48: Global Other Verticals Payment Monitoring Market (in US$ Million), 2019-2023
Figure 49: Global Other Verticals Payment Monitoring Market (in US$ Million), 2024-2033
Figure 50: Global Payment Monitoring Market by Region (in %), 2023 & 2033
Figure 51: Europe Payment Monitoring Market (in US$ Million), 2019-2023
Figure 52: Europe Payment Monitoring Market (in US$ Million), 2024-2033
Figure 53: Europe Payment Monitoring Market by Country (in %), 2023 & 2033
Figure 54: Germany Payment Monitoring Market (in US$ Million), 2019-2033
Figure 55: United Kingdom Payment Monitoring Market (in US$ Million), 2019-2033
Figure 56: France Payment Monitoring Market (in US$ Million), 2019-2033
Figure 57: Italy Payment Monitoring Market (in US$ Million), 2019-2033
Figure 58: Spain Payment Monitoring Market (in US$ Million), 2019-2033
Figure 59: Russia Payment Monitoring Market (in US$ Million), 2019-2033
Figure 60: Netherlands Payment Monitoring Market (in US$ Million), 2019-2033
Figure 61: North America Payment Monitoring Market (in US$ Million), 2019-2023
Figure 62: North America Payment Monitoring Market (in US$ Million), 2024-2033
Figure 63: North America Payment Monitoring Market by Country (in %), 2023 & 2033
Figure 64: United States Payment Monitoring Market (in US$ Million), 2019-2033
Figure 65: Canada Payment Monitoring Market (in US$ Million), 2019-2033
Figure 66: Asia Pacific Payment Monitoring Market (in US$ Million), 2019-2023
Figure 67: Asia Pacific Payment Monitoring Market (in US$ Million), 2024-2033
Figure 68: Asia Pacific Payment Monitoring Market by Country (in %), 2023 & 2033
Figure 69: China Payment Monitoring Market (in US$ Million), 2019-2033
Figure 70: Japan Payment Monitoring Market (in US$ Million), 2019-2033
Figure 71: India Payment Monitoring Market (in US$ Million), 2019-2033
Figure 72: South Korea Payment Monitoring Market (in US$ Million), 2019-2033
Figure 73: Australia Payment Monitoring Market (in US$ Million), 2019-2033
Figure 74: Indonesia Payment Monitoring Market (in US$ Million), 2019-2033
Figure 75: Latin America Payment Monitoring Market (in US$ Million), 2019-2023
Figure 76: Latin America Payment Monitoring Market (in US$ Million), 2024-2033
Figure 77: Latin America Payment Monitoring Market by Country (in %), 2023 & 2033
Figure 78: Mexico Payment Monitoring Market (in US$ Million), 2019-2033
Figure 79: Brazil Payment Monitoring Market (in US$ Million), 2019-2033
Figure 80: Argentina Payment Monitoring Market (in US$ Million), 2019-2033
Figure 81: Middle East & Africa Payment Monitoring Market (in US$ Million), 2019-2023
Figure 82: Middle East & Africa Payment Monitoring Market (in US$ Million), 2024-2033
Figure 83: Middle East & Africa Payment Monitoring Market by Country (in %), 2023 & 2033
Figure 84: Saudi Arabia Payment Monitoring Market (in US$ Million), 2019-2033
Figure 85: Turkey Payment Monitoring Market (in US$ Million), 2019-2033
Figure 86: Iran Payment Monitoring Market (in US$ Million), 2019-2033
Figure 87: UAE Payment Monitoring Market (in US$ Million), 2019-2033
Figure 88: Market Value Chain
List of Tables
Table 1: Global Payment Monitoring Market Portraiture
Table 2: Global Payment Monitoring Market by Component (in US$ Million), 2023 & 2033
Table 3: Solution Payment Monitoring Market by Component (in US$ Million), 2023 & 2033
Table 4: Global Payment Monitoring Market by Deployment Model (in US$ Million), 2023 & 2033
Table 5: Global Payment Monitoring Market Enterprise Size (in US$ Million), 2023 & 2033
Table 6: Global Payment Monitoring Market by Business Application (in US$ Million), 2023 & 2033
Table 7: Global Payment Monitoring Market by Industry Vertical (in US$ Million), 2023 & 2033
Table 8: Global Payment Monitoring Market by Region (in US$ Million), 2023 & 2033
Table 9: Europe Payment Monitoring Market by Country (in US$ Million), 2023 & 2033
Table 10: North America Payment Monitoring Market by Country (in US$ Million), 2023 & 2033
Table 11: Asia Pacific Payment Monitoring Market by Country (in US$ Million), 2023 & 2033
Table 12: Latin America Payment Monitoring Market by Country (in US$ Million), 2023 & 2033
Table 13: Middle East & Africa Payment Monitoring Market by Country (in US$ Million),
2023 & 2033
Table 14: List of Key Players

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