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Trade Surveillance Systems Market Forecasts to 2028 – Global Analysis By Type (Solutions, Services), Deployment Mode (Cloud, On-Premises) and By Geography

Best Price Guarantee Length Publisher Published Date SKU
from $4,150 200 Pages Stratistics Market Research Consulting July, 2022 SMR17291304
Best Price Guarantee
Price from $4,150
Length 200 Pages
Publisher Stratistics Market Research Consulting
Published Date July, 2022
SKU SMR17291304

Trade Surveillance Systems Market Forecasts to 2028 – Global Analysis By Type (Solutions, Services), Deployment Mode (Cloud, On-Premises) and By Geography

According to Stratistics MRC, the Global Trade Surveillance Systems Market is accounted for $1.46 billion in 2021 and is expected to reach $5.80 billion by 2028 growing at a CAGR of 21.8% during the forecast period. Trade Surveillance is about implementing a surveillance system that monitors and detects activities for market manipulation, fraud, behavioral patterning, and more across all asset classes and all products, thereby ensuring the prevention and investigation of abusive, manipulative, or illegal trading practices in the securities markets.

Market Dynamics:

Driver:

Increasing demand in financial institutions

Trade surveillance is vigorously checking copyrighted or client trades to identify and analyze suspicious trading patterns. In the financial services industry, trade surveillance is defined as the process of monitoring and analyzing an organization's trading behavior that directly or indirectly includes market abuse or market manipulation techniques that might result in legal action, criminal charges, or even corporate closure. Additionally, the technology will continue to assist financial institutions in dealing with the increasing business difficulties when customers want flexibility, regulatory compliance is developing, and other relevant roles in the industry.

Restraint:

Regulatory improbability and cost-vs.-profit complaints

First-hand regulatory mandates often undergo foremost augmentations before application or are simply delayed for long periods. Even though the benefits of installing surveillance and monitoring system are clear, firm executives will still harbor objections to high spending limits for technology that does not contribute to profit-generating functions, thus making a true ROI calculation impossible.

Opportunity:

Rising use of cloud-based deployments

Cloud-based trading operations are developing fast because of the ease of digitalization and quick accessibility. The growing number of cloud-based trading activities surges the requirement for trading surveillance. Cloud-based trade surveillance solutions are gaining more traction than on-premises trade surveillance systems because of their several advantages. Cloud-based platforms or solutions deliver highly scalable performance and a stable environment for developing trade surveillance solutions.

Threat:

Lack of Responsiveness & Security Concern

As trading in the capital/security markets progressed, traders discovered new techniques to manipulate prices, eventually losing investor trust and creating a negative impact on the market. But, the lack of awareness about its operational capabilities and lack of hands-on experience of the employees limits the growth of the market. Moreover, the dependence on third-party vendors regarding functionality also increases the risk of data breaches significantly. Thus, the lack of technical expertise and rising security concerns are likely to threaten the growth of the global market.

Services segment is expected to be the largest during the forecast period

The service segment is predictable to largest during the forecast period, as services are decisive for solution vendors, clients anticipate the seamless addition of new products to their existing enterprise systems, post which they need remote and onsite support. The need for smooth and effective integration of solutions with the existing infrastructure and the demand for quickly resolving technical issues are expected to be driving the growth of the Services segment.

The Small and Medium-sized Enterprises segment is expected to have the highest CAGR during the forecast period

The Small and Medium-sized Enterprises segment is expected to have the highest growth rate during the forecast period. Organizations with less than 1,000 employees are considered SMEs. The rising number of regulations enforced by the regulatory bodies has prompted SMEs to invest in trade surveillance solutions to better monitor trade transactions across the organization.

