Trade Surveillance Systems Market by Component (Solution (Risk and Compliance, Reporting & Monitoring, Surveillance & Analytics, Case Management) and Service), Deployment Type, Organization Size, and Region - Global Forecast to 2022

  • ID: 4470613
  • Report
  • Region: Global
  • 113 Pages
  • Markets and Markets
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Trade Surveillance Systems Market Size Expected to Grow from USD 600.2 Million in 2017 to USD 1,449.6 Million by 2022, at a CAGR of 19.3%

FEATURED COMPANIES

  • Aca Compliance Group
  • B-Next
  • FIS
  • Nasdaq
  • Onemarketdata
  • SIA S.P.A.
  • MORE

"Need to meet the regulations and internal compliances is a major driving factor for the trade surveillance systems market."

The trade surveillance systems market size is expected to grow from USD 600.2 million in 2017 to USD 1,449.6 million by 2022, at a CAGR of 19.3% during the forecast period. This market is majorly driven by the requirement of effective surveillance system to prevent trade frauds. Globalization of markets, technological advancements, integrated trading activities, and the increasing pace of market innovations have led the financial institutions to adopt trade surveillance systems for effective business growth. However, monitoring real-time trading events for fraud detection is affecting the growth of trade surveillance systems market.

"Services component is expected to grow at a higher CAGR during the forecast period"

Increased regulatory action has forced extra responsibility over compliance team. Financial institutions are adopting proactive trade monitoring systems to save from heavy fine imposed due to non-compliance of regulations. As a result, companies are rapidly outsourcing certain activities to a specialized trade surveillance service provider.

"On-premises segment is expected to hold a larger market size during the forecast period"

The on-premises deployment type is expected to have a larger market size during the forecast period, as trade surveillance vendors offer customized solutions to integrate with the existing network and IT infrastructure. However, the on-premises segment is expected to witness a slower growth rate during the forecast period owing to the increasing demand for cloud-based solutions. As cloud-based solutions improve mobility and decentralize the data storage for seamless business growth.

"Asia Pacific (APAC) is projected to have high growth potential during the forecast period."

Europe is considered as a major market for telecom system integrators, as the region is estimated to hold the largest market share in 2017. As stringent regulations and compliance imposed by trade regulators are making financial institutions to adopt trade surveillance systems. While APAC is expected to be the fastest-growing region in terms of CAGR during the forecast period. APAC provides growth opportunities for trade surveillance systems vendors during the forecast period, considering the increasing commercial investments from trading organizations to avoid heavy fines due to violation of rules. The trade surveillance solution and service providers have been keen on exploring untapped opportunities in the APAC region, thus creating opportunities for trade surveillance system providers.

In the process of determining and verifying the market size for several segments and subsegments gathered through secondary research, extensive primary interviews were conducted with the key people.

The break-up of profiles of primary participants is given below:

  • By Company Type: Tier 1 - 35%, Tier 2 - 45%, and Tier 3 - 20%
  • By Designation: C-level - 35%, D-level - 25%, and Others - 40%
  • By Region: North America - 45%, Europe - 20%, APAC - 30%, and RoW - 5%

Major trade surveillance systems service providers include NICE Systems (Israel), FIS (US), Software AG (Germany), Nasdaq (US), Cinnober (Sweden), Aquis Technology (UK), SIA S.p.A (Italy), IPC (US), b-next (Germany), ACA Compliance Group (US), OneMarketData (US), and Scila (Sweden).

Research Coverage

The global trade surveillance systems market is segmented by component, deployment type, organization size, and region. The report will help market leaders/new entrants in this market in the following ways:

The report segments the trade surveillance systems market comprehensively and provides the closest approximations of the revenue numbers for the overall market and subsegments. The market numbers are further split across major regions.

Reasons to Buy the Report

From an insight perspective, this research report focuses on various levels of analysis - market share analysis of the top players and company profiles, which together comprise and discuss basic views on the competitive landscape; emerging and high-growth segments of the trade surveillance systems market; and high-growth regions and their respective drivers, restraints, challenges, and opportunities.

The report will enrich both established firms as well as new entrants/smaller firms to gauge the pulse of the market, which, in turn, will help firms in garnering a greater market share in the global trade surveillance systems market.

