贸易监控系统市场基于(关键地区、市场参与者、规模和份额)- 到 2031 年的预测

  • Report Code : TIPRE00006770
  • Category : Technology, Media and Telecommunications
  • Status : Published
  • No. of Pages : 181
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2021年贸易监控系统市场价值为9.5865亿美元,预计2021年至2028年复合年增长率为16.5%。

贸易监控系统监控和检测市场操纵、行为模式和欺诈。该系统可以防止非法、欺诈和操纵性交易。对增强监控系统以防止市场操纵的需求不断增加,为全球贸易监控系统市场的参与者提供了建立强大客户群和增加收入的机会。各种平台不断扩大的证券交易对市场上的公司来说是一个大问题。

由于交易不当行为的增加,公司越来越多地部署主动交易监控系统来优化其运营。此外,由于贸易监控系统使企业能够调查价格的驱动因素,因此对业务规划洞察力的需求增加预计将为市场扩张提供有吸引力的机会。因此,上述因素预计将在未来几年推动全球贸易监控市场的增长。

《证券交易法》授予证券交易委员会 (SEC) 权力对证券行业拥有广泛的监管权力。这包括注册、监管和监督全美经纪公司、过户代理、清算机构和证券自律组织(SRO)的权力。证券交易所包括纽约证券交易所、纳斯达克股票市场和芝加哥期权交易所。金融业监管局是 SRO (FINRA) 的一个例子。该法案还承认并禁止某些类型的市场活动,并授予委员会对受监管企业及其关联方进行纪律处分的权力。该地区这些管理机构制定的严格贸易规则和法规有助于贸易监控系统的广泛采用,从而促进贸易监控系统市场的增长。

北美举办由于该地区安全投资欺诈的增加,该公司在 2020 年全球贸易监控系统市场中排名第一。例如,根据欧盟执法组织欧洲刑警组织发布的新闻稿,2021 年 5 月,欧洲刑警组织和多个国家执法机构挫败了一个投资欺诈和洗钱团伙,该团伙给数百名受害者造成了约 3600 万美元的损失横跨欧洲。该组织成立了一家拥有至少四个在线交易平台的企业,承诺向潜在投资者从比特币和高风险交易中获得巨额利润。客户被各种社交媒体平台和搜索引擎上的广告诱惑加入,导致重大经济损失。因此,这些欺诈交易平台和案件的增加促进了欧洲贸易监控系统的广泛采用,从而推动了该地区的市场增长。

COVID-19 大流行对贸易监控系统市场的影响

在全球范围内蔓延的 COVID-19 疫情对全球所有行业造成了严重影响。产业的任何阻碍都会直接影响到该地区的经济发展。 2020 年前两个季度,各国 COVID-19 确诊病例数量空前增加,以及随后为遏制病毒传播而采取的封锁措施,导致众多企业处于待命状态。由于上述原因,2020年科技投资出现下降。由于COVID-19爆发,全球许多国家突然实行封锁,严重影响了股市,导致全球价格大幅波动,从而减少了交易活动。因此,贸易监控市场的增长出现下滑。然而,当经济在 2020 年第三季度开始正常化时,全球贸易活动也开始正常化。因此,对基于云的贸易监控解决方案的投资正在增加,以实现对贸易活动的远程监控。因此,COVID-19 爆发对全球贸易监控市场产生了中等影响。

贸易监控系统市场利润丰厚的区域

市场洞察

政府加强法律法规限制内幕交易

在美国,内幕交易是一种犯罪行为,会带来金钱和牢狱之灾,可能被判处 20 年监禁,最高刑事处罚为 500 万美元。美国证券交易委员会 (SEC) 执法部门在收到重要信息后将对可能的证券违规行为进行全面调查。 SEC 会使用采访证人、审查交易记录和数据、传唤电话记录以及其他方法来立案。近年来,美国证券交易委员会一直在使用广泛的工具和策略来防止内幕交易。在具有里程碑意义的帆船集团案中,窃听技术首次被用来指控一个范围广泛的内幕交易团伙中的多名人员。同样,世界上其他发达国家和发展中国家也有不同的管理机构来监控整个证券市场的非法活动。例如,印度的证券市场由印度证券交易委员会(SEBI)管辖。该组织为证券交易制定了严格的规则和规定。所有主要经济体为防止证券市场内幕交易而制定的严格政府规则和法规推动了公司和政府机构对实时监控交易活动的高需求。这一因素推动了贸易监控系统的采用,以限制内幕交易。

