Transaction Monitoring Market by Component, Application Area (AML, FDP, Compliance Management, and Customer Identity Management), Function, Deployment Mode, Organization Size, Vertical, and Region - Global Forecast to 2023

トランザクションモニタリングの世界市場予測(~2023年)

◆タイトル:Transaction Monitoring Market by Component, Application Area (AML, FDP, Compliance Management, and Customer Identity Management), Function, Deployment Mode, Organization Size, Vertical, and Region - Global Forecast to 2023
◆商品コード:TC-6981
◆調査・発行会社:MarketsandMarkets
◆発行日:2019年3月28日
◆ページ数:153
◆レポート形式:PDF / 英語
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【レポートの概要】

トランザクションモニタリングの世界市場は、2018年の83億米ドルから2023年には168億米ドルに達し、この期間中15.1%の年平均成長率で成長すると予測されています。この市場の成長を促す要因として、KYCコンプライアンスの管理、マネーロンダリングやCTF防止の必要性、そして予防的リスクアラートを提供するための高度なアナリティクスの使用が考えられます。一方で、AML準拠に関して国境・管轄区域を超えた管理における問題は、依然として組織にとっての懸案事項です。さらに、リスク分析の専門家の不足が市場の成長を抑制すると予想されます。当調査レポートでは、トランザクションモニタリングの世界市場について調査・分析し、エグゼクティブサマリー、市場インサイト、市場概観/市場動向、市場シェア分析、コンポーネント分析、用途(AML、FDP、コンプライアンス管理、顧客ID管理)分析、機能分析、導入モード分析、トランザクションモニタリングの世界市場規模及び予測、市場動向、競争状況、関連企業分析などの情報をお届けいたします。

The need to manage KYC compliance, and mitigate money laundering and Counter-Terrorist Financing (CTF) activities to drive the transaction monitoring marketThe transaction monitoring market size is expected to grow from USD 8.3 billion in 2018 to USD 16.8 billion by 2023, at a Compound Annual Growth Rate (CAGR) of 15.1% during the forecast period
The factors expected to drive the transaction monitoring market are the need to manage KYC compliance, and mitigate money laundering and CTF activities; and the use of advanced analytics to provide proactive risk alerts. However, the difficulties in managing cross-border and multi-jurisdictional AML-compliance is still a concern for organizations. Furthermore, lack of risk analysis professionals is expected to restrain the market growth.
The services segment to grow at a higher CAGR during the forecast period
The transaction monitoring market by service includes consulting, integration, training and education, and support and maintenance. These services help clients understand their solutions and related processes. The solution segment is expected to hold a larger market size during the forecast period. The transaction monitoring solution is being deployed by a large number of Small and Medium-sized Enterprises (SMEs) and large enterprises to secure their organizations from the increasing money laundering and CTF attacks.
Increasing strict AML regulatory compliances and adoption of proactive security approach by SMEs to drive the growth of the SMEs segment during the forecast period
The SMEs segment is expected to grow at a higher CAGR, owing to the rising deployment of the transaction monitoring solution by SMEs to proactively monitor the suspicious transaction and comply with various strict government regulations. SMEs are small in terms of their size, but cater to a large number of customers globally. The robust and comprehensive transaction monitoring solution is not implemented in SMEs, due to financial constraints in these organizations. Weak security measures and low budget make the SMEs more susceptible to financial losses, information loss and money laundering attacks. However, the large enterprises segment is estimated to hold a higher market share in 2018.
APAC to have the highest CAGR during the forecast period
Asia Pacific (APAC) includes major economies, such as India, China, Australia, Hong Kong, and Japan, which are the biggest hub for various big banks that are rapidly deploying the transaction monitoring solution. APAC is expected to grow at the highest CAGR during the forecast period. The APAC transaction monitoring market is gaining traction as it provides proactive security measures for securing the customer accounts and financial transactions. SMEs as well as large enterprises in the APAC region have become more aware of transaction monitoring services and started adopting them to combat cyber threats. Furthermore, North America is estimated to have the largest market size in 2018.
In-depth interviews were conducted with Chief Executive Officers (CEOs), marketing directors, innovation and technology directors, and executives from various key organizations operating in the transaction monitoring market.
 By Company Type: Tier 1: 35%, Tier 2: 45%, and Tier 3: 20%
 By Designation: C-Level: 35%, Director Level: 25%, and Others: 40%
 By Region: North America: 45%, Europe: 20%, APAC: 30%, and Others: 5%

