Transaction Monitoring Market 2027 by Types, Application, Technology, Opportunities, End Users and Regions | The Insight Partners

Transaction Monitoring Market to 2027 - Global Analysis and Forecasts by Deployment Type (On-premise, Cloud); Organization Size (SMEs, Large enterprises); Application (Customer Identity Management, Anti-money Laundering, Compliance Management, Fraud Detection and Prevention); End User (BFSI, Retail, Manufacturing, Healthcare, Public Sector, Others)

Report Code: TIPRE00003466 | No. of Pages: 150 | Category: Technology, Media and Telecommunications | Status: Upcoming
MARKET INTRODUCTION
Transaction monitoring is also called as business transaction monitoring. The transaction monitoring reviews and analyze the transactions along with proper administration on an information system business application. Transaction monitoring is an IT management and security process which assesses each and every transaction that is executed on a provided application or system.

MARKET DYNAMICS
With an increase in the number of banking transactions and facility of online banking, need to have advanced analytics is rising to secure the financial transactions and business activity effectively. This factor is driving the transaction monitoring market. Also, an urge to manage entire KYC profiles in all industries is also responsible for driving the growth of the transaction monitoring market. Moreover, an increase in the introduction of digitization and other smart solutions to ease the financial business is anticipated to provide healthy opportunities to the players operating in the transaction monitoring market.

MARKET SCOPE
The "Global Transaction Monitoring Market Analysis to 2027" is a specialized and in-depth study of the technology, media and telecommunication industry with a special focus on the global market trend analysis. The report aims to provide an overview of the transaction monitoring market with detailed market segmentation by deployment type, organization size, application, end user, and geography. The global transaction monitoring market is expected to witness high growth during the forecast period. The report provides key statistics on the market status of the leading transaction monitoring market players and offers key trends and opportunities in the market.

MARKET SEGMENTATION
The global transaction monitoring market is segmented on the basis of deployment type, organization size, application, and end user. Based deployment type, the transaction monitoring market is segmented into on-premise and cloud. On the basis of organization size, the transaction monitoring market is segmented into SMEs and large enterprises. Further, the transaction monitoring market is segmented on the basis of application into customer identity management, anti-money laundering, compliance management, and fraud detection and prevention. The transaction monitoring market on the basis of the end user is classified into BFSI, retail, manufacturing, healthcare, public sector, and others.


REGIONAL FRAMEWORK
The report provides a detailed overview of the industry including both qualitative and quantitative information. It provides an overview and forecast of the global transaction monitoring market based on various segments. It also provides market size and forecast estimates from the year 2018 to 2027 with respect to five major regions, namely; North America, Europe, Asia-Pacific (APAC), Middle East and Africa (MEA) and South & Central America. The transaction monitoring market by each region is later sub-segmented by respective countries and segments. The report covers the analysis and forecast of 18 countries globally along with the current trend and opportunities prevailing in the region.


The report analyzes factors affecting the transaction monitoring market from both demand and supply side and further evaluates market dynamics affecting the market during the forecast period i.e., drivers, restraints, opportunities, and future trend. The report also provides exhaustive PEST analysis for all five regions namely; North America, Europe, APAC, MEA, and South & Central America after evaluating political, economic, social and technological factors affecting the transaction monitoring in these regions.


MARKET PLAYERS
The reports cover key developments in the transaction monitoring market as organic and inorganic growth strategies. Various companies are focusing on organic growth strategies such as product launches, product approvals and others such as patents and events. Inorganic growth strategies activities witnessed in the market were acquisitions, and partnership & collaborations. These activities have paved way for the expansion of business and customer base of market players. The market payers from transaction monitoring market are anticipated to lucrative growth opportunities in the future with the rising demand for transaction monitoring in the global market. Below mentioned is the list of few companies engaged in the transaction monitoring market.