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FEATURED COMPANIES

  • Aca Compliance Group
  • B-Next
  • FIS
  • Nasdaq
  • Onemarketdata
  • SIA S.P.A.
  • MORE

1 Introduction
    1.1 Objectives of the Study
    1.2 Market Definition
    1.3 Market Scope
    1.4 Years Considered for the Study
    1.5 Currency
    1.6 Stakeholders

2 Research Methodology
    2.1 Research Data
           2.1.1 Secondary Data
           2.1.2 Primary Data
                    2.1.2.1 Breakdown of Primaries
                    2.1.2.2 Key Industry Insights
    2.2 Market Size Estimation
    2.3 Research Assumptions
    2.4 Limitations

3 Executive Summary

4 Premium Insights
    4.1 Attractive Market Opportunities in the Trade Surveillance Systems Market
    4.2 Market By Component
    4.3 Market By Deployment Type
    4.4 Market By Organization Size
    4.5 Market Top 3 Solutions and Regions

5 Market Overview
    5.1 Introduction
    5.2 Market Dynamics
           5.2.1 Drivers
                    5.2.1.1 The Requirement of Monitoring Trade Activities in Financial Institutions is Expanding Quickly
                    5.2.1.2 Need for Surveillance to Control Market Manipulation and Market Abuse
                    5.2.1.3 Regulatory and Internal Compliances
           5.2.2 Restraints
                    5.2.2.1 Analyzing Multiple Parameters and Monitoring Real-Time Events for Fraud Detection is Complex
           5.2.3 Opportunities
                    5.2.3.1 Need for Modern and Proactive Trade Surveillance
                    5.2.3.2 Demand for Low-Latency Reporting and Time-Series Databases
           5.2.4 Challenges
                    5.2.4.1 Design and Implementation of Surveillance Systems
                    5.2.4.2 Non-Standardization of Compliances, Evolving Business Models, and Expanding Global Regulations
    5.3 Trade Surveillance Systems: Use Cases
           5.3.1 Use Case #1
           5.3.2 Use Case #2
    5.4 Major Compliances in Financial Trades
           5.4.1 Introduction
           5.4.2 Market Abuse Directive 2/Market Abuse Regulation (MAD2/MAR)
           5.4.3 Markets in Financial Instruments Directive 2/Markets in Financial Instruments Regulation (MIFID2/MIFIR)
    5.5 Evolution of Investigative, Reactive, and Proactive Surveillance

6 Trade Surveillance Systems Market, By Component
    6.1 Introduction
    6.2 Solutions
           6.2.1 Risk and Compliance
           6.2.2 Reporting and Monitoring
           6.2.3 Surveillance and Analytics
           6.2.4 Case Management
           6.2.5 Others
    6.3 Services
           6.3.1 Managed Services
           6.3.2 Professional Services
                    6.3.2.1 System Integration
                    6.3.2.2 Support and Maintenance
                    6.3.2.3 Consulting

7 Market By Deployment Type
    7.1 Introduction
    7.2 On-Premises
    7.3 Cloud

8 Market By Organization Size
    8.1 Introduction
    8.2 Large Enterprises
    8.3 Small and Medium-Sized Enterprises

9 Trade Surveillance Systems Market, By Region
    9.1 Introduction
    9.2 North America
    9.3 Europe
    9.4 Asia Pacific
    9.5 Middle East and Africa
    9.6 Latin America

10 Competitive Landscape
     10.1 Overview
     10.2 Market Ranking
     10.3 Competitive Scenario
             10.3.1 New Product Launches
             10.3.2 Business Expansions
             10.3.3 Acquisitions
             10.3.4 Partnerships

11 Company Profiles
     11.1 Nice Systems
(Business Overview, Solutions and Services Offered, Recent Developments, SWOT Analysis, and View)*
     11.2 FIS
     11.3 Software AG
     11.4 Nasdaq
     11.5 Cinnober
     11.6 Aquis Technologies
     11.7 SIA S.P.A.
     11.8 IPC
     11.9 B-Next
     11.10 Aca Compliance Group
*Details on Business Overview, Solutions and Services Offered, Recent Developments, SWOT Analysis, and View Might Not Be Captured in Case of Unlisted Companies.
     11.11 Key Innovators
             11.11.1 Onemarketdata
             11.11.2 Scila