The report includes the study of key players, such as NICE (Israel), Oracle (US), FICO (US), BAE Systems (UK), Fiserv (US), SAS (US), Experian (Ireland), FIS (US), ACI Worldwide (US), Refinitiv (UK), Software AG (Germany), ComplyAdvantage (US), Infrasoft Technologies (India), ACTICO (Germany), ComplianceWise (Netherlands), EastNets (UAE), Bottomline (US), Beam Solutions (US), IdentityMind (US), and CaseWare (Canada).
Research Coverage:
The report covers the transaction monitoring solution and services across segments. It aims at estimating the market size and growth potential of this market across segments, such as components, application areas, functions, deployment modes, organization size, verticals, and regions. Furthermore, the report also includes an in-depth competitive analysis of the key players in the market, along with their company profiles, product and business offerings, recent developments, and key market strategies.
Key Benefits of Buying the Report:
The report would help the market leaders/new entrants in this market with information about the closest approximations of the revenue numbers for the overall transaction monitoring market and its subsegments. It would help stakeholders understand the competitive landscape and gain more insights to better their positions and plan suitable go-to-market strategies. It also helps stakeholders understand the pulse of the market and provides them with information about key market drivers, restraints, challenges, and opportunities.

【レポートの目次】

TABLE OF CONTENTS

1 INTRODUCTION 18
1.1 OBJECTIVES OF THE STUDY 18
1.2 MARKET DEFINITION 18
1.3 MARKET SEGMENTATION 19
1.4 REGIONS COVERED 19
1.5 YEARS CONSIDERED FOR THE STUDY 20
1.6 CURRENCY CONSIDERED 20
1.7 STAKEHOLDERS 20
2 RESEARCH METHODOLOGY 21
2.1 RESEARCH DATA 21
2.1.1 SECONDARY DATA 22
2.1.2 PRIMARY DATA 23
2.1.2.1 Breakup of primaries 23
2.1.2.2 Key industry insights 24
2.2 MARKET BREAKUP AND DATA TRIANGULATION 25
2.3 MARKET SIZE ESTIMATION 26
2.3.1 TOP-DOWN APPROACH 27
2.3.2 BOTTOM-UP APPROACH 27
2.4 MARKET FORECAST 28
2.5 ASSUMPTIONS FOR THE STUDY 29
2.6 LIMITATIONS OF THE STUDY 30
3 EXECUTIVE SUMMARY 31
4 PREMIUM INSIGHTS 34
4.1 ATTRACTIVE MARKET OPPORTUNITIES IN THE TRANSACTION MONITORING MARKET 34
4.2 TRANSACTION MONITORING MARKET, MARKET SHARE OF TOP 3 VERTICALS
AND REGIONS, 2018 35
4.3 TRANSACTION MONITORING MARKET, TOP 3 VERTICALS 35
4.4 TRANSACTION MONITORING MARKET, BY COMPONENT, 2018–2023 36
4.5 TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE, 2018 36
4.6 TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE, 2018 37
4.7 TRANSACTION MONITORING MARKET, TOP 3 VERTICALS, 2018 37
4.8 MARKET INVESTMENT SCENARIO 38