The report also includes the profiles of key companies along with their SWOT analysis and market strategies in the transaction monitoring market. In addition, the report focuses on leading industry players with information such as company profiles, components, and services offered, financial information of the last 3 years, the key development in the past five years.
  • ACI Worldwide, Inc.
  • Bae Systems
  • ComplyAdvantage.com
  • Experian Information Solutions, Inc.
  • Fiserv, Inc.
  • Fair Isaac Corporation
  • FIS
  • Oracle Corporation
  • Refinitiv
  • Software AG
The Insight Partner's dedicated research and analysis team consist of experienced professionals with advanced statistical expertise and offer various customization options in the existing study.

TABLE OF CONTENTS

1. INTRODUCTION
1.1. SCOPE OF THE STUDY
1.2. THE INSIGHT PARTNERS RESEARCH REPORT GUIDANCE
1.3. MARKET SEGMENTATION
1.3.1 Transaction Monitoring Market - By Deployment Type
1.3.2 Transaction Monitoring Market - By Organization Size
1.3.3 Transaction Monitoring Market - By Application
1.3.4 Transaction Monitoring Market - By End User
1.3.5 Transaction Monitoring Market - By Region
1.3.5.1 By Country

2. KEY TAKEWAYS

3. RESEARCH METHODOLOGY

4. TRANSACTION MONITORING MARKET LANDSCAPE
4.1. OVERVIEW
4.2. PEST ANALYSIS
4.2.1 North America - Pest Analysis
4.2.2 Europe - Pest Analysis
4.2.3 Asia-Pacific - Pest Analysis
4.2.4 Middle East and Africa - Pest Analysis
4.2.5 South and Central America - Pest Analysis
4.3. ECOSYSTEM ANALYSIS
4.4. EXPERT OPINIONS

5. TRANSACTION MONITORING MARKET - KEY MARKET DYNAMICS
5.1. KEY MARKET DRIVERS
5.2. KEY MARKET RESTRAINTS
5.3. KEY MARKET OPPORTUNITIES
5.4. FUTURE TRENDS
5.5. IMPACT ANALYSIS OF DRIVERS AND RESTRAINTS

6. TRANSACTION MONITORING MARKET - GLOBAL MARKET ANALYSIS
6.1. TRANSACTION MONITORING - GLOBAL MARKET OVERVIEW
6.2. TRANSACTION MONITORING - GLOBAL MARKET AND FORECAST TO 2027
6.3. MARKET POSITIONING/MARKET SHARE

7. TRANSACTION MONITORING MARKET - REVENUE AND FORECASTS TO 2027 - DEPLOYMENT TYPE
7.1. OVERVIEW
7.2. DEPLOYMENT TYPE MARKET FORECASTS AND ANALYSIS
7.3. ON-PREMISE
7.3.1. Overview
7.3.2. On-premise Market Forecast and Analysis
7.4. CLOUD
7.4.1. Overview
7.4.2. Cloud Market Forecast and Analysis

8. TRANSACTION MONITORING MARKET - REVENUE AND FORECASTS TO 2027 - ORGANIZATION SIZE
8.1. OVERVIEW
8.2. ORGANIZATION SIZE MARKET FORECASTS AND ANALYSIS
8.3. SMES
8.3.1. Overview
8.3.2. SMEs Market Forecast and Analysis
8.4. LARGE ENTERPRISES
8.4.1. Overview
8.4.2. Large enterprises Market Forecast and Analysis

9. TRANSACTION MONITORING MARKET - REVENUE AND FORECASTS TO 2027 - APPLICATION
9.1. OVERVIEW
9.2. APPLICATION MARKET FORECASTS AND ANALYSIS
9.3. CUSTOMER IDENTITY MANAGEMENT
9.3.1. Overview
9.3.2. Customer Identity Management Market Forecast and Analysis
9.4. ANTI-MONEY LAUNDERING
9.4.1. Overview
9.4.2. Anti-money Laundering Market Forecast and Analysis
9.5. COMPLIANCE MANAGEMENT
9.5.1. Overview
9.5.2. Compliance Management Market Forecast and Analysis
9.6. FRAUD DETECTION AND PREVENTION
9.6.1. Overview
9.6.2. Fraud Detection and Prevention Market Forecast and Analysis

