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レポート概要
| 360iResearch社発行の当調査資料では、2021年に123.1億ドルであった世界のトランザクション監視市場規模が2022年に143.2億ドルに達し、2027年には308.6億ドルまで年平均16.55%で成長すると予測しています。当書は、トランザクション監視の世界市場について調査し、序論、調査方法、エグゼクティブサマリー、市場概要、市場インサイト、機能別（ケースマネジメント、ダッシュボード＆レポーティング、KYC/カスタマーオンボーディング、ウォッチリストスクリーニング）、コンポーネント別（サービス、ソリューション）、展開別（クラウド、オンプレミス）、用途別（AML、コンプライアンス管理、カスタマーアイデンティティ管理、FDP）分析、地域別（南北アメリカ、アメリカ、カナダ、ブラジル、アジア太平洋、日本、中国、インド、韓国、台湾、ヨーロッパ/中東/アフリカ、イギリス、ドイツ、フランス、ロシア、その他）分析、競争状況などの内容をまとめています。なお、当書には、ACI Worldwide Inc.、ACTICO、BAE Systems plc、Beam Solutions、Bottomline Technologies, Inc.、CaseWare、ComplianceWise、ComplyAdvantage、Dow Jones Risk & Compliance、EastNets.com、Experian plc、FICO、IdentityMind、Infrasoft Technologiesなどの企業情報が含まれています。 ・序論 ・調査方法 ・エグゼクティブサマリー ・市場概要 ・市場インサイト ・世界のトランザクション監視市場規模：機能別 - ケースマネジメント機能の市場規模 - ダッシュボード＆レポーティング機能の市場規模 - KYC/カスタマーオンボーディング機能の市場規模 - ウォッチリストスクリーニング機能の市場規模 ・世界のトランザクション監視市場規模：コンポーネント別 - サービスの市場規模 - ソリューションの市場規模 ・世界のトランザクション監視市場規模：展開別 - クラウドの市場規模 - オンプレミスの市場規模 ・世界のトランザクション監視市場規模：用途別 - AMLにおける市場規模 - コンプライアンス管理における市場規模 - カスタマーアイデンティティ管理における市場規模 - FDPにおける市場規模 ・世界のトランザクション監視市場規模：地域別 - 南北アメリカのトランザクション監視市場規模 アメリカのトランザクション監視市場規模 カナダのトランザクション監視市場規模 ブラジルのトランザクション監視市場規模 ... - アジア太平洋のトランザクション監視市場規模 日本のトランザクション監視市場規模 中国のトランザクション監視市場規模 インドのトランザクション監視市場規模 韓国のトランザクション監視市場規模 台湾のトランザクション監視市場規模 ... - ヨーロッパ/中東/アフリカのトランザクション監視市場規模 イギリスのトランザクション監視市場規模 ドイツのトランザクション監視市場規模 インドのトランザクション監視市場規模 フランスのトランザクション監視市場規模 ロシアのトランザクション監視市場規模 ... - その他地域のトランザクション監視市場規模 ・競争状況 ・企業情報 |
The Global Transaction Monitoring Market size was estimated at USD 12.31 billion in 2021 and expected to reach USD 14.32 billion in 2022, and is projected to grow at a CAGR 16.55% to reach USD 30.86 billion by 2027.
Market Statistics:
The report provides market sizing and forecast across 7 major currencies – USD, EUR, JPY, GBP, AUD, CAD, and CHF. It helps organization leaders make better decisions when currency exchange data is readily available. In this report, the years 2018 and 2020 are considered as historical years, 2021 as the base year, 2022 as the estimated year, and years from 2023 to 2027 are considered as the forecast period.
Market Segmentation & Coverage:
This research report categorizes the Transaction Monitoring to forecast the revenues and analyze the trends in each of the following sub-markets:
Based on Function, the market was studied across Case Management, Dashboard & Reporting, KYC/Customer Onboarding, and Watch List Screening.
Based on Component, the market was studied across Services and Solution.
Based on Deployment, the market was studied across Cloud and On-premises.
