트랜잭션 모니터링 시장 보고서 : 동향, 예측, 경쟁 분석(-2030년)

Transaction Monitoring Trends and Forecast

The future of the global transaction monitoring market looks promising with opportunities in the banking, financial service, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utility, and manufacturing markets. The global transaction monitoring market is expected to reach an estimated $20.1 billion by 2030 with a CAGR of 12.4% from 2024 to 2030. The major drivers for this market are increasing concern towards KYC compliance and lessen CTF and money laundering activities, rising adoption of advanced analytics to deliver proactive risk alerts, and growing need to adhere to strict regulatory compliances.

A more than 150-page report is developed to help in your business decisions. Sample figures with some insights are shown below.

Transaction Monitoring by Segment

The study includes a forecast for the global transaction monitoring by deployment mode, function, application, end use, and region.

Transaction Monitoring Market by Deployment Mode [Shipment Analysis by Value from 2018 to 2030]:

• On-Premise
• Cloud

Transaction Monitoring Market by Function [Shipment Analysis by Value from 2018 to 2030]:

• Case Management
• KYC/Customer Onboarding
• Dashboard & Reporting
• Watch List Screening

Transaction Monitoring Market by Application [Shipment Analysis by Value from 2018 to 2030]:

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

Transaction Monitoring Market by End Use [Shipment Analysis by Value from 2018 to 2030]:

• Banking, Financial Services, & Insurance
• Government and Defense
• IT and Telecom
• Retail
• Healthcare
• Energy & Utilities
• Manufacturing
• Others

Transaction Monitoring Market by Region [Shipment Analysis by Value from 2018 to 2030]:

• North America
• Europe
• Asia Pacific
• The Rest of the World

List of Transaction Monitoring Companies

Companies in the market compete on the basis of product quality offered. Major players in this market focus on expanding their manufacturing facilities, R&D investments, infrastructural development, and leverage integration opportunities across the value chain. With these strategies transaction monitoring companies cater increasing demand, ensure competitive effectiveness, develop innovative products & technologies, reduce production costs, and expand their customer base. Some of the transaction monitoring companies profiled in this report include-

• NICE
• Oracle
• FICO
• BAE Systems
• Fiserv
• SAS
• Experian
• FIS
• ACI Worldwide
• Refinitiv

Transaction Monitoring Market Insights

Lucintel forecasts that anti-money laundering is expected to witness the highest growth over the forecast period.

Within this market, banking, financial service, & insurance is expected to witness the highest growth.

North America will remain the largest region over the forecast period.

Features of the Global Transaction Monitoring Market

Market Size Estimates: Transaction monitoring market size estimation in terms of value ($B).

Trend and Forecast Analysis: Market trends (2018 to 2023) and forecast (2024 to 2030) by various segments and regions.

Segmentation Analysis: Transaction monitoring market size by various segments, such as by deployment mode, function, application, end use, and region in terms of value ($B).

Regional Analysis: Transaction monitoring market breakdown by North America, Europe, Asia Pacific, and Rest of the World.

Growth Opportunities: Analysis of growth opportunities in different deployment modes, functions, applications, end uses, and regions for the transaction monitoring market.

Strategic Analysis: This includes M&A, new product development, and competitive landscape of the transaction monitoring market.

Analysis of competitive intensity of the industry based on Porter's Five Forces model.

FAQ

Q1. What is the transaction monitoring market size?

Answer: The global transaction monitoring market is expected to reach an estimated $20.1 billion by 2030.

Q2. What is the growth forecast for transaction monitoring market?

Answer: The global transaction monitoring market is expected to grow with a CAGR of 12.4% from 2024 to 2030.

Q3. What are the major drivers influencing the growth of the transaction monitoring market?

Answer: The major drivers for this market are increasing concern towards KYC compliance and lessen CTF and money laundering activities, rising adoption of advanced analytics to deliver proactive risk alerts, and growing need to adhere to strict regulatory compliances.

Q4. What are the major segments for transaction monitoring market?

Answer: The future of the transaction monitoring market looks promising with opportunities in the banking, financial service, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utility, and manufacturing markets.

Q5. Who are the key transaction monitoring market companies?

Answer: Some of the key transaction monitoring companies are as follows:

• NICE
• Oracle
• FICO
• BAE Systems
• Fiserv
• SAS
• Experian
• FIS
• ACI Worldwide
• Refinitiv

Q6. Which transaction monitoring market segment will be the largest in future?

Answer: Lucintel forecasts that anti-money laundering is expected to witness the highest growth over the forecast period.

Q7. In transaction monitoring market, which region is expected to be the largest in next 5 years?

Answer: North America will remain the largest region over the forecast period.

Q.8 Do we receive customization in this report?

Answer: Yes, Lucintel provides 10% customization without any additional cost.

