Transaction Monitoring Market, Global Outlook and Forecast 2023-2029

Report ID: MMG206114 | Category: Service & Software | Pages: 105 | Format: PDF | Published Date: September 05,2023

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Report Summary

This report aims to provide a comprehensive presentation of the global market for Transaction Monitoring, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Transaction Monitoring. This report contains market size and forecasts of Transaction Monitoring in global, including the following market information:
Global Transaction Monitoring Market Revenue, 2018-2023, 2024-2029, ($ millions)
Global top five companies in 2022 (%)
The global Transaction Monitoring market was valued at US$ 8320.1 million in 2022 and is projected to reach US$ 14470 million by 2029, at a CAGR of 8.2% during the forecast period. The influence of COVID-19 and the Russia-Ukraine War were considered while estimating market sizes.
The U.S. Market is Estimated at $ Million in 2022, While China is to reach $ Million.
AML Segment to Reach $ Million by 2029, with a % CAGR in next six years.
The global key manufacturers of Transaction Monitoring include NICE, Oracle, FICO, BAE Systems, Fiserv, SAS, Experian, FIS and ACI Worldwide, etc. in 2022, the global top five players have a share approximately % in terms of revenue.
MARKET MONITOR GLOBAL, INC (MMG) has surveyed the Transaction Monitoring companies, and industry experts on this industry, involving the revenue, demand, product type, recent developments and plans, industry trends, drivers, challenges, obstacles, and potential risks.
Total Market by Segment:
Global Transaction Monitoring Market, by Type, 2018-2023, 2024-2029 ($ millions)
Global Transaction Monitoring Market Segment Percentages, by Type, 2022 (%)
    AML
    FDP
    Compliance Management
    Customer Identity Management
Global Transaction Monitoring Market, by Application, 2018-2023, 2024-2029 ($ millions)
Global Transaction Monitoring Market Segment Percentages, by Application, 2022 (%)
    BFSI
    Government and Defense
    IT and Telecom
    Retail
    Healthcare
    Energy and Utilities
    Manufacturing
Global Transaction Monitoring Market, By Region and Country, 2018-2023, 2024-2029 ($ Millions)
Global Transaction Monitoring Market Segment Percentages, By Region and Country, 2022 (%)
    North America
        US
        Canada
        Mexico
    Europe
        Germany
        France
        U.K.
        Italy
        Russia
        Nordic Countries
        Benelux
        Rest of Europe
    Asia
        China
        Japan
        South Korea
        Southeast Asia
        India
        Rest of Asia
    South America
        Brazil
        Argentina
        Rest of South America
    Middle East & Africa
        Turkey
        Israel
        Saudi Arabia
        UAE
        Rest of Middle East & Africa
Competitor Analysis
The report also provides analysis of leading market participants including:
Key companies Transaction Monitoring revenues in global market, 2018-2023 (estimated), ($ millions)
Key companies Transaction Monitoring revenues share in global market, 2022 (%)
Further, the report presents profiles of competitors in the market, key players include:
    NICE
    Oracle
    FICO
    BAE Systems
    Fiserv
    SAS
    Experian
    FIS
    ACI Worldwide
    Refinitiv
    Software
    ComplyAdvantage
    Infrasoft Technologies
    ACTICO
    EastNets
    Bottomline
Outline of Major Chapters:
Chapter 1: Introduces the definition of Transaction Monitoring, market overview.
Chapter 2: Global Transaction Monitoring market size in revenue.
Chapter 3: Detailed analysis of Transaction Monitoring company competitive landscape, revenue and market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6: Sales of Transaction Monitoring in regional level and country level. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space of each country in the world.
Chapter 7: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 8: The main points and conclusions of the report.