基于组件的市场洞察

基于组件,贸易监控系统市场分为解决方案和服务。公司越来越多地监控比以往更多的市场上的交易,因此需要跨多个场所和资产类别以及快速增长的数据池的可见性。随着监管机构不断加大监管力度,建立严格的控制和监控系统至关重要。通过将传统的基于警报的监控与基于风险的发现相结合,合规专业人员可以采取整体监控方法。

基于部署的市场洞察

根据部署,贸易监控系统市场分为本地和云。本地安装在市场上占有很大份额,因为它不需要访问互联网来收集数据。尽管大多数组织都依赖互联网进行业务运营,但始终存在失去网络的担忧。网络断开会降低工作效率并使访问重要数据变得困难。本地服务器提供了一个可以随时访问的内部网络,无论互联网连接如何。与更容易被窥探和外部人员开放的云部署不同,本地部署是完全私有的,并且仅对授权人员可用。由于数据不在线保存,因此无法从网络外部访问本地服务器,从而为交易者提供安全的数据存储。

基于组织规模的市场洞察

按组织规模划分,贸易监控系统市场分为中小企业和大型企业。对于工业化国家和发展中国家的中小企业来说,采用贸易监控系统是一项挑战。事实上,大多数管理文献都关注企业必须进行的组织变革,以有效地整合贸易监控系统,因为它改变了公司的交易方式。虽然这些调整从长远来看对组织有利,但它们经常会损害一个领域,同时加强另一个领域。因此,随着 ICT 的效益日益增加,中小型企业正在尝试将 TSS 纳入其工作模块,从而推动中小企业市场的增长。

< p>战略洞察

产品开发是企业扩展产品组合时普遍采用的策略。 ACA集团;阿奎斯交易所; B-下一个;克里西尔有限公司; FIS 全球;纳斯达克公司; OneMarketData 有限责任公司;希拉AB;新航水疗中心;和 Software AG 是实施战略以扩大客户群并在全球贸易监控系统市场中获得显着份额的主要参与者之一,这反过来又使他们能够在全球范围内保持其品牌声誉。最近的一些关键进展包括:

  • 2021 年,CRISIL 和 Open Orbit 建立了战略合作伙伴关系,共同为全球客户提供流程、风险和控制转型解决方案。
  • < li>2021年,Bancomat和SIA SPA建立战略合作伙伴关系,为BANCOMAT、PagoBANCOMAT和BANCOMAT Pay支付和现金取款系统创建新的供应链,能够对此类服务进行重新设计和现代化,从而为使国内网络也能实现这一目标创造了条件。
  • 2021 年,Software AG 与 Matillion 建立了解决方案合作伙伴关系,以支持云的广泛采用并让企业更轻松地进行数字化转型。


贸易监控系统市场细分:

贸易监控系统市场 -按组件划分

  • 解决方案
  • 服务

贸易监控系统市场 -按部署

  • 内部部署

贸易监控系统市场 -按组织规模划分

  • 中小企业
  • 大型企业

贸易监控系统市场 -公司简介

  • ACA Group
  • Aquis Exchange
  • B-Next
  • CRISIL Limited
  • FIS全球
  • 纳斯达克公司
  • OneMarketData LLC;
  • Scila AB
  • SIA SPA
  • Software AG
  • Scila AB
  • SIA SPA
  • Software AG
  • li>
Report Coverage
Report Coverage

Revenue forecast, Company Analysis, Industry landscape, Growth factors, and Trends

Segment Covered
Segment Covered

This text is related
to segments covered.

Regional Scope
Regional Scope

North America, Europe, Asia Pacific, Middle East & Africa, South & Central America

Country Scope
Country Scope

This text is related
to country scope.

