Global Transaction Monitoring Market Research Report Information by Component (Solution and Service), Deployment (On-Premise and Cloud), Organization Size (Small and Medium-Sized Enterprises (SMEs) and Large Enterprises), by Application (Fraud Detection & Prevention, Anti-Money Laundering, Compliance Management, Customer Identity Management), Function, Vertical—Forecast till 2030

TABLE OF CONTENTS

1 Executive Summary

1.1 Market Attractiveness Analysis

1.1.1 Global Transaction Monitoring Market, by Component

1.1.2 Global Transaction Monitoring Market, by Deployment

1.1.3 Global Transaction Monitoring Market, by Organization Size

1.1.4 Global Transaction Monitoring Market, by Application

1.1.5 Global Transaction Monitoring Market, by Function

1.1.6 Global Transaction Monitoring Market, by Vertical

1.1.7 Transaction Monitoring Market, by Region

2 Scope of the Report

2.1 Market Definition

2.2 Scope of the Study

2.3 Market Structure

2.4 Key Buying Criteria

2.5 Macro Factor Indicator Analysis

3 Market Research Methodology

3.1 Research Process

3.2 Primary Research

3.3 Secondary Research

3.4 Market Size Estimation

3.5 Forecast Model

3.6 List of Assumptions

4 Market Insights

5 Industry Overview of the Global Transaction Monitoring Market

5.1 Introduction

5.2 Drivers

5.2.1 Stringent Regulatory Compliance Requirements

5.2.2 Proactive Risk Alerting by Using Advanced Analytics

5.2.3 Management of KYC Compliance and Mitigation of Money Laundering & CTF Activities

5.2.4 Drivers Impact Analysis

5.3 Restraints

5.2.1 Lack of skilled resources

5.2.2 Restraints Impact Analysis

5.4 Opportunities

5.4.1 Technological Advancements such as AI, Machine Learning and Big Data

5.4.2 Growing Adoption of Digitalization for Transactions

6 Market Factor Analysis

6.1 Porter’s Five Forces Analysis

6.1.1 Threat of New Entrants

6.1.2 Bargaining Power of Suppliers

6.1.3 Bargaining Power of Buyers

6.1.4 Threat of Substitutes

6.1.4 Intensity of Rivalry

6.2 Value Chain/Supply Chain of the Global Transaction Monitoring Market

7. Global Transaction Monitoring Market, by Component

7.1 Introduction

7.2 Solution

7.2.1 Market Estimates & Forecast, 2020– 2027

7.2.2 Market Estimates & Forecast, by Region, 2020– 2027

7.3 Services

7.3.1 Market Estimates & Forecast, 2020– 2027

7.3.2 Market Estimates & Forecast, by Region, 2020– 2027

8. Global Transaction Monitoring Market, by Deployment Type

8.1 Introduction

8.2 On-Premise

8.2.1 Market Estimates & Forecast, 2020– 2027

8.2.2 Market Estimates & Forecast, by Region, 2020– 2027

8.3 Cloud

8.3.1 Market Estimates & Forecast, 2020– 2027

8.3.2 Market Estimates & Forecast, by Region, 2020– 2027

9. Global Transaction Monitoring Market, by Organization Size

9.1 Introduction

9.2 Large Enterprise

9.2.1 Market Estimates & Forecast, 2020– 2027

9.2.2 Market Estimates & Forecast, by Region, 2020– 2027

9.3 Small and Medium-Sized Enterprises

9.3.1 Market Estimates & Forecast, 2020– 2027

9.3.2 Market Estimates & Forecast, by Region, 2020– 2027

10. Global Transaction Monitoring Market, by Application

10.1 Introduction

10.2 Fraud Detection and Prevention

10.2.1 Market Estimates & Forecast, 2020– 2027

10.2.2 Market Estimates & Forecast, by Region, 2020– 2027

10.3 Anti-Money Laundering

10.3.1 Market Estimates & Forecast, 2020– 2027

10.3.2 Market Estimates & Forecast, by Region, 2020– 2027

10.4 Compliance Management

10.4.1 Market Estimates & Forecast, 2020– 2027

10.4.2 Market Estimates & Forecast, by Region, 2020– 2027

10.5 Customer Identity Management

10.5.1 Market Estimates & Forecast, 2020– 2027