Based on Application, the market was studied across AML, Compliance Management, Customer Identity Management, and FDP.
Based on End User, the market was studied across BFSI, Defence, Government, Healthcare, Manufacturing, Retail, and Utilities.
Based on Region, the market was studied across Americas, Asia-Pacific, and Europe, Middle East & Africa. The Americas is further studied across Argentina, Brazil, Canada, Mexico, and United States. The United States is further studied across California, Florida, Illinois, New York, Ohio, Pennsylvania, and Texas. The Asia-Pacific is further studied across Australia, China, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, and Vietnam. The Europe, Middle East & Africa is further studied across Denmark, Egypt, Finland, France, Germany, Israel, Italy, Netherlands, Nigeria, Norway, Poland, Qatar, Russia, Saudi Arabia, South Africa, Spain, Sweden, Switzerland, Turkey, United Arab Emirates, and United Kingdom.
Cumulative Impact of COVID-19:
COVID-19 is an incomparable global public health emergency that has affected almost every industry, and the long-term effects are projected to impact the industry growth during the forecast period. Our ongoing research amplifies our research framework to ensure the inclusion of underlying COVID-19 issues and potential paths forward. The report delivers insights on COVID-19 considering the changes in consumer behavior and demand, purchasing patterns, re-routing of the supply chain, dynamics of current market forces, and the significant interventions of governments. The updated study provides insights, analysis, estimations, and forecasts, considering the COVID-19 impact on the market.
Cumulative Impact of 2022 Russia Ukraine Conflict:
We continuously monitor and update reports on political and economic uncertainty due to the Russian invasion of Ukraine. Negative impacts are significantly foreseen globally, especially across Eastern Europe, European Union, Eastern & Central Asia, and the United States. This contention has severely affected lives and livelihoods and represents far-reaching disruptions in trade dynamics. The potential effects of ongoing war and uncertainty in Eastern Europe are expected to have an adverse impact on the world economy, with especially long-term harsh effects on Russia.This report uncovers the impact of demand & supply, pricing variants, strategic uptake of vendors, and recommendations for Transaction Monitoring market considering the current update on the conflict and its global response.
Competitive Strategic Window:
The Competitive Strategic Window analyses the competitive landscape in terms of markets, applications, and geographies to help the vendor define an alignment or fit between their capabilities and opportunities for future growth prospects. It describes the optimal or favorable fit for the vendors to adopt successive merger and acquisition strategies, geography expansion, research & development, and new product introduction strategies to execute further business expansion and growth during a forecast period.
FPNV Positioning Matrix:
The FPNV Positioning Matrix evaluates and categorizes the vendors in the Transaction Monitoring Market based on Business Strategy (Business Growth, Industry Coverage, Financial Viability, and Channel Support) and Product Satisfaction (Value for Money, Ease of Use, Product Features, and Customer Support) that aids businesses in better decision making and understanding the competitive landscape.
Market Share Analysis:
The Market Share Analysis offers the analysis of vendors considering their contribution to the overall market. It provides the idea of its revenue generation into the overall market compared to other vendors in the space. It provides insights into how vendors are performing in terms of revenue generation and customer base compared to others. Knowing market share offers an idea of the size and competitiveness of the vendors for the base year. It reveals the market characteristics in terms of accumulation, fragmentation, dominance, and amalgamation traits.
Competitive Scenario:
The Competitive Scenario provides an outlook analysis of the various business growth strategies adopted by the vendors. The news covered in this section deliver valuable thoughts at the different stage while keeping up-to-date with the business and engage stakeholders in the economic debate. The competitive scenario represents press releases or news of the companies categorized into Merger & Acquisition, Agreement, Collaboration, & Partnership, New Product Launch & Enhancement, Investment & Funding, and Award, Recognition, & Expansion. All the news collected help vendor to understand the gaps in the marketplace and competitor’s strength and weakness thereby, providing insights to enhance product and service.