Frequently Asked Questions


Which region will lead the Trade Surveillance Systems market in 2028?

North America is expected to be the largest revenue generator in the Trade Surveillance Systems market compared to the other regions. Stringent trading rules and regulations by these governing bodies across the region is contributing to the high adoption of the trade surveillance systems thereby contributing to the market growth.

Which factor is driving the Trade Surveillance Systems market?

Companies are increasingly deploying proactive trade monitoring systems to optimize their operations because of an increase in trading malpractices. Furthermore, as trade surveillance systems enable firms to investigate driving factors of prices, an increase in the requirement for insights for business planning is expected to provide attractive chances for market expansion. Thus, the above-mentioned factors are expected to drive the growth of the global trade surveillance market in the coming years.

Which solution led the Trade Surveillance Systems market?

The Risk and Compliance segment led the solution segment. The need for risk and compliance solutions has arisen as the regulatory, compliance, and risk management environment in organizations has become increasingly complicated. Risk and compliance management teams may evaluate and exchange data for a 360-degree picture of the organization's risk landscape, allowing executives and boards to create educated business plans. The widespread use of risk and compliance solutions software programs by businesses to avoid financial and reputational concerns associated with non-compliance is fuelling the market development.

Which are the five key companies in the global Trade Surveillance Systems market?

FIS; CRISIL LIMITED; Nasdaq, Inc.; Software AG; and ACA Compliance Group are the five key players in the global Trade Surveillance Systems market. These companies have shown consistent growth in revenue and larger volumes of sales. In addition, the well-established top five players are offering a comprehensive product portfolio and have a prominent presence in terms of share in the global market.

At what CAGR is the Trade Surveillance Systems market expected to grow during the forecast period?

The Trade Surveillance Systems market is expected to grow at a CAGR of 16.5% during the forecast period. To improve the overall investor interface experience and stay ahead in the competitive market landscape, trade surveillance providers are anticipated to increase the number of solutions during the forecast period. Further, financial institutions are expected to invest in the trade surveillance systems with an ability to provide real-time information to the institutions and collect and monitor multiple structured and unstructured data sets simultaneously

Which segment by deployment is expected to grow at the fastest CAGR during the forecast period?

By deployment, the Cloud segment is expected to grow at the fastest CAGR during the forecast period. Cloud deployment is anticipated to expand at a faster rate than on-premises deployment throughout the projection period, owing to its operational flexibility and simplicity of deployment in real time. It also has a number of advantages, including as lower operational expenses, a straightforward implementation procedure, and greater scalability in terms of linked resources

The List of Companies - Trade Surveillance Systems Market

1. ACA Compliance Group Holdings, LLC2. Aquis Technologies3. b-next4. CRISIL LIMITED5. FIS6. Nasdaq, Inc.7. OneMarketData, LLC.8. Scila9. SIA S.P.A10. Software AG

The Insight Partners performs research in 4 major stages: Data Collection & Secondary Research, Primary Research, Data Analysis and Data Triangulation & Final Review.

  1. Data Collection and Secondary Research:

As a market research and consulting firm operating from a decade, we have published and advised several client across the globe. First step for any study will start with an assessment of currently available data and insights from existing reports. Further, historical and current market information is collected from Investor Presentations, Annual Reports, SEC Filings, etc., and other information related to company’s performance and market positioning are gathered from Paid Databases (Factiva, Hoovers, and Reuters) and various other publications available in public domain.

Several associations trade associates, technical forums, institutes, societies and organization are accessed to gain technical as well as market related insights through their publications such as research papers, blogs and press releases related to the studies are referred to get cues about the market. Further, white papers, journals, magazines, and other news articles published in last 3 years are scrutinized and analyzed to understand the current market trends.

  1. Primary Research:

The primarily interview analysis comprise of data obtained from industry participants interview and answers to survey questions gathered by in-house primary team.

For primary research, interviews are conducted with industry experts/CEOs/Marketing Managers/VPs/Subject Matter Experts from both demand and supply side to get a 360-degree view of the market. The primary team conducts several interviews based on the complexity of the markets to understand the various market trends and dynamics which makes research more credible and precise.