Region with highest share:

The Asia Pacific is projected to hold the highest market share due to the rapid economic developments, globalization, digitalization, and the increased proliferation of smartphones. Japan and China, being two of the most technologically advanced countries in the province, are the undisputed leaders in the market. The regulatory bodies in the province are tightening the rules for stock trading, surveillance, short-selling, risk management, broker margin financing, and derivatives trading.
Region with highest CAGR:

North America is projected to have the highest CAGR, due to the well-recognized trading services in the county. With the dominant position of the market trading in North America, the danger of fraud and manipulation is very high which upsurges the need to implement a trade surveillance system. Financial administrations in the province are presently changing their legacy technologies and looking for advanced trade surveillance and market compliance solutions to implement proactive surveillance strategies and improve compliance infrastructure.

Key players in the market:

Some of the key players profiled in the Trade Surveillance Systems Market include Abel Noser, ACA Group, Aquis Technologies, BAE Systems, B-Next, Cinnober, CRISIL LIMITED, Eventus, IBM Corporation, Intellect Design Arena, IPC Systems Inc., NICE, SIA S.P.A., Software Ag.

Key developments:

In June 2020: IPC partnered with Digital Reasoning to deliver the most advanced voice surveillance for financial services. The partnership would enable financial institutions to analyze all of their voice surveillance data to identify regulatory risks faster to take action sooner.

In July 2020: Aquis Technologies announced that it started working alongside the University of Derby to investigate the use of machine learning for market surveillance and monitor trading activity. Both collaborated on the research & development of machine learning (ML) technologies

In September 2019: NICE Actimize, provider of financial crime, risk and compliance solutions has launched SURVEIL-X, an AI-powered and cloud-native trade-related surveillance solution to revolutionize trade surveillance system.

Types Covered:
• Solutions
• Services

Deployment Modes Covered:
• Cloud
• On-Premises

Organization Sizes Covered:
• Small and Medium-sized Enterprises
• Large Enterprises

End Users Covered:
• Banking
• Capital Markets
• Institutional Brokers
• Retail Brokers
• Market Centers & Regulators

Regions Covered:
• North America
US
Canada
Mexico
• Europe
Germany
UK
Italy
France
Spain
Rest of Europe
• Asia Pacific
Japan
China
India
Australia
New Zealand
South Korea
Rest of Asia Pacific
• South America
Argentina
Brazil
Chile
Rest of South America
• Middle East & Africa
Saudi Arabia
UAE
Qatar
South Africa
Rest of Middle East & Africa

What our report offers:
- Market share assessments for the regional and country-level segments
- Strategic recommendations for the new entrants
- Covers Market data for the years 2020, 2021, 2022, 2025 and 2028
- Market Trends (Drivers, Constraints, Opportunities, Threats, Challenges, Investment Opportunities, and recommendations)
- Strategic recommendations in key business segments based on the market estimations
- Competitive landscaping mapping the key common trends
- Company profiling with detailed strategies, financials, and recent developments
- Supply chain trends mapping the latest technological advancements

Free Customization Offerings:
All the customers of this report will be entitled to receive one of the following free customization options:
• Company Profiling
Comprehensive profiling of additional market players (up to 3)
SWOT Analysis of key players (up to 3)
• Regional Segmentation
Market estimations, Forecasts and CAGR of any prominent country as per the client's interest (Note: Depends on feasibility check)
• Competitive Benchmarking
Benchmarking of key players based on product portfolio, geographical presence, and strategic alliances