5 MARKET OVERVIEW 39
5.1 INTRODUCTION 39
5.2 MARKET DYNAMICS 39
5.2.1 DRIVERS 40
5.2.1.1 Organizations’ need to manage KYC compliance and mitigate money laundering and CTF activities 40
5.2.1.2 Use of advanced analytics to provide proactive risk alerts 41
5.2.1.3 Organizations’ need to comply with stringent regulatory compliances 41
5.2.2 RESTRAINTS 42
5.2.2.1 Lack of risk analysis professionals 42
5.2.3 OPPORTUNITIES 42
5.2.3.1 Integration of AI, machine learning, and big data analytics 42
5.2.3.2 Increasing digitalization in payment transaction process 42
5.2.4 CHALLENGES 43
5.2.4.1 Difficulties in managing cross-border and multi-jurisdictional AML compliance 43
5.3 REGULATORY LANDSCAPE 43
5.3.1 FINANCIAL INDUSTRY REGULATORY AUTHORITY 43
5.3.2 FINANCIAL ACTION TASK FORCE 43
5.3.3 INTERNATIONAL MONETARY FUND 44
5.3.4 GENERAL DATA PROTECTION REGULATION 44
5.3.5 GRAMM–LEACH–BLILEY ACT 44
5.3.6 SARBANES–OXLEY ACT 45
6 TRANSACTION MONITORING MARKET, BY COMPONENT 46
6.1 INTRODUCTION 47
6.2 SOLUTION 48
6.2.1 INCREASING MALWARE AND ZERO-DAY ATTACKS TO DRIVE THE ADOPTION OF TRANSACTION MONITORING SOFTWARE 48
6.3 SERVICES 48
6.3.1 PROFESSIONAL SERVICES 49
6.3.1.1 Consulting services 51
6.3.1.1.1 Need for highly-qualified industry experts and domain experts to drive consulting services 51
6.3.1.2 Integration services 51
6.3.1.2.1 Need for integrating complex security systems to drive integration services 51
6.3.1.3 Training and education 52
6.3.1.3.1 Need for skilled security professionals to drive training and education services 52
6.3.1.4 Support and maintenance 53
6.3.1.4.1 Demand for service providers who help enterprises in providing installation, maintenance, and other support activities to drive support and maintenance services 53
6.3.2 MANAGED SERVICES 53
6.3.2.1 Need to comply with stringent regulations driving managed services 53
7 TRANSACTION MONITORING MARKET, BY APPLICATION AREA 55
7.1 INTRODUCTION 56
7.2 ANTI-MONEY LAUNDERING 57
7.2.1 NEED FOR PREVENTING MONEY LAUNDERING ACROSS THE WORLD TO FUEL THE ADOPTION OF TRANSACTION MONITORING 57
7.3 CUSTOMER IDENTITY MANAGEMENT 57
7.3.1 NEED TO SECURE CUSTOMER IDENTITY DRIVING THE ADOPTION OF TRANSACTION MONITORING 57
7.4 FRAUD DETECTION AND PREVENTION 58
7.4.1 NEED TO MINIMIZE ELECTRONIC PAYMENT FRAUDS DRIVING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS 58
7.5 COMPLIANCE MANAGEMENT 59
7.5.1 NEED TO COMPLY WITH CONTINUOUSLY EVOLVING REGULATIONS FUELING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS 59
8 TRANSACTION MONITORING MARKET, BY FUNCTION 60
8.1 INTRODUCTION 60
8.2 CASE MANAGEMENT 60
8.3 KYC/CUSTOMER ONBOARDING 60
8.4 DASHBOARD AND REPORTING 60
8.5 WATCH LIST SCREENING 60
9 TRANSACTION MONITORING MARKET, BY DEPLOYMENT MODE 61
9.1 INTRODUCTION 62
9.2 ON-PREMISES 63
9.2.1 NEED TO CONTROL PLATFORMS, APPLICATIONS, SYSTEMS, AND DATA TRANSFERS DRIVING ON-PREMISES TRANSACTION MONITORING 63
9.3 CLOUD 63
9.3.1 COST-EFFECTIVENESS OF CLOUD-BASED SOLUTIONS TO DRIVE CLOUD-BASED TRANSACTION MONITORING 63
10 TRANSACTION MONITORING MARKET, BY ORGANIZATION SIZE 65
10.1 INTRODUCTION 66
10.2 SMALL AND MEDIUM-SIZED ENTERPRISES 67
10.2.1 GROWING ATTACKS IN THE SMALL AND MEDIUM-SIZED ENTERPRISES TO SPUR DEMAND FOR TRANSACTION MONITORING 67
10.3 LARGE ENTERPRISES 68
10.3.1 NEED TO MITIGATE FINANCIAL FRAUDS IN LARGE ENTERPRISES TO FUEL THE ADOPTION OF TRANSACTION MONITORING 68