10.5.2 Market Estimates & Forecast, by Region, 2020– 2027

11. Global Transaction Monitoring Market, by Function

11.1 Introduction

11.2 Dashboard and Reporting

11.2.1 Market Estimates & Forecast, 2020– 2027

11.2.2 Market Estimates & Forecast, by Region, 2020– 2027

11.3 Case Management

11.3.1 Market Estimates & Forecast, 2020– 2027

11.3.2 Market Estimates & Forecast, by Region, 2020– 2027

11.4 Watch List Screening

11.4.1 Market Estimates & Forecast, 2020– 2027

11.4.2 Market Estimates & Forecast, by Region, 2020– 2027

11.5 KYC/Customer Onboarding

11.5.1 Market Estimates & Forecast, 2020– 2027

11.5.2 Market Estimates & Forecast, by Region, 2020– 2027

12. Global Transaction Monitoring Market, by Vertical

12.1 Introduction

12.2 Banking, Financial Services, and Insurance

12.2.1 Market Estimates & Forecast, 2020– 2027

12.2.2 Market Estimates & Forecast, by Region, 2020– 2027

12.3 Government and Defense

12.3.1 Market Estimates & Forecast, 2020– 2027

12.3.2 Market Estimates & Forecast, by Region, 2020– 2027

12.4 IT and Telecommunication

12.4.1 Market Estimates & Forecast, 2020– 2027

12.4.2 Market Estimates & Forecast, by Region, 2020– 2027

12.5 Retail

12.5.1 Market Estimates & Forecast, 2020– 2027

12.5.2 Market Estimates & Forecast, by Region, 2020– 2027

12.6 Healthcare

12.6.1 Market Estimates & Forecast, 2020– 2027

12.6.2 Market Estimates & Forecast, by Region, 2020– 2027

12.7 Energy and Utilities

12.7.1 Market Estimates & Forecast, 2020– 2027

12.7.2 Market Estimates & Forecast, by Region, 2020– 2027

12.8 Manufacturing

12.8.1 Market Estimates & Forecast, 2020– 2027

12.8.2 Market Estimates & Forecast, by Region, 2020– 2027

12.9 Others

12.9.1 Market Estimates & Forecast, 2020– 2027

12.9.2 Market Estimates & Forecast, by Region, 2020– 2027

13. Global Transaction Monitoring Market, by Region

13.1 Introduction

13.2 North America

13.2.1 Market Estimates & Forecast, 2020– 2027

13.2.2 Market Estimates & Forecast, by Component, 2020– 2027

13.2.3 Market Estimates & Forecast, by Deployment Mode, 2020–2027

13.2.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.2.5 Market Estimates & Forecast, by Application, 2020– 2027

13.2.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.2.7 US

13.2.7.1 Market Estimates & Forecast, 2020– 2027

13.2.7.2 Market Estimates & Forecast, by Component, 2020– 2027

13.2.7.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.2.7.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.2.7.5 Market Estimates & Forecast, by Application, 2020– 2027

13.2.7.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.2.8 Canada

13.2.8.1 Market Estimates & Forecast, 2020– 2027

13.2.8.2 Market Estimates & Forecast, by Component, 2020– 2027

13.2.8.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.2.8.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.2.8.5 Market Estimates & Forecast, by Application, 2020– 2027

13.2.8.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.2.9 Mexico

13.2.9.1 Market Estimates & Forecast, 2020– 2027

13.2.9.2 Market Estimates & Forecast, by Component, 2020– 2027

13.2.9.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.2.9.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.2.9.5 Market Estimates & Forecast, by Application, 2020– 2027

13.2.9.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.3 Europe

13.3.1 Market Estimates & Forecast, 2020– 2027

13.3.2 Market Estimates & Forecast, by Component, 2020– 2027

13.3.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.3.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.3.5 Market Estimates & Forecast, by Application, 2020– 2027