1 Executive Summary
2 Preface
2.1 Abstract
2.2 Stake Holders
2.3 Research Scope
2.4 Research Methodology
2.4.1 Data Mining
2.4.2 Data Analysis
2.4.3 Data Validation
2.4.4 Research Approach
2.5 Research Sources
2.5.1 Primary Research Sources
2.5.2 Secondary Research Sources
2.5.3 Assumptions
3 Market Trend Analysis
3.1 Introduction
3.2 Drivers
3.3 Restraints
3.4 Opportunities
3.5 Threats
3.6 End User Analysis
3.7 Emerging Markets
3.8 Impact of Covid-19
4 Porters Five Force Analysis
4.1 Bargaining power of suppliers
4.2 Bargaining power of buyers
4.3 Threat of substitutes
4.4 Threat of new entrants
4.5 Competitive rivalry
5 Global Trade Surveillance Systems Market, By Type
5.1 Introduction
5.2 Solutions
5.2.1 Case Management
5.2.2 Reporting & Monitoring
5.2.3 Risk & Compliance
5.2.4 Surveillance & Analytics
5.3 Services
5.3.1 Managed Services
5.3.2 Professional Services
5.3.2.1 Consulting
5.3.2.2 Deployment & Integration
5.3.2.3 Support & Maintenance
6 Global Trade Surveillance Systems Market, By Deployment Mode
6.1 Introduction
6.2 Cloud
6.3 On-Premises
7 Global Trade Surveillance Systems Market, By Organization Size
7.1 Introduction
7.2 Small and Medium-sized Enterprises
7.3 Large Enterprises
8 Global Trade Surveillance Systems Market, By End User
8.1 Introduction
8.2 Banking
8.3 Capital Markets
8.4 Institutional Brokers
8.5 Retail Brokers
8.6 Market Centers & Regulators
9 Global Trade Surveillance Systems Market, By Geography
9.1 Introduction
9.2 North America
9.2.1 US
9.2.2 Canada
9.2.3 Mexico
9.3 Europe
9.3.1 Germany
9.3.2 UK
9.3.3 Italy
9.3.4 France
9.3.5 Spain
9.3.6 Rest of Europe
9.4 Asia Pacific
9.4.1 Japan
9.4.2 China
9.4.3 India
9.4.4 Australia
9.4.5 New Zealand
9.4.6 South Korea
9.4.7 Rest of Asia Pacific
9.5 South America
9.5.1 Argentina
9.5.2 Brazil
9.5.3 Chile
9.5.4 Rest of South America
9.6 Middle East & Africa
9.6.1 Saudi Arabia
9.6.2 UAE
9.6.3 Qatar
9.6.4 South Africa
9.6.5 Rest of Middle East & Africa
10 Key Developments
10.1 Agreements, Partnerships, Collaborations and Joint Ventures
10.2 Acquisitions & Mergers
10.3 New Product Launch
10.4 Expansions
10.5 Other Key Strategies
11 Company Profiling
11.1 Abel Noser
11.2 ACA Group
11.3 Aquis Technologies
11.4 BAE Systems
11.5 B-Next
11.6 Cinnober
11.7 CRISIL LIMITED
11.8 Eventus
11.9 IBM Corporation
11.10 Intellect Design Arena
11.11 IPC Systems Inc.
11.12 NICE
11.13 SIA S.P.A.
11.14 Software Ag
List of Tables
Table 1 Global Trade Surveillance Systems Market Outlook, By Region (2020-2028) (US $MN)
Table 2 Global Trade Surveillance Systems Market Outlook, By Type (2020-2028) (US $MN)
Table 3 Global Trade Surveillance Systems Market Outlook, By Solutions (2020-2028) (US $MN)
Table 4 Global Trade Surveillance Systems Market Outlook, By Case Management (2020-2028) (US $MN)
Table 5 Global Trade Surveillance Systems Market Outlook, By Reporting & Monitoring (2020-2028) (US $MN)
Table 6 Global Trade Surveillance Systems Market Outlook, By Risk & Compliance (2020-2028) (US $MN)
Table 7 Global Trade Surveillance Systems Market Outlook, By Surveillance & Analytics (2020-2028) (US $MN)
Table 8 Global Trade Surveillance Systems Market Outlook, By Services (2020-2028) (US $MN)
Table 9 Global Trade Surveillance Systems Market Outlook, By Managed Services (2020-2028) (US $MN)
Table 10 Global Trade Surveillance Systems Market Outlook, By Professional Services (2020-2028) (US $MN)
Table 11 Global Trade Surveillance Systems Market Outlook, By Deployment Mode (2020-2028) (US $MN)