11 TRANSACTION MONITORING MARKET, BY VERTICAL 69
11.1 INTRODUCTION 70
11.2 BANKING, FINANCIAL SERVICES, AND INSURANCE 71
11.2.1 GROWING THREAT TO MONETARY TRANSACTIONS ENCOURAGING BFSI ORGANIZATIONS TO DEPLOY TRANSACTION MONITORING SOLUTIONS 71
11.3 GOVERNMENT AND DEFENSE 72
11.3.1 INCREASE IN BRIBERY, CORRUPTION, AND DATA THEFT TO DRIVE THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS IN GOVERNMENT AND DEFENSE 72
11.4 IT AND TELECOM 73
11.4.1 NEED TO PROTECT LARGE VOLUME OF SENSITIVE DATA DRIVING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS 73
11.5 RETAIL 74
11.5.1 NEED TO SECURE FINANCIAL TRANSACTIONS DRIVING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS IN THE RETAIL VERTICAL 74
11.6 HEALTHCARE 75
11.6.1 NEED TO PROTECT SENSITIVE HEALTHCARE DATA DRIVING THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS IN HEALTHCARE 75
11.7 ENERGY AND UTILITIES 76
11.7.1 FRAUDS OVER BILLING AND LOADING, TAX, AND SUPPLY TO FUEL THE DEMAND FOR TRANSACTION MONITORING IN THE ENERGY AND UTILITIES VERTICAL 76
11.8 MANUFACTURING 77
11.8.1 INCREASING INSTANCES OF CHECK TAMPERING, MONEY LAUNDERING, AND ASSET MISAPPROPRIATION FRAUDS TO INCREASE THE ADOPTION OF TRANSACTION MONITORING SOLUTIONS IN THE MANUFACTURING VERTICAL 77
11.9 OTHERS 78
12 TRANSACTION MONITORING MARKET, BY REGION 79
12.1 INTRODUCTION 80
12.2 NORTH AMERICA 81
12.2.1 UNITED STATES 86
12.2.1.1 Increasing initiatives by organizations to minimize financial crimes driving the growth of transaction monitoring market in United States 86
12.2.2 CANADA 86
12.2.2.1 Organizations’ need to comply with stringent regulations fueling the transaction monitoring market in Canada 86
12.3 EUROPE 87
12.3.1 UNITED KINGDOM 90
12.3.1.1 Need to comply with GDPR driving the growth of transaction monitoring market in United Kingdom 90
12.3.2 GERMANY 90
12.3.2.1 Use of advanced analytics to provide proactive risk alerts driving the growth of transaction monitoring market in Germany 90

12.3.3 FRANCE 91
12.3.3.1 Adoption of proactive approaches to reduce money laundering activities driving the growth of transaction monitoring market in France 91
12.3.4 REST OF EUROPE 91
12.3.4.1 Organizations’ need to comply with cross-border regulations encouraging them to deploy transaction monitoring solutions 91
12.4 ASIA PACIFIC 91
12.4.1 CHINA 96
12.4.1.1 Complexities in transaction processing systems driving the adoption of transaction monitoring in China 96
12.4.2 JAPAN 96
12.4.2.1 Organization’ initiatives to proactively mitigate financial crimes driving the growth of transaction monitoring in Japan 96
12.4.3 INDIA 96
12.4.3.1 Increased money laundering activities, financial frauds, and corruption drivering the growth of transaction monitoring market in India 96
12.4.4 REST OF ASIA PACIFIC 96
12.5 MIDDLE EAST AND AFRICA 97
12.5.1 MIDDLE EAST 100
12.5.1.1 Organizations’ need to protect financial crimes across BFSI, energy and utilities, and healthcare verticals fueling the demand for transaction monitoring solutions in the Middle East 100
12.5.2 AFRICA 100
12.5.2.1 Increased financial losses due to growing financial crimes driving the adoption of transaction monitoring solutions in Africa 100
12.6 LATIN AMERICA 101
12.6.1 BRAZIL 104
12.6.1.1 Organizations’ need to secure payment transaction fueling the adoption of transaction monitoring in Brazil 104
12.6.2 MEXICO 104
12.6.2.1 Need for security of increasing online financial transactions fueling the deployment of transaction monitoring solutions in Mexico 104
12.6.3 REST OF LATIN AMERICA 104
13 COMPETITIVE LANDSCAPE 105
13.1 OVERVIEW 105
13.2 COMPETITIVE SCENARIO 106
13.2.1 PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS 106
13.2.2 NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS 107
13.3 COMPETITIVE LEADERSHIP MAPPING 108
13.3.1 VISIONARY LEADERS 108
13.3.2 INOVATORS 108
13.3.3 DYNAMIC DIFFERENTIATORS 108
13.3.4 EMERGING PLAYERS 108
14 COMPANY PROFILES 110
14.1 INTRODUCTION 110
(Business Overview, Solutions Products Offered, Recent Developments, SWOT Analysis, and MnM View)*
14.2 FICO 111
14.3 BAE SYSTEMS 114
14.4 FISERV 117
14.5 SAS 120
14.6 EXPERIAN 123
14.7 NICE 126
14.8 ORACLE 128
14.9 FIS 130
14.10 ACI WORLDWIDE 132
14.11 SOFTWARE AG 134
14.12 REFINITIV 135
14.13 COMPLYADVANTAGE 136
14.14 INFRASOFT TECHNOLOGIES 137
14.15 CASEWARE 138
14.16 ACTICO 140
14.17 COMPLIANCEWISE 142
14.18 EASTNETS 142
14.19 BOTTOMLINE TECHNOLOGIES 143
14.20 BEAM SOLUTIONS 143
14.21 IDENTITYMIND 144
*Details on Business Overview, Solutions Offered, Recent Developments, SWOT Analysis, and MnM View might not be captured in case of unlisted companies.
15 APPENDIX 145
15.1 DISCUSSION GUIDE 145
15.2 KNOWLEDGE STORE: MARKETSANDMARKETS’ SUBSCRIPTION PORTAL 149
15.3 AVAILABLE CUSTOMIZATIONS 151
15.4 RELATED REPORTS 151
15.5 AUTHOR DETAILS 152