List of Tables
Table 1 United States Dollar Exchange Rate
Table 2 Trade Surveillance Systems Market Size, By Component, 2015-2022 (USD Million)
Table 3 Solutions: Market Size By Type, 2015-2022 (USD Million)
Table 4 Risk and Compliance Market Size, By Region, 2015-2022 (USD Million)
Table 5 Reporting and Monitoring Market Size, By Region, 2015-2022 (USD Million)
Table 6 Surveillance and Analytics Market Size, By Region, 2015-2022 (USD Million)
Table 7 Case Management Market Size, By Region, 2015-2022 (USD Million)
Table 8 Others Market Size, By Region, 2015-2022 (USD Million)
Table 9 Services: Market Size By Type, 2015-2022 (USD Million)
Table 10 Managed Services: Market Size By Region, 2015-2022 (USD Million)
Table 11 Professional Services: Market Size By Type, 2015-2022 (USD Million)
Table 12 System Integration Market Size, By Region, 2015-2022 (USD Million)
Table 13 Support and Maintenance Market Size, By Region, 2015-2022 (USD Million)
Table 14 Consulting Market Size, By Region, 2015-2022 (USD Million)
Table 15 Trade Surveillance Systems Market Size, By Deployment Type, 2015-2022 (USD Million)
Table 16 On-Premises: Market Size By Region, 2015-2022 (USD Million)
Table 17 Cloud: Market Size By Region, 2015-2022 (USD Million)
Table 18 Trade Surveillance Systems Market Size, By Organization Size, 2015-2022 (USD Million)
Table 19 Large Enterprises: Market Size By Region, 2015-2022 (USD Million)
Table 20 Small and Medium-Sized Enterprises: Market Size By Region, 2015-2022 (USD Million)
Table 21 Trade Surveillance Systems Market Size, By Region, 2015-2022 (USD Million)
Table 22 North America: Market Size By Component, 2015-2022 (USD Million)
Table 23 North America: Market Size By Solution, 2015-2022 (USD Million)
Table 24 North America: Market Size By Service, 2015-2022 (USD Million)
Table 25 North America: Market Size By Professional Service, 2015-2022 (USD Million)
Table 26 North America: Market Size By Deployment Type, 2015-2022 (USD Million)
Table 27 North America: Market Size By Organization Size, 2015-2022 (USD Million)
Table 28 Europe: Trade Surveillance Systems Market Size, By Component, 2015-2022 (USD Million)
Table 29 Europe: Market Size By Solution, 2015-2022 (USD Million)
Table 30 Europe: Market Size By Service, 2015-2022 (USD Million)
Table 31 Europe: Market Size By Professional Service, 2015-2022 (USD Million)
Table 32 Europe: Market Size By Deployment Type, 2015-2022 (USD Million)
Table 33 Europe: Market Size By Organization Size, 2015-2022 (USD Million)
Table 34 Asia Pacific: Trade Surveillance Systems Market Size, By Component, 2015-2022 (USD Million)
Table 35 Asia Pacific: Market Size By Solution, 2015-2022 (USD Million)
Table 36 Asia Pacific: Market Size By Service, 2015-2022 (USD Million)
Table 37 Asia Pacific: Market Size By Professional Service, 2015-2022 (USD Million)
Table 38 Asia Pacific: Market Size By Deployment Type, 2015-2022 (USD Million)
Table 39 Asia Pacific: Market Size By Organization Size, 2015-2022 (USD Million)
Table 40 Middle East and Africa: Trade Surveillance Systems Market Size, By Component, 2015-2022 (USD Million)
Table 41 Middle East and Africa: Market Size By Solution, 2015-2022 (USD Million)
Table 42 Middle East and Africa: Market Size By Service, 2015-2022 (USD Million)
Table 43 Middle East and Africa: Market Size By Professional Service, 2015-2022 (USD Million)
Table 44 Middle East and Africa: Market Size By Deployment Type, 2015-2022 (USD Million)
Table 45 Middle East and Africa: Market Size By Organization Size, 2015-2022 (USD Million)
Table 46 Latin America: Market Size By Component, 2015-2022 (USD Million)
Table 47 Latin America: Market Size By Solution, 2015-2022 (USD Million)
Table 48 Latin America: Market Size By Service, 2015-2022 (USD Million)
Table 49 Latin America: Market Size By Professional Service, 2015-2022 (USD Million)
Table 50 Latin America: Market Size By Deployment Type, 2015-2022 (USD Million)
Table 51 Latin America: Market Size By Organization Size, 2015-2022 (USD Million)
Table 52 Market Ranking for the Trade Surveillance Systems Market, 2017
Table 53 New Product Launches/Enhancements, 2016-2017
Table 54 Business Expansions, 2016-2017
Table 55 Acquisitions, 2015-2017
Table 56 Partnerships, 2015-2018