Table 12 Global Trade Surveillance Systems Market Outlook, By Cloud (2020-2028) (US $MN)
Table 13 Global Trade Surveillance Systems Market Outlook, By On-Premises (2020-2028) (US $MN)
Table 14 Global Trade Surveillance Systems Market Outlook, By Organization Size (2020-2028) (US $MN)
Table 15 Global Trade Surveillance Systems Market Outlook, By Small and Medium-sized Enterprises (2020-2028) (US $MN)
Table 16 Global Trade Surveillance Systems Market Outlook, By Large Enterprises (2020-2028) (US $MN)
Table17 Global Trade Surveillance Systems Market Outlook, By End User (2020-2028) (US $MN)
Table 18 Global Trade Surveillance Systems Market Outlook, By Banking (2020-2028) (US $MN)
Table 19 Global Trade Surveillance Systems Market Outlook, By Capital Markets (2020-2028) (US $MN)
Table 20 Global Trade Surveillance Systems Market Outlook, By Institutional Brokers (2020-2028) (US $MN)
Table 21 Global Trade Surveillance Systems Market Outlook, By Retail Brokers (2020-2028) (US $MN)
Table 22 Global Trade Surveillance Systems Market Outlook, By Market Centers & Regulators (2020-2028) (US $MN)
Table 23 North America Trade Surveillance Systems Market Outlook, By Country (2020-2028) (US $MN)
Table 24 North America Trade Surveillance Systems Market Outlook, By Type (2020-2028) (US $MN)
Table 25 North America Trade Surveillance Systems Market Outlook, By Solutions (2020-2028) (US $MN)
Table 26 North America Trade Surveillance Systems Market Outlook, By Case Management (2020-2028) (US $MN)
Table 27 North America Trade Surveillance Systems Market Outlook, By Reporting & Monitoring (2020-2028) (US $MN)
Table 28 North America Trade Surveillance Systems Market Outlook, By Risk & Compliance (2020-2028) (US $MN)
Table 29 North America Trade Surveillance Systems Market Outlook, By Surveillance & Analytics (2020-2028) (US $MN)
Table 30 North America Trade Surveillance Systems Market Outlook, By Services (2020-2028) (US $MN)
Table 31 North America Trade Surveillance Systems Market Outlook, By Managed Services (2020-2028) (US $MN)
Table 32 North America Trade Surveillance Systems Market Outlook, By Professional Services (2020-2028) (US $MN)
Table 33 North America Trade Surveillance Systems Market Outlook, By Deployment Mode (2020-2028) (US $MN)
Table 34 North America Trade Surveillance Systems Market Outlook, By Cloud (2020-2028) (US $MN)
Table 35 North America Trade Surveillance Systems Market Outlook, By On-Premises (2020-2028) (US $MN)
Table 36 North America Trade Surveillance Systems Market Outlook, By Organization Size (2020-2028) (US $MN)
Table 37 North America Trade Surveillance Systems Market Outlook, By Small and Medium-sized Enterprises (2020-2028) (US $MN)
Table 38 North America Trade Surveillance Systems Market Outlook, By Large Enterprises (2020-2028) (US $MN)
Table 39 North America Trade Surveillance Systems Market Outlook, By End User (2020-2028) (US $MN)
Table 40 North America Trade Surveillance Systems Market Outlook, By Banking (2020-2028) (US $MN)
Table 41 North America Trade Surveillance Systems Market Outlook, By Capital Markets (2020-2028) (US $MN)
Table 42 North America Trade Surveillance Systems Market Outlook, By Institutional Brokers (2020-2028) (US $MN)
Table 43 North America Trade Surveillance Systems Market Outlook, By Retail Brokers (2020-2028) (US $MN)
Table 44 North America Trade Surveillance Systems Market Outlook, By Market Centers & Regulators (2020-2028) (US $MN)
Table 45 Europe Trade Surveillance Systems Market Outlook, By Country (2020-2028) (US $MN)