LIST OF TABLES

TABLE 1 FACTOR ANALYSIS 28
TABLE 2 TRANSACTION MONITORING MARKET SIZE AND GROWTH,
2016–2023 (USD MILLION, Y-O-Y%) 32
TABLE 3 TRANSACTION MONITORING MARKET SIZE, BY COMPONENT,
2016–2023 (USD MILLION) 47
TABLE 4 SOLUTION: TRANSACTION MONITORING MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 48
TABLE 5 TRANSACTION MONITORING MARKET SIZE, BY SERVICE TYPE,
2016–2023 (USD MILLION) 49
TABLE 6 SERVICES: TRANSACTION MONITORING MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 49
TABLE 7 TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE,
2016–2023 (USD MILLION) 50
TABLE 8 PROFESSIONAL SERVICES: TRANSACTION MONITORING MARKET SIZE,
BY REGION, 2016–2023 (USD MILLION) 50
TABLE 9 CONSULTING SERVICES MARKET SIZE, BY REGION, 2016–2023 (USD MILLION) 51
TABLE 10 INTEGRATION SERVICES MARKET SIZE, BY REGION, 2016–2023 (USD MILLION) 52
TABLE 11 TRAINING AND EDUCATION SERVICES MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 52
TABLE 12 SUPPORT AND MAINTENANCE SERVICES MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 53
TABLE 13 MANAGED SERVICES MARKET SIZE, BY REGION 2016–2023 (USD MILLION) 54
TABLE 14 TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA,
2016–2023 (USD MILLION) 56
TABLE 15 ANTI-MONEY LAUNDERING MARKET SIZE, BY REGION 2016–2023 (USD MILLION) 57
TABLE 16 CUSTOMER IDENTITY MANAGEMENT MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 58
TABLE 17 FRAUD DETECTION AND PREVENTION MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 58
TABLE 18 COMPLIANCE MANAGEMENT MARKET SIZE, BY REGION
2016–2023 (USD MILLION) 59
TABLE 19 TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE,
2016–2023 (USD MILLION) 62
TABLE 20 ON-PREMISES: TRANSACTION MONITORING MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 63
TABLE 21 CLOUD DEPLOYMENT MODE: TRANSACTION MONITORING MARKET SIZE,
BY REGION, 2016–2023 (USD MILLION) 64
TABLE 22 TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE,
2016–2023 (USD MILLION) 66
TABLE 23 SMALL AND MEDIUM-SIZED ENTERPRISES: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016–2023 (USD MILLION) 67
TABLE 24 LARGE ENTERPRISES: TRANSACTION MONITORING MARKET SIZE,
BY REGION, 2016–2023 (USD MILLION) 68
TABLE 25 TRANSACTION MONITORING MARKET SIZE, BY VERTICAL,
2016–2023 (USD MILLION) 70
TABLE 26 BANKING, FINANCIAL SERVICES, AND INSURANCE: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016–2023 (USD MILLION) 71
TABLE 27 GOVERNMENT AND DEFENSE: TRANSACTION MONITORING MARKET SIZE,
BY REGION, 2016–2023 (USD MILLION) 72
TABLE 28 IT AND TELECOM: TRANSACTION MONITORING MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 73
TABLE 29 RETAIL: TRANSACTION MONITORING MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 74
TABLE 30 HEALTHCARE: TRANSACTION MONITORING MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 75
TABLE 31 ENERGY AND UTILITIES: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016–2023 (USD MILLION) 76
TABLE 32 MANUFACTURING: TRANSACTION MONITORING MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 77
TABLE 33 OTHERS: TRANSACTION MONITORING MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 78
TABLE 34 TRANSACTION MONITORING MARKET SIZE, BY REGION,
2016–2023 (USD MILLION) 80
TABLE 35 NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2016–2023 (USD MILLION) 82
TABLE 36 NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY SERVICE,
2016–2023 (USD MILLION) 83
TABLE 37 NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016–2023 (USD MILLION) 83
TABLE 38 NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2018–2023 (USD MILLION) 83
TABLE 39 NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016–2023 (USD MILLION) 84
