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1451482

2024-2032 年按組件、部署模式、企業規模、應用程式、最終用途產業和地區分類的交易監控軟體市場報告

Transaction Monitoring Software Market Report by Component, Deployment Mode, Enterprise Size, Application, End Use Industry, and Region 2024-2032
出版日期: | 出版商: IMARC | 英文 139 Pages | 商品交期: 2-3個工作天內

價格

2023年全球交易監控軟體市場規模達1,64億美元。展望未來， IMARC Group預計到2032年市場規模將達到463億美元，2024-2032年複合年成長率（CAGR）為11.9%。商業和金融的全球化、線上銀行服務的興起、金融科技公司的發展、加密貨幣的不斷採用、對客戶體驗的重視以及資料分析和人工智慧 (AI) 的進步是推動這一趨勢的一些因素。市場。

交易監控軟體對於金融機構活動的持續和即時監督至關重要。它對歷史資料和消費者帳戶資料進行全面分析，旨在透過評估個人客戶層面的風險因素來主動應對和減輕洗錢風險。該軟體旨在每當交易偏離與客戶資料相關的預定義規則時立即產生警報。交易監控解決方案提供的優勢是多方面的，包括擴大交易範圍、檢測金融違規行為、簡化關鍵資訊的存取、符合不斷變化的監管要求以及對金融制裁和潛在風險的先發製人管理。在當今的環境中，交易監控解決方案在不同行業中廣泛應用，包括政府和國防、零售和電子商務、資訊科技(IT)、電信、醫療保健、能源和公用事業、製造業以及銀行、金融服務和保險（ BFSI）。這些解決方案具有多方面的功能，是維持合規性、增強安全性和確保各行業財務營運完整性不可或缺的工具。

全球市場主要是由跨行業數位交易的擴張所推動的。與此一致的是，對強大監控解決方案的需求不斷成長，極大地促進了市場的成長。此外，不斷成長的線上金融活動放大了金融犯罪的風險，使得交易監控軟體對於即時偵測和防止洗錢、詐欺和其他非法活動變得不可或缺。此外，不斷變化的監管環境也是一個重要的促進因素。世界各國政府和監管機構不斷對金融機構提出更嚴格的合規要求。該軟體對於幫助這些機構跟上不斷變化的法規並避免代價高昂的處罰至關重要。它提供了適應新規則的靈活性，並確保遵守反洗錢 (AML) 和了解你的客戶 (KYC) 規範。此外，金融犯罪日益複雜，需要先進的監控能力。交易監控軟體採用人工智慧 (AI) 和機器學習 (ML) 演算法來分析大量資料集，從而能夠識別出顯示非法活動的複雜且以前未見過的模式。此外，交易監控軟體與其他網路安全和詐欺預防工具的持續整合也增強了其有效性。這種融合簡化了安全營運並縮短了對潛在威脅的回應時間，從而促進了市場成長。

交易監控軟體市場趨勢/促進因素：

數位支付的興起

數位支付的指數級成長正在推動市場成長。隨著線上和行動支付平台的擴展，消費者和企業以電子方式進行更多的金融交易。數位支付方式的興起增加了金融犯罪的風險，包括洗錢、詐欺和網路攻擊。該軟體已成為該領域不可或缺的工具，提供數位交易的即時和歷史分析，以檢測和防止非法活動。它允許金融機構和企業審查支付資料，識別異常模式，並在發生潛在詐欺交易時產生警報。這種積極主動的方法對於維護數位支付生態系統的安全性和完整性至關重要。此外，世界各地的監管機構都強制實施嚴格的合規標準，要求金融機構實施強大的監控解決方案，以確保遵守反洗錢 (AML) 和了解你的客戶 (KYC) 法規。隨著數位支付方式不斷受到重視，該軟體成為打擊金融犯罪的重要防御手段，促進了其廣泛採用並推動了這個充滿活力的市場的成長。