13.3.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.3.7 Germany

13.3.7.1 Market Estimates & Forecast, 2020– 2027

13.3.7.2 Market Estimates & Forecast, by Component, 2020– 2027

13.2.7.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.2.7.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.2.7.5 Market Estimates & Forecast, by Application, 2020– 2027

13.2.7.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.3.8 France

13.3.8.1 Market Estimates & Forecast, 2020– 2027

13.3.8.2 Market Estimates & Forecast, by Component, 2020– 2027

13.3.8.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.3.8.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.3.8.5 Market Estimates & Forecast, by Application, 2020– 2027

13.3.8.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.3.9 UK

13.3.9.1 Market Estimates & Forecast, 2020– 2027

13.3.9.2 Market Estimates & Forecast, by Component, 2020– 2027

13.3.9.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.3.9.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.3.9.5 Market Estimates & Forecast, by Application, 2020– 2027

13.3.9.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.3.10 Rest of Europe

13.3.10.1 Market Estimates & Forecast, 2020– 2027

13.3.10.2 Market Estimates & Forecast, by Component, 2020– 2027

13.3.10.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.3.10.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.3.10.5 Market Estimates & Forecast, by Application, 2020– 2027

13.3.10.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.4 Asia-Pacific

13.4.1 Market Estimates & Forecast, 2020– 2027

13.4.2 Market Estimates & Forecast, by Component, 2020– 2027

13.4.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.4.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.4.5 Market Estimates & Forecast, by Application, 2020– 2027

13.4.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.4.7 China

13.4.7.1 Market Estimates & Forecast, 2020– 2027

13.4.7.2 Market Estimates & Forecast, by Component, 2020– 2027

13.4.7.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.4.7.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.4.7.5 Market Estimates & Forecast, by Application, 2020– 2027

13.4.8.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.4.8 India

13.4.8.1 Market Estimates & Forecast, 2020– 2027

13.4.8.2 Market Estimates & Forecast, by Component, 2020– 2027

13.4.8.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.4.8.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.4.8.5 Market Estimates & Forecast, by Application, 2020– 2027

13.4.8.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.4.9 Japan

13.4.9.1 Market Estimates & Forecast, 2020– 2027

13.4.9.2 Market Estimates & Forecast, by Component, 2020– 2027

13.4.9.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.4.9.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.4.9.5 Market Estimates & Forecast, by Application, 2020– 2027

13.4.9.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.4.10 Rest of Asia-Pacific

13.4.10.1 Market Estimates & Forecast, 2020– 2027

13.4.10.2 Market Estimates & Forecast, by Component, 2020– 2027

13.4.10.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.4.10.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.4.10.5 Market Estimates & Forecast, by Application, 2020– 2027

13.4.10.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.5 Rest of the World

13.5.1 Market Estimates & Forecast, 2020– 2027

13.5.2 Market Estimates & Forecast, by Component, 2020– 2027

13.5.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.5.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.5.5 Market Estimates & Forecast, by Application, 2020– 2027

13.5.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.5.7 Middle East & Africa

13.5.7.1 Market Estimates & Forecast, 2020– 2027

13.5.7.2 Market Estimates & Forecast, by Component, 2020– 2027

13.5.7.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.5.7.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.5.7.5 Market Estimates & Forecast, by Application, 2020– 2027