TABLE 40 NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016–2023 (USD MILLION) 84
TABLE 41 NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL,
2016–2023 (USD MILLION) 85
TABLE 42 NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY COUNTRY,
2016–2023 (USD MILLION) 85
TABLE 43 EUROPE: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT,
2016–2023 (USD MILLION) 87
TABLE 44 EUROPE: TRANSACTION MONITORING MARKET SIZE, BY SERVICE,
2016–2023 (USD MILLION) 87
TABLE 45 EUROPE: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016–2023 (USD MILLION) 88
TABLE 46 EUROPE: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD MILLION) 88
TABLE 47 EUROPE: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016–2023 (USD MILLION) 89
TABLE 48 EUROPE: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016–2023 (USD MILLION) 89
TABLE 49 EUROPE: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL,
2016–2023 (USD MILLION) 89
TABLE 50 EUROPE: TRANSACTION MONITORING MARKET SIZE, BY COUNTRY,
2016–2023 (USD MILLION) 90
TABLE 51 ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT,
2016–2023 (USD MILLION) 92
TABLE 52 ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY SERVICE,
2016–2023 (USD MILLION) 93
TABLE 53 ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016–2023 (USD MILLION) 93
TABLE 54 ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD MILLION) 93
TABLE 55 ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016–2023 (USD MILLION) 94
TABLE 56 ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016–2023 (USD MILLION) 94
TABLE 57 ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL,
2016–2023 (USD MILLION) 95
TABLE 58 ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY COUNTRY,
2016–2023 (USD MILLION) 95
TABLE 59 MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE,
BY COMPONENT, 2016–2023 (USD MILLION) 97
TABLE 60 MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE,
BY SERVICE, 2016–2023 (USD MILLION) 97
TABLE 61 MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE,
BY PROFESSIONAL SERVICE, 2016–2023 (USD MILLION) 98
TABLE 62 MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE,
BY APPLICATION AREA, 2016–2023 (USD MILLION) 98
TABLE 63 MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE,
BY DEPLOYMENT MODE, 2016–2023 (USD MILLION) 98
TABLE 64 MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE,
BY ORGANIZATION SIZE, 2016–2023 (USD MILLION) 99
TABLE 65 MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE,
BY VERTICAL, 2016–2023 (USD MILLION) 99
TABLE 66 MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE,
BY SUB-REGION, 2016–2023 (USD MILLION) 100
TABLE 67 LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2016–2023 (USD MILLION) 101
TABLE 68 LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY SERVICE,
2016–2023 (USD MILLION) 101
TABLE 69 LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY PROFESSIONAL SERVICE, 2016–2023 (USD MILLION) 102
TABLE 70 LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD MILLION) 102
TABLE 71 LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT MODE, 2016–2023 (USD MILLION) 102
TABLE 72 LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY ORGANIZATION SIZE, 2016–2023 (USD MILLION) 103
TABLE 73 LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY VERTICAL,
2016–2023 (USD MILLION) 103
TABLE 74 LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY COUNTRY,
2016–2023 (USD MILLION) 104
TABLE 75 PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS, 2017–2018 106
TABLE 76 NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS, 2016–2018 107