Company Usability Profiles:
The report profoundly explores the recent significant developments by the leading vendors and innovation profiles in the Global Transaction Monitoring Market, including ACI Worldwide Inc., ACTICO, BAE Systems plc, Beam Solutions, Bottomline Technologies, Inc., CaseWare, ComplianceWise, ComplyAdvantage, Dow Jones Risk & Compliance, EastNets.com, Experian plc, FICO, IdentityMind, Infrasoft Technologies, NICE Systems Ltd., Oracle Corporation, Refinitiv, SAS Institute Inc., Software AG, and Thomson Reuters Corporation.
The report provides insights on the following pointers:
1. Market Penetration: Provides comprehensive information on the market offered by the key players
2. Market Development: Provides in-depth information about lucrative emerging markets and analyze penetration across mature segments of the markets
3. Market Diversification: Provides detailed information about new product launches, untapped geographies, recent developments, and investments
4. Competitive Assessment & Intelligence: Provides an exhaustive assessment of market shares, strategies, products, certification, regulatory approvals, patent landscape, and manufacturing capabilities of the leading players
5. Product Development & Innovation: Provides intelligent insights on future technologies, R&D activities, and breakthrough product developments
The report answers questions such as:
1. What is the market size and forecast of the Global Transaction Monitoring Market?
2. What are the inhibiting factors and impact of COVID-19 shaping the Global Transaction Monitoring Market during the forecast period?
3. Which are the products/segments/applications/areas to invest in over the forecast period in the Global Transaction Monitoring Market?
4. What is the competitive strategic window for opportunities in the Global Transaction Monitoring Market?
5. What are the technology trends and regulatory frameworks in the Global Transaction Monitoring Market?
6. What is the market share of the leading vendors in the Global Transaction Monitoring Market?
7. What modes and strategic moves are considered suitable for entering the Global Transaction Monitoring Market?
1. Preface
1.1. Objectives of the Study
1.2. Market Segmentation & Coverage
1.3. Years Considered for the Study
1.4. Currency & Pricing
1.5. Language
1.6. Limitations
1.7. Assumptions
1.8. Stakeholders
2. Research Methodology
2.1. Define: Research Objective
2.2. Determine: Research Design
2.3. Prepare: Research Instrument
2.4. Collect: Data Source
2.5. Analyze: Data Interpretation
2.6. Formulate: Data Verification
2.7. Publish: Research Report
2.8. Repeat: Report Update
3. Executive Summary
4. Market Overview
5. Market Insights
5.1. Market Dynamics
5.1.1. Drivers
5.1.1.1. Growing use of advanced analytics to provide proactive risk alerts
5.1.1.2. Rising need to manage KYC compliance and ease money laundering and CTF activities
5.1.1.3. Easy changing regulatory environment
5.1.2. Restraints
5.1.2.1. Dearth of risk analysis professionals as well as the growing requirement of highly advanced skills
5.1.3. Opportunities
5.1.3.1. Incorporation of AI, ML and big data analytics along with growing digitalization in payment transaction process
5.1.3.2. Increasing Need to Reduce Operational Cost
5.1.4. Challenges
5.1.4.1. Increasing complication in managing cross-border and multi-jurisdictional AML compliance
5.2. Cumulative Impact of COVID-19
6. Transaction Monitoring Market, by Function
6.1. Introduction
6.2. Case Management
6.3. Dashboard & Reporting
6.4. KYC/Customer Onboarding
6.5. Watch List Screening
7. Transaction Monitoring Market, by Component
7.1. Introduction
7.2. Services
7.3. Solution