10. TRANSACTION MONITORING MARKET - REVENUE AND FORECASTS TO 2027 - END USER
10.1. OVERVIEW
10.2. END USER MARKET FORECASTS AND ANALYSIS
10.3. BFSI
10.3.1. Overview
10.3.2. BFSI Market Forecast and Analysis
10.4. RETAIL
10.4.1. Overview
10.4.2. Retail Market Forecast and Analysis
10.5. MANUFACTURING
10.5.1. Overview
10.5.2. Manufacturing Market Forecast and Analysis
10.6. HEALTHCARE
10.6.1. Overview
10.6.2. Healthcare Market Forecast and Analysis
10.7. PUBLIC SECTOR
10.7.1. Overview
10.7.2. Public Sector Market Forecast and Analysis
10.8. OTHERS
10.8.1. Overview
10.8.2. Others Market Forecast and Analysis

11. TRANSACTION MONITORING MARKET REVENUE AND FORECASTS TO 2027 - GEOGRAPHICAL ANALYSIS
11.1. NORTH AMERICA
11.1.1 North America Transaction Monitoring Market Overview
11.1.2 North America Transaction Monitoring Market Forecasts and Analysis
11.1.3 North America Transaction Monitoring Market Forecasts and Analysis - By Deployment Type
11.1.4 North America Transaction Monitoring Market Forecasts and Analysis - By Organization Size
11.1.5 North America Transaction Monitoring Market Forecasts and Analysis - By Application
11.1.6 North America Transaction Monitoring Market Forecasts and Analysis - By End User
11.1.7 North America Transaction Monitoring Market Forecasts and Analysis - By Countries
11.1.7.1 United States Transaction Monitoring Market
11.1.7.1.1 United States Transaction Monitoring Market by Deployment Type
11.1.7.1.2 United States Transaction Monitoring Market by Organization Size
11.1.7.1.3 United States Transaction Monitoring Market by Application
11.1.7.1.4 United States Transaction Monitoring Market by End User
11.1.7.2 Canada Transaction Monitoring Market
11.1.7.2.1 Canada Transaction Monitoring Market by Deployment Type
11.1.7.2.2 Canada Transaction Monitoring Market by Organization Size
11.1.7.2.3 Canada Transaction Monitoring Market by Application
11.1.7.2.4 Canada Transaction Monitoring Market by End User
11.1.7.3 Mexico Transaction Monitoring Market
11.1.7.3.1 Mexico Transaction Monitoring Market by Deployment Type
11.1.7.3.2 Mexico Transaction Monitoring Market by Organization Size
11.1.7.3.3 Mexico Transaction Monitoring Market by Application
11.1.7.3.4 Mexico Transaction Monitoring Market by End User
11.2. EUROPE
11.2.1 Europe Transaction Monitoring Market Overview
11.2.2 Europe Transaction Monitoring Market Forecasts and Analysis
11.2.3 Europe Transaction Monitoring Market Forecasts and Analysis - By Deployment Type
11.2.4 Europe Transaction Monitoring Market Forecasts and Analysis - By Organization Size
11.2.5 Europe Transaction Monitoring Market Forecasts and Analysis - By Application
11.2.6 Europe Transaction Monitoring Market Forecasts and Analysis - By End User
11.2.7 Europe Transaction Monitoring Market Forecasts and Analysis - By Countries
11.2.7.1 Germany Transaction Monitoring Market
11.2.7.1.1 Germany Transaction Monitoring Market by Deployment Type
11.2.7.1.2 Germany Transaction Monitoring Market by Organization Size
11.2.7.1.3 Germany Transaction Monitoring Market by Application
11.2.7.1.4 Germany Transaction Monitoring Market by End User
11.2.7.2 France Transaction Monitoring Market
11.2.7.2.1 France Transaction Monitoring Market by Deployment Type
11.2.7.2.2 France Transaction Monitoring Market by Organization Size
11.2.7.2.3 France Transaction Monitoring Market by Application
11.2.7.2.4 France Transaction Monitoring Market by End User
11.2.7.3 Italy Transaction Monitoring Market
11.2.7.3.1 Italy Transaction Monitoring Market by Deployment Type
11.2.7.3.2 Italy Transaction Monitoring Market by Organization Size
11.2.7.3.3 Italy Transaction Monitoring Market by Application