13.5.7.6 Market Estimates & Forecast, by Vertical, 2020– 2027

13.5.8 South America

13.5.8.1 Market Estimates & Forecast, 2020– 2027

13.5.8.2 Market Estimates & Forecast, by Component, 2020– 2027

13.5.8.3 Market Estimates & Forecast, by Deployment Mode, 2020– 2027

13.5.8.4 Market Estimates & Forecast, by Organization Size, 2020– 2027

13.5.8.5 Market Estimates & Forecast, by Application, 2020– 2027

13.5.8.6 Market Estimates & Forecast, by Vertical, 2020– 2027

14. Company Landscape

14.1 Competitive Overview

14.2 Competitor Dashboard

14.3 Major Growth Strategies in the Global Transaction Monitoring Market

14.4 Competitive Benchmarking

14.5 Market Share Analysis

14.6 XXXX: The Leading Player in Terms of the Number of Developments in the Global Transaction Monitoring Market

14.7 Key Developments & Growth Strategies

14.7.1 Product Launches/Service Deployment

14.7.2 Mergers & Acquisitions

14.7.3 Joint Ventures

14.7.4 Business Expansion

15. Company Profiles

15.1 Fair Isaac Corporation

15.1.1 Company Overview

15.1.2 Product/Business Segment Overview

15.1.3 Financial Updates

15.1.4 Key Developments

15.2 Oracle Corporation

15.2.1 Company Overview

15.2.2 Product/Business Segment Overview

15.2.3 Financial Updates

15.2.4 Key Developments

15.3 FIS

15.3.1 Company Overview

15.3.2 Product/Business Segment Overview

15.3.3 Financial Updates

15.3.4 Key Developments

15.4 IBM Corporation

15.4.1 Company Overview

15.4.2 Product/Business Segment Overview

15.4.3 Financial Updates

15.4.4 Key Developments

15.5 SAS Institute, Inc.

15.5.1 Company Overview

15.5.2 Product/Business Segment Overview

15.5.3 Financial Updates

15.5.4 Key Developments

15.6 Fiserv, Inc.

15.6.1 Company Overview

15.6.2 Product/Business Segment Overview

15.6.3 Financial Updates

15.6.4 Key Developments

15.7 NICE Systems Ltd.

15.7.1 Company Overview

15.7.2 Product/Business Segment Overview

15.7.3 Financial Updates

15.7.4 Key Developments

15.8 ACI Worldwide

15.8.1 Company Overview

15.8.2 Product/Business Segment Overview

15.8.3 Financial Updates

15.8.4 Key Developments

15.9 ACTICO GmbH

15.9.1 Company Overview

15.9.2 Product/Business Segment Overview

15.9.3 Financial Updates

15.9.4 Key Developments

15.10 Bottomline Technologies

15.10.1 Company Overview

15.10.2 Product/Business Segment Overview

15.10.3 Financial Updates

15.10.4 Key Developments

15.11 Beam Solutions, Inc.

15.11.1 Company Overview

15.11.2 Product/Business Segment Overview

15.11.3 Financial Updates

15.11.4 Key Developments

15.12 Infrasoft Technologies

15.12.1 Company Overview

15.12.2 Product/Business Segment Overview

15.12.3 Financial Updates

15.12.4 Key Developments

15.13 Software AG

15.13.1 Company Overview

15.13.2 Product/Business Segment Overview

15.13.3 Financial Updates

15.13.4 Key Developments

15.14 Experian Information Solutions, Inc.

15.14.1 Company Overview

15.14.2 Product/Business Segment Overview

15.14.3 Financial Updates

15.14.4 Key Developments

15.15 BAE Systems

15.15.1 Company Overview

15.15.2 Product/Business Segment Overview

15.15.3 Financial Updates

15.15.4 Key Developments

15 Conclusion

LIST OF TABLES

Table 1 Global Transaction Monitoring Market, by Region, 2020– 2027

Table 2 North America: Transaction Monitoring Market, by Country, 2020– 2027

Table 3 Europe: Transaction Monitoring Market, by Country, 2020– 2027

Table 4 Asia-Pacific: Transaction Monitoring Market, by Country, 2020– 2027

Table 5 Middle East & Africa: Transaction Monitoring Market, by Country, 2020– 2027

Table 6 South America: Transaction Monitoring Market, by Country, 2020– 2027

Table 7 Global Transaction Monitoring Component Market, by Region, 2020– 2027

Table 8 North America: Transaction Monitoring Component Market, by Country, 2020– 2027

Table 9 Europe: Transaction Monitoring Component Market, by Country, 2020– 2027

Table10 Asia-Pacific: Transaction Monitoring Component Market, by Country, 2020– 2027

Table11 Middle East & Africa: Transaction Monitoring Component Market, by Country, 2020– 2027

Table12 South America: Transaction Monitoring Component Market, by Country, 2020– 2027