LIST OF FIGURES

FIGURE 1 TRANSACTION MONITORING MARKET: RESEARCH DESIGN 22
FIGURE 2 TRANSACTION MONITORING MARKET: TOP-DOWN AND BOTTOM-UP APPROACHES 26
FIGURE 3 SERVICES SEGMENT TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD 32
FIGURE 4 NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARE IN 2018 33
FIGURE 5 INCREASING NEED TO COMPLY WITH REGULATIONS DRIVING THE DEMAND FOR TRANSACTION MONITORING SOLUTIONS AND SERVICES ACROSS VERTICALS AND REGIONS 34
FIGURE 6 BANKING, FINANCIAL SERVICES, AND INSURANCE VERTICAL, AND NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARES IN 2018 35
FIGURE 7 BANKING, FINANCIAL SERVICES, AND INSURANCE VERTICAL FOLLOWED
BY GOVERNMENT AND DEFENSE VERTICAL TO ACCOUNT FOR THE HIGHEST MARKET SHARES IN 2018 35
FIGURE 8 SOLUTION SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE DURING THE FORECAST PERIOD 36
FIGURE 9 ON-PREMISES SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE IN 2018 36
FIGURE 10 LARGE ENTERPRISES SEGMENT TO ACCOUNT FOR A HIGHER MARKET
SHARE IN 2018 37
FIGURE 11 BANKING, FINANCIAL SERVICES, AND INSURANCE VERTICAL FOLLOWED
BY GOVERNMENT AND DEFENSE VERTICAL TO ACCOUNT FOR THE HIGHEST MARKET SHARES IN 2018 37
FIGURE 12 ASIA PACIFIC TO EMERGE AS THE BEST MARKET FOR INVESTMENT
IN THE NEXT 5 YEARS 38
FIGURE 13 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: TRANSACTION MONITORING MARKET 40
FIGURE 14 INCIDENCE OF FINANCIAL CRIME OVER THE LAST 12 MONTHS 41
FIGURE 15 SERVICES SEGMENT TO RECORD A HIGHER GROWTH RATE DURING THE FORECAST PERIOD 47
FIGURE 16 COMPLIANCE MANAGEMENT SEGMENT TO RECORD A HIGHER GROWTH RATE DURING THE FORECAST PERIOD 56
FIGURE 17 CLOUD DEPLOYMENT MODE TO RECORD A HIGHER GROWTH RATE DURING THE FORECAST PERIOD 62
FIGURE 18 SMALL AND MEDIUM-SIZED ENTERPRISES SEGMENT TO RECORD A HIGHER GROWTH RATE DURING THE FORECAST PERIOD 66
FIGURE 19 RETAIL VERTICAL TO RECORD THE HIGHEST GROWTH RATE DURING THE FORECAST PERIOD 70
FIGURE 20 ASIA PACIFIC TO HOLD THE HIGHEST MARKET SHARE DURING THE FORECAST PERIOD 80
FIGURE 21 NORTH AMERICA: TRANSACTION MONITORING MARKET SNAPSHOT 82
FIGURE 22 ASIA PACIFIC: TRANSACTION MONITORING MARKET SNAPSHOT 92
FIGURE 23 KEY DEVELOPMENTS BY THE LEADING PLAYERS IN THE TRANSACTION MONITORING MARKET FOR 2016–2018 105
FIGURE 24 TRANSACTION MONITORING MARKET (GLOBAL) COMPETITIVE LEADERSHIP MAPPING, 2018 109
FIGURE 25 GEOGRAPHIC REVENUE MIX OF THE TOP PLAYERS IN THE TRANSACTION MONITORING MARKET 110
FIGURE 26 FICO: COMPANY SNAPSHOT 111
FIGURE 27 SWOT ANALYSIS: FICO 113
FIGURE 28 BAE SYSTEMS: COMPANY SNAPSHOT 114
FIGURE 29 SWOT ANALYSIS: BAE SYSTEMS 116
FIGURE 30 FISERV: COMPANY SNAPSHOT 117
FIGURE 31 SWOT ANALYSIS: FISERV 119
FIGURE 32 SAS: COMPANY SNAPSHOT 120
FIGURE 33 SWOT ANALYSIS: SAS 122
FIGURE 34 EXPERIAN: COMPANY SNAPSHOT 123
FIGURE 35 SWOT ANALYSIS: EXPERIAN 125
FIGURE 36 NICE: COMPANY SNAPSHOT 126
FIGURE 37 ORACLE: COMPANY SNAPSHOT 128
FIGURE 38 FIS: COMPANY SNAPSHOT 130
FIGURE 39 ACI WORLDWIDE: COMPANY SNAPSHOT 132
FIGURE 40 SOFTWARE AG: COMPANY SNAPSHOT 134


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