洗錢案件不斷增加

洗錢事件的增加正在培育市場。洗錢是一種複雜的金融犯罪，涉及透過合法金融管道轉移非法獲得的資金來掩蓋其來源。隨著全球金融體系的連結日益緊密，犯罪者找到了新的洗錢途徑，因此需要採取強而有力的應對措施。該軟體已成為打擊洗錢活動的前線防禦手段。它利用先進的資料分析、人工智慧和機器學習演算法來即時審查大量金融交易。這使其能夠檢測顯示潛在洗錢企圖的異常模式和行為。當發現此類違規行為時，該軟體會產生警報，使金融機構和當局能夠及時調查並採取必要的行動。此外，世界各地的監管機構正在加強反洗錢 (AML) 法規，強制要求交易監控軟體合規。因此，金融機構被迫投資這些解決方案以滿足監管要求，從而刺激市場需求。

管理反恐融資 (CTF) 活動的需求日益成長

管理反恐融資（CTF）活動的需求不斷成長正在推動市場成長。在安全問題加劇和全球反恐鬥爭的時代，當局和金融機構面臨越來越大的壓力，需要防止資金流向參與非法活動的恐怖組織和個人。該軟體透過仔細審查金融交易並識別可疑或非法融資活動的模式，在 CTF 工作中發揮關鍵作用。它可以即時監控整個金融生態系統中的大量交易，從而可以快速檢測和報告潛在的非法轉移。世界各地的監管機構對檢測和報告與恐怖主義融資有關的可疑交易提出了嚴格的要求。因此，金融機構依賴先進的交易監控解決方案來確保遵守這些法規。該軟體可增強識別和預防反恐融資活動的能力，有助於維護全球金融安全。隨著國際社會持續致力於打擊恐怖主義及其金融支持網路，對該軟體的需求持續成長，使其成為持續打擊恐怖主義融資的重要工具，並成為市場持續擴張的驅動力。

目錄

第1章：前言

第 2 章：範圍與方法

  • 研究目的
  • 利害關係人
  • 資料來源
    • 主要資源
    • 二手資料
  • 市場預測
    • 自下而上的方法
    • 自上而下的方法
  • 預測方法

第 3 章：執行摘要

第 4 章：簡介

  • 概述
  • 主要行業趨勢

第 5 章：全球交易監控軟體市場

  • 市場概況
  • 市場業績
  • COVID-19 的影響
  • 市場預測

第 6 章：市場區隔：按組成部分

  • 解決方案
    • 市場走向
    • 市場預測
  • 服務
    • 市場走向
    • 市場預測

第 7 章：市場區隔：依部署模式

  • 本地
    • 市場走向
    • 市場預測
  • 基於雲端
    • 市場走向
    • 市場預測

第 8 章：市場區隔：依企業規模

  • 中小企業
    • 市場走向
    • 市場預測
  • 大型企業
    • 市場走向
    • 市場預測

第 9 章：市場區隔：按應用

  • 反洗錢
    • 市場走向
    • 市場預測
  • 客戶身分管理
    • 市場走向
    • 市場預測
  • 詐欺檢測與預防
    • 市場走向
    • 市場預測
  • 合規管理
    • 市場走向
    • 市場預測

第 10 章：市場區隔：依最終用途產業

  • BFSI
    • 市場走向
    • 市場預測
  • 政府和國防
    • 市場走向
    • 市場預測
  • 資訊科技和電信
    • 市場走向
    • 市場預測
  • 零售
    • 市場走向
    • 市場預測
  • 衛生保健
    • 市場走向
    • 市場預測
  • 能源和公用事業
    • 市場走向
    • 市場預測
  • 製造業
    • 市場走向
    • 市場預測
  • 其他
    • 市場走向
    • 市場預測

第 11 章：市場區隔：按地區

  • 北美洲
    • 美國
      • 市場走向
      • 市場預測
    • 加拿大
      • 市場走向
      • 市場預測
  • 亞太
    • 中國
      • 市場走向
      • 市場預測
    • 日本
      • 市場走向
      • 市場預測
    • 印度
      • 市場走向
      • 市場預測
    • 韓國
      • 市場走向
      • 市場預測
    • 澳洲
      • 市場走向
      • 市場預測
    • 印尼
      • 市場走向
      • 市場預測
    • 其他
      • 市場走向
      • 市場預測
  • 歐洲
    • 德國
      • 市場走向
      • 市場預測
    • 法國
      • 市場走向
      • 市場預測
    • 英國
      • 市場走向
      • 市場預測
    • 義大利
      • 市場走向
      • 市場預測
    • 西班牙
      • 市場走向
      • 市場預測
    • 俄羅斯
      • 市場走向
      • 市場預測
    • 其他
      • 市場走向
      • 市場預測
  • 拉丁美洲
    • 巴西
      • 市場走向
      • 市場預測
    • 墨西哥
      • 市場走向
      • 市場預測
    • 其他
      • 市場走向
      • 市場預測
  • 中東和非洲
    • 市場走向
    • 市場細分：按國家/地區
    • 市場預測