8. Transaction Monitoring Market, by Deployment
8.1. Introduction
8.2. Cloud
8.3. On-premises
9. Transaction Monitoring Market, by Application
9.1. Introduction
9.2. AML
9.3. Compliance Management
9.4. Customer Identity Management
9.5. FDP
10. Transaction Monitoring Market, by End User
10.1. Introduction
10.2. BFSI
10.3. Defence
10.4. Government
10.5. Healthcare
10.6. Manufacturing
10.7. Retail
10.8. Utilities
11. Americas Transaction Monitoring Market
11.1. Introduction
11.2. Argentina
11.3. Brazil
11.4. Canada
11.5. Mexico
11.6. United States
12. Asia-Pacific Transaction Monitoring Market
12.1. Introduction
12.2. Australia
12.3. China
12.4. India
12.5. Indonesia
12.6. Japan
12.7. Malaysia
12.8. Philippines
12.9. Singapore
12.10. South Korea
12.11. Taiwan
12.12. Thailand
12.13. Vietnam
13. Europe, Middle East & Africa Transaction Monitoring Market
13.1. Introduction
13.2. Denmark
13.3. Egypt
13.4. Finland
13.5. France
13.6. Germany
13.7. Israel
13.8. Italy
13.9. Netherlands
13.10. Nigeria
13.11. Norway
13.12. Poland
13.13. Qatar
13.14. Russia
13.15. Saudi Arabia
13.16. South Africa
13.17. Spain
13.18. Sweden
13.19. Switzerland
13.20. Turkey
13.21. United Arab Emirates
13.22. United Kingdom
14. Competitive Landscape
14.1. FPNV Positioning Matrix
14.1.1. Quadrants
14.1.2. Business Strategy
14.1.3. Product Satisfaction
14.2. Market Ranking Analysis, By Key Player
14.3. Market Share Analysis, By Key Player
14.4. Competitive Scenario
14.4.1. Merger & Acquisition
14.4.2. Agreement, Collaboration, & Partnership
14.4.3. New Product Launch & Enhancement
14.4.4. Investment & Funding
14.4.5. Award, Recognition, & Expansion
15. Company Usability Profiles
15.1. ACI Worldwide Inc.
15.1.1. Business Overview
15.1.2. Key Executives
15.1.3. Product & Services
15.2. ACTICO
15.2.1. Business Overview
15.2.2. Key Executives
15.2.3. Product & Services
15.3. BAE Systems plc
15.3.1. Business Overview
15.3.2. Key Executives
15.3.3. Product & Services
15.4. Beam Solutions
15.4.1. Business Overview
15.4.2. Key Executives
15.4.3. Product & Services
15.5. Bottomline Technologies, Inc.
15.5.1. Business Overview
15.5.2. Key Executives
15.5.3. Product & Services
15.6. CaseWare
15.6.1. Business Overview
15.6.2. Key Executives
15.6.3. Product & Services
15.7. ComplianceWise
15.7.1. Business Overview
15.7.2. Key Executives
15.7.3. Product & Services
15.8. ComplyAdvantage
15.8.1. Business Overview
15.8.2. Key Executives
15.8.3. Product & Services
15.9. Dow Jones Risk & Compliance
15.9.1. Business Overview
15.9.2. Key Executives
15.9.3. Product & Services
15.10. EastNets.com
15.10.1. Business Overview
15.10.2. Key Executives
15.10.3. Product & Services
15.11. Experian plc
15.11.1. Business Overview
15.11.2. Key Executives
15.11.3. Product & Services
15.12. FICO
15.12.1. Business Overview
15.12.2. Key Executives
15.12.3. Product & Services
15.13. IdentityMind
15.13.1. Business Overview
15.13.2. Key Executives
15.13.3. Product & Services
15.14. Infrasoft Technologies
15.14.1. Business Overview
15.14.2. Key Executives
15.14.3. Product & Services
15.15. NICE Systems Ltd.
15.15.1. Business Overview
15.15.2. Key Executives
15.15.3. Product & Services
15.16. Oracle Corporation
15.16.1. Business Overview
15.16.2. Key Executives
15.16.3. Product & Services
15.17. Refinitiv
15.17.1. Business Overview
15.17.2. Key Executives
15.17.3. Product & Services
15.18. SAS Institute Inc.
15.18.1. Business Overview
15.18.2. Key Executives
15.18.3. Product & Services
15.19. Software AG
15.19.1. Business Overview
15.19.2. Key Executives
15.19.3. Product & Services
15.20. Thomson Reuters Corporation
15.20.1. Business Overview
15.20.2. Key Executives
15.20.3. Product & Services
16. Appendix
16.1. Discussion Guide
16.2. License & Pricing