Transaction Monitoring Market by Component, Application Area (FDP, AML, Customer Identity Management, Compliance Management), Deployment Mode, Function, Organization Size, Vertical, and Geography – 2019 to 2024

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Published on: May 16, 2019
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The market for transaction monitoring is projected to reach USD 17.34 billion by 2024, rising over the forecast period at a CAGR of 15.65%. The need for organizations to manage KYC compliance and mitigate money laundering and counter-terrorist financing (CTF) activities; and the use of advanced analytics to deliver proactive risk alerts is expected to be the market’s main drivers.

Transaction Monitoring Market by Component, Application Area (FDP, AML, Customer Identity Management, Compliance Management), Deployment Mode, Function, Organization Size, Vertical, and Geography - 2019 to 2024 1

Transaction Monitoring Market by Component, Application Area (FDP, AML, Customer Identity Management, Compliance Management), Deployment Mode, Function, Organization Size, Vertical, and Geography - 2019 to 2024 2

Transaction Monitoring Market by Component, Application Area (FDP, AML, Customer Identity Management, Compliance Management), Deployment Mode, Function, Organization Size, Vertical, and Geography - 2019 to 2024 3

Transaction Monitoring Market by Component, Application Area (FDP, AML, Customer Identity Management, Compliance Management), Deployment Mode, Function, Organization Size, Vertical, and Geography - 2019 to 2024 4

Transaction Monitoring Market by Component, Application Area (FDP, AML, Customer Identity Management, Compliance Management), Deployment Mode, Function, Organization Size, Vertical, and Geography - 2019 to 2024 5

Transaction Monitoring Market by Component, Application Area (FDP, AML, Customer Identity Management, Compliance Management), Deployment Mode, Function, Organization Size, Vertical, and Geography - 2019 to 2024 6

Transaction Monitoring Market by Component, Application Area (FDP, AML, Customer Identity Management, Compliance Management), Deployment Mode, Function, Organization Size, Vertical, and Geography - 2019 to 2024 7

Transaction Monitoring Market by Component, Application Area (FDP, AML, Customer Identity Management, Compliance Management), Deployment Mode, Function, Organization Size, Vertical, and Geography - 2019 to 2024 8

1 Global Transaction Monitoring Market
1.1 Study Objectives
1.2 Market Definition
1.3 Study Scope
1.3.1 Markets Covered
1.3.2 Geographic Scope

2 RESEARCH METHODOLOGY
2.1 Research Data
2.1.1 Secondary Data
2.1.1.1 Key Data From Secondary Sources
2.1.2 Primary Data
2.1.2.1 Key Data From Primary Sources
2.1.2.2 Key Industry Insights
2.1.2.3 Breakdown of Primaries
2.2 Market Size Estimation
2.2.1 Bottom-Up Approach
2.2.2 Top-Down Approach
2.3 Market Breakdown and Data Triangulation
2.4 Research Assumptions

3 Global Transaction Monitoring Market – Executive Summary
3.1 Market Revenue, Market Size and Key Trends by Company
3.2 Key Trends by type of Application
3.3 Key Trends segmented by Geography

4 Global Transaction Monitoring Market – Comparative Analysis
4.1 Product Benchmarking – Top 10 companies
4.2 Top 5 Financials Analysis
4.3 Market Value split by Top 10 companies
4.4 Patent Analysis – Top 10 companies
4.5 Pricing Analysis

5 Global Transaction Monitoring Market – Industry Market Entry Scenario
5.1 Regulatory Framework Overview
5.2 New Business and Ease of Doing business index
5.3 Case studies of successful ventures
5.4 Customer Analysis – Top 10 companies

6 Global Transaction Monitoring Market – Market Forces
6.1 Introduction
6.2 Market Dynamics
6.2.1 Drivers
6.2.2 Opportunities
6.2.3 Challenges
6.3 Porters Analysis of Market
6.3.1 Bargaining power of suppliers
6.3.2 Bargaining powers of customers
6.3.3 Threat of new entrants
6.3.4 Rivalry among existing players
6.3.5 Threat of substitutes

7 Global Transaction Monitoring Market – Strategic Analysis
7.1 Value Chain analysis
7.2 Product Life Cycle
7.3 Supplier and distributor analysis (Market share and product dealing strategies)

8 Global Transaction Monitoring Market – By Component (Market Size – & million/billion)
8.1 Services
8.2 Solution

9 Global Transaction Monitoring Market – By Deployment Mode
9.1 On-Premises
9.2 Cloud

10 Global Transaction Monitoring Market – By Organization Size
10.1 SMEs
10.2 Large Enterprises

11 Global Transaction Monitoring Market – By Application
11.1 Anti-Money Laundering
11.2 Customer Identity Management
11.3 Fraud Detection and Prevention
11.4 Compliance Management

12 Global Transaction Monitoring Market – By Functions
12.1 Case Management
12.2 KYC/Customer Onboarding
12.3 Dashboard and Reporting
12.4 Watch List Screening

13 Global Transaction Monitoring Market – By Geography (Market Size – & million/billion)
13.1 Introduction
13.2 North America
13.2.1 US
13.2.2 Canada
13.2.3 Mexico
13.3 Europe
13.3.1 U.K
13.3.2 Germany
13.3.3 Italy
13.3.4 France
13.3.5 Spain
13.3.6 Rest of Europe
13.4 Asia-Pacific
13.4.1 China
13.4.2 Japan
13.4.3 India
13.4.4 South Korea
13.4.5 Rest of APAC
13.5 Rest of the World
13.5.1 South America
13.5.2 Middle East
13.5.3 Africa

14 Global Transaction Monitoring Market – Entropy
14.1 New product launches
14.2 M&A’s, collaborations, JVs and partnerships

15 Global Transaction Monitoring Market Company Profile (Key Players)
15.1 Market Share, Company Revenue, Products, M&A, Developments
15.2 FICO
15.3 BAE Systems
15.4 Fiserv
15.5 SAS
15.6 Oracle
15.7 FIS
15.8 ACI Worldwide
15.9 Software AG
15.10 Experian
15.11 Nice
15.12 Company 11 & more

16 Global Transaction Monitoring Market – Appendix
16.1 Sources
16.2 Abbreviations