第 12 章：SWOT 分析

  • 概述
  • 優勢
  • 弱點
  • 機會
  • 威脅

第 13 章：價值鏈分析

第 14 章：波特五力分析

  • 概述
  • 買家的議價能力
  • 供應商的議價能力
  • 競爭程度
  • 新進入者的威脅
  • 替代品的威脅

第 15 章：價格分析

第16章：競爭格局

  • 市場結構
  • 關鍵參與者
  • 關鍵參與者簡介
    • ACI Worldwide Inc.
    • BAE Systems plc
    • ComplyAdvantage
    • Experian plc
    • Fair Isaac Corporation
    • FIS
    • Fiserv Inc.
    • NICE Ltd.
    • Oracle Corporation
    • SAS Institute Inc.
    • Software AG
    • Thomson Reuters Corporation
Product Code: SR112024A4868

The global transaction monitoring software market size reached US$ 16.4 Billion in 2023. Looking forward, IMARC Group expects the market to reach US$ 46.3 Billion by 2032, exhibiting a growth rate (CAGR) of 11.9% during 2024-2032. The globalization of commerce and finance, the rising online banking services, the growth of fintech companies, the escalating adoption of cryptocurrencies, the emphasis on customer experience, and the advances in data analytics and artificial intelligence (AI) are some of the factors propelling the market.

Transaction monitoring software is pivotal in the continuous and real-time oversight of financial institutions' activities. It conducts a comprehensive analysis of historical data and consumer account profiles, aiming to proactively address and mitigate money laundering risks by assessing risk factors at the individual customer level. This software is designed to promptly generate alerts whenever a transaction deviates from predefined rules associated with a customer profile. The advantages offered by transaction monitoring solutions are manifold, encompassing the broadening of the transaction scope, the detection of financial irregularities, streamlined access to critical information, alignment with evolving regulatory requirements, and the preemptive management of financial sanctions and potential risks. In today's landscape, transaction monitoring solutions find extensive utilization across diverse industries, including government and defense, retail and eCommerce, information technology (IT), telecom, healthcare, energy and utilities, manufacturing, as well as banking, financial services, and insurance (BFSI). With their multifaceted capabilities, these solutions are indispensable tools for maintaining compliance, enhancing security, and ensuring the integrity of financial operations across a wide spectrum of sectors.

The global market is majorly driven by the expansion of digital transactions across industries. In line with this, the increasing need for robust monitoring solutions is significantly contributing to the market growth. Furthermore, the rising online financial activities have amplified the risk of financial crimes, making transaction monitoring software indispensable for detecting and preventing real-time money laundering, fraud, and other illicit activities. Moreover, the ever-evolving regulatory landscape is a significant driver. Governments and regulatory bodies worldwide continuously impose stricter compliance requirements on financial institutions. This software is pivotal in helping these institutions keep pace with changing regulations and avoid costly penalties. It provides the agility to adapt to new rules and ensures adherence to anti-money laundering (AML) and know-your-customer (KYC) norms. Besides, the growing sophistication of financial crimes necessitates advanced monitoring capabilities. Transaction monitoring software employs artificial intelligence (AI) and machine learning (ML) algorithms to analyze vast datasets, enabling the identification of complex and previously unseen patterns indicative of illicit activities. Additionally, the escalating integration of transaction monitoring software with other cybersecurity and fraud prevention tools enhances its effectiveness. This convergence streamlines security operations and reduces the response time to potential threats, catalyzing market growth.