11.2.7.3.4 Italy Transaction Monitoring Market by End User
11.2.7.4 United Kingdom Transaction Monitoring Market
11.2.7.4.1 United Kingdom Transaction Monitoring Market by Deployment Type
11.2.7.4.2 United Kingdom Transaction Monitoring Market by Organization Size
11.2.7.4.3 United Kingdom Transaction Monitoring Market by Application
11.2.7.4.4 United Kingdom Transaction Monitoring Market by End User
11.2.7.5 Russia Transaction Monitoring Market
11.2.7.5.1 Russia Transaction Monitoring Market by Deployment Type
11.2.7.5.2 Russia Transaction Monitoring Market by Organization Size
11.2.7.5.3 Russia Transaction Monitoring Market by Application
11.2.7.5.4 Russia Transaction Monitoring Market by End User
11.2.7.6 Rest of Europe Transaction Monitoring Market
11.2.7.6.1 Rest of Europe Transaction Monitoring Market by Deployment Type
11.2.7.6.2 Rest of Europe Transaction Monitoring Market by Organization Size
11.2.7.6.3 Rest of Europe Transaction Monitoring Market by Application
11.2.7.6.4 Rest of Europe Transaction Monitoring Market by End User
11.3. ASIA-PACIFIC
11.3.1 Asia-Pacific Transaction Monitoring Market Overview
11.3.2 Asia-Pacific Transaction Monitoring Market Forecasts and Analysis
11.3.3 Asia-Pacific Transaction Monitoring Market Forecasts and Analysis - By Deployment Type
11.3.4 Asia-Pacific Transaction Monitoring Market Forecasts and Analysis - By Organization Size
11.3.5 Asia-Pacific Transaction Monitoring Market Forecasts and Analysis - By Application
11.3.6 Asia-Pacific Transaction Monitoring Market Forecasts and Analysis - By End User
11.3.7 Asia-Pacific Transaction Monitoring Market Forecasts and Analysis - By Countries
11.3.7.1 Australia Transaction Monitoring Market
11.3.7.1.1 Australia Transaction Monitoring Market by Deployment Type
11.3.7.1.2 Australia Transaction Monitoring Market by Organization Size
11.3.7.1.3 Australia Transaction Monitoring Market by Application
11.3.7.1.4 Australia Transaction Monitoring Market by End User
11.3.7.2 China Transaction Monitoring Market
11.3.7.2.1 China Transaction Monitoring Market by Deployment Type
11.3.7.2.2 China Transaction Monitoring Market by Organization Size
11.3.7.2.3 China Transaction Monitoring Market by Application
11.3.7.2.4 China Transaction Monitoring Market by End User
11.3.7.3 India Transaction Monitoring Market
11.3.7.3.1 India Transaction Monitoring Market by Deployment Type
11.3.7.3.2 India Transaction Monitoring Market by Organization Size
11.3.7.3.3 India Transaction Monitoring Market by Application
11.3.7.3.4 India Transaction Monitoring Market by End User
11.3.7.4 Japan Transaction Monitoring Market
11.3.7.4.1 Japan Transaction Monitoring Market by Deployment Type
11.3.7.4.2 Japan Transaction Monitoring Market by Organization Size
11.3.7.4.3 Japan Transaction Monitoring Market by Application
11.3.7.4.4 Japan Transaction Monitoring Market by End User
11.3.7.5 South Korea Transaction Monitoring Market
11.3.7.5.1 South Korea Transaction Monitoring Market by Deployment Type
11.3.7.5.2 South Korea Transaction Monitoring Market by Organization Size
11.3.7.5.3 South Korea Transaction Monitoring Market by Application
11.3.7.5.4 South Korea Transaction Monitoring Market by End User
11.3.7.6 Rest of Asia-Pacific Transaction Monitoring Market
11.3.7.6.1 Rest of Asia-Pacific Transaction Monitoring Market by Deployment Type
11.3.7.6.2 Rest of Asia-Pacific Transaction Monitoring Market by Organization Size
11.3.7.6.3 Rest of Asia-Pacific Transaction Monitoring Market by Application
11.3.7.6.4 Rest of Asia-Pacific Transaction Monitoring Market by End User
11.4. MIDDLE EAST AND AFRICA
11.4.1 Middle East and Africa Transaction Monitoring Market Overview
11.4.2 Middle East and Africa Transaction Monitoring Market Forecasts and Analysis