Table 46 Europe Trade Surveillance Systems Market Outlook, By Type (2020-2028) (US $MN)
Table 47 Europe Trade Surveillance Systems Market Outlook, By Solutions (2020-2028) (US $MN)
Table 48 Europe Trade Surveillance Systems Market Outlook, By Case Management (2020-2028) (US $MN)
Table 49 Europe Trade Surveillance Systems Market Outlook, By Reporting & Monitoring (2020-2028) (US $MN)
Table 50 Europe Trade Surveillance Systems Market Outlook, By Risk & Compliance (2020-2028) (US $MN)
Table 51 Europe Trade Surveillance Systems Market Outlook, By Surveillance & Analytics (2020-2028) (US $MN)
Table 52 Europe Trade Surveillance Systems Market Outlook, By Services (2020-2028) (US $MN)
Table 53 Europe Trade Surveillance Systems Market Outlook, By Managed Services (2020-2028) (US $MN)
Table 54 Europe Trade Surveillance Systems Market Outlook, By Professional Services (2020-2028) (US $MN)
Table 55 Europe Trade Surveillance Systems Market Outlook, By Deployment Mode (2020-2028) (US $MN)
Table 56 Europe Trade Surveillance Systems Market Outlook, By Cloud (2020-2028) (US $MN)
Table 57 Europe Trade Surveillance Systems Market Outlook, By On-Premises (2020-2028) (US $MN)
Table 58 Europe Trade Surveillance Systems Market Outlook, By Organization Size (2020-2028) (US $MN)
Table 59 Europe Trade Surveillance Systems Market Outlook, By Small and Medium-sized Enterprises (2020-2028) (US $MN)
Table 60 Europe Trade Surveillance Systems Market Outlook, By Large Enterprises (2020-2028) (US $MN)
Table 61 Europe Trade Surveillance Systems Market Outlook, By End User (2020-2028) (US $MN)
Table 62 Europe Trade Surveillance Systems Market Outlook, By Banking (2020-2028) (US $MN)
Table 63 Europe Trade Surveillance Systems Market Outlook, By Capital Markets (2020-2028) (US $MN)
Table 64 Europe Trade Surveillance Systems Market Outlook, By Institutional Brokers (2020-2028) (US $MN)
Table 65 Europe Trade Surveillance Systems Market Outlook, By Retail Brokers (2020-2028) (US $MN)
Table 66 Europe Trade Surveillance Systems Market Outlook, By Market Centers & Regulators (2020-2028) (US $MN)
Table 67 South America Trade Surveillance Systems Market Outlook, By Country (2020-2028) (US $MN)
Table 68 South America Trade Surveillance Systems Market Outlook, By Type (2020-2028) (US $MN)
Table 69 South America Trade Surveillance Systems Market Outlook, By Solutions (2020-2028) (US $MN)
Table 70 South America Trade Surveillance Systems Market Outlook, By Case Management (2020-2028) (US $MN)
Table 71 South America Trade Surveillance Systems Market Outlook, By Reporting & Monitoring (2020-2028) (US $MN)
Table 72 South America Trade Surveillance Systems Market Outlook, By Risk & Compliance (2020-2028) (US $MN)
Table 73 South America Trade Surveillance Systems Market Outlook, By Surveillance & Analytics (2020-2028) (US $MN)
Table 74 South America Trade Surveillance Systems Market Outlook, By Services (2020-2028) (US $MN)
Table 75 South America Trade Surveillance Systems Market Outlook, By Managed Services (2020-2028) (US $MN)
Table 76 South America Trade Surveillance Systems Market Outlook, By Professional Services (2020-2028) (US $MN)
Table 77 South America Trade Surveillance Systems Market Outlook, By Deployment Mode (2020-2028) (US $MN)
Table 78 South America Trade Surveillance Systems Market Outlook, By Cloud (2020-2028) (US $MN)
Table 79 South America Trade Surveillance Systems Market Outlook, By On-Premises (2020-2028) (US $MN)