Transaction Monitoring Software Market Trends/Drivers:

The rise in digital payments

The exponential rise in digital payments is bolstering market growth. With the expansion of online and mobile payment platforms, consumers and businesses conduct more financial transactions electronically. This rise in digital payment methods has escalated the risk of financial crimes, including money laundering, fraud, and cyberattacks. This software has become an indispensable tool in this landscape, offering real-time and historical analysis of digital transactions to detect and prevent illicit activities. It allows financial institutions and businesses to scrutinize payment data, identify unusual patterns, and generate alerts when potentially fraudulent transactions occur. This proactive approach is critical for maintaining the security and integrity of digital payment ecosystems. Furthermore, regulatory authorities worldwide are mandating stringent compliance standards, requiring financial institutions to implement robust monitoring solutions to ensure adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations. As digital payment methods continue to gain prominence, this software stands as a crucial defense against financial crimes, fostering its widespread adoption and driving the growth of this dynamic market.

Increasing instances of money laundering

The increasing instances of money laundering are fostering the market. Money laundering, a complex financial crime, involves disguising the origins of illegally obtained funds by passing them through legitimate financial channels. With the global financial system becoming increasingly interconnected, criminals have found new avenues for money laundering, necessitating a robust response. This software has emerged as a frontline defense against money laundering activities. It leverages advanced data analytics, artificial intelligence, and machine learning algorithms to scrutinize vast volumes of financial transactions in real time. This enables it to detect unusual patterns and behaviors indicative of potential money laundering attempts. When such irregularities are identified, the software generates alerts, allowing financial institutions and authorities to promptly investigate and take necessary action. Furthermore, regulatory bodies worldwide are tightening anti-money laundering (AML) regulations, mandating transaction monitoring software for compliance. Financial institutions are, therefore, compelled to invest in these solutions to meet regulatory requirements, thereby boosting market demand.

Growing need for managing counter-terrorist financing (CTF) activities

The growing need for managing counter-terrorist financing (CTF) activities is propelling the market growth. In an era marked by heightened security concerns and the global fight against terrorism, authorities, and financial institutions are under increasing pressure to prevent the flow of funds to terrorist organizations and individuals involved in illicit activities. This software plays a pivotal role in CTF efforts by meticulously scrutinizing financial transactions and identifying patterns indicative of suspicious or illegal funding activities. It enables the real-time monitoring of vast volumes of transactions across the financial ecosystem, allowing for the rapid detection and reporting of potentially illicit transfers. Regulatory bodies worldwide impose stringent requirements for detecting and reporting suspicious transactions linked to terrorist financing. Financial institutions, therefore, rely on advanced transaction monitoring solutions to ensure compliance with these regulations. The software's ability to enhance the identification and prevention of CTF activities is instrumental in maintaining global financial security. As the global community remains committed to combating terrorism and its financial support networks, the demand for this software continues to grow, making it an essential tool in the ongoing battle against terrorist financing and a driving force behind the market's sustained expansion.

Transaction Monitoring Software Industry Segmentation:

IMARC Group provides an analysis of the key trends in each segment of the market, along with forecasts at the global, regional and country levels from 2024-2032. Our report has categorized the market based on component, deployment mode, enterprise size, application and end use industry.

Breakup by Component:

Solution

Services

Solution dominate the market

The report has provided a detailed breakup and analysis of the market based on the component. This includes solution and services. According to the report, solution represented the largest segment.

Breakup by Deployment Mode:

On-premises

Cloud-based

On-premises dominates the market

The report has provided a detailed breakup and analysis of the market based on the deployment mode. This includes on-premises and cloud-based. According to the report, on-premises represented the largest segment.

Breakup by Enterprise Size:

Small and Medium-sized Enterprises

Large Enterprises

Large enterprises dominates the market

The report has provided a detailed breakup and analysis of the market based on the enterprise size. This includes small and medium-sized enterprises, and large enterprises. According to the report, large enterprises represented the largest segment.

Breakup by Application:

Anti-Money Laundering

Customer Identity Management

Fraud Detection and Prevention

Compliance Management

Fraud detection and prevention dominates the market

The report has provided a detailed breakup and analysis of the market based on the application. This includes anti-money laundering, customer identity management, fraud detection and prevention, and compliance management. According to the report, fraud detection and prevention represented the largest segment.