Table13 Global Transaction Monitoring Deployment Mode Market, by Region, 2020– 2027

Table14 North America: Transaction Monitoring Deployment Mode Market, by Country, 2020– 2027

Table15 Europe: Transaction Monitoring Deployment Mode Market, by Country, 2020– 2027

Table16 Asia-Pacific: Transaction Monitoring Deployment Mode Market, by Country, 2020– 2027

Table17 Middle East & Africa: Transaction Monitoring Deployment Mode Market, by Country, 2020– 2027

Table18 South America: Transaction Monitoring Deployment Mode Market, by Country, 2020– 2027

Table19 Global Transaction Monitoring Vertical Market, by Region, 2020– 2027

Table20 North America: Transaction Monitoring Vertical Market, by Country, 2020– 2027

Table21 Europe: Transaction Monitoring Vertical Market, by Country, 2020– 2027

Table22 Asia-Pacific: Transaction Monitoring Vertical Market, by Country, 2020– 2027

Table23 Middle East & Africa: Transaction Monitoring Vertical Market, by Country, 2020– 2027

Table24 South America: Transaction Monitoring Vertical Market, by Country, 2020– 2027

Table25 Global Transaction Monitoring Component Market, by Region, 2020– 2027

Table26 Global Transaction Monitoring Deployment Type Market, by Region, 2020– 2027

Table27 Global Transaction Monitoring Vertical Market, by Region, 2020– 2027

Table28 North America: Transaction Monitoring Market, by Country

Table29 North America: Transaction Monitoring Market, by Component

Table30 North America: Transaction Monitoring Market, by Deployment Type

Table31 North America: Transaction Monitoring Market, by Vertical

Table32 Europe: Transaction Monitoring Market, by Country

Table33 Europe: Transaction Monitoring Market, by Component

Table34 Europe: Transaction Monitoring Market, by Deployment Type

Table 35 Europe: Transaction Monitoring Market, by Vertical

Table36 Asia-Pacific: Transaction Monitoring Market, by Country

Table37 Asia-Pacific: Transaction Monitoring Market, by Component

Table38 Asia-Pacific: Transaction Monitoring Market, by Deployment Type

Table 39 Asia-Pacific: Transaction Monitoring Market, by Vertical

Table40 Middle East & Africa: Transaction Monitoring Market, by Country

Table41 Middle East & Africa: Transaction Monitoring Market, by Component

Table42 Middle East & Africa: Transaction Monitoring Market, by Deployment Type

Table43 Middle East & Africa: Transaction Monitoring Market, by Vertical

Table44 South America: Transaction Monitoring Market, by Country

Table45 South America: Transaction Monitoring Market, by Component

Table46 South America: Transaction Monitoring Market, by Deployment Type

Table47 South America: Transaction Monitoring Market, by Vertical

LIST OF FIGURES

FIGURE 1 Global Transaction Monitoring Market Segmentation

FIGURE 2 Forecast Methodology

FIGURE 3 Porter’s Five Forces Analysis of the Global Transaction Monitoring Market

FIGURE 4 Value Chain of the Global Transaction Monitoring Market

FIGURE 5 Share of the Global Transaction Monitoring Market, by Country, 2020 (in %)

FIGURE 6 Global Transaction Monitoring Market, 2020– 2027

FIGURE 7 Sub-Segments of Component

FIGURE 8 Global Transaction Monitoring Market Size, by Component, 2020

FIGURE 9 Share of the Global Transaction Monitoring Market, by Component, 2020– 2027

FIGURE 10 Global Transaction Monitoring Market Size, by Deployment Type, 2020

FIGURE 11 Share of the Global Transaction Monitoring Market, by Deployment Type, 2020– 2027

FIGURE 12 Global Transaction Monitoring Market Size, by Function, 2020– 2027

FIGURE 13 Share of Global Transaction Monitoring Market, by Function, 2020– 2027

FIGURE 14 Global Transaction Monitoring Market Size, by Vertical, 2020– 2027

FIGURE 15 Share of Global Transaction Monitoring Market, by Vertical, 2020– 2027