List of Figures
Figure 1 Trade Surveillance Systems Market Segmentation
Figure 2 Market Research Design
Figure 3 Data Triangulation
Figure 4 Market Size Estimation Methodology: Top-Down Approach
Figure 5 Market Size Estimation Methodology: Bottom-Up Approach
Figure 6 Trade Surveillance Systems Market: Assumptions
Figure 7 Top 3 Segments With the Largest Market Shares in 2017
Figure 8 Trade Surveillance Systems Market: Regional Snapshot
Figure 9 Need for Regulation and Internal Compliance is Expected to Drive the Growth of the Market
Figure 10 Services Segment is Expected to Dominate the Market During the Forecast Period
Figure 11 Cloud Deployment Type is Expected to Grow at A Higher CAGR During the Forecast Period
Figure 12 Small and Medium-Sized Enterprises Segment is Expected to Grow at A Higher CAGR During the Forecast Period
Figure 13 Reporting and Monitoring Solution, and Europe are Estimated to Have the Largest Market Shares in the Trade Surveillance Systems Market in 2017
Figure 14 Trade Surveillance Systems Market: Drivers, Restraints, Opportunities, and Challenges
Figure 15 Evolution and Process Flow of Current and Future Trade Surveillance Systems
Figure 16 Services Segment is Expected to Grow at A Higher CAGR During the Forecast Period
Figure 17 Surveillance and Analytics Segment is Expected to Grow at the Highest CAGR During the Forecast Period
Figure 18 Managed Services Segment is Expected to Have A Higher CAGR During the Forecast Period
Figure 19 Cloud Deployment Type is Expected to Grow at A Higher CAGR During the Forecast Period
Figure 20 Small and Medium-Sized Enterprises Segment is Expected to Grow at A Higher CAGR During the Forecast Period
Figure 21 Europe is Expected to Have the Largest Market Size During the Forecast Period
Figure 22 Europe: Market Snapshot
Figure 23 Asia Pacific: Market Snapshot
Figure 24 Key Developments By Leading Players in the Trade Surveillance Systems Market, 2015-2018
Figure 25 Market Evaluation Framework
Figure 26 Nice Systems: Company Snapshot
Figure 27 Nice Systems: SWOT Analysis
Figure 28 FIS: Company Snapshot
Figure 29 FIS: SWOT Analysis
Figure 30 Software AG: Company Snapshot
Figure 31 Software AG: SWOT Analysis
Figure 32 Nasdaq: Company Snapshot
Figure 33 Nasdaq: SWOT Analysis
Figure 34 Cinnober: Company Snapshot
Figure 35 Cinnober: SWOT Analysis
Figure 36 SIA S.P.A.: Company Snapshot

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FEATURED COMPANIES

  • Aca Compliance Group
  • B-Next
  • FIS
  • Nasdaq
  • Onemarketdata
  • SIA S.P.A.
  • MORE

The trade surveillance systems market is expected to grow from USD 600.2 Million in 2017 to USD 1,449.6 Million by 2022, at a CAGR of 19.3% during the forecast period, owing to the increasing need for surveillance to control market manipulation and abuse. The rising pressure on financial markets to adhere to the regulations and compliances is also a major driving factor for the trade surveillance systems market. However, the complexity of analyzing multiple parameters and monitoring real-time events for fraud detection is a major restraining for the adoption of trade surveillance systems.

The solutions component is estimated to dominate the trade surveillance systems market in 2017. Trade surveillance solutions offer organizations several advantages, including the optimization of surveillance data, enhancement of compliance management, and streamlining of case management. The demand for services from enterprises is expected to increase, as the adoption of solutions by financial institutions is growing. Moreover, to automate, enhance, and manage the surveillance process for improved agility and efficiency, enterprises are implementing trade surveillance systems solutions.

The on-premises deployment model is expected to account for a major share of the trade surveillance systems market by deployment type. On-premises solutions are delivered with a one-time licensing fee, along with a service agreement. They have been deployed on a large scale in financial institutions over the years, as trade surveillance vendors offer customized on-premises solutions to cope up with the available IT infrastructure. It contributes to the dominance of on-premises solutions in the market.

Trade Surveillance Systems Market

Europe is expected to hold the largest market share and dominate the trade surveillance market from 2017 to 2022. This is due to the high adoption of cloud-based trade surveillance systems by enterprises of all sizes and the regulations imposed by the governments in the region. Meanwhile the APAC region is projected to provide high growth opportunities for vendors of trade surveillance systems in the coming years. This can be majorly attributed to the rising investment by financial institutions to meet the compliance needs in the region.

Analyzing multiple parameters and monitoring real-time events for fraud detection is complex. Automation may increase risks posed to markets by illegal or otherwise inappropriate conducts, as market participants can trade various products and enormous volumes in a fraction of second. Analyzing High-Frequency Trading (HFT) activities while huge volumes of data are being generated in real time is still a complex factor that needs to be addressed for better trading marketplace and detecting the market-hampering fraud activities.

Major trade surveillance system providers include NICE Systems (Israel), FIS (US), Software AG (Germany), Nasdaq (US), Cinnober (Sweden), Aquis Technology (UK), SIA S.p.A (Italy), IPC (US), b-next (Germany), ACA Compliance Group (US), OneMarketData (US), and Scila (Sweden). These players have adopted various growth strategies, such as new service launches, upgradations, and partnerships with technology companies to cater to the dynamic and specific needs of their clients across the globe.

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  • Aca Compliance Group
  • Aquis Technologies
  • B-Next
  • Cinnober
  • FIS
  • IPC
  • Nasdaq
  • Nice Systems
  • Onemarketdata
  • SIA S.P.A.
  • Scila
  • Software AG
Note: Product cover images may vary from those shown
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