Breakup by End Use Industry:

BFSI

Government and Defense

IT and Telecom

Retail

Healthcare

Energy and Utilities

Manufacturing

Others

BFSI dominates the market

The report has provided a detailed breakup and analysis of the market based on the end use industry. This includes BFSI, government and defense, IT and telecom, retail, healthcare, energy and utilities, manufacturing, and others. According to the report, BFSI represented the largest segment.

Breakup by Region:

North America

United States

Canada

Asia-Pacific

China

Japan

India

South Korea

Australia

Indonesia

Others

Europe

Germany

France

United Kingdom

Italy

Spain

Russia

Others

Latin America

Brazil

Mexico

Others

Middle East and Africa

North America exhibits a clear dominance, accounting for the largest market share

The market research report has also provided a comprehensive analysis of all the major regional markets, which include North America (the United States and Canada); Asia Pacific (China, Japan, India, South Korea, Australia, Indonesia, and others); Europe (Germany, France, the United Kingdom, Italy, Spain, Russia, and others); Latin America (Brazil, Mexico, and others); and the Middle East and Africa. According to the report, North America accounted for the largest market share.

The report has provided a comprehensive analysis of the competitive landscape in the transaction monitoring software market. Detailed profiles of all major companies have also been provided.

ACI Worldwide Inc.

BAE Systems plc

ComplyAdvantage

Experian plc

Fair Isaac Corporation

FIS

Fiserv Inc.

NICE Ltd.

Oracle Corporation

SAS Institute Inc.

Software AG

Thomson Reuters Corporation

Key Questions Answered in This Report

  • 1. What was the size of the global transaction monitoring software market in 2023?
  • 2. What is the expected growth rate of the global transaction monitoring software market during 2024-2032?
  • 3. What are the key factors driving the global transaction monitoring software market?
  • 4. What has been the impact of COVID-19 on the global transaction monitoring software market?
  • 5. What is the breakup of the global transaction monitoring software market based on the component?
  • 6. What is the breakup of the global transaction monitoring software market based on the deployment mode?
  • 7. What is the breakup of the global transaction monitoring software market based on enterprise size?
  • 8. What is the breakup of the global transaction monitoring software market based on the application?
  • 9. What is the breakup of the global transaction monitoring software market based on the end use industry?
  • 10. What are the key regions in the global transaction monitoring software market?
  • 11. Who are the key players/companies in the global transaction monitoring software market?

Table of Contents

1 Preface

2 Scope and Methodology

  • 2.1 Objectives of the Study
  • 2.2 Stakeholders
  • 2.3 Data Sources
    • 2.3.1 Primary Sources
    • 2.3.2 Secondary Sources
  • 2.4 Market Estimation
    • 2.4.1 Bottom-Up Approach
    • 2.4.2 Top-Down Approach
  • 2.5 Forecasting Methodology

3 Executive Summary

4 Introduction

  • 4.1 Overview
  • 4.2 Key Industry Trends

5 Global Transaction Monitoring Software Market

  • 5.1 Market Overview
  • 5.2 Market Performance
  • 5.3 Impact of COVID-19
  • 5.4 Market Forecast

6 Market Breakup by Component

  • 6.1 Solution
    • 6.1.1 Market Trends
    • 6.1.2 Market Forecast
  • 6.2 Services
    • 6.2.1 Market Trends
    • 6.2.2 Market Forecast

7 Market Breakup by Deployment Mode

  • 7.1 On-premises
    • 7.1.1 Market Trends
    • 7.1.2 Market Forecast
  • 7.2 Cloud-based
    • 7.2.1 Market Trends
    • 7.2.2 Market Forecast

8 Market Breakup by Enterprise Size

  • 8.1 Small and Medium-sized Enterprises
    • 8.1.1 Market Trends
    • 8.1.2 Market Forecast
  • 8.2 Large Enterprises
    • 8.2.1 Market Trends
    • 8.2.2 Market Forecast

9 Market Breakup by Application

  • 9.1 Anti-Money Laundering
    • 9.1.1 Market Trends
    • 9.1.2 Market Forecast
  • 9.2 Customer Identity Management
    • 9.2.1 Market Trends
    • 9.2.2 Market Forecast
  • 9.3 Fraud Detection and Prevention
    • 9.3.1 Market Trends
    • 9.3.2 Market Forecast
  • 9.4 Compliance Management
    • 9.4.1 Market Trends
    • 9.4.2 Market Forecast