1 Introduction to Research & Analysis Reports
    1.1 Transaction Monitoring Market Definition
    1.2 Market Segments
        1.2.1 Market by Type
        1.2.2 Market by Application
    1.3 Global Transaction Monitoring Market Overview
    1.4 Features & Benefits of This Report
    1.5 Methodology & Sources of Information
        1.5.1 Research Methodology
        1.5.2 Research Process
        1.5.3 Base Year
        1.5.4 Report Assumptions & Caveats
2 Global Transaction Monitoring Overall Market Size
    2.1 Global Transaction Monitoring Market Size: 2022 VS 2029
    2.2 Global Transaction Monitoring Market Size, Prospects & Forecasts: 2018-2029
    2.3 Key Market Trends, Opportunity, Drivers and Restraints
        2.3.1 Market Opportunities & Trends
        2.3.2 Market Drivers
        2.3.3 Market Restraints
3 Company Landscape
    3.1 Top Transaction Monitoring Players in Global Market
    3.2 Top Global Transaction Monitoring Companies Ranked by Revenue
    3.3 Global Transaction Monitoring Revenue by Companies
    3.4 Top 3 and Top 5 Transaction Monitoring Companies in Global Market, by Revenue in 2022
    3.5 Global Companies Transaction Monitoring Product Type
    3.6 Tier 1, Tier 2 and Tier 3 Transaction Monitoring Players in Global Market
        3.6.1 List of Global Tier 1 Transaction Monitoring Companies
        3.6.2 List of Global Tier 2 and Tier 3 Transaction Monitoring Companies
4 Market Sights by Product
    4.1 Overview
        4.1.1 By Type - Global Transaction Monitoring Market Size Markets, 2022 & 2029
        4.1.2 AML
        4.1.3 FDP
        4.1.4 Compliance Management
        4.1.5 Customer Identity Management
    4.2 By Type - Global Transaction Monitoring Revenue & Forecasts
        4.2.1 By Type - Global Transaction Monitoring Revenue, 2018-2023
        4.2.2 By Type - Global Transaction Monitoring Revenue, 2024-2029
        4.2.3 By Type - Global Transaction Monitoring Revenue Market Share, 2018-2029
5 Sights by Application
    5.1 Overview
        5.1.1 By Application - Global Transaction Monitoring Market Size, 2022 & 2029
        5.1.2 BFSI
        5.1.3 Government and Defense
        5.1.4 IT and Telecom
        5.1.5 Retail
        5.1.6 Healthcare
        5.1.7 Energy and Utilities
        5.1.8 Manufacturing
    5.2 By Application - Global Transaction Monitoring Revenue & Forecasts
        5.2.1 By Application - Global Transaction Monitoring Revenue, 2018-2023
        5.2.2 By Application - Global Transaction Monitoring Revenue, 2024-2029
        5.2.3 By Application - Global Transaction Monitoring Revenue Market Share, 2018-2029
6 Sights by Region
    6.1 By Region - Global Transaction Monitoring Market Size, 2022 & 2029
    6.2 By Region - Global Transaction Monitoring Revenue & Forecasts
        6.2.1 By Region - Global Transaction Monitoring Revenue, 2018-2023
        6.2.2 By Region - Global Transaction Monitoring Revenue, 2024-2029
        6.2.3 By Region - Global Transaction Monitoring Revenue Market Share, 2018-2029
    6.3 North America
        6.3.1 By Country - North America Transaction Monitoring Revenue, 2018-2029
        6.3.2 US Transaction Monitoring Market Size, 2018-2029
        6.3.3 Canada Transaction Monitoring Market Size, 2018-2029
        6.3.4 Mexico Transaction Monitoring Market Size, 2018-2029
    6.4 Europe
        6.4.1 By Country - Europe Transaction Monitoring Revenue, 2018-2029
        6.4.2 Germany Transaction Monitoring Market Size, 2018-2029
        6.4.3 France Transaction Monitoring Market Size, 2018-2029
        6.4.4 U.K. Transaction Monitoring Market Size, 2018-2029
        6.4.5 Italy Transaction Monitoring Market Size, 2018-2029
        6.4.6 Russia Transaction Monitoring Market Size, 2018-2029
        6.4.7 Nordic Countries Transaction Monitoring Market Size, 2018-2029
        6.4.8 Benelux Transaction Monitoring Market Size, 2018-2029
    6.5 Asia
        6.5.1 By Region - Asia Transaction Monitoring Revenue, 2018-2029
        6.5.2 China Transaction Monitoring Market Size, 2018-2029
        6.5.3 Japan Transaction Monitoring Market Size, 2018-2029
        6.5.4 South Korea Transaction Monitoring Market Size, 2018-2029
        6.5.5 Southeast Asia Transaction Monitoring Market Size, 2018-2029
        6.5.6 India Transaction Monitoring Market Size, 2018-2029
    6.6 South America
        6.6.1 By Country - South America Transaction Monitoring Revenue, 2018-2029
        6.6.2 Brazil Transaction Monitoring Market Size, 2018-2029
        6.6.3 Argentina Transaction Monitoring Market Size, 2018-2029
    6.7 Middle East & Africa
        6.7.1 By Country - Middle East & Africa Transaction Monitoring Revenue, 2018-2029
        6.7.2 Turkey Transaction Monitoring Market Size, 2018-2029
        6.7.3 Israel Transaction Monitoring Market Size, 2018-2029
        6.7.4 Saudi Arabia Transaction Monitoring Market Size, 2018-2029
        6.7.5 UAE Transaction Monitoring Market Size, 2018-2029
7 Transaction Monitoring Companies Profiles
    7.1 NICE
        7.1.1 NICE Company Summary
        7.1.2 NICE Business Overview