11.4.3 Middle East and Africa Transaction Monitoring Market Forecasts and Analysis - By Deployment Type
11.4.4 Middle East and Africa Transaction Monitoring Market Forecasts and Analysis - By Organization Size
11.4.5 Middle East and Africa Transaction Monitoring Market Forecasts and Analysis - By Application
11.4.6 Middle East and Africa Transaction Monitoring Market Forecasts and Analysis - By End User
11.4.7 Middle East and Africa Transaction Monitoring Market Forecasts and Analysis - By Countries
11.4.7.1 South Africa Transaction Monitoring Market
11.4.7.1.1 South Africa Transaction Monitoring Market by Deployment Type
11.4.7.1.2 South Africa Transaction Monitoring Market by Organization Size
11.4.7.1.3 South Africa Transaction Monitoring Market by Application
11.4.7.1.4 South Africa Transaction Monitoring Market by End User
11.4.7.2 Saudi Arabia Transaction Monitoring Market
11.4.7.2.1 Saudi Arabia Transaction Monitoring Market by Deployment Type
11.4.7.2.2 Saudi Arabia Transaction Monitoring Market by Organization Size
11.4.7.2.3 Saudi Arabia Transaction Monitoring Market by Application
11.4.7.2.4 Saudi Arabia Transaction Monitoring Market by End User
11.4.7.3 U.A.E Transaction Monitoring Market
11.4.7.3.1 U.A.E Transaction Monitoring Market by Deployment Type
11.4.7.3.2 U.A.E Transaction Monitoring Market by Organization Size
11.4.7.3.3 U.A.E Transaction Monitoring Market by Application
11.4.7.3.4 U.A.E Transaction Monitoring Market by End User
11.4.7.4 Rest of Middle East and Africa Transaction Monitoring Market
11.4.7.4.1 Rest of Middle East and Africa Transaction Monitoring Market by Deployment Type
11.4.7.4.2 Rest of Middle East and Africa Transaction Monitoring Market by Organization Size
11.4.7.4.3 Rest of Middle East and Africa Transaction Monitoring Market by Application
11.4.7.4.4 Rest of Middle East and Africa Transaction Monitoring Market by End User
11.5. SOUTH AND CENTRAL AMERICA
11.5.1 South and Central America Transaction Monitoring Market Overview
11.5.2 South and Central America Transaction Monitoring Market Forecasts and Analysis
11.5.3 South and Central America Transaction Monitoring Market Forecasts and Analysis - By Deployment Type
11.5.4 South and Central America Transaction Monitoring Market Forecasts and Analysis - By Organization Size
11.5.5 South and Central America Transaction Monitoring Market Forecasts and Analysis - By Application
11.5.6 South and Central America Transaction Monitoring Market Forecasts and Analysis - By End User
11.5.7 South and Central America Transaction Monitoring Market Forecasts and Analysis - By Countries
11.5.7.1 Brazil Transaction Monitoring Market
11.5.7.1.1 Brazil Transaction Monitoring Market by Deployment Type
11.5.7.1.2 Brazil Transaction Monitoring Market by Organization Size
11.5.7.1.3 Brazil Transaction Monitoring Market by Application
11.5.7.1.4 Brazil Transaction Monitoring Market by End User
11.5.7.2 Argentina Transaction Monitoring Market
11.5.7.2.1 Argentina Transaction Monitoring Market by Deployment Type
11.5.7.2.2 Argentina Transaction Monitoring Market by Organization Size
11.5.7.2.3 Argentina Transaction Monitoring Market by Application
11.5.7.2.4 Argentina Transaction Monitoring Market by End User
11.5.7.3 Rest of South and Central America Transaction Monitoring Market
11.5.7.3.1 Rest of South and Central America Transaction Monitoring Market by Deployment Type
11.5.7.3.2 Rest of South and Central America Transaction Monitoring Market by Organization Size
11.5.7.3.3 Rest of South and Central America Transaction Monitoring Market by Application
11.5.7.3.4 Rest of South and Central America Transaction Monitoring Market by End User