This report answers following 11 key questions:

• Q.1. What are some of the most promising, high-growth opportunities for the transaction monitoring market by deployment mode (on-premise and cloud), function (case management, KYC/customer onboarding, dashboard & reporting, and watch list screening), application (anti-money laundering, customer identity management, fraud detection & prevention, compliance management, and others), end use (banking, financial services, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utilities, manufacturing, and others), and region (North America, Europe, Asia Pacific, and the Rest of the World)?
• Q.2. Which segments will grow at a faster pace and why?
• Q.3. Which region will grow at a faster pace and why?
• Q.4. What are the key factors affecting market dynamics? What are the key challenges and business risks in this market?
• Q.5. What are the business risks and competitive threats in this market?
• Q.6. What are the emerging trends in this market and the reasons behind them?
• Q.7. What are some of the changing demands of customers in the market?
• Q.8. What are the new developments in the market? Which companies are leading these developments?
• Q.9. Who are the major players in this market? What strategic initiatives are key players pursuing for business growth?
• Q.10. What are some of the competing products in this market and how big of a threat do they pose for loss of market share by material or product substitution?
• Q.11. What M&A activity has occurred in the last 5 years and what has its impact been on the industry?

Table of Contents

1. Executive Summary

2. Global Transaction Monitoring Market : Market Dynamics

• 2.1: Introduction, Background, and Classifications
• 2.2: Supply Chain
• 2.3: Industry Drivers and Challenges

3. Market Trends and Forecast Analysis from 2018 to 2030

• 3.1. Macroeconomic Trends (2018-2023) and Forecast (2024-2030)
• 3.2. Global Transaction Monitoring Market Trends (2018-2023) and Forecast (2024-2030)
• 3.3: Global Transaction Monitoring Market by Deployment Mode
  • 3.3.1: On-Premise
  • 3.3.2: Cloud
• 3.4: Global Transaction Monitoring Market by Function
  • 3.4.1: Case Management
  • 3.4.2: KYC/Customer Onboarding
  • 3.4.3: Dashboard & Reporting
  • 3.4.4: Watch List Screening
• 3.5: Global Transaction Monitoring Market by Application
  • 3.5.1: Anti-Money Laundering
  • 3.5.2: Customer Identity Management
  • 3.5.3: Fraud Detection & Prevention
  • 3.5.4: Compliance Management
  • 3.5.5: Others
• 3.6: Global Transaction Monitoring Market by End Use
  • 3.6.1: Banking, Financial Services, & Insurance
  • 3.6.2: Government and Defense
  • 3.6.3: IT and Telecom
  • 3.6.4: Retail
  • 3.6.5: Healthcare
  • 3.6.6: Energy & Utilities
  • 3.6.7: Manufacturing
  • 3.6.8: Others

4. Market Trends and Forecast Analysis by Region from 2018 to 2030

• 4.1: Global Transaction Monitoring Market by Region
• 4.2: North American Transaction Monitoring Market
  • 4.2.1: North American Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
  • 4.2.2: North American Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
• 4.3: European Transaction Monitoring Market
  • 4.3.1: European Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
  • 4.3.2: European Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
• 4.4: APAC Transaction Monitoring Market
  • 4.4.1: APAC Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
  • 4.4.2: APAC Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
• 4.5: ROW Transaction Monitoring Market
  • 4.5.1: ROW Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
  • 4.5.2: ROW Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others

5. Competitor Analysis

• 5.1: Product Portfolio Analysis
• 5.2: Operational Integration
• 5.3: Porter's Five Forces Analysis

6. Growth Opportunities and Strategic Analysis

• 6.1: Growth Opportunity Analysis
  • 6.1.1: Growth Opportunities for the Global Transaction Monitoring Market by Deployment Mode
  • 6.1.2: Growth Opportunities for the Global Transaction Monitoring Market by Function
  • 6.1.3: Growth Opportunities for the Global Transaction Monitoring Market by Application
  • 6.1.4: Growth Opportunities for the Global Transaction Monitoring Market by End Use
  • 6.1.5: Growth Opportunities for the Global Transaction Monitoring Market by Region
• 6.2: Emerging Trends in the Global Transaction Monitoring Market
• 6.3: Strategic Analysis
  • 6.3.1: New Product Development
  • 6.3.2: Capacity Expansion of the Global Transaction Monitoring Market
  • 6.3.3: Mergers, Acquisitions, and Joint Ventures in the Global Transaction Monitoring Market
  • 6.3.4: Certification and Licensing

7. Company Profiles of Leading Players

• 7.1: NICE
• 7.2: Oracle
• 7.3: FICO
• 7.4: BAE Systems
• 7.5: Fiserv
• 7.6: SAS
• 7.7: Experian
• 7.8: FIS
• 7.9: ACI Worldwide
• 7.10: Refinitiv