        7.1.3 NICE Transaction Monitoring Major Product Offerings
        7.1.4 NICE Transaction Monitoring Revenue in Global Market (2018-2023)
        7.1.5 NICE Key News & Latest Developments
    7.2 Oracle
        7.2.1 Oracle Company Summary
        7.2.2 Oracle Business Overview
        7.2.3 Oracle Transaction Monitoring Major Product Offerings
        7.2.4 Oracle Transaction Monitoring Revenue in Global Market (2018-2023)
        7.2.5 Oracle Key News & Latest Developments
    7.3 FICO
        7.3.1 FICO Company Summary
        7.3.2 FICO Business Overview
        7.3.3 FICO Transaction Monitoring Major Product Offerings
        7.3.4 FICO Transaction Monitoring Revenue in Global Market (2018-2023)
        7.3.5 FICO Key News & Latest Developments
    7.4 BAE Systems
        7.4.1 BAE Systems Company Summary
        7.4.2 BAE Systems Business Overview
        7.4.3 BAE Systems Transaction Monitoring Major Product Offerings
        7.4.4 BAE Systems Transaction Monitoring Revenue in Global Market (2018-2023)
        7.4.5 BAE Systems Key News & Latest Developments
    7.5 Fiserv
        7.5.1 Fiserv Company Summary
        7.5.2 Fiserv Business Overview
        7.5.3 Fiserv Transaction Monitoring Major Product Offerings
        7.5.4 Fiserv Transaction Monitoring Revenue in Global Market (2018-2023)
        7.5.5 Fiserv Key News & Latest Developments
    7.6 SAS
        7.6.1 SAS Company Summary
        7.6.2 SAS Business Overview
        7.6.3 SAS Transaction Monitoring Major Product Offerings
        7.6.4 SAS Transaction Monitoring Revenue in Global Market (2018-2023)
        7.6.5 SAS Key News & Latest Developments
    7.7 Experian
        7.7.1 Experian Company Summary
        7.7.2 Experian Business Overview
        7.7.3 Experian Transaction Monitoring Major Product Offerings
        7.7.4 Experian Transaction Monitoring Revenue in Global Market (2018-2023)
        7.7.5 Experian Key News & Latest Developments
    7.8 FIS
        7.8.1 FIS Company Summary
        7.8.2 FIS Business Overview
        7.8.3 FIS Transaction Monitoring Major Product Offerings
        7.8.4 FIS Transaction Monitoring Revenue in Global Market (2018-2023)
        7.8.5 FIS Key News & Latest Developments
    7.9 ACI Worldwide
        7.9.1 ACI Worldwide Company Summary
        7.9.2 ACI Worldwide Business Overview
        7.9.3 ACI Worldwide Transaction Monitoring Major Product Offerings
        7.9.4 ACI Worldwide Transaction Monitoring Revenue in Global Market (2018-2023)
        7.9.5 ACI Worldwide Key News & Latest Developments
    7.10 Refinitiv
        7.10.1 Refinitiv Company Summary
        7.10.2 Refinitiv Business Overview
        7.10.3 Refinitiv Transaction Monitoring Major Product Offerings
        7.10.4 Refinitiv Transaction Monitoring Revenue in Global Market (2018-2023)
        7.10.5 Refinitiv Key News & Latest Developments
    7.11 Software
        7.11.1 Software Company Summary
        7.11.2 Software Business Overview
        7.11.3 Software Transaction Monitoring Major Product Offerings
        7.11.4 Software Transaction Monitoring Revenue in Global Market (2018-2023)
        7.11.5 Software Key News & Latest Developments
    7.12 ComplyAdvantage
        7.12.1 ComplyAdvantage Company Summary
        7.12.2 ComplyAdvantage Business Overview
        7.12.3 ComplyAdvantage Transaction Monitoring Major Product Offerings
        7.12.4 ComplyAdvantage Transaction Monitoring Revenue in Global Market (2018-2023)
        7.12.5 ComplyAdvantage Key News & Latest Developments
    7.13 Infrasoft Technologies
        7.13.1 Infrasoft Technologies Company Summary
        7.13.2 Infrasoft Technologies Business Overview
        7.13.3 Infrasoft Technologies Transaction Monitoring Major Product Offerings
        7.13.4 Infrasoft Technologies Transaction Monitoring Revenue in Global Market (2018-2023)
        7.13.5 Infrasoft Technologies Key News & Latest Developments
    7.14 ACTICO
        7.14.1 ACTICO Company Summary
        7.14.2 ACTICO Business Overview
        7.14.3 ACTICO Transaction Monitoring Major Product Offerings
        7.14.4 ACTICO Transaction Monitoring Revenue in Global Market (2018-2023)
        7.14.5 ACTICO Key News & Latest Developments
    7.15 EastNets
        7.15.1 EastNets Company Summary
        7.15.2 EastNets Business Overview
        7.15.3 EastNets Transaction Monitoring Major Product Offerings
        7.15.4 EastNets Transaction Monitoring Revenue in Global Market (2018-2023)
        7.15.5 EastNets Key News & Latest Developments
    7.16 Bottomline
        7.16.1 Bottomline Company Summary
        7.16.2 Bottomline Business Overview
        7.16.3 Bottomline Transaction Monitoring Major Product Offerings
        7.16.4 Bottomline Transaction Monitoring Revenue in Global Market (2018-2023)
        7.16.5 Bottomline Key News & Latest Developments
8 Conclusion
9 Appendix
    9.1 Note
    9.2 Examples of Clients
    9.3 Disclaimer

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Transaction Monitoring Market, Global Outlook and Forecast 2023-2029

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