10 Market Breakup by End Use Industry

  • 10.1 BFSI
    • 10.1.1 Market Trends
    • 10.1.2 Market Forecast
  • 10.2 Government and Defense
    • 10.2.1 Market Trends
    • 10.2.2 Market Forecast
  • 10.3 IT and Telecom
    • 10.3.1 Market Trends
    • 10.3.2 Market Forecast
  • 10.4 Retail
    • 10.4.1 Market Trends
    • 10.4.2 Market Forecast
  • 10.5 Healthcare
    • 10.5.1 Market Trends
    • 10.5.2 Market Forecast
  • 10.6 Energy and Utilities
    • 10.6.1 Market Trends
    • 10.6.2 Market Forecast
  • 10.7 Manufacturing
    • 10.7.1 Market Trends
    • 10.7.2 Market Forecast
  • 10.8 Others
    • 10.8.1 Market Trends
    • 10.8.2 Market Forecast

11 Market Breakup by Region

  • 11.1 North America
    • 11.1.1 United States
      • 11.1.1.1 Market Trends
      • 11.1.1.2 Market Forecast
    • 11.1.2 Canada
      • 11.1.2.1 Market Trends
      • 11.1.2.2 Market Forecast
  • 11.2 Asia-Pacific
    • 11.2.1 China
      • 11.2.1.1 Market Trends
      • 11.2.1.2 Market Forecast
    • 11.2.2 Japan
      • 11.2.2.1 Market Trends
      • 11.2.2.2 Market Forecast
    • 11.2.3 India
      • 11.2.3.1 Market Trends
      • 11.2.3.2 Market Forecast
    • 11.2.4 South Korea
      • 11.2.4.1 Market Trends
      • 11.2.4.2 Market Forecast
    • 11.2.5 Australia
      • 11.2.5.1 Market Trends
      • 11.2.5.2 Market Forecast
    • 11.2.6 Indonesia
      • 11.2.6.1 Market Trends
      • 11.2.6.2 Market Forecast
    • 11.2.7 Others
      • 11.2.7.1 Market Trends
      • 11.2.7.2 Market Forecast
  • 11.3 Europe
    • 11.3.1 Germany
      • 11.3.1.1 Market Trends
      • 11.3.1.2 Market Forecast
    • 11.3.2 France
      • 11.3.2.1 Market Trends
      • 11.3.2.2 Market Forecast
    • 11.3.3 United Kingdom
      • 11.3.3.1 Market Trends
      • 11.3.3.2 Market Forecast
    • 11.3.4 Italy
      • 11.3.4.1 Market Trends
      • 11.3.4.2 Market Forecast
    • 11.3.5 Spain
      • 11.3.5.1 Market Trends
      • 11.3.5.2 Market Forecast
    • 11.3.6 Russia
      • 11.3.6.1 Market Trends
      • 11.3.6.2 Market Forecast
    • 11.3.7 Others
      • 11.3.7.1 Market Trends
      • 11.3.7.2 Market Forecast
  • 11.4 Latin America
    • 11.4.1 Brazil
      • 11.4.1.1 Market Trends
      • 11.4.1.2 Market Forecast
    • 11.4.2 Mexico
      • 11.4.2.1 Market Trends
      • 11.4.2.2 Market Forecast
    • 11.4.3 Others
      • 11.4.3.1 Market Trends
      • 11.4.3.2 Market Forecast
  • 11.5 Middle East and Africa
    • 11.5.1 Market Trends
    • 11.5.2 Market Breakup by Country
    • 11.5.3 Market Forecast

12 SWOT Analysis

  • 12.1 Overview
  • 12.2 Strengths
  • 12.3 Weaknesses
  • 12.4 Opportunities
  • 12.5 Threats

13 Value Chain Analysis

14 Porters Five Forces Analysis

  • 14.1 Overview
  • 14.2 Bargaining Power of Buyers
  • 14.3 Bargaining Power of Suppliers
  • 14.4 Degree of Competition
  • 14.5 Threat of New Entrants
  • 14.6 Threat of Substitutes