A typical research interview fulfils the following functions:

  • Provides first-hand information on the market size, market trends, growth trends, competitive landscape, and outlook
  • Validates and strengthens in-house secondary research findings
  • Develops the analysis team’s expertise and market understanding

Primary research involves email interactions and telephone interviews for each market, category, segment, and sub-segment across geographies. The participants who typically take part in such a process include, but are not limited to:

  • Industry participants: VPs, business development managers, market intelligence managers and national sales managers
  • Outside experts: Valuation experts, research analysts and key opinion leaders specializing in the electronics and semiconductor industry.

Below is the breakup of our primary respondents by company, designation, and region:

Research Methodology

Once we receive the confirmation from primary research sources or primary respondents, we finalize the base year market estimation and forecast the data as per the macroeconomic and microeconomic factors assessed during data collection.

  1. Data Analysis:

Once data is validated through both secondary as well as primary respondents, we finalize the market estimations by hypothesis formulation and factor analysis at regional and country level.

  • Macro-Economic Factor Analysis:

We analyse macroeconomic indicators such the gross domestic product (GDP), increase in the demand for goods and services across industries, technological advancement, regional economic growth, governmental policies, the influence of COVID-19, PEST analysis, and other aspects. This analysis aids in setting benchmarks for various nations/regions and approximating market splits. Additionally, the general trend of the aforementioned components aid in determining the market's development possibilities.

  • Country Level Data:

Various factors that are especially aligned to the country are taken into account to determine the market size for a certain area and country, including the presence of vendors, such as headquarters and offices, the country's GDP, demand patterns, and industry growth. To comprehend the market dynamics for the nation, a number of growth variables, inhibitors, application areas, and current market trends are researched. The aforementioned elements aid in determining the country's overall market's growth potential.

  • Company Profile:

The “Table of Contents” is formulated by listing and analyzing more than 25 - 30 companies operating in the market ecosystem across geographies. However, we profile only 10 companies as a standard practice in our syndicate reports. These 10 companies comprise leading, emerging, and regional players. Nonetheless, our analysis is not restricted to the 10 listed companies, we also analyze other companies present in the market to develop a holistic view and understand the prevailing trends. The “Company Profiles” section in the report covers key facts, business description, products & services, financial information, SWOT analysis, and key developments. The financial information presented is extracted from the annual reports and official documents of the publicly listed companies. Upon collecting the information for the sections of respective companies, we verify them via various primary sources and then compile the data in respective company profiles. The company level information helps us in deriving the base number as well as in forecasting the market size.

  • Developing Base Number:

Aggregation of sales statistics (2020-2022) and macro-economic factor, and other secondary and primary research insights are utilized to arrive at base number and related market shares for 2022. The data gaps are identified in this step and relevant market data is analyzed, collected from paid primary interviews or databases. On finalizing the base year market size, forecasts are developed on the basis of macro-economic, industry and market growth factors and company level analysis.

  1. Data Triangulation and Final Review:

The market findings and base year market size calculations are validated from supply as well as demand side. Demand side validations are based on macro-economic factor analysis and benchmarks for respective regions and countries. In case of supply side validations, revenues of major companies are estimated (in case not available) based on industry benchmark, approximate number of employees, product portfolio, and primary interviews revenues are gathered. Further revenue from target product/service segment is assessed to avoid overshooting of market statistics. In case of heavy deviations between supply and demand side values, all thes steps are repeated to achieve synchronization.

We follow an iterative model, wherein we share our research findings with Subject Matter Experts (SME’s) and Key Opinion Leaders (KOLs) until consensus view of the market is not formulated – this model negates any drastic deviation in the opinions of experts. Only validated and universally acceptable research findings are quoted in our reports.

We have important check points that we use to validate our research findings – which we call – data triangulation, where we validate the information, we generate from secondary sources with primary interviews and then we re-validate with our internal data bases and Subject matter experts. This comprehensive model enables us to deliver high quality, reliable data in shortest possible time.

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