12. INDUSTRY LANDSCAPE
12.1. MERGERS AND ACQUISITIONS
12.2. AGREEMENTS, COLLABORATIONS AND JOIN VENTURES
12.3. NEW PRODUCT LAUNCHES
12.4. EXPANSIONS AND OTHER STRATEGIC DEVELOPMENTS

13. TRANSACTION MONITORING MARKET, KEY COMPANY PROFILES
13.1. ACI WORLDWIDE, INC.
13.1.1. Key Facts
13.1.2. Business Description
13.1.3. Products and Services
13.1.4. Financial Overview
13.1.5. SWOT Analysis
13.1.6. Key Developments
13.2. BAE SYSTEMS
13.2.1. Key Facts
13.2.2. Business Description
13.2.3. Products and Services
13.2.4. Financial Overview
13.2.5. SWOT Analysis
13.2.6. Key Developments
13.3. COMPLYADVANTAGE.COM
13.3.1. Key Facts
13.3.2. Business Description
13.3.3. Products and Services
13.3.4. Financial Overview
13.3.5. SWOT Analysis
13.3.6. Key Developments
13.4. EXPERIAN INFORMATION SOLUTIONS, INC.
13.4.1. Key Facts
13.4.2. Business Description
13.4.3. Products and Services
13.4.4. Financial Overview
13.4.5. SWOT Analysis
13.4.6. Key Developments
13.5. FISERV, INC.
13.5.1. Key Facts
13.5.2. Business Description
13.5.3. Products and Services
13.5.4. Financial Overview
13.5.5. SWOT Analysis
13.5.6. Key Developments
13.6. FAIR ISAAC CORPORATION
13.6.1. Key Facts
13.6.2. Business Description
13.6.3. Products and Services
13.6.4. Financial Overview
13.6.5. SWOT Analysis
13.6.6. Key Developments
13.7. FIS
13.7.1. Key Facts
13.7.2. Business Description
13.7.3. Products and Services
13.7.4. Financial Overview
13.7.5. SWOT Analysis
13.7.6. Key Developments
13.8. ORACLE CORPORATION
13.8.1. Key Facts
13.8.2. Business Description
13.8.3. Products and Services
13.8.4. Financial Overview
13.8.5. SWOT Analysis
13.8.6. Key Developments
13.9. REFINITIV
13.9.1. Key Facts
13.9.2. Business Description
13.9.3. Products and Services
13.9.4. Financial Overview
13.9.5. SWOT Analysis
13.9.6. Key Developments
13.10. SOFTWARE AG
13.10.1. Key Facts
13.10.2. Business Description
13.10.3. Products and Services
13.10.4. Financial Overview
13.10.5. SWOT Analysis
13.10.6. Key Developments

14. APPENDIX
14.1. ABOUT THE INSIGHT PARTNERS
14.2. GLOSSARY OF TERMS
The List of Companies

1. ACI Worldwide, Inc.
2. Bae Systems
3. ComplyAdvantage.com
4. Experian Information Solutions, Inc.
5. Fiserv, Inc.
6. Fair Isaac Corporation
7. FIS
8. Oracle Corporation
9. Refinitiv
10. Software AG