15 Price Analysis

16 Competitive Landscape

  • 16.1 Market Structure
  • 16.2 Key Players
  • 16.3 Profiles of Key Players
    • 16.3.1 ACI Worldwide Inc.
      • 16.3.1.1 Company Overview
      • 16.3.1.2 Product Portfolio
      • 16.3.1.3 Financials
      • 16.3.1.4 SWOT Analysis
    • 16.3.2 BAE Systems plc
      • 16.3.2.1 Company Overview
      • 16.3.2.2 Product Portfolio
      • 16.3.2.3 Financials
      • 16.3.2.4 SWOT Analysis
    • 16.3.3 ComplyAdvantage
      • 16.3.3.1 Company Overview
      • 16.3.3.2 Product Portfolio
    • 16.3.4 Experian plc
      • 16.3.4.1 Company Overview
      • 16.3.4.2 Product Portfolio
      • 16.3.4.3 Financials
    • 16.3.5 Fair Isaac Corporation
      • 16.3.5.1 Company Overview
      • 16.3.5.2 Product Portfolio
      • 16.3.5.3 Financials
      • 16.3.5.4 SWOT Analysis
    • 16.3.6 FIS
      • 16.3.6.1 Company Overview
      • 16.3.6.2 Product Portfolio
      • 16.3.6.3 Financials
      • 16.3.6.4 SWOT Analysis
    • 16.3.7 Fiserv Inc.
      • 16.3.7.1 Company Overview
      • 16.3.7.2 Product Portfolio
      • 16.3.7.3 Financials
      • 16.3.7.4 SWOT Analysis
    • 16.3.8 NICE Ltd.
      • 16.3.8.1 Company Overview
      • 16.3.8.2 Product Portfolio
      • 16.3.8.3 Financials
      • 16.3.8.4 SWOT Analysis
    • 16.3.9 Oracle Corporation
      • 16.3.9.1 Company Overview
      • 16.3.9.2 Product Portfolio
      • 16.3.9.3 Financials
      • 16.3.9.4 SWOT Analysis
    • 16.3.10 SAS Institute Inc.
      • 16.3.10.1 Company Overview
      • 16.3.10.2 Product Portfolio
      • 16.3.10.3 SWOT Analysis
    • 16.3.11 Software AG
      • 16.3.11.1 Company Overview
      • 16.3.11.2 Product Portfolio
      • 16.3.11.3 Financials
    • 16.3.12 Thomson Reuters Corporation
      • 16.3.12.1 Company Overview
      • 16.3.12.2 Product Portfolio
      • 16.3.12.3 Financials
      • 16.3.12.4 SWOT Analysis