Table 80 South America Trade Surveillance Systems Market Outlook, By Organization Size (2020-2028) (US $MN)
Table 81 South America Trade Surveillance Systems Market Outlook, By Small and Medium-sized Enterprises (2020-2028) (US $MN)
Table 82 South America Trade Surveillance Systems Market Outlook, By Large Enterprises (2020-2028) (US $MN)
Table 83 South America Trade Surveillance Systems Market Outlook, By End User (2020-2028) (US $MN)
Table 84 South America Trade Surveillance Systems Market Outlook, By Banking (2020-2028) (US $MN)
Table 85 South America Trade Surveillance Systems Market Outlook, By Capital Markets (2020-2028) (US $MN)
Table 86 South America Trade Surveillance Systems Market Outlook, By Institutional Brokers (2020-2028) (US $MN)
Table 87 South America Trade Surveillance Systems Market Outlook, By Retail Brokers (2020-2028) (US $MN)
Table 88 South America Trade Surveillance Systems Market Outlook, By Market Centers & Regulators (2020-2028) (US $MN)
Table 89 Middle East & Africa Trade Surveillance Systems Market Outlook, By Country (2020-2028) (US $MN)
Table 90 Middle East & Africa Trade Surveillance Systems Market Outlook, By Type (2020-2028) (US $MN)
Table 91 Middle East & Africa Trade Surveillance Systems Market Outlook, By Solutions (2020-2028) (US $MN)
Table 92 Middle East & Africa Trade Surveillance Systems Market Outlook, By Case Management (2020-2028) (US $MN)
Table 93 Middle East & Africa Trade Surveillance Systems Market Outlook, By Reporting & Monitoring (2020-2028) (US $MN)
Table 94 Middle East & Africa Trade Surveillance Systems Market Outlook, By Risk & Compliance (2020-2028) (US $MN)
Table 95 Middle East & Africa Trade Surveillance Systems Market Outlook, By Surveillance & Analytics (2020-2028) (US $MN)
Table 96 Middle East & Africa Trade Surveillance Systems Market Outlook, By Services (2020-2028) (US $MN)
Table 97 Middle East & Africa Trade Surveillance Systems Market Outlook, By Managed Services (2020-2028) (US $MN)
Table 98 Middle East & Africa Trade Surveillance Systems Market Outlook, By Professional Services (2020-2028) (US $MN)
Table 99 Middle East & Africa Trade Surveillance Systems Market Outlook, By Deployment Mode (2020-2028) (US $MN)
Table 100 Middle East & Africa Trade Surveillance Systems Market Outlook, By Cloud (2020-2028) (US $MN)
Table 101 Middle East & Africa Trade Surveillance Systems Market Outlook, By On-Premises (2020-2028) (US $MN)
Table 102 Middle East & Africa Trade Surveillance Systems Market Outlook, By Organization Size (2020-2028) (US $MN)
Table 103 Middle East & Africa Trade Surveillance Systems Market Outlook, By Small and Medium-sized Enterprises (2020-2028) (US $MN)
Table 104 Middle East & Africa Trade Surveillance Systems Market Outlook, By Large Enterprises (2020-2028) (US $MN)
Table 105 Middle East & Africa Trade Surveillance Systems Market Outlook, By End User (2020-2028) (US $MN)
Table 106 Middle East & Africa Trade Surveillance Systems Market Outlook, By Banking (2020-2028) (US $MN)
Table 107 Middle East & Africa Trade Surveillance Systems Market Outlook, By Capital Markets (2020-2028) (US $MN)
Table 108 Middle East & Africa Trade Surveillance Systems Market Outlook, By Institutional Brokers (2020-2028) (US $MN)
Table 109 Middle East & Africa Trade Surveillance Systems Market Outlook, By Retail Brokers (2020-2028) (US $MN)
Table 110 Middle East & Africa Trade Surveillance Systems Market Outlook, By Market Centers & Regulators (2020-2028) (US $MN)

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