List of Figures

  • Figure 1: Global: Transaction Monitoring Software Market: Major Drivers and Challenges
  • Figure 2: Global: Transaction Monitoring Software Market: Sales Value (in Billion US$), 2018-2023
  • Figure 3: Global: Transaction Monitoring Software Market Forecast: Sales Value (in Billion US$), 2024-2032
  • Figure 4: Global: Transaction Monitoring Software Market: Breakup by Component (in %), 2023
  • Figure 5: Global: Transaction Monitoring Software Market: Breakup by Deployment Mode (in %), 2023
  • Figure 6: Global: Transaction Monitoring Software Market: Breakup by Enterprise Size (in %), 2023
  • Figure 7: Global: Transaction Monitoring Software Market: Breakup by Application (in %), 2023
  • Figure 8: Global: Transaction Monitoring Software Market: Breakup by End Use Industry (in %), 2023
  • Figure 9: Global: Transaction Monitoring Software Market: Breakup by Region (in %), 2023
  • Figure 10: Global: Transaction Monitoring Software (Solution) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 11: Global: Transaction Monitoring Software (Solution) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 12: Global: Transaction Monitoring Software (Services) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 13: Global: Transaction Monitoring Software (Services) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 14: Global: Transaction Monitoring Software (On-premises) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 15: Global: Transaction Monitoring Software (On-premises) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 16: Global: Transaction Monitoring Software (Cloud-based) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 17: Global: Transaction Monitoring Software (Cloud-based) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 18: Global: Transaction Monitoring Software (Small and Medium-sized Enterprises) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 19: Global: Transaction Monitoring Software (Small and Medium-sized Enterprises) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 20: Global: Transaction Monitoring Software (Large Enterprises) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 21: Global: Transaction Monitoring Software (Large Enterprises) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 22: Global: Transaction Monitoring Software (Anti-Money Laundering) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 23: Global: Transaction Monitoring Software (Anti-Money Laundering) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 24: Global: Transaction Monitoring Software (Customer Identity Management) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 25: Global: Transaction Monitoring Software (Customer Identity Management) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 26: Global: Transaction Monitoring Software (Fraud Detection and Prevention) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 27: Global: Transaction Monitoring Software (Fraud Detection and Prevention) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 28: Global: Transaction Monitoring Software (Compliance Management) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 29: Global: Transaction Monitoring Software (Compliance Management) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 30: Global: Transaction Monitoring Software (BFSI) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 31: Global: Transaction Monitoring Software (BFSI) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 32: Global: Transaction Monitoring Software (Government and Defense) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 33: Global: Transaction Monitoring Software (Government and Defense) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 34: Global: Transaction Monitoring Software (IT and Telecom) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 35: Global: Transaction Monitoring Software (IT and Telecom) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 36: Global: Transaction Monitoring Software (Retail) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 37: Global: Transaction Monitoring Software (Retail) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 38: Global: Transaction Monitoring Software (Healthcare) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 39: Global: Transaction Monitoring Software (Healthcare) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 40: Global: Transaction Monitoring Software (Energy and Utilities) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 41: Global: Transaction Monitoring Software (Energy and Utilities) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 42: Global: Transaction Monitoring Software (Manufacturing) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 43: Global: Transaction Monitoring Software (Manufacturing) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 44: Global: Transaction Monitoring Software (Other End Use Industries) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 45: Global: Transaction Monitoring Software (Other End Use Industries) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 46: North America: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 47: North America: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 48: United States: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 49: United States: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 50: Canada: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 51: Canada: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 52: Asia-Pacific: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 53: Asia-Pacific: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 54: China: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 55: China: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 56: Japan: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 57: Japan: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 58: India: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 59: India: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 60: South Korea: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 61: South Korea: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 62: Australia: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 63: Australia: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 64: Indonesia: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 65: Indonesia: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 66: Others: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 67: Others: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 68: Europe: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 69: Europe: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 70: Germany: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 71: Germany: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 72: France: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 73: France: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 74: United Kingdom: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 75: United Kingdom: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 76: Italy: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 77: Italy: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 78: Spain: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 79: Spain: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 80: Russia: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 81: Russia: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 82: Others: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 83: Others: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 84: Latin America: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 85: Latin America: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 86: Brazil: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 87: Brazil: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 88: Mexico: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 89: Mexico: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 90: Others: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 91: Others: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 92: Middle East and Africa: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 93: Middle East and Africa: Transaction Monitoring Software Market: Breakup by Country (in %), 2023
  • Figure 94: Middle East and Africa: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 95: Global: Transaction Monitoring Software Industry: SWOT Analysis
  • Figure 96: Global: Transaction Monitoring Software Industry: Value Chain Analysis
  • Figure 97: Global: Transaction Monitoring Software Industry: Porter's Five Forces Analysis

List of Tables

  • Table 1: Global: Transaction Monitoring Software Market: Key Industry Highlights, 2023 & 2032
  • Table 2: Global: Transaction Monitoring Software Market Forecast: Breakup by Component (in Million US$), 2024-2032
  • Table 3: Global: Transaction Monitoring Software Market Forecast: Breakup by Deployment Mode (in Million US$), 2024-2032
  • Table 4: Global: Transaction Monitoring Software Market Forecast: Breakup by Enterprise Size (in Million US$), 2024-2032
  • Table 5: Global: Transaction Monitoring Software Market Forecast: Breakup by Application (in Million US$), 2024-2032
  • Table 6: Global: Transaction Monitoring Software Market Forecast: Breakup by End Use Industry (in Million US$), 2024-2032
  • Table 7: Global: Transaction Monitoring Software Market Forecast: Breakup by Region (in Million US$), 2024-2032
  • Table 8: Global: Transaction Monitoring Software Market: Competitive Structure
  • Table 9: Global: Transaction Monitoring